New scam attempt [careful]

BitcoinGirl.Club (OP)

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Farewell LEO: o_e_l_e_o

New scam attempt [careful]

September 17, 2019, 09:27:58 AM

#1

The user locked the topic however here I quote:

Quote from: phantasticsh on September 17, 2019, 09:09:17 AM

Watch me | how i earn 500$ BTC in 15 min !by price difference between platforms

Simply We need buy lisk & EOS in Binance .. And sell them in DDEXBIT !

Lisk Price in binance : 0.95$
Lisk Price in ddexbit : 0.43$

Eos Price in binance : 4.04$
Eos Price in ddexbit : 1.71$

Watch the video for the end

https://www.youtube.com/watch?v=TM48AQUUJ4E

DDEXBIT Platform :

https://ddexbit.com

Can someone report that topic, this is clearly a scam attempt.

The domain for the exchange is 22 days old.

Quote from: http://whois.domaintools.com/ddexbit.com

Dates 22 days old
Created on 2019-08-26
Expires on 2020-08-26
Updated on 2019-08-30

My understanding is that, if anyone fall for this trap then once they will deposit their coins in that said exchange they will never get back any of the coins. The site owner will not allow any withdrawal.

.
MΞTAWIN ^│ ^{THE FIRST WEB3 CASINO}

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..^PLAY NOW..

Sohyun Park

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Re: New scam attempt [careful]

September 17, 2019, 09:52:54 AM

#2

Quote from: Pamoldar on September 17, 2019, 09:27:58 AM

Can someone report that topic, this is clearly a scam attempt.

Sir, even if the thread is locked we can report to the moderator right?

I found this option. Is this what you were stating?

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dkbit98

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Re: New scam attempt [careful]

September 17, 2019, 11:17:14 AM
Last edit: September 17, 2019, 06:28:38 PM by dkbit98

#3

Yeah it's a fake DDEX exchange website

ddexbit.com

archived:
https://archive.st/archive/2019/9/ddexbit.com/l3de/ddexbit.com/index.html

scammer BTC:
3AYGe1KZsEwmh8uMHGAsQEAHRmJxczPNMy
https://btc-explorer.com/address/3AYGe1KZsEwmh8uMHGAsQEAHRmJxczPNMy

+1(804)7729-6666
604-232-7747

It is also connected with
cambridgeblockchainhub.com

Real DDEX exchange website:
https://ddex.io/

UPDATE:
Metamask just Blacklisted this fake DDEXbit exchange scam!

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.^HUGE.

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FAST PAYMENTS
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TalkStar

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Re: New scam attempt [careful]

September 17, 2019, 07:34:05 PM

#4

This user's post has been deleted and i am not sure he did that or moderators have done this from their end.

Here is the profile link;
https://bitcointalk.org/index.php?action=profile;u=2681617

Its a brand new account which registered on 2019-09-17

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harizen

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Re: New scam attempt [careful]

September 17, 2019, 07:53:57 PM

#5

I hope no one falls on this obvious scam.

A) "Watch me | how I earn 500$ BTC in 15 min"

B) Coming from a Brand New Account

C)

D)

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BC.GAME

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..^CASINO....^SPORTS....^LOTTERY..

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WELCOME BONUS
UP TO 5 BTC

Hackman22

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Re: New scam attempt [careful] HE'S BACK!!!!!

December 01, 2019, 10:08:44 PM

#6

Your scammer is back. Same scam except now you can more then double your money! I contacted Tradeview security hours ago which doesn't say much for security on Sunday's at least. His post is at : https://www.tradingview.com/symbols/EOSBTC/ in the Ideas section on the left under : blackfridayEOS with a link to a youtube vid that I'm about to get killed. Can't figure out how to get a screenshot on here but here is some text "
EOS Black Friday Buy EOS 1.27$ on DDEXBIT and Sell 2.66$ binance
EOSBTC
, D
Long
blackfridayEOS blackfridayEOS
38 views ・ Nov 29

ddexbit On the occasion of Black Friday The DDEXBIT platform offered a 50% discount on EOS. This discount will last for only 7 days This platform (DDEXBIT) wants to draw attention to it to increase the number of users! This platform announced that this...."

Maybe someone who is a member of TV could post a warning to others in the comments. I'm not a member so I can't.

AmoreJaz

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Re: New scam attempt [careful] HE'S BACK!!!!!

December 01, 2019, 10:16:47 PM

#7

Quote from: Hackman22 on December 01, 2019, 10:08:44 PM

Your scammer is back. Same scam except now you can more then double your money! I contacted Tradeview security hours ago which doesn't say much for security on Sunday's at least. His post is at : https://www.tradingview.com/symbols/EOSBTC/ in the Ideas section on the left under : blackfridayEOS with a link to a youtube vid that I'm about to get killed. Can't figure out how to get a screenshot on here but here is some text "
EOS Black Friday Buy EOS 1.27$ on DDEXBIT and Sell 2.66$ binance
EOSBTC
, D
Long
blackfridayEOS blackfridayEOS
38 views ・ Nov 29

ddexbit On the occasion of Black Friday The DDEXBIT platform offered a 50% discount on EOS. This discount will last for only 7 days This platform (DDEXBIT) wants to draw attention to it to increase the number of users! This platform announced that this...."

Maybe someone who is a member of TV could post a warning to others in the comments. I'm not a member so I can't.

is this the youtube video that you are referring to=

https://www.youtube.com/watch?v=Cepg8SdKMU4

new users should be careful in signing up on this exchange =

https://ddexbit.com/

as others have said, you might not get out of your coins once you deposited, it is a trap.

..^Stake.com..

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Hackman22

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Re: New scam attempt [careful]

December 01, 2019, 10:23:58 PM

#8

yep, Oh yeah it's a trap alright. It would have made the news if you could get double your money for a week! Half the planet would be there with all the money they could gather. lol Who polices this crap anyway???

websites a joke....https://us-browse.startpage.com/do/proxy?ep=446b344f4e4545706555395157525149507931556455344f4a684d314e77384e66313154436d4241526863434e78386e4c5634515852634d615863304a6759434d784d6b65553449584538464b434e4c5955594859774631633073484478344166584d524e6b4e656177567864527748474177536351676d5655416f4269342f436e356452445577615859324a5541696442513165526f4b446b4546665841575a5563454e6c4e3863784e5958526c53665364444d526452595656334a524d4b4741774a4b536758505263444e4159774b463459546773536358513d&ek=62584r6q556q644652436s2o506r686854455679&ekdata=1198ea09fdcafffa30fdd31d7be8f79a