Bitcoin Forum
November 19, 2024, 05:35:49 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware......  (Read 526 times)
ScamViruS (OP)
Hero Member
*****
Online Online

Activity: 1876
Merit: 721


Top Crypto Casino


View Profile WWW
November 12, 2019, 09:48:54 AM
Last edit: November 14, 2019, 08:14:21 AM by ScamViruS
Merited by TMAN (5), bitbollo (2), The Cryptovator (2), Baofeng (1), DdmrDdmr (1)
 #1

This scammers targets newbies. They will first show greed of 0.8 BTC. When you go for withdraw.
Then they will ask for a deposit of 0.02BTC.
You can verify that this website is a fake website. if you have a little bit of verification knowledge.

Website:- https://briefcrypt.com/
Archive:- https://web.archive.org/save/https://briefcrypt.com/

Someone gave me all this telegram chat information.

Quote
Domain name: BRIEFCRYPT.COM
Registry Domain ID: 2449973719_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Registered On:2019-10-31
Expires On:2020-10-31
Updated On:2019-11-05
Registrar Registration Expiration Date: 2020-10-31T13:07:12Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111



When you click on Trading, they will bring you back home.
Because their purpose is to just scam. They are not exchanges. They are just an fake website.




He says he has been using this exchange for 6 months.
But when you check their domain, you will find that their domain registration date is 2019-10-31.  Grin
 




Many newbies would think that by depositing 0.02 btc, it would be better if they could get 0.8 btc.

If you find out more information, feel free to share here.

More scams can be found on this thread.
 https://bitcointalk.org/index.php?topic=5081286.0

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
ScamViruS (OP)
Hero Member
*****
Online Online

Activity: 1876
Merit: 721


Top Crypto Casino


View Profile WWW
November 13, 2019, 06:21:33 AM
 #2

I missed another one screenshot.


███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
watergold
Sr. Member
****
Offline Offline

Activity: 1218
Merit: 251



View Profile
November 13, 2019, 08:27:56 AM
 #3

I often receive offers like this the first time they PM me via Telegram and then they ask for help to make withdrawals and they give their website, well after I open it and register it there, when making withdrawals I have to ask for a deposit of 0.02btc I have started to get suspicious and there I know that this is a scamer who wants to find his prey.

         ▄▄▄███████▄▄▄
     ▄▀█▀█ █████████████▄▄
   ▄██ █ █▄████████████████▄
  ██ █ ██▀█ █████████████████
 █▀█▄█▄▀█▄██▄█████████████████
██ █ ██ ██ ██▄▀████████████████
███▀█▀██ ███▀███▀██████████████
███▄██ ██▄▀██▄███▄█████████████
 ███▄▀██▀██▄▀██▄▀██▄▀▀████████
  █████▀█▄█▀█▄▀▀██▄▀▀██▄▄▀█▀█
   ▀████▄███▄█▀█▄▄▀▀▀█▄▄█▀█▀
     ▀▀████▄▀██▄▄█▀▀█▄▄▄▀▀
         ▀▀▀██▄▄███▀▀▀
.
1xBit.com BENEFIT SEASON
       ▄▄███████████▄▄
    ▄███████████████████▄
  ▄██████████████████████▄
 █████████████████████████
██████████████████████████▌
████████████████████████████▄▄
███████████████████████████████
        █    █▄   █
        ▀▀▄    ▀▀▀█▀▀▀█▀▀▀▀▀▀▀█
           ▀▀▄    ▀▀▄▄█      ▄▀
              ▀▀▄     █▀▀▄▄  █
                 ▀▀▄  █   ▄█▀
                    ▀▀█▄▀▀
██████████
██
██
██
██
██
██
██
██
██
██
██
██████████
.
██████████
██
██
██
██
██
██
██
██
██
██
██
██████████
██████████
██
██
██
██
██
██
██
██
██
██
██
██████████
.
PLAY NOW
██████████
██
██
██
██
██
██
██
██
██
██
██
██████████
ScamViruS (OP)
Hero Member
*****
Online Online

Activity: 1876
Merit: 721


Top Crypto Casino


View Profile WWW
November 13, 2019, 09:05:37 AM
 #4

I often receive offers like this the first time they PM me via Telegram and then they ask for help to make withdrawals and they give their website, well after I open it and register it there, when making withdrawals I have to ask for a deposit of 0.02btc I have started to get suspicious and there I know that this is a scamer who wants to find his prey.

