dkbit98 (OP)
Legendary

Activity: 2982
Merit: 8696
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
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July 24, 2019, 01:30:26 PM Last edit: October 15, 2019, 10:36:03 AM by dkbit98 |
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ATTENTION ALL DISCORD USERS !There is a new SCAM connected with Discord bots in various crypto channels connected with FAKE Mercatox and other fake exchanges. It is directing user to Mercatox.org website, to collect BTC prize. BUT first you need to 'activate' your account and send them 0.02 BTC ! List of fake scam phishing exchanges clones connected with MEE6 bot:https://mercatox.org https://bitplace.org https://coinpalace.org https://exmo.space https://poficrypt.com https://coinsweet.org https://cryptexcurrency.com https://crypton-bnb.com https://cryptexplatform.com https://crypto-trader24.com https://24xfast.com https://24xtransfer.com https://24xtrade.com https://24burntrade.com https://bitusual.com https://24fastcoin.com https://social-info.ru https://margo-event.com https://www.social-analysis.ru https://24spacetrade.com https://24xholding.com https://ancebit.com https://24xcointrade.com https://24bestchanger.com https://24xhold.com http://cryptextrade.com https://tradexblue.com https://bitmate24.com https://poficrypt.com http://evrostyle.net https://24excoin.com https://fastchange24.com http://cryptonplatform.io https://best-xtrades.com https://tradexmate.com https://fixtradecorp.com https://bitbeaxy.com https://24bitstamp.com https://mercatox.org https://crypto-change24.com https://bitspace24.com https://bitbns.org https://24coindesk.com https://coinsbank.store http://xcryptoplatform.com https://bitshumb.com https://mycryptobits.net https://coinxkeep.com/
Saved archive: http://archive.is/QFyVDOne of users spreading it: growbtcprofitshttps://is.gd/As32sg  Original Mercatox.COMPhishing Mercatox.ORGhttp://archive.is/Zobo7 Scam banned MEE6 discord bot list: MEE6#2523 MEE6#5764 MEE6#3516 MEE6#9942 MEE6#9895 MEE6#6699 MEE6#4884 MEE6#2490 MEE6#5594 MEE6#4044 MEE6#0367 MEE6#0988 MEE6#1830 MEE6#7993 MEE6#8839 MEE6#1051 MEE6#4739 MEE6#9230 MEE6#0284 MEE6#0931 MEE6#4975 MEE6#9616 MEE6#7330 MEE6#7916 MEE6#3134 MEE6#7708 MEE6#5133 MEE6#0855 MEE6#9417 MEE6#3185 MEE6#0127 MEE6#5976 MEE6#3017 MEE6#8692 MEE6#2886 MEE6#8287 MEE6#8532 MEE6#5618 MEE6#8922 MEE6#5023 MEE6#4210 MEE6#4052 MEE6#8015 MEE6#0152 MEE6#9178 MEE6#1866 MEE6#6140 MEE6#7541 MEE6#6654 MEE6#5293 MEE6#8644 MEE6#3304 MEE6#1204 MEE6#5813 MEE6#0648 MEE6#9483 MEE6#4568 MEE6#0159 MEE6#8139 MEE6#2764 MEE6#1255 MEE6#4836 MEE6#0795 MEE6#3127 MEE6ᵇᵒᵗ#8406 MEE6#4935 MEE6#7091 MEE6ᵇᵒᵗ#9407 MEE6#1648
Any MEE6 discord bot should be considered as Red AlertThank you for your attention. Stay SAFE and VIGILANTE!
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[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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dkbit98 (OP)
Legendary

Activity: 2982
Merit: 8696
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
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July 24, 2019, 03:56:08 PM Last edit: September 03, 2019, 03:55:56 PM by dkbit98 |
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[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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logfiles
Copper Member
Legendary

Activity: 2730
Merit: 2295
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July 24, 2019, 04:34:20 PM |
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It's becoming a very common scam trick, @EdgarAlanPoo also opened a thread dedicated to list scam/fake exchanges such as this. The shocking bit is that all the websites are similar in design and there are lots of them. I am sure we haven't even exhausted all of them You can check them here - https://bitcointalk.org/index.php?topic=5163819.0
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▄███████ ▄██████████ ████████████ █████████████ █████████████ | | | | ▄▄█ ▄████▀ ▄███▀█▄ ▄██▀█▄██ █████▀▀█ ████████ ████████ ▀██▄████ ▄████▄▄█ ▄█████▀███ ▄█████▀████▀ █████▀███████ ▀██▀█████████ | | | | | BTC XMR DAI LTC Fees 0.8% |
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Decimation
Member


