Recently I discover few crypto jacking projects that domains are registered by Namecheap.
Scheme is pretty simple - there is fake script, that imitates roulette game, but users are not avail to make any withdraw.

I register few accounts at different sites, and for top-up funds there is one btc adress:
1GCznRa6943yShnQ6fMwbbqjZeBH7h3dNj

Checking BTC wallet approving that this is fraud, because it has almost 10 btc income, and zero balance, because all fund was withdrawn to scammers other adress.

So it’s 100% sure that next domains are used for fraud purposes.

Please, check next domains:

- 1xbit.org
- 7xbit.com
- 9xbit.com
- bitxgold.com
- bitxbet.org
- bitxluck.com
- gamexbet.com
- xbitgame.net

Standart messaging:

I’m member of support on https://[some_scam_site], and I have access to the panel, where I can choose winners on jackpot.

And I can’t do it for myself, because owner of site has got my IP address, BTC address, keeps track of my transactions etc.

However, I can choose another people, for example - you as a winner, but then you give me 50% of jackpot, which you take.

after that, he ask you to fund on site and block, after you do.


(suppose) Scammers location details:

IP Address 82.102.24.31
Country
Switzerland, Zurich
Browser Yandex Browser (18.10.2.163)
Operating System Windows 10 x64
User Agent Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/69.0.3497.100 YaBrowser/18.10.2.163 Yowser/2.5 Safari/537.36
Host Name 82.102.24.31
ISP M247 Ltd Zurich