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1  Economy / Reputation / Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings on: May 09, 2020, 07:17:07 PM
Hello to any that read this, I've decided to post this since I have yet to see this site be mentioned. I was approached via Discord DM some user saying that I won some giveaway. They advertised a site called homyBIT (https://homybit.com/en)

Based on the list of things that scam sites mention from tmfb (i.e. ...group of professionals..., ...95% currency stored in cold wallets... etc.), and that the domain name of the site was created merely 5 days ago (according to IsLegitSite as of the time I am writing this post), I have come to the conclusion that this site is most definitely a scam.

Additionally, under About Us is: homyBIT Financial Company OÜ Sepise tn 1 Lasnamäe linnaosa, Tallinn Harju maakond 11415, with a Register Code of 14637422, and the website looks nearly identical to the slibit.com website.
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