Activity: 245
Merit: 43
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July 24, 2019, 04:49:25 PM |
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This looks so fake, unfortunately people still fall for it though... Hopefully you can report their site and have their certificate invalidated. Usually that will help the most in terms of preventing people from even accessing the website.
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Aveatrex
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July 25, 2019, 02:21:34 AM |
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I've made a thread for it 1 week ago here: ThreadIt seems that DT members don't have concrete evidence concerning the thread creator/scammer to take action...
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dkbit98 (OP)
Legendary

Activity: 2982
Merit: 8696
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
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July 25, 2019, 02:26:56 AM Last edit: July 25, 2019, 02:45:35 AM by dkbit98 |
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I've made a thread for it 1 week ago here: ThreadIt seems that DT members don't have concrete evidence concerning the thread creator/scammer to take action... What more evidance they need? This guy growbtcprofits created multiple duplicate topics http://archive.is/QFyVDhttp://archive.is/KmPsKAlso all people who merited him and commented on that trade should be investigated: - khalidxpert - Mimirium Network - Blogster - HelloDapp
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[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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dkbit98 (OP)
Legendary

Activity: 2982
Merit: 8696
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
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August 07, 2019, 01:26:27 AM |
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Same thing, connected with this scam case and Exmo.space exchange. They are using Discord bots yet again. 
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[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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dkbit98 (OP)
Legendary

Activity: 2982
Merit: 8696
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
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August 13, 2019, 02:02:54 AM Last edit: August 20, 2019, 11:57:41 AM by dkbit98 |
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One more CLONE website SCAMarchived: http://archive.is/S5qbs 
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[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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dkbit98 (OP)
Legendary

Activity: 2982
Merit: 8696
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
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August 13, 2019, 04:35:19 PM Last edit: August 20, 2019, 11:57:56 AM by dkbit98 |
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[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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bitbit13
Newbie

Activity: 6
Merit: 0
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August 14, 2019, 02:58:22 PM |
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I received the same message,
Fake Discord MEE6 bot has ID 609088262937641003
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dkbit98 (OP)
Legendary

Activity: 2982
Merit: 8696
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
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August 14, 2019, 04:30:53 PM Last edit: September 03, 2019, 04:21:20 PM by dkbit98 |
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I received the same message,
Fake Discord MEE6 bot has ID 609088262937641003
Yeah... do NOT click any link and BLOCK that bot in Discord. Some Discord groups are spreading this scam and opening hundreds of cloned websites! I received one more report of same SCAM They switched to Medium links now. 
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[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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MAZEISCOOL
Newbie

Activity: 2
Merit: 0
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August 20, 2019, 10:32:50 AM |
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What will happen if i clicked the link and followed the steps the bots msged to me?? will my IP get leaked?? I'm very scared i'm very new on this BTC thing
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dkbit98 (OP)
Legendary

Activity: 2982
Merit: 8696
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
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August 20, 2019, 11:43:25 AM Last edit: August 20, 2019, 11:53:51 AM by dkbit98 |
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What will happen if i clicked the link and followed the steps the bots msged to me?? will my IP get leaked?? I'm very scared i'm very new on this BTC thing
NEVER send any BTC or other coins DO NOT click any links, and block this bot scam. DO NOT give them you email address. DO NOT TRUST anyone in Discord and TelegramNobody knows what data they collect 
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[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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dkbit98 (OP)
Legendary

Activity: 2982
Merit: 8696
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
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August 22, 2019, 04:17:19 PM |
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[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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dkbit98 (OP)
Legendary

Activity: 2982
Merit: 8696
AntiSwap.io - NO AML/KYC EXCHANGER MONITORING
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September 03, 2019, 03:57:19 PM |
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Updated and added list with known fake MEE6 discord bots. Any MEE6 discord bot should be considered a red alert and NOT to be trustedNew one added to alert list: mycryptobits.net Never trust MEE6 botI just got the message, luckily Im not an idiot and googled it before clicking any links. Note that they are now using Medium... Report and block this user: https://medium.com/@media.bitumbKeywords: Giveaway Bot, Bitumb, Bitumb.com Here is a screenshot: 
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[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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