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Author Topic: [Scam alert] blackvine.live exchange is scam. Beware........  (Read 232 times)
ScamViruS (OP)
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October 16, 2019, 08:27:22 PM
Last edit: October 16, 2019, 09:02:02 PM by ScamViruS
Merited by JeromeTash (1)
 #1

Website:- http://www.blackvine.live/index.php
Archive:- http://archive.is/fRrD8

Blackvine.live sure scam. They are promoting this exchange in various telegram groups. No social media has been added to their website. Even their website not Secure with SSL!   Roll Eyes  

Beware from these types of Scams.These scammers targeted newbies, who do not know about these things.

Quote
Domain Name: blackvine.live
Registry Domain ID: 9a53099a5fa04347a87c3b88dffa56a7-DONUTS
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2019-10-08T05:09:21Z
Registered On:2019-10-03
Expires On:2020-10-03
Updated On:2019-10-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry










 
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tippytoes
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October 16, 2019, 09:41:02 PM
 #2

Never heard of this exchange until now. It already has a warning - the connection to this site is not secure. That alone will give the impression that you should not trust this new exchange. So thanks for the heads up. And this exchange is newly created this month, they might be still in the development stage so maybe let us wait more info on this exchange.
ScamViruS (OP)
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October 18, 2019, 06:02:34 PM
 #3

Never heard of this exchange until now. It already has a warning - the connection to this site is not secure. That alone will give the impression that you should not trust this new exchange. So thanks for the heads up. And this exchange is newly created this month, they might be still in the development stage so maybe let us wait more info on this exchange.

This kind of scam has come before. They promote these exchanges only via telegram. Their real purpose is to scam people. I have been getting links like this many times before. I've ignored them.

 
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October 19, 2019, 03:54:40 AM
Merited by CucakRowo (1)
 #4

I see a lot of related  that IP

Code:
www.blackvine.live
www.1000clubfoundation.com
1000clubfoundation.com
townteamindia.com
www.townteamindia.com
blackvine.live
progold.club
allbillpay.com
www.allbillpay.com
thetrezor.com
www.skillsassessment.in
skillsassessment.in
easterntrade.uk
www.easterntrade.uk
mail.easterntrade.uk
qiss.biz
www.qiss.biz
rr.qiss.biz
www.rr.qiss.biz
mail.qiss.biz
www.bucksfunding.com
mail.bucksfunding.com

>>>thetrezor.com>>Look like phishing site already detected. Be careful
Source: https://www.virustotal.com/gui/ip-address/154.16.173.2/relations

ScamViruS (OP)
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October 19, 2019, 07:06:10 AM
 #5

I see a lot of related  that IP

>>>thetrezor.com>>Look like phishing site already detected. Be careful
Source: https://www.virustotal.com/gui/ip-address/154.16.173.2/relations

They always come out with new names new scamming idea. We have to be careful. And expose them.

 
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