So far this pretty awful scam has approached me 2 times now with both attempts failed, both attempts failed.
Here is the sites involved and where they were captured/snapshotted in the web archive site in case sites get taken down;
neocrypt.tech :
https://web.archive.org/web/20190123172929/https://neocrypt.tech/cryptoexpo.net :
https://web.archive.org/web/20190123173537/https://cryptoexpo.net/First time happened few months ago with a guy private messaging me in discord (or telegram) saying that he needed help withdrawing his 1+ BTC and would give some btc as reward as reward for helping, he would get you to make a wallet on the site and transfer, once he transfers you this fake btc he will ask you to withdraw, when you try to withdraw the site will give the following message
and asks you to deposit, the scammer here is relying on you to be greedy.
im guessing once a victim does deposit it will ask you to deposit further times and then the dude will probably block you after he got his monies.
2nd time i got contacted by someone "from china" and asks you to help him cash back btc because of China crypto ban, you can see one user here on another thread exposing the scam site with some technical information, props to him;
https://bitcointalk.org/index.php?topic=5070938 once the scammer does this he will do the same thing by offering a reward, then will try to play the pity and blame card if you ask him to deposit himself/herself once the message pops up.
hope you are now aware of this, stay safe and aware.
Today someone telegram me same pattern of scam.. But the website have duplicate to a link:
https://expohills.comI did google expohills.com n there's no result found in google unless u type the direct link to the website.. Google result only show their previous website
https://cryptoexpo.net/ &
https://neocrypt.tech/I registered an account under
https://neocrypt.tech/ it surprises me that expohills.com are exactly the same design.. Even u can read the live chat from expohills.com(my friend registered an account in expohills.com..
We view different link of website.. But saw the same live chat..
So i decided to went in expohills.com without registration.. I login my neocrypt.tech account in there.. N walla.. I'm able to enter expohills.com using the same email n password from neocrypt.tech..
So this is an update of the new website link.. Hope this help to be more aware..
https://bitsane.tech/terms is the same website too but this one without registration.. Look like incomplete website..
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