[SCAM] [PHISHING] Blocktrades.org - 24KT Gold Bitcoin Giveaway

[masulum]

Update: Potentially phishing sites.

Original website : https://blocktrades.us

Thanks to Joniboini

Read a post on Telegram about Bitcoin Giveaway and refer to Blocktrades.org

Code:

Domain Name: BLOCKTRADES.ORG
Registry Domain ID: D402200000006582202-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.whois.godaddy.com
Updated Date: 2019-07-24T13:26:03Z
Creation Date: 2018-06-26T06:09:07Z
Registry Expiry Date: 2020-06-26T06:09:07Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146

Archives: https://web.archive.org/web/20191104033634/https://blocktrades.org/bitcoin-giveaway

This website offers 24KT Gold Bitcoin (physical) for Free. And then, I am trying to fill data using disposable email and fake country. I got this popup messages.

YOUR 24KT GOLD BITCOIN IS FREE. ALL YOU PAY IS THE SHIPPING AND HANDLING COST OF $19.80 FOR YOUR BITCOIN TO BE DELIVERED TO YOUR DOOR BY DHL COURIER.
GET YOUR 24KT GOLD BITCOIN TODAY!
 

CONGRATULATIONS! YOU HAVE BEEN SELECTED TO RECEIVE A FREE GIFT OF A 24 KARAT GOLD BITCOIN.  TO CLAIM YOUR FREE GIFT SIMPLY ENTER YOUR NAME AND ADDRESS AND YOUR 24 KARAT GOLD BITCOIN WILL BE DELIVERED TO YOU BY DHL COURIER.  AS PART OF OUR ANNIVERSARY CELEBRATION BLOCKTRADES IS GIVING AWAY FREE 24 KARAT GOLD BITCOINS TO SELECTED INDIVIDUALS. YOUR 24 KARAT GOLD BITCOIN WEIGHS ONE TROY OUNCE AND IS LAYERED IN 24 KARAT .999 PURE GOLD. CLAIM YOUR FREE 24 KARAT GOLD BITCOIN TODAY! THANK YOU, BLOCKTRADES.ORG

Your Satisfaction is Guaranteed. If you are not at least 100% satisfied with your 24 KT GOLD BITCOIN or if it arrives damaged or is lost or stolen simply let us know and we will replace it with another 24KT GOLD BITCOIN in perfect condition absolutely FREE. Your Bitcoin will be delivered to your door by DHL courier. All you pay is $19.80 for shipping and handling cost. Please make your payment via Paypal to orderdesk55@gmail.com. Thank You, BLOCKTRADES.ORG

How possible they can give free gold with delivery fee only about $20 to fake country?

So stay away from this website, it's completely scam. Maybe $20 just a small amount, but this small amount is yours. They have another service to Instant Exchange too, so be careful.

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[joniboini]

Looks like they tried to mimic Blocktrades[1] or Blocktrade[2] too. I'm sure the use of Blocktrades is not a coincidence, it might be a phishing attempt to lure people to think they're a legit exchange and running a fair giveaway.

[1] https://blocktrades.us/
[2] https://blocktrade.com/

[masulum]

I never know blocktrades.us and blocktrade.com before, so I decide to check blocktrades.org again, and I see this website has the same logo with blocktrades.us.

<-- fake blocktrades

<-- Original https://blocktrades.us

Thank you for information, I will update OP