Dear ScamViruS,
Thank you for sharing this information with us and others.
Please note that CEX.IO is in no way related to "briefcrypt.com" website.
Kindly be careful with this and similar fake sites. We also recommend you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about. We are already being taken the necessary actions to report it.
Thanks for the quick response. But I didn't mention anything about CEX.IO. The scammer's domain name is different. If the theme only matches, it doesn't make any sense to blame CEX.IO.
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Opps! Its surprising to me, they used 3 domain name for scam people with very carefully. OP did a great job, but phishing link should not post like that. Use code for it so no one will click even by mistake. Post like below, Thanks for checking in very closely and to give more information . I have given the link in code now. I also first thought this was a real website. But when I saw the URL, I realized it was a fake website.
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They will invite you using the telegram. They made a telegram bot, name is Blockchain.
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BLOCKCHAIN WALLET fake giving away 100 000 of Ehereum!! This website is fake. It is understandable when you visit the website. But there are many who give their private keys without verifying them. Later they will say my wallet is hacked, I don't know how. Website Link:- https://ethereum-blockhaine.com/ Login Website:- Login Page:- https://login.xn--blockchain-5ub.com/ Archive:- https://web.archive.org/web/20191114120957/https://ethereum-blockhaine.com/Domain Name: ETHEREUM-BLOCKHAINE.COM Registry Domain ID: 2454895476_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.tucows.com Registrar URL: http://tucowsdomains.comUpdated Date: 2019-11-13T20:00:15 Creation Date: 2019-11-13T19:55:26 Registrar Registration Expiration Date: 2020-11-13T19:55:26 Registrar: TUCOWS, INC. Registrar IANA ID: 69 Domain:blockchaiın.com Registrar:NameCheap, Inc. Registered On:2019-11-13 Expires On:2020-11-13 Updated On:2019-11-13 Status:clientTransferProhibited Name Servers:dns1.registrar-servers.com dns2.registrar-servers.com
Their website is like blockchain. But when you look at the URL you see that it's a fake website.When you click on Get Ehereum, you will be redirected to a fake blockchain login page https://login.xn--blockchain-5ub.com/.So if your blockchain wallet information gives this page. Then the hacker will get your wallet information and hacker will hack your wallet. Real Blockchain Website:- https://www.blockchain.com/
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I have added the link. This type of scam will never end since there are newbies that surely will fall on this no matter how we warned them.
That's why just keep posting awareness about scams although there is really time that even how knowledgeable the person is, they still tempting to risks small amounts to get a better reward in return. Unfortunately, not all victims are newbies but even those who are aware that's already a scam but want to test the risks since wow, it's BTC0.8 for just BTC0.012 deposit.
Scammers will not stop until no one will fall. They put some effort on this type of scam meaning their scheme is still profitable.
Scammers exploit human greed. Because of greed, many old members fall into such scams. We raise awareness by taking out scams.
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I often receive offers like this the first time they PM me via Telegram and then they ask for help to make withdrawals and they give their website, well after I open it and register it there, when making withdrawals I have to ask for a deposit of 0.02btc I have started to get suspicious and there I know that this is a scamer who wants to find his prey.
Yes. This is their strategy. First speak in such a way that he does not understand anything. Looking at his behavior, it is understood that the fund is stuck on that exchange. And their real way is to exploit human greed to scam. Many newbies don’t know how to stay away from this type of scam.
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I missed another one screenshot.
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Now my target is to earn 137 merits. Hopefully I can reach my target very soon.
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This scammers targets newbies. They will first show greed of 0.8 BTC. When you go for withdraw. Then they will ask for a deposit of 0.02BTC. You can verify that this website is a fake website. if you have a little bit of verification knowledge. Website:- https://briefcrypt.com/Archive:- https://web.archive.org/save/https://briefcrypt.com/Someone gave me all this telegram chat information.Domain name: BRIEFCRYPT.COM Registry Domain ID: 2449973719_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.reg.com Registrar URL: https://www.reg.comRegistrar URL: https://www.reg.ruRegistered On:2019-10-31 Expires On:2020-10-31 Updated On:2019-11-05 Registrar Registration Expiration Date: 2020-10-31T13:07:12Z Registrar: Registrar of domain names REG.RU LLC Registrar IANA ID: 1606 Registrar Abuse Contact Email: email@reg.ruRegistrar Abuse Contact Phone: +7.4955801111 When you click on Trading, they will bring you back home. Because their purpose is to just scam. They are not exchanges. They are just an fake website.He says he has been using this exchange for 6 months. But when you check their domain, you will find that their domain registration date is 2019-10-31. Many newbies would think that by depositing 0.02 btc, it would be better if they could get 0.8 btc. If you find out more information, feel free to share here.More scams can be found on this thread. https://bitcointalk.org/index.php?topic=5081286.0
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Their Telegram channel is no longer there. That means the mission is complete.
