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Title: Bilaxy Fake exchange SCAM clones (blue/purple) Post by: dkbit98 on January 07, 2020, 11:13:33 PM What happened: Fake Bilaxy Exchange SCAM and all scam websites with same template
Website: http://bilaxy.club Archived: http://archive.is/aldv3 ANN: NO https://i.imgur.com/x7zi5Br.png Quote Domain Name: bilaxy.club Registry Domain ID: D644ECCF568EE49909283DB0B32CF1952-NSR Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-12-19T13:28:17Z Creation Date: 2019-12-04T07:58:20Z Registry Expiry Date: 2020-12-04T07:58:20Z Registrar: NameCheap, Inc. This is exact clone scam exchange website I saw many times EDIT: I found one topic reporting some known clone template: https://bitcointalk.org/index.php?topic=5194846 More similar scam exchange websites here, Looks like they are back again with a dozen clone websites. +- https://padhex.com - - https://genecryptotrade.com - - https://swiftcoinbitx.com - - http://bitmerger.com - - https://www.delltrade.com - Domain suspended - https://blmtrade.com - Domain Offline at the moment - http://lutidastore.com - Domain Offline at the moment - http://coinmex.org - Domain Offline at the moment - http://bijora-btc.com - Domain Offline at the moment Quote https://bitreg.net - Offline https://bitrade-x.com - Online https://btcbeaxy.com - Online https://coinbeaxy.com - Online https://unictrade.com - Online https://ovextrade.com - Online https://cryptotradego.com - Online https://mybitmax.com - Online https://cryptotradego.com - Online https://blstacks.com/ - Online https://cryptoelegant.com/ - Online https://tradekucoin.info/ - Online STAY AWAY ! Title: Re: Bilaxy Fake exchange SCAM clones Post by: examplens on January 08, 2020, 10:39:19 AM It seems we have a new way of scam. After money doubles sites which are already known scams, I guess they haven't much profit.
I guess in 2020yr we will have an invasion of exchange websites. Title: Re: Bilaxy Fake exchange SCAM clones Post by: Stalker22 on January 08, 2020, 10:42:44 AM This is an old SCAM strategy. It seems that they are back again with new domain names.
I saw at least 4 of them last month. Code: https://bitreg.net/ 'Attack of the clones' continues... ;D Title: Re: Bilaxy Fake exchange SCAM clones Post by: dkbit98 on January 08, 2020, 12:59:43 PM 'Attack of the clones' continues... ;D Attack of clones is non-stop event. Thank you for posting more of this links. I will do my best and report them all Title: Re: Bilaxy Fake exchange SCAM clones Post by: kolonel_x on January 08, 2020, 01:53:45 PM This is an old SCAM strategy. It seems that they are back again with new domain names. I saw at least 4 of them last month. Code: https://bitreg.net/ 'Attack of the clones' continues... ;D Apparently there are still many clone attacks on exchange sites, we must carefully look at the domain when visiting it is very worrying. I think when bitcoin soars, surely scamer will continue to make their clones. Title: Re: Bilaxy Fake exchange SCAM clones (blue/purple) Post by: supressor34312 on February 26, 2020, 03:41:44 PM Hi there
i'm new and registered only to respond to your post. Yes. This is indeed a scam. First of all, i saw about 15 different companys using the exact same design template - all always pretended to be UK companies including a UK Company Number which matches up with different clothing companies and different adresses - plus all the other clues that were mentioned before me. The scam seems to work like this: First of all you find a post on pastebin which seems like some pro posted his credentials accidentally public: https://i.imgur.com/OqioYnh.png Now you log in to the page with the credentials and your are presented with an account balance of ~ 8 - 10 k USD https://i.imgur.com/0uKdwUR.png Now you want to get these bitcoins, you click on withdraw You enter a decent amount of btc to withdraw as well as your bitcoin adress. A pop up tells you that withdrawing is only possible to verified accounts which need to deposit more than 0.02 BTC in order to can be used to payout. https://i.imgur.com/Wp2FzVV.png Ok, then let us transfer to give the btc to another account. But - you guessed it - the adress of the receiver needs to be user of the platform and also has to activate his account with a deposit of more than 0.2 BTC. Unfortunatly i failed to find anything like a bitcoin adress to see how many the scammers get by people trapping into this, cause the deposit links were all different to each other and completly unused (0 transactions). The Adress of the account itself which claims to have around 0,97 BTC on it is also unknown to the blockchain https://www.blockchain.com/btc/address/1DgHkBncL4QkpYiipRkcV5eecZu7MkdT7W Iv'e reported this kind of scam often to pastebin. BR |
