Bitcoin Forum

What happened: Contacted by a non-trusted exchange as the winner of their giveaway of 13ETH. I have reported a similar scam a week ago that had the same type of website. This time I didn't go deeper into how much you would need to send first to ''receive'', but I am absolutely sure that no one is giving out 13ETH :D Here is their hook: 

:trophy:Greetings! You won 13.237ETH in our giveaway. :trophy:

 We are a fast-growing cryptocurrency exchange. Our exchanger has been around for over 2 years and is widely known in the expanses of China.

In order to attract new users, we decided to hold a Raffle for almost 958 ETH.

The investor made an agreement with Discord to allow the use of Discord as a platform for distributing prizes with P2P code.
 Everything is official and completely legal.  Our company works strictly under contract according to the law!

:round_pushpin:The conditions are simple, you need to activate the P2P code (code shown below) and the funds will be credited to your balance.

:heavy_exclamation_mark:WARNING: spots are limited, the first 200 people can claim their prize of 13.237 ETN.

 :heavy_exclamation_mark: Rules:heavy_exclamation_mark:
 :octagonal_sign:The P2P code can be used once and for one account.
 :octagonal_sign: Creating multi-accounts is not allowed, if multi-accounts are detected all your accounts will be blocked.

How to withdraw Ethereum?
 :arrow_right: Sign up at: https://moonlitex.com/
 :arrow_right: Go to "Codes" and activate the code: 040234CF8F2EF4F2:heavy_exclamation_mark:
 :arrow_right: Go to the "Balance" tab and withdraw ETH to your ETH Wallet.

:gift: Your winnings are 13.237 ETH:gift:

 :warning: Do you have any questions about your winnings? Write to Online Support at https://moonlitex.com/support :warning:

Scammers Profile Link: https://moonlitex.com/en

https://i.imgur.com/G9julCI.jpg

If anyone has some additional info on them or proof of how much you would need to send to them first, please post.

I believe this is just another in a series of scam exchanges based on a clone of the WhiteBit exchange website. Many of them have already been reported in this thread  (https://bitcointalk.org/index.php?topic=5209679.0)started by dkbit98, but new domains with the same template and MO appear from time to time.

https://i.ibb.co/k4dkvJ6/Screenshot-20210403-235008.png

• The site is few months old
• The privacy of the registrant is hidden
• The company address used in registering the site and on the site does not match, they are both fake addresses.
• No contact number
• The support email is invalid

This is act of scamming and this site should not be taken serious

I thought they had some conditions that scammers set i remember scammers add this for giveaway withdraw:

you needed to agree and pass KYC before you could get that reward.
Verifying your account requires that you deposit an amount of $ 200 Ether.
You should send this message to 10 of your friends.

Do not believe anyone telling you that you won a prize. prizes are from well-known sources and they have trsut not unknown new sites.