Bitcoin Forum

Economy => Scam Accusations => Topic started by: Road21Bitcoin on August 31, 2022, 09:46:06 AM



Title: Scam Spam on Discord 2022
Post by: Road21Bitcoin on August 31, 2022, 09:46:06 AM
This is a monitoring thread where you can share some info about websites which are spamming your DM on Discord.


SCAM SPAM MONITORING THREAD
Created by: Road21Bitcoin (https://bitcointalk.org/index.php?action=profile;u=2739653;)   Started: 8/31/2022


 
Website
|
Type
|
WHOis
|
Reference
 
https://bratexbit.com
|
Giveaway
|
https://who.is/whois/bratexbit.com
|
Click Me! (https://i.imgur.com/xYHx4zV.png)
 
https://clizerix.com
|
Giveaway
|
https://who.is/whois/clizerix.com
|
Click Me! (https://i.imgur.com/aJsvlrc.png)
 
https://cryptossite.com
|
Giveaway
|
https://who.is/whois/cryptossite.com
|
Click Me! (https://i.imgur.com/spq3NqB.png)
 
https://neftibit.com
|
Giveaway
|
https://who.is/whois/neftibit.com
|
Click Me! (https://i.imgur.com/nHGnotb.png)
 
https://btcswap24.com
|
Exchange
|
https://who.is/whois/btcswap24.com
|
Click Me! (https://i.imgur.com/Pdearxa.png)
 
https://dotxhawk.com
|
Exchange
|
https://who.is/whois/dotxhawk.com
|
Click Me! (https://i.imgur.com/j8N9roJ.png)
 
https://bintexgrow.com
|
Exchange
|
https://who.is/whois/bintexgrow.com
|
Click Me! (https://i.imgur.com/MOUKYeJ.png)
 
https://bitzudor.com
|
Exchange
|
https://who.is/whois/bitzudor.com
|
Click Me! (https://i.imgur.com/7z2W2Qe.png)
 
https://nerxbit.com
|
Exchange
|
https://who.is/whois/nerxbit.com
|
Click Me! (https://i.imgur.com/Dskybhb.png)
 
https://home.cropsfarmer.online
|
Ponzi
|
https://who.is/whois/cropsfarmer.online
|
Click Me! (https://i.imgur.com/m4AmIcs.png)
 
https://bitmoney-wallet.com/
|
Pump & Dump
|
https://who.is/whois/bitmoney-wallet.com
|
DC Link! (https://discord.gg/h2kH5q9DPn)
 
https://altcoins-wall.com
|
Pump & Dump
|
https://who.is/whois/altcoins-wall.com
|
DC Link! (https://discord.gg/a4Qu9eQj3T)
 
https://cryptoslark.com
|
Pump & Dump
|
https://who.is/whois/cryptoslark.com
|
DC Link! (https://discord.gg/F4WGt7Sj5e)
 
https://altcoins-wallet.com
|
Pump & Dump
|
https://who.is/whois/altcoins-wallet.com/
|
DC Link! (https://discord.gg/UJ7dFVt73H)
 
https://bit-tokens.com
|
Pump & Dump
|
https://who.is/whois/bit-tokens.com
|
DC Link! (https://discord.gg/WCpJyW9Qu5)


Kindly check this article - 7 Most Common Types Of Cryptocurrency Scams & Tips to Avoid Them: https://coinsutra.com/cryptocurrency-scams/

Scam Spam on Discord 2021: https://bitcointalk.org/index.php?topic=5319446.0

If you have receive a familiar messages from Discord you can share it here, just follow the format below and it will be added on the list.

Code:
[b]Website:[/b]
[b]Type:[/b]
[b]WHOis:[/b]
[b]Reference:[/b]





Title: Re: Scam Spam on Discord 2022
Post by: Road21Bitcoin on August 31, 2022, 09:46:22 AM
res


Title: Re: Scam Spam on Discord 2022
Post by: Casino Critique on August 31, 2022, 11:28:29 PM
This is a monitoring thread where you can share some info about websites which are spamming your DM on Discord.
Let's take care of spamming on Bitcointalk, when you see spams then hit the report button and report it to the moderators. I am sure Discord and Telegram type of apps has their own spam reporting system.


Title: Re: Scam Spam on Discord 2022
Post by: Potato Chips on September 01, 2022, 03:30:06 AM
Let's take care of spamming on Bitcointalk, when you see spams then hit the report button and report it to the moderators. I am sure Discord and Telegram type of apps has their own spam reporting system.

I think it's all good, we can always multitask plus the board isn't limited to bitcointalk.

Quote from: Road21Bitcoin

Maybe consider adding related blogs from discord as well? they could help people stay away from scam DMs.

https://discord.com/blog/protecting-users-from-scams-on-discord
https://discord.com/blog/common-scams-what-to-look-out-for

I just wanna add that if someone wants to go beyond, they could also report the suspicious user in their mutual server/s (if any) so the mods can kick them. Sometimes, mods would publish an @everyone announcement to warn the server members as well.