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Hello yahoo62278, For some personal problems I am taking leave from Windice.io signature. Thank you.
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I play gambling as entertainment. However, gambling has to be controlled by Emotion. If you lose a bet, the big bet can't be taken at the next. Many people make this mistake. After losing the bet takes more bet. Because of this, he eventually loses his funds.
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The character of Bitcoin volatility. Bitcoin volatility attracts investors. Because, trading in volatile markets can be profitable quickly. Again the loss is also fast. In all, the volatility of Bitcoin cannot be denied. This is how it will continue.
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Investing in Bitcoin with a loan would not be right. Because the Bitcoin market is volatile. If the price goes down it takes a long time to rise again. Then the interest on the loan will increase, and your tension will continue to rise. So, if you have some extra funds, it is best to invest in bitcoin. Not with a loan.
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Dirty money in gambling yes true every money you've get in gambling are called dirty money. Because some gambling are illegal. Gambling is not good also to us because its cause addicted.
I don't think gambling money is dirty Because no one is forcing you money in gambling. Everyone willingly gambles. And those who are addicted to gambling are different. Because they are so addicted to gambling that they sell their property.
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Not always the same. The votes of the public may indicate that a team is stronger. There are many things to consider when it comes to gambling. It is almost always seen that many favorite teams lose to relatively less powerful teams. Because the vote does not work in the field, the teams that plays well is the winner.
But the fact is, the teams that get the most votes from the public, those teams often win.
You have just broken it just the way it is bro, the majority team is always the winning the team. I know this so much and this is one reason I never play against the crowd, I see it as a risk. Most times I am always on the lookout for the team with the highest crowd because I know they end up the winning team. I have never really seen the team with crowd lose a game, it happen though but very rare, so preferably its always cool and better to stick with the majority. This has been my experience and it is really being helpful. A friend of mine has once tried to play against the majority and according to him, he wanted to try out something but it didn’t end up well for him because he lost his money. Betting against Majority is always risky. You are right. But there are times when the result is against the majority. I have already said that there are many things that should be verified first. Everyone will go in that direction, so I need to go that direction. why? Because everyone going? I must see the points table before I bet. The points table often makes huge gaps.
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Why do they come to Bitcointalk? Just thinking of making money?
Forgetting everything else, should you really be judging someone when you yourself are wearing a signature campaign code? Isn't that a bit too hypocritical? Wearing a signature campaign code does not go against Bitcointalk's rules. Many high ranking members wearing signature campaign code. The way this member wants to rent account,that's go against Bitcointalk's Rules. The member who rent his account maybe his account will be lost forever. His account will be stolen, tag, ban.There could be a lot to do with his account. So it is not a crime to put a signature on your own account.
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I never bet on politics. It's too risky. Because if you don't know about politics, you will lose. Again, many times it is already clear who will win the next elections in many countries. Many times everyone thinks that this team will win, then the opposite happens. Overall, it's a high risky thing.
Betting on politics is for those who are involved in politics somehow or have certain sources of secret information. Politics is dirty games all over the world and politicians are always making all of us fool. We shall not be betting on politics if we have poor knowledge regarding it. Never ever rely on your gut feelings regarding politics. I agree with you. Politics is a place where the most dirty things happen. Politicians make the opposite of everyone's way. I have seen many, previous election surveys fail very badly. If I had bet based on this survey, I would have lost a lot. That is why I do not gamble in politics.
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Betting on sports is much better than other gambling. Your sports knowledge is useful here. If the person who bet on sports has a good idea about sports then the chance of winning is high. Many have seen this succeed on betting by sports knowledge. Then betting means risk. Everyone know that.
For me, it depends on the person which they much prefer, as your perspective you much prefer betting on sports. I agree that if you are good and have more knowledge about supports, it's advantageous, especially betting to the player that you know he/she is the best ( skilled player). But sports betting is like gambling you bet to the player/ team that you want to support the only difference in gambling ( poker, dice, etc.) is that your the one that's playing. But then again it depends on that person which he/she much prefers. My confidence is where I go! I'll check before taking any bet. And I'm not always right. A game that seems easy at times becomes a huge challenge later on. My favorite player and I know a lot about him, and still lose a lot. Your sports knowledge may reduce your loss. But a sure win doesn't mean anything. Gambling means risk.
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