Yes. This is their strategy. First speak in such a way that he does not understand anything. Looking at his behavior, it is understood that the fund is stuck on that exchange. And their real way is to exploit human greed  to scam. Many newbies don’t know how to stay away from this type of scam.     

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Naficopa
Hero Member
*****
Offline Offline

Activity: 2002
Merit: 516



View Profile
November 13, 2019, 09:15:54 PM
 #5

Almost everyday someone ask me on Telegram for help with withdraw funds - exactly in this same way as it is described in OP.

Other method is that someone is telling that is working in online casino and will show you how to play to win, but ofcourse you have to deposit first.. And ofcourse online casino it is fake website.

.
.7 BTC  WELCOME BONUS!..
███████████████████████████
██████████▀▀▄▄▄▄▄ ▄▀▀██████
█████████▄██████ ████ ▀████
██████▀▀ ▄▄▄▄ ▀▀███▀▄██ ███
████▀   ██████   ▀██████ ██
███ ▄▄▄████████▄▄▄ ██▄▄▄ ██
██ █████▀    ▀█████ ████ ██
██  ▀██        ███▀ ███ ███
██   ▄██▄    ▄██▄   █▀▄████
███ ▄████████████▄ ████████
████▄▀███▀▀▀▀███▀▄█████████
██████▄▄      ▄▄███████████
███████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
██████████████████████████████▄▄▄█████▄▄▄████████████████████████████████████████████████████
██████████▄█████▄█▄███▄█▄██████████▄██▀▀▀████████████████████████████████████████████████████
██████████████▀████▄████▀██████████████████████████▄█████▄██▄█████▄████▄████▄████▄████████
█████████████████▐█████▌███████████▄█████▀███▀▀████████▀▀▀▀█████▀▀▀██████▀▀███▀▀███████████
██████████████▄████▀████▄██████████████████▄▄▄▄▄███▄▄▄▄█████▄▄▄████████████████████████
████████████████▀█▀███▀█▀██████████▀███████▀█████████▀█████▀██▀█████▀███████████████████████
██████████████████████████████▀▀▀████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
███████████████████████████
████████▀▀  ▐█▌  ▀▀████████
██████▄     ▐█▌     ▄██████
████ ▀██▄▄███████▄▄██▀ ████
███    ██▀▀  ▄  ▀▀██    ███
██    ██   ▄███▄   ██    ██
████████  ███████  ████████
██    ██  ▀▀ █ ▀▀  ██    ██
███    ██▄▄ ▀▀▀ ▄▄██    ███
████ ▄██▀▀██████▀▀▀██▄ ████
██████▀     ▐█▌     ▀██████
████████▄▄  ▐█▌  ▄▄████████
███████████████████████████
.
.30+  ALTCOINS AVAILABLE..
goinmerry
Legendary
*
Offline Offline

Activity: 2940
Merit: 1083


View Profile
November 13, 2019, 09:50:15 PM
 #6


This type of scam will never end since there are newbies that surely will fall on this no matter how we warned them.

That's why just keep posting awareness about scams although there is really time that even how knowledgeable the person is, they still tempting to risks small amounts to get a better reward in return. Unfortunately, not all victims are newbies but even those who are aware that's already a scam but want to test the risks since wow, it's BTC0.8 for just BTC0.012 deposit.

Scammers will not stop until no one will fall. They put some effort on this type of scam meaning their scheme is still profitable.
harizen
Legendary
*
Offline Offline

Activity: 3122
Merit: 1398


For support ➡️ help.bc.game


View Profile
November 13, 2019, 10:08:02 PM
 #7


For other references about the same type of scheme, you can check more here: https://bitcointalk.org/index.php?topic=5081286.0

You can also mention that site on the OP so that it will be included on the list.

