Bitcoin Forum

Economy => Scam Accusations => Topic started by: Rikafip on January 18, 2020, 12:58:05 PM



Title: [Scam] Bitrefill token- fake version of Bitrefill
Post by: Rikafip on January 18, 2020, 12:58:05 PM
What happened:  Bitrefill Token is a rip off of Bitrefill, platform for gift card purchase. They are trying to use their name to sell their useless tokens. When you click on "buy token" it leads to Livecoin exchange where they are trying to sell their CTF tokens

Bitrefill Token Ann:  https://bitcointalk.org/index.php?topic=5218597.0
Archive:  https://archive.md/TFq5P

Bitrefill Token website:  https://www.bitrefill.io/index.html#
Archive:  https://web.archive.org/web/20200118124818/https://www.bitrefill.io/index.html

Bitrefill :  https://www.bitrefill.com/?hl=en


Quote
Domain Name: BITREFILL.IO
Registry Domain ID: D503300001182534813-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-08T15:37:27Z
Creation Date: 2019-12-08T15:37:20Z
Registry Expiry Date: 2020-12-08T15:37:20Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068


Fake Bitrefill
https://i.postimg.cc/tR68XMsn/B2.png

Real Bitrefill
https://i.postimg.cc/tJGSZ9sZ/b1.png


Their website is barely functioning, with more fake stuff like fake listing on ICO tracking sites. If you check them, you won't find Bitrefill at all.
https://i.postimg.cc/25KDv7Df/tracking-2.png


When on website, you constantly get fake messages that someone just bought their tokens, but even that  they couldn't make properly
https://i.postimg.cc/wxsY1BGv/pop-up.jpg



Title: Re: [Scam] Bitrefill token- fake version of Bitrefill
Post by: Furious 7 on January 18, 2020, 04:49:26 PM
Often to see a website tamplate like this is used to do a scamer and this is really annoying because it continues to use the tamplate.
This is good because the scamer has been caught and I am sure there will be many people who know and are keen to see the site.


Title: Re: [Scam] Bitrefill token- fake version of Bitrefill
Post by: dkbit98 on January 18, 2020, 07:48:57 PM
Good finding OP.
Not a single link is working on their website, and it is obvious ripoff scam website with only purpose to sell this crap tokens.


Title: Re: [Scam] Bitrefill token- fake version of Bitrefill
Post by: Rikafip on January 18, 2020, 08:18:08 PM
Good finding OP.
Not a single link is working on their website, and it is obvious ripoff scam website with only purpose to sell this crap tokens.


Yeah that is fast and lazy  scam attempt, scammer didn't have time to make proper functioning website.  He even copied  configuration of announcement thread  of his previous failed project, Cryptofy.


▣ Website ▣

http://ico.cryptofy.live/ (http://ico.cryptofy.live/)

Symbol: CTF

Smart Contract Address: 0x83fb49ddd55316f10c862412778863d3e25d8631

ExchangesBlock explorer (https://etherscan.io/token/0x83fb49ddd55316f10c862412778863d3e25d8631)
Livecoin (https://www.livecoin.net/)


Twitter Account (https://twitter.com/CryptofyA)
Telegram Chat Group (https://t.me/cryptofy1)
Telegram Chanel ( Soon ) (#post_)
Bounty Program ( Soon ) (#post_)
         
White Paper (http://ico.cryptofy.live/cryptofy.pdf)



Flag type 1 , please support  https://bitcointalk.org/index.php?action=trust;flag=1255








Title: Re: [Scam] Bitrefill token- fake version of Bitrefill
Post by: hugeblack on January 19, 2020, 10:16:41 AM
It is not a scam attempt, but a phishing link to scam others.
Report it to Mod to ban that account + report to Google[1] as a phishing URL of Bitrefill.
This scammer not only sells tokens, but also uses Bitrefill reputation to scam others.

[1] https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en


Title: Re: [Scam] Bitrefill token- fake version of Bitrefill
Post by: OmegaStarScream on January 19, 2020, 12:04:30 PM
I wrote to Bitrefill  (https://bitcointalk.org/index.php?action=profile;u=389306)and also DMed them on Twitter. Hopefully, they issue a warning now that they're aware of the situation.


Title: Re: [Scam] Bitrefill token- fake version of Bitrefill
Post by: Rikafip on January 19, 2020, 06:48:15 PM
It is not a scam attempt, but a phishing link to scam others.
Report it to Mod to ban that account + report to Google[1] as a phishing URL of Bitrefill.
This scammer not only sells tokens, but also uses Bitrefill reputation to scam others.

[1] https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

Thanks for suggestions, gonna do that. And yeah, that's the worst part, they are using someone else's reputation to scam others.


I wrote to Bitrefill  (https://bitcointalk.org/index.php?action=profile;u=389306)and also DMed them on Twitter. Hopefully, they issue a warning now that they're aware of the situation.

I contacted Bitrefill as well, after i stumbled upon this , but seems like their bitcointalk account is offline for a few days now,  and nothing so far in their  social media. As you said, they should issue some warning to protect  their users.