The fraudulent investment landscape continues to expand with fresh domain names that look professional but exist only to steal money. Two of the newest examples are Coinscrapp.com and MonexTrade.biz, which are exact clones of the previously exposed scam Binkreep.com.
Both sites follow the same design, promises, and criminal pattern — a fake “AI-driven investment platform” offering unrealistic profits and fake dashboards to trick investors.
All evidence points to a coordinated fraud network operated by the same cybercriminal group.
🛑 If you’ve lost money through Coinscrapp.com or MonexTrade.biz, write immediately to [email protected].
Victims are being connected for collective recovery and legal action.
📊 Basic Information
| Website | Domain Registration Date | Connection to Other Scams | Status |
| coinscrapp.com | October 2025 | Identical clone of binkreep.com | Fraudulent |
| monextrade.biz | October 2025 | Identical clone of binkreep.com | Fraudulent |
| binkreep.com | 19 October 2025 | Original version of the same template | Fraudulent |
Both new sites reuse the same text blocks, visual templates, dashboard graphics, and referral logic as Binkreep.com. Even the font, color scheme, and “About Us” copy are identical — only the logo and domain name have changed.
🚩 1. Newly Created Domains with Hidden Ownership
A simple WHOIS lookup shows that both domains were registered in October 2025, just days apart, using the same anonymous registrar (Namecheap) and privacy service.
Fresh domain creation is a key marker of a “disposable scam” — a short-lived site built to collect deposits, then vanish or rebrand once victims start demanding withdrawals.
💰 2. Unrealistic Investment Offers
Coinscrapp.com and MonexTrade.biz promise the same “plans” as Binkreep.com:
- “VIP 1 – 3 % daily profit”
- “VIP 6 – 5 % daily return”
- “AI-powered risk-free trading”
- “24/7 secure profit management”
These figures are mathematically impossible for any legitimate trading operation.
No regulated broker or fund can guarantee such consistent profits without risk.
This language is copy-pasted directly from Binkreep.com and earlier scams such as GalaxyGroup.io and FormaInvestGroup — a telltale sign of serial fraud.
🧩 3. Technical Fingerprints Prove Cloning
Analysis of both sites reveals identical code fingerprints:
- The same HTML and CSS structure down to the line numbers.
- Identical JavaScript pop-ups, “Live Chat” widgets, and pseudo-trading dashboards.
- Reused contact forms pointing to the same backend email handler.
- Shared server IP range, suggesting centralized hosting.
This means both sites were generated from the same source template, likely by the same developer or group behind Binkreep.com.
🕵️ 4. Fake Corporate Identities and Non-existent Regulation
Both sites claim to represent “registered investment companies” located in the UK.
For example, MonexTrade.biz lists an address like “50 Broadway, SW1H 0DB London, UK,” and a supposed company “Monex Trade Ltd.”
However, searches in the UK Companies House and Financial Conduct Authority (FCA) databases show no such entities.
This “London address trick” is common among fake brokers trying to look British and regulated, when in fact they operate offshore or completely anonymously.
💬 5. Fabricated Reviews and Testimonials
Fake reviews appear across small “investment blog” sites with identical wording, claiming “I earned 500 USD in a week thanks to Coinscrapp.”
These reviews are clearly generated or paid for by the scammers themselves.
On Trustpilot and SiteJabber, however, there are no legitimate reviews — a sign that the sites are too new or actively suppress feedback.
In forums such as Reddit and Telegram, early users have already reported frozen withdrawals and blocked accounts after initial small profits.
🔄 6. The Same Fraud Sequence Repeats
Victims of Binkreep.com reported the following process — which now repeats exactly on Coinscrapp.com and MonexTrade.biz:
- Initial contact via Telegram, WhatsApp, or social media ads promising “AI trading.”
- Deposit request for $100–$250 to start.
- Fake trading dashboard showing daily growth.
- Pressure to upgrade to a higher VIP plan for “faster returns.”
- Withdrawal denial once profits are requested — usually justified by “system errors,” “tax fees,” or “account verification.”
- Total silence or site shutdown.
This six-step fraud pattern is consistent with a Ponzi-style high-yield investment scam.
⚠️ 7. Why These Sites Are Dangerous
- No regulatory license under any jurisdiction.
- Anonymous operators and untraceable crypto payment addresses.
- Zero investor protection — funds cannot be retrieved once sent.
- Reused website template across multiple known scams.
- Short lifespan — usually active 1–3 months before rebranding.
This design makes the scams difficult to shut down individually but easier to track as a network.
✅ 8. What Victims Should Do
If you have deposited money or shared personal data with Coinscrapp.com or MonexTrade.biz:
- Stop all transactions immediately.
- Collect evidence — payment receipts, chat logs, screenshots, email correspondence.
- Report to your bank, exchange, or card provider to attempt a chargeback.
- Submit a complaint to your national financial regulator or cybercrime authority.
- Contact [email protected] with full details.
A coordinated report increases the chance of tracing linked crypto wallets. - Warn others — post reviews on public platforms to alert potential victims.
🔍 9. Expert Insight
Cyber-fraud analysts note that these clones are part of a broader scam infrastructure run by a single syndicate.
Once one domain gains bad publicity, it is shut down, and a new clone appears under a new name.
The design, content, and server traces indicate the same underlying operation as Binkreep.com, GalaxyGroup.io, and FormaInvestGroup.
According to scam-tracking services, the pattern is identical to dozens of fake investment sites that vanish within 8–12 weeks after launch, leaving thousands of victims behind.
📉 10. Conclusion
Coinscrapp.com and MonexTrade.biz are not legitimate investment platforms.
They are direct clones of Binkreep.com, created by the same network of online fraudsters.
Their purpose is singular — to collect deposits, simulate profits, block withdrawals, and disappear.
If you encounter either site — avoid investing, warn others, and report immediately.
💬 Victims are encouraged to share their stories and evidence at [email protected].
The more data collected, the easier it becomes to trace the network and shut down its operations.
