Fake cryptocurrency exchange

Legion · Sep 2, 2024

Automatic generation of addresses for each user
• Automatic verification of deposits to addresses
• Fake withdrawal: verification error/pending/confirmed (worker configures for each user)
• Support
• Trading (opening orders)
• Staking
• Swap
• Transfers
• Fake P2P
• Passing verification (KYC)
• Two-factor authentication (Google Authenticator)
• Filling in data/setting an avatar

The essence of the scam
• When each user registers, a random mnemonic phrase is generated for them and all deposit addresses are created from it
• Import this phrase into a crypto wallet (exodus or trust wallet) and withdraw money to your wallet

Admin Capabilities
Many settings (notification messages in telegram, coins, standard settings and standard error messages are configured in the configs)
• ID, Email, Username, Worker, Domain / Promo, Deposits, Registration date, Location (country, city, flag), Last activity, View mnemonics
• View the user's mnemonic phrase generated along with the addresses during registration (you will then withdraw deposits from it)
• Users are sorted by last activity
• Search for a user by email
• Show all online users
• List of workers
• ID, Email, Username, Password, Users, Deposits, Registered, Domains, Edit (change addresses for withdrawal), Delete
• Add workers (by email)
• Logs of all users
• Add domains to workers
• List of sent mnemonic phrases via Wallet Connect
• Configure a welcome message to support upon registration (on/off, message

Worker capabilities
• Promo codes (amount, fixed or random + coin name)
• Manual user binding by email
• Statistics (top workers, graphs)
• Deposits
• Withdrawals
• Logs (detailed actions of each user)
• KYC list (list of users who have sent data for verification)
• Support, users are sorted by messages
• In support, you can change/delete messages
• Messages have a Read/Unread status
• Setting up rates (Fast/Stable Pumps/Dumps)
• Setting up terms
• Setting up aml kyc policy
• Setting up linked domains (name, icon, title)