Bitcoin Forum

Economy => Scam Accusations => Topic started by: dkbit98 on July 24, 2019, 01:30:26 PM



Title: 🔵 MEE6 Discord bot SCAM ALERT Phishing exchanges !!
Post by: dkbit98 on July 24, 2019, 01:30:26 PM
ATTENTION ALL DISCORD USERS !

There is a new SCAM connected with Discord bots in various crypto channels
connected with FAKE Mercatox and other fake exchanges.
It is directing user to Mercatox.org website, to collect BTC prize.
BUT first you need to 'activate' your account and send them 0.02 BTC !

List of fake scam phishing exchanges clones connected with MEE6 bot:
Code:
https://mercatox.org
https://bitplace.org
https://coinpalace.org
https://exmo.space
https://poficrypt.com
https://coinsweet.org
https://cryptexcurrency.com
https://crypton-bnb.com
https://cryptexplatform.com
https://crypto-trader24.com
https://24xfast.com
https://24xtransfer.com
https://24xtrade.com
https://24burntrade.com
https://bitusual.com
https://24fastcoin.com
https://social-info.ru
https://margo-event.com
https://www.social-analysis.ru
https://24spacetrade.com
https://24xholding.com
https://ancebit.com
https://24xcointrade.com
https://24bestchanger.com
https://24xhold.com
http://cryptextrade.com
https://tradexblue.com
https://bitmate24.com
https://poficrypt.com
http://evrostyle.net
https://24excoin.com
https://fastchange24.com
http://cryptonplatform.io
https://best-xtrades.com
https://tradexmate.com
https://fixtradecorp.com
https://bitbeaxy.com
https://24bitstamp.com
https://mercatox.org
https://crypto-change24.com
https://bitspace24.com
https://bitbns.org
https://24coindesk.com
https://coinsbank.store
http://xcryptoplatform.com
https://bitshumb.com
https://mycryptobits.net
https://coinxkeep.com/

Saved archive:
http://archive.is/QFyVD

One of users spreading it:
growbtcprofits
https://is.gd/As32sg

https://s8.hostingkartinok.com/uploads/images/2019/07/5a6ed5d238d106a1373eef225548fdcc.jpg

https://s8.hostingkartinok.com/uploads/images/2019/07/3d8c8f6746ded1d00a7bb74254c34cc3.jpg

https://s8.hostingkartinok.com/uploads/images/2019/07/2d96d68030f0b261ebc7230d858e8d0c.jpg

Original Mercatox.COM

Phishing Mercatox.ORG
http://archive.is/Zobo7
https://s8.hostingkartinok.com/uploads/images/2019/07/50cd84fe573199fac596f37066267738.jpg


Scam banned MEE6 discord bot list:

Code:
MEE6#2523
MEE6#5764
MEE6#3516
MEE6#9942
MEE6#9895
MEE6#6699
MEE6#4884
MEE6#2490
MEE6#5594
MEE6#4044
MEE6#0367
MEE6#0988
MEE6#1830
MEE6#7993
MEE6#8839
MEE6#1051
MEE6#4739
MEE6#9230
MEE6#0284
MEE6#0931
MEE6#4975
MEE6#9616
MEE6#7330
MEE6#7916
MEE6#3134
MEE6#7708
MEE6#5133
MEE6#0855
MEE6#9417
MEE6#3185
MEE6#0127
MEE6#5976
MEE6#3017
MEE6#8692
MEE6#2886
MEE6#8287
MEE6#8532
MEE6#5618
MEE6#8922
MEE6#5023
MEE6#4210
MEE6#4052
MEE6#8015
MEE6#0152
MEE6#9178
MEE6#1866
MEE6#6140
MEE6#7541
MEE6#6654
MEE6#5293
MEE6#8644
MEE6#3304
MEE6#1204
MEE6#5813
MEE6#0648
MEE6#9483
MEE6#4568
MEE6#0159
MEE6#8139
MEE6#2764
MEE6#1255
MEE6#4836
MEE6#0795
MEE6#3127
MEE6ᵇᵒᵗ#8406
MEE6#4935
MEE6#7091
MEE6ᵇᵒᵗ#9407
MEE6#1648

Any MEE6 discord bot should be considered as Red Alert

Thank you for your attention.
Stay SAFE and VIGILANTE!


