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Title: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Post by: xephek on August 19, 2019, 05:51:29 PM Received a dm in Discord saying I won some bitcoin. Website says you have to deposit bitcoin before you can withdraw your prize. Obvious scam. https://i.imgur.com/ZTZTn8v.jpg https://i.imgur.com/H3mZTEn.jpg
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1167128 Reference Link: https://bitshumb.com/ Amount Scammed: Luckily nothing. Payment Method: Proof of Payment: PM/Chat Logs: Additional Notes: Same scam as found here: https://bitcointalk.org/index.php?topic=5168433.0 Title: Re: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Post by: CryptoDingus on August 19, 2019, 07:45:38 PM I also received this message. The linked bitcoin talk thread seemed a little light along with the user's other posts which are scattered over a few years. The topic was closed after a few heavily redacted replies. The linked website looked a little phishy (that icon...) so I went on over to good ol coinmarketcap and scrolled down to bithumb because I am slightly dyslexic and that kind of crap probably works more than it should. After finding that bitshumb is not listed on coinmarketcap I found this post here. No idea which discord I am in that I got this from. Probably the same one where all the different bots keep messaging me with pictures of girls in bikinis with half their rib cage photoshoped out and a bunch of sketchy looking links. :-\
Title: Re: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Post by: JeromeTash on August 19, 2019, 07:48:00 PM Quoting your images
Received a dm in Discord saying I won some bitcoin. Website says you have to deposit bitcoin before you can withdraw your prize. Obvious scam. https://talkimg.com/images/2023/05/14/blob794d846234ccf933.jpeg https://talkimg.com/images/2023/05/14/blob6b2d2cad7add8cbf.jpeg It's very important to archive their threads because the scammers can always alter them later to avoid getting caught. - https://bitcointalk.org/index.php?topic=5176657 (Archive - http://archive.is/2z8NK) I can also see a couple of accounts shilling the scam 1. growbtcprofits (https://bitcointalk.org/index.php?action=profile;u=1167128) Thread starter Type 1 flag - https://bitcointalk.org/index.php?action=trust;flag=646 2. khalidxpert (https://bitcointalk.org/index.php?action=profile;u=956683) Thread bumper 3. HelloDapp (https://bitcointalk.org/index.php?action=profile;u=2424038) Thread bumper 4. Mimirium Network (https://bitcointalk.org/index.php?action=profile;u=1814094) Thread bumper Title: Re: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Post by: Xieta on August 24, 2019, 02:34:45 PM I have been receiving these direct messages via Discord as well.
Thank you MEE6#4935 on 08/22/2019. Thank you MEE6#7091 on 08/19/2019. Thank you MEE6ᵇᵒᵗ#9407 on 08/14/2019. Here are the others I know of from a ban list I inspected today. Code: MEE6#2523 Title: Re: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Post by: dkbit98 on August 24, 2019, 03:53:09 PM I have been receiving these direct messages via Discord as well. Thank you MEE6#4935 on 08/22/2019. Thank you MEE6#7091 on 08/19/2019. Thank you MEE6ᵇᵒᵗ#9407 on 08/14/2019. Here are the others I know of from a ban list I inspected today. Code: MEE6#2523 It is all added to my thread about MEE6 bot scam https://bitcointalk.org/index.php?topic=5168433.0 Title: Re: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Post by: JeromeTash on August 28, 2019, 11:16:22 PM It's very important to archive their threads because the scammers can always alter them later to avoid getting caught. So through PM, Khalidxpert claimed that he does not remember posting in such a thread. I think i have seen such a scenario before. I replied him, and I am wait for his response before i decide on what to do with the tag i left him.- https://bitcointalk.org/index.php?topic=5176657 (Archive - http://archive.is/2z8NK) I can also see a couple of accounts shilling the scam 2. khalidxpert (https://bitcointalk.org/index.php?action=profile;u=956683) Thread bumper Title: Re: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Post by: Dent_DC on September 03, 2019, 03:35:43 PM 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 Title: Re: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Post by: dkbit98 on September 03, 2019, 03:56:57 PM Here is one united Topic for all this Discord MEE6bot scams
https://bitcointalk.org/index.php?topic=5168433 Title: Re: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Post by: growbtcprofits on April 15, 2020, 03:21:26 AM Quoting your images Received a dm in Discord saying I won some bitcoin. Website says you have to deposit bitcoin before you can withdraw your prize. Obvious scam. https://i.imgur.com/ZTZTn8v.jpg https://i.imgur.com/H3mZTEn.jpg It's very important to archive their threads because the scammers can always alter them later to avoid getting caught. - https://bitcointalk.org/index.php?topic=5176657 (Archive - http://archive.is/2z8NK) I can also see a couple of accounts shilling the scam 1. growbtcprofits (https://bitcointalk.org/index.php?action=profile;u=1167128) Thread starter Type 1 flag - https://bitcointalk.org/index.php?action=trust;flag=646 2. khalidxpert (https://bitcointalk.org/index.php?action=profile;u=956683) Thread bumper 3. HelloDapp (https://bitcointalk.org/index.php?action=profile;u=2424038) Thread bumper 4. Mimirium Network (https://bitcointalk.org/index.php?action=profile;u=1814094) Thread bumper I seriously does not understand my flag about all this as i have nothing to do with any of this , why am i being targeted? I got alot of scam messages like this in discord ... I never send anything like that... Title: Re: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam Post by: JeromeTash on April 15, 2020, 06:06:42 AM I seriously does not understand my flag about all this as i have nothing to do with any of this , why am i being targeted? I got alot of scam messages like this in discord ... I never send anything like that... Nobody is targeting anybody. We simply tag and flag scammers whenever we spot one.Your profile is the one that announced the scam scheme as you can see in the archived post so it makes the flag justifiable |
