ScamViruS (OP)
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November 12, 2019, 09:48:54 AM Last edit: November 14, 2019, 08:14:21 AM by ScamViruS |
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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.Domain name: BRIEFCRYPT.COM Registry Domain ID: 2449973719_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.reg.com Registrar URL: https://www.reg.comRegistrar URL: https://www.reg.ruRegistered 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.ruRegistrar 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. 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
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ScamViruS (OP)
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November 13, 2019, 06:21:33 AM |
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I missed another one screenshot.
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watergold
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November 13, 2019, 08:27:56 AM |
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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.
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ScamViruS (OP)
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November 13, 2019, 09:05:37 AM |
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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.
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Naficopa
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November 13, 2019, 09:15:54 PM |
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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.
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goinmerry
Legendary
Offline
Activity: 2940
Merit: 1083
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November 13, 2019, 09:50:15 PM |
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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.
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harizen
Legendary
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Activity: 3122
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For support ➡️ help.bc.game
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November 13, 2019, 10:08:02 PM |
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For other references about the same type of scheme, you can check more here: https://bitcointalk.org/index.php?topic=5081286.0You 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.
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BitMaxz
Legendary
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Activity: 3248
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Block halving is coming.
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November 13, 2019, 10:54:36 PM |
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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?
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dkbit98
Legendary
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Activity: 2226
Merit: 7149
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November 14, 2019, 01:40:28 AM |
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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.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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ScamViruS (OP)
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November 14, 2019, 08:24:31 AM |
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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.
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CEX
Legendary
Offline
Activity: 1227
Merit: 1003
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November 14, 2019, 10:08:47 AM |
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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.Domain name: BRIEFCRYPT.COM Registry Domain ID: 2449973719_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.reg.com Registrar URL: https://www.reg.comRegistrar URL: https://www.reg.ruRegistered 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.ruRegistrar 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=5081286.0Dear 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.
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ScamViruS (OP)
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November 15, 2019, 06:37:12 AM |
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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.
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Naficopa
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November 16, 2019, 01:21:20 PM |
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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.
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DdmrDdmr
Legendary
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Activity: 2310
Merit: 10759
There are lies, damned lies and statistics. MTwain
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November 16, 2019, 01:41:57 PM |
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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: Domain name: onebittrading.com Registry Domain ID: 2451963390_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated 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.comRegistrar 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.comRegistry 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.comRegistry 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.comName 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 <<<
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newlife420
Newbie
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November 17, 2019, 01:49:42 AM |
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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!!!!
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virasog
Legendary
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Activity: 2982
Merit: 1161
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November 17, 2019, 05:48:20 AM |
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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.
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FIFA worldcup
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November 17, 2019, 06:01:18 AM |
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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.
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ScamViruS (OP)
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November 17, 2019, 07:12:41 AM |
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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.
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