Title: 🔵 MEE6 Discord bot SCAM ALERT Phishing exchanges !!
Post by: dkbit98 on July 24, 2019, 03:56:08 PM
MEE6bot
https://s8.hostingkartinok.com/uploads/images/2019/07/fa593166f7bc3a56b530bf502f95f8db.jpg

https://s8.hostingkartinok.com/uploads/images/2019/07/6bfbfca447a7d3d972c16a04b7e59191.jpg


https://mercatox.com/news/aware-scam



Title: Re: 🔴 Mercatox.org Phishing SCAM ALERT - Discord MEE6bot 🔴
Post by: logfiles on July 24, 2019, 04:34:20 PM
It's becoming a very common scam trick, @EdgarAlanPoo also opened a thread dedicated to list scam/fake exchanges such as this. The shocking bit is that all the websites are similar in design and there are lots of them. I am sure we haven't even exhausted all of them
You can check them here - https://bitcointalk.org/index.php?topic=5163819.0


Title: Re: 🔴 Mercatox.org Phishing SCAM ALERT - Discord MEE6bot 🔴
Post by: Decimation on July 24, 2019, 04:49:25 PM
This looks so fake, unfortunately people still fall for it though... Hopefully you can report their site and have their certificate invalidated. Usually that will help the most in terms of preventing people from even accessing the website.


Title: Re: 🔴 Mercatox.org Phishing SCAM ALERT - Discord MEE6bot 🔴
Post by: Aveatrex on July 25, 2019, 02:21:34 AM
I've made a thread for it 1 week ago here: Thread (https://bitcointalk.org/index.php?topic=5166664.msg51871720#msg51871720)
It seems that DT members don't have concrete evidence concerning the thread creator/scammer to take action...


Title: Re: 🔴 Mercatox.org Phishing SCAM ALERT - Discord MEE6bot 🔴
Post by: dkbit98 on July 25, 2019, 02:26:56 AM
I've made a thread for it 1 week ago here: Thread (https://bitcointalk.org/index.php?topic=5166664.msg51871720#msg51871720)
It seems that DT members don't have concrete evidence concerning the thread creator/scammer to take action...

What more evidance they need?

This guy growbtcprofits created multiple duplicate topics

http://archive.is/QFyVD
http://archive.is/KmPsK

Also all people who merited him and commented on that trade should be investigated:
- khalidxpert
- Mimirium Network
- Blogster
- HelloDapp




Title: Re: 🔴 Mercatox.org Phishing SCAM ALERT - Discord MEE6bot 🔴
Post by: dkbit98 on August 07, 2019, 01:26:27 AM
Same thing, connected with this scam case and Exmo.space exchange.

They are using Discord bots yet again.

https://s8.hostingkartinok.com/uploads/images/2019/08/4bf9ff5ea617c9e01ded31d64da7d679.png


Title: Re: 🔴 Mercatox.org Phishing SCAM ALERT - Discord MEE6bot 🔴
Post by: dkbit98 on August 13, 2019, 02:02:54 AM
One more CLONE website SCAM

Code:
https://coinpalace.org
archived: http://archive.is/S5qbs

https://s8.hostingkartinok.com/uploads/images/2019/08/66643612d4e8c3dec223f63f32412112.jpg

https://s8.hostingkartinok.com/uploads/images/2019/08/f2b8a470cbed6b28c7cc7bf76b034324.jpg


Title: Re: 🔴 Mercatox.org Phishing SCAM ALERT - Discord MEE6bot
Post by: dkbit98 on August 13, 2019, 04:35:19 PM
One more SCAM clone:

Code:
https://bitplace.org/

https://archive.is/Yy4XW

https://s8.hostingkartinok.com/uploads/images/2019/08/fd88c8653dbf84959f46e7db33d93987.png
discord ID for scam bot
https://s8.hostingkartinok.com/uploads/images/2019/08/3cff80c3e225824a643c0dfd320ce241.png

https://s8.hostingkartinok.com/uploads/images/2019/08/66c49ce27d40bab8c4edaad8033a3b4f.png

https://s8.hostingkartinok.com/uploads/images/2019/08/e9e153ff3c74e390b09f82c4615244b5.png



Title: Re: 🔴 Mercatox.org Phishing SCAM ALERT - Discord MEE6bot
Post by: bitbit13 on August 14, 2019, 02:58:22 PM
I received the same message,

Fake Discord MEE6 bot has ID 609088262937641003


Title: Re: 🔵 MEE6 Discord bot SCAM ALERT Phishing exchanges !!
Post by: dkbit98 on August 14, 2019, 04:30:53 PM
I received the same message,

Fake Discord MEE6 bot has ID 609088262937641003

Yeah... do NOT click any link and BLOCK that bot in Discord.
Some Discord groups are spreading this scam and opening hundreds of cloned websites!