These sites are changing names that's why it's difficult to stop their scheme aside from the fact that others want an instant decent profit out of the small deposit.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....LOTTERY..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
BitMaxz
Legendary
*
Offline Offline

Activity: 3444
Merit: 3175


Playbet.io - Crypto Casino and Sportsbook


View Profile WWW
November 13, 2019, 10:54:36 PM
 #8

I just check their website the design is 100% clone of cex.io if you are a newbie you can fall on this trap.
Just like the scammer said he trades there 6 months but the domain age is around weeks if you heard this thing and check the domain age you can tell that the man who is talking to you is 100% scam.

Telegram right now have lots of scammers and people who asking for a donation or beg for bitcoin or altcoin, they are many right now compared before.

I'm thinking if how do they make a clone of a real trading site that includes a trading script(I mean the live graph)? httrack website copier can't do that and the source code of httrack is obvious if you make a clone of a website.

I think there is someone selling a clone of cex.io because before there is someone scam with the fake/clone version of cex.io so I think there is someone who selling this design?

███████████████
█████████████████████
██████▄▄███████████████
██████▐████▄▄████████████
██████▐██▀▀▀██▄▄█████████
████████▌█████▀██▄▄██████
██████████████████▌█████
█████████████▀▄██▀▀██████
██████▐██▄▄█▌███████████
██████▐████▀█████████████
██████▀▀███████████████
█████████████████████
███████████████

.... ..Playbet.io..Casino & Sportsbook.....Grab up to  BTC + 800 Free Spins........
████████████████████████████████████████
██████████████████████████████████████████████
██████▄▄████████████████████████████████████████
██████▐████▄▄█████████████████████████████████████
██████▐██▀▀▀██▄▄██████████████████████████████████
████████▌█████▀██▄▄█████▄███▄███▄███▄█████████████
██████████████████▌████▀░░██▌██▄▄▄██████████████
█████████████▀▄██▀▀█████▄░░██▌██▄░░▄▄████▄███████
██████▐██▄▄█▌██████████▀███▀███▀███▀███▀█████████
██████▐████▀██████████████████████████████████████
██████▀▀████████████████████████████████████████
██████████████████████████████████████████████
████████████████████████████████████████
dkbit98
Legendary
*
Offline Offline

Activity: 2422
Merit: 7590



View Profile WWW
November 14, 2019, 01:40:28 AM
 #9

I saw this cex clones several times before.
They use same theme, or they tweak it a bit and just change color.
This scam website should be reported and avoided.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
ScamViruS (OP)
Hero Member
*****
Online Online

Activity: 1876
Merit: 721


Top Crypto Casino


View Profile WWW
November 14, 2019, 08:24:31 AM
 #10


For other references about the same type of scheme, you can check more here: https://bitcointalk.org/index.php?topic=5081286.0
I have added the link.


This type of scam will never end since there are newbies that surely will fall on this no matter how we warned them.

That's why just keep posting awareness about scams although there is really time that even how knowledgeable the person is, they still tempting to risks small amounts to get a better reward in return. Unfortunately, not all victims are newbies but even those who are aware that's already a scam but want to test the risks since wow, it's BTC0.8 for just BTC0.012 deposit.

Scammers will not stop until no one will fall. They put some effort on this type of scam meaning their scheme is still profitable.
Scammers exploit human greed. Because of greed, many old members fall into such scams. We raise awareness by taking out scams.

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
CEX
Legendary
*
Offline Offline

Activity: 1227
Merit: 1003



View Profile WWW
November 14, 2019, 10:08:47 AM
 #11

This scammers targets newbies. They will first show greed of 0.8 BTC. When you go for withdraw.
Then they will ask for a deposit of 0.02BTC.
You can verify that this website is a fake website. if you have a little bit of verification knowledge.

Website:- https://briefcrypt.com/
Archive:- https://web.archive.org/save/https://briefcrypt.com/

Someone gave me all this telegram chat information.

Quote
Domain name: BRIEFCRYPT.COM
Registry Domain ID: 2449973719_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Registered On:2019-10-31
Expires On:2020-10-31
Updated On:2019-11-05
Registrar Registration Expiration Date: 2020-10-31T13:07:12Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111

Many newbies would think that by depositing 0.02 btc, it would be better if they could get 0.8 btc.

If you find out more information, feel free to share here.

More scams can be found on this thread.
 https://bitcointalk.org/index.php?topic=5081286.0

Dear ScamViruS,

Thank you for sharing this information with us and others.