I received one more report of same SCAM
They switched to Medium links now.

https://s8.hostingkartinok.com/uploads/images/2019/08/5b437d3029c667c6e8f2317032288ca5.png






Title: Re: 🔵 MEE6 Discord bot SCAM ALERT Phishing exchanges !!
Post by: MAZEISCOOL on August 20, 2019, 10:32:50 AM
ATTENTION ALL DISCORD USERS !

There is a new SCAM connected with Discord bots in various crypto channels
connected with FAKE Mercatox exchange.
It is directing user to Mercatox.org website, to collect BTC prize.
BUT first you need to 'activate' your account and send them 0.02 BTC !

Saved archive:
http://archive.is/QFyVD

One of users spreading it:
growbtcprofits
https://[Suspicious link removed]/As32sg

https://s8.hostingkartinok.com/uploads/images/2019/07/5a6ed5d238d106a1373eef225548fdcc.jpg

https://s8.hostingkartinok.com/uploads/images/2019/07/3d8c8f6746ded1d00a7bb74254c34cc3.jpg

https://s8.hostingkartinok.com/uploads/images/2019/07/2d96d68030f0b261ebc7230d858e8d0c.jpg

Original Mercatox.COM
https://s8.hostingkartinok.com/uploads/images/2019/07/7a06438f578d2ff172e32db582e7f738.jpg

Phishing Mercatox.ORG
http://archive.is/Zobo7
https://s8.hostingkartinok.com/uploads/images/2019/07/50cd84fe573199fac596f37066267738.jpg


If this is legit, then please prove me wrong.
I am here and happy to listen.

Thank you for your attention.
Stay SAFE and VIGILANTE!












What will happen if i clicked the link and followed the steps the bots msged to me?? will my IP get leaked?? I'm very scared i'm very new on this BTC thing


Title: Re: 🔵 MEE6 Discord bot SCAM ALERT Phishing exchanges !!
Post by: MAZEISCOOL on August 20, 2019, 10:59:37 AM
SOO YEAH I FOUND ANOTHER SCAM SITE CALLED Bitplace.org!
HERE IS MY PROOF
https://i.imgur.com/EYXsMsc.png
https://i.imgur.com/t1H0xc3.png
https://i.imgur.com/wSsYfa1.png
AFTER I SAID THAT THEY'RE WEBSITE WAS A SCAM THEY BANNED MY ACCOUNT LOL!
https://i.imgur.com/hchW0TM.png


Title: Re: 🔵 MEE6 Discord bot SCAM ALERT Phishing exchanges !!
Post by: dkbit98 on August 20, 2019, 11:43:25 AM
Quote from: MAZEISCOOL

What will happen if i clicked the link and followed the steps the bots msged to me?? will my IP get leaked?? I'm very scared i'm very new on this BTC thing


NEVER send any BTC or other coins
DO NOT click any links, and block this bot scam.
DO NOT give them you email address.
DO NOT TRUST anyone in Discord and Telegram


Nobody knows what data they collect


https://s8.hostingkartinok.com/uploads/images/2019/08/d5dab9c9d2902dae6d2e7098e5cb9f54.jpg



Title: Re: 🔵 MEE6 Discord bot SCAM ALERT Phishing exchanges !!
Post by: dkbit98 on August 22, 2019, 04:17:19 PM
One more today:


MEE6#1648
discord ID: 614056189004873738

https://medium.com/@media.bitshumb/bitshumb-giveawa-f1477bcc715f

archive:
https://archive.fo/F9T2R

bitshumb.com added
 
https://i.imgur.com/PsTTmIt.png

https://i.imgur.com/xVEeKaf.png



Title: Re: 🔵 MEE6 Discord bot SCAM ALERT Phishing exchanges !!
Post by: dkbit98 on September 03, 2019, 03:57:19 PM
Updated and added list with known fake MEE6 discord bots.
Any MEE6 discord bot should be considered a red alert and NOT to be trusted


New one added to alert list:
mycryptobits.net


https://i.imgur.com/DLtd03A.jpg


Never trust MEE6 bot


I just got the message, luckily Im not an idiot and googled it before clicking any links.

Note that they are now using Medium...

Report and block this user: https://medium.com/@media.bitumb

Keywords: Giveaway Bot, Bitumb, Bitumb.com

Here is a screenshot:

https://i.imgur.com/o5IiJnR.png