Please note that CEX.IO is in no way related to "briefcrypt.com" website.

Kindly be careful with this and similar fake sites. We also recommend you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about.
 
We are already being taken the necessary actions to report it.

Buy/sell BTC and ETH using your Visa/Mastercard. Instant payments, low fees, worldwide coverage, 100% secure. Register
Join Bitcoin Affiliate program! Invite users and get 30% lifetime bonus. Join now
ScamViruS (OP)
Hero Member
*****
Online Online

Activity: 1876
Merit: 721


Top Crypto Casino


View Profile WWW
November 15, 2019, 06:37:12 AM
 #12


Dear ScamViruS,

Thank you for sharing this information with us and others.

Please note that CEX.IO is in no way related to "briefcrypt.com" website.

Kindly be careful with this and similar fake sites. We also recommend you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about.
 
We are already being taken the necessary actions to report it.


Thanks for the quick response. But I didn't mention anything about CEX.IO. The scammer's domain name is different. If the theme only matches, it doesn't make any sense to blame CEX.IO.

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Malvika_sitlani
Member
**
Offline Offline

Activity: 116
Merit: 14


View Profile
November 15, 2019, 11:32:32 AM
 #13

Thank you for your awareness. It is good that you have shared this info to be more cautious about these types of scams.
Also, I found these threads helpful regarding the scam - https://bitcointalk.org/index.php?topic=5188211
                                                                                          https://bitcointalk.org/index.php?topic=5173531

Naficopa
Hero Member
*****
Offline Offline

Activity: 2002
Merit: 516



View Profile
November 16, 2019, 01:21:20 PM
 #14


Dear ScamViruS,

Thank you for sharing this information with us and others.

Please note that CEX.IO is in no way related to "briefcrypt.com" website.

Kindly be careful with this and similar fake sites. We also recommend you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about.
 
We are already being taken the necessary actions to report it.


Thanks for the quick response. But I didn't mention anything about CEX.IO. The scammer's domain name is different. If the theme only matches, it doesn't make any sense to blame CEX.IO.

Even if the name does not correspond to the name CEX.IO, then the whole design is the same, which may confuse inexperienced users and negatively affect the image of CEX. Theft of a graphic design is also a crime, so CEX should take steps to cut down these scammers.

.
.7 BTC  WELCOME BONUS!..
███████████████████████████
██████████▀▀▄▄▄▄▄ ▄▀▀██████
█████████▄██████ ████ ▀████
██████▀▀ ▄▄▄▄ ▀▀███▀▄██ ███
████▀   ██████   ▀██████ ██
███ ▄▄▄████████▄▄▄ ██▄▄▄ ██
██ █████▀    ▀█████ ████ ██
██  ▀██        ███▀ ███ ███
██   ▄██▄    ▄██▄   █▀▄████
███ ▄████████████▄ ████████
████▄▀███▀▀▀▀███▀▄█████████
██████▄▄      ▄▄███████████
███████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
██████████████████████████████▄▄▄█████▄▄▄████████████████████████████████████████████████████
██████████▄█████▄█▄███▄█▄██████████▄██▀▀▀████████████████████████████████████████████████████
██████████████▀████▄████▀██████████████████████████▄█████▄██▄█████▄████▄████▄████▄████████
█████████████████▐█████▌███████████▄█████▀███▀▀████████▀▀▀▀█████▀▀▀██████▀▀███▀▀███████████
██████████████▄████▀████▄██████████████████▄▄▄▄▄███▄▄▄▄█████▄▄▄████████████████████████
████████████████▀█▀███▀█▀██████████▀███████▀█████████▀█████▀██▀█████▀███████████████████████
██████████████████████████████▀▀▀████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
███████████████████████████
████████▀▀  ▐█▌  ▀▀████████
██████▄     ▐█▌     ▄██████
████ ▀██▄▄███████▄▄██▀ ████
███    ██▀▀  ▄  ▀▀██    ███
██    ██   ▄███▄   ██    ██
████████  ███████  ████████
██    ██  ▀▀ █ ▀▀  ██    ██
███    ██▄▄ ▀▀▀ ▄▄██    ███
████ ▄██▀▀██████▀▀▀██▄ ████
██████▀     ▐█▌     ▀██████
████████▄▄  ▐█▌  ▄▄████████
███████████████████████████
.
.30+  ALTCOINS AVAILABLE..
DdmrDdmr
Legendary
*
Offline Offline

Activity: 2506
Merit: 11062


There are lies, damned lies and statistics. MTwain


View Profile WWW
November 16, 2019, 01:41:57 PM
Merited by ScamViruS (1)
 #15

Exactly the same content as this site that someone was querying about today on Bitcoin Discussion, registered just a few days later:

Beware: Scam link, clone attempt of CEX:
Quote

Quote
Domain name: onebittrading.com
Registry Domain ID: 2451963390_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-11-05T21:09:28.00Z
Registrar Registration Expiration Date: 2020-11-05T21:09:28.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 7c33533b230448378c9cea7b3db8a00d.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 7c33533b230448378c9cea7b3db8a00d.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 7c33533b230448378c9cea7b3db8a00d.protect@whoisguard.com
Name Server: kia.ns.cloudflare.com
Name Server: stan.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2019-11-15T23:34:29.58Z <<<

newlife420
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 17, 2019, 01:49:42 AM
 #16

https://briefcrypt.com/ this site just tried to contact me to withdraw money for them tand a guy from telegram did to I alwyas take screen shots the sad part is two days ago I fell for it on another site and lost 220 dollars on www.deviatbit.com same thing telegram guy I cant figure out out to post screen shots on here. I wish there was someone to report to get my money back fruking sucks ya know!!!!
virasog
Legendary
*
Online Online

Activity: 3164
Merit: 1172


Leading Crypto Sports Betting & Casino Platform


View Profile
November 17, 2019, 05:48:20 AM
 #17

https://briefcrypt.com/ this site just tried to contact me to withdraw money for them tand a guy from telegram did to I alwyas take screen shots the sad part is two days ago I fell for it on another site and lost 220 dollars on www.deviatbit.com same thing telegram guy I cant figure out out to post screen shots on here. I wish there was someone to report to get my money back fruking sucks ya know!!!!

There is no way to get your money back once it is handed over to the scammers. You should be careful and should know what action the other person or site is demanding from you. Telegram is becoming a hub of scammers and I avoid all of kind dealings through telegram and use it only for getting information on few projects which i am following.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
FIFA worldcup
Full Member
***
Offline Offline

Activity: 1134
Merit: 105


View Profile WWW
November 17, 2019, 06:01:18 AM
 #18

Almost everyday someone ask me on Telegram for help with withdraw funds - exactly in this same way as it is described in OP.

Other method is that someone is telling that is working in online casino and will show you how to play to win, but ofcourse you have to deposit first.. And ofcourse online casino it is fake website.

I think its time that people should understand that they have to be more vigilant if they want their money to be safe with them. The group of scammers on telegram and other social media convinces us so good that it is hard to predict that their intention is to scam us.
BitcoinsGreat
Sr. Member
****
Offline Offline

Activity: 1022
Merit: 280


View Profile
November 17, 2019, 07:07:08 AM
 #19

Many newbies would think that by depositing 0.02 btc, it would be better if they could get 0.8 btc.

If you find out more information, feel free to share here.

More scams can be found on this thread.
 https://bitcointalk.org/index.php?topic=5081286.0

Also we should read List of (un)known methods scammers user to scam users with honorable mention . The most common method being used by scammers these days is "Deposit before withdrawing" and newbies + seniors are becoming victim of it.
ScamViruS (OP)
Hero Member
*****
Online Online

Activity: 1876
Merit: 721


Top Crypto Casino


View Profile WWW
November 17, 2019, 07:12:41 AM
 #20

https://briefcrypt.com/ this site just tried to contact me to withdraw money for them tand a guy from telegram did to I alwyas take screen shots the sad part is two days ago I fell for it on another site and lost 220 dollars on www.deviatbit.com same thing telegram guy I cant figure out out to post screen shots on here. I wish there was someone to report to get my money back fruking sucks ya know!!!!

There is nothing to do, but feel sorry for you. Because if money is in the hands of scammers, there is no way to get it back. It may be your experience that excessive greed can cause you harm. So if anyone offer you anything you need to verify it first, is it real or fake.   

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!