morvillz7z (OP)
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"You Asked For Change, We Gave You Coins" -- casascius
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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1miau
Legendary
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Activity: 2142
Merit: 6786
Currently not much available - see my websitelink
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November 29, 2019, 02:29:16 AM |
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Good catch, I guess it's a very cheap scamsite, where people have to desposit money and are scammed when they try to withdraw. I didn't found any reviews, wether positive or negative so the site seems to be very new. In addition, they are using achievements of armory to advertise their own scamsite (don't know if it's intentional or just lazy copypasta): Blockcoins is the most secure and full featured solution available for users and institutions to generate and store Bitcoin private keys. This means users never have to trust the Blockcoins team and can use it with the Glacier Protocol. Satoshi would be proud!
Users are empowered with multiple encrypted Bitcoin wallets and permanent one-time ‘paper backups’. Blockcoins pioneered cold storage and distributed multi-signature. Bitcoin cold storage is a system for securely storing Bitcoins on a completely air-gapped offline computer.
The Blockcoins team is highly experienced in cryptography and private key ceremonies. For example, they have collaborated with Verisign on developing an innovative Identity Verification Specification for establishing trust on the Internet. At Blockcoins, we strive to constantly improve the best Bitcoin wallet with new security features. Source: https://blockcoins.io/aboutArchive: http://archive.is/pmejnArmory is the most secure and full featured solution available for users and institutions to generate and store Bitcoin private keys. This means users never have to trust the Armory team and can use it with the Glacier Protocol. Satoshi would be proud!
Users are empowered with multiple encrypted Bitcoin wallets and permanent one-time ‘paper backups’. Armory pioneered cold storage and distributed multi-signature. Bitcoin cold storage is a system for securely storing Bitcoins on a completely air-gapped offline computer.
The Armory team is highly experienced in cryptography and private key ceremonies. For example, they have collaborated with Verisign on developing an innovative Identity Verification Specification for establishing trust on the Internet. At Armory, we strive to constantly improve the best Bitcoin wallet with new security features. Source: https://www.bitcoinarmory.com/
man it's not scam and not phishing send any proof about phishing... this site works 2 years and have no bad feedbacks, you can deposit for test 1 $ or some other amount and you will that they will let you withdraw instantly, please delete your thread
And no positive feedbacks, it's a bit strange for a website running successfully for 2 years, don't you think?... ^^
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Orancutn
Newbie
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Activity: 6
Merit: 0
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November 29, 2019, 02:35:58 AM |
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Good catch, I guess it's a very cheap scamsite, where people have to desposit money and are scammed when they try to withdraw. I didn't found any reviews, wether positive or negative so the site seems to be very new. In addition, they are using achievements of armory to advertise their own scamsite (don't know if it's intentional or just lazy copypasta): Blockcoins is the most secure and full featured solution available for users and institutions to generate and store Bitcoin private keys. This means users never have to trust the Blockcoins team and can use it with the Glacier Protocol. Satoshi would be proud!
Users are empowered with multiple encrypted Bitcoin wallets and permanent one-time ‘paper backups’. Blockcoins pioneered cold storage and distributed multi-signature. Bitcoin cold storage is a system for securely storing Bitcoins on a completely air-gapped offline computer.
The Blockcoins team is highly experienced in cryptography and private key ceremonies. For example, they have collaborated with Verisign on developing an innovative Identity Verification Specification for establishing trust on the Internet. At Blockcoins, we strive to constantly improve the best Bitcoin wallet with new security features. Source: https://blockcoins.io/aboutArchive: http://archive.is/pmejnArmory is the most secure and full featured solution available for users and institutions to generate and store Bitcoin private keys. This means users never have to trust the Armory team and can use it with the Glacier Protocol. Satoshi would be proud!
Users are empowered with multiple encrypted Bitcoin wallets and permanent one-time ‘paper backups’. Armory pioneered cold storage and distributed multi-signature. Bitcoin cold storage is a system for securely storing Bitcoins on a completely air-gapped offline computer.
The Armory team is highly experienced in cryptography and private key ceremonies. For example, they have collaborated with Verisign on developing an innovative Identity Verification Specification for establishing trust on the Internet. At Armory, we strive to constantly improve the best Bitcoin wallet with new security features. Source: https://www.bitcoinarmory.com/
man it's not scam and not phishing send any proof about phishing... this site works 2 years and have no bad feedbacks, you can deposit for test 1 $ or some other amount and you will that they will let you withdraw instantly, please delete your thread
And no positive feedbacks, it's a bit strange for a website running successfully for 2 years, don't you think?... ^^ Retarded? send any proof about scam. how this site can scammed you? you will deposit any amount and instantly withdraw these funds back to your wallet, so why then it's scam? how they will scammed you? they have no any scam offers for free money or something with that. And not any negative with evidence about the scam ^^. Why are you saying this is scam? If there is plagiarism in the description, does that mean scam? withdrawal works without any problems. This site is scam because it has a copied description of how bitcoin works? if they have scammed you, please send a proof. I can say that your mother is fucked by hundreds of blacks guys every day, this is my assumption, but this may not be relevant to reality. I can say the same about your message. not a single fact about scam
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1miau
Legendary
Offline
Activity: 2142
Merit: 6786
Currently not much available - see my websitelink
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November 29, 2019, 02:50:54 AM |
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Retarded? send any proof about scam. how this site can scammed you? you will deposit any amount and instantly withdraw these funds back to your wallet, so why then it's scam? how they will scammed you? they have no any scam offers for free money or something with that. And not any negative with evidence about the scam ^^. Why are you saying this is scam? If there is plagiarism in the description, does that mean scam? withdrawal works without any problems
The reasons listed obove are strong red flags that people shouldn't send money to a website where no reviews are known, the text is copy-pasted without effort from other sites (=> cheap scamsite) and even passing other people's achievements as their own? That's utterly untrustworthy. If this site had scammed me, I would have created a scammer flag type 3. Did I? Nope. Newbie flag is appropriate to warn others (less expericed users). If you disagree, oppose the flag and we'll see how many DT members will share your point of view. ^^ how they will scammed you? they have no any scam offers for free money or something with that. And not any negative with evidence about the scam ^^
Sure, I'm always sending money to suspected fraud sites for testing and to confirm that it's a scam.
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Orancutn
Newbie
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Activity: 6
Merit: 0
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November 29, 2019, 02:54:32 AM |
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Retarded? send any proof about scam. how this site can scammed you? you will deposit any amount and instantly withdraw these funds back to your wallet, so why then it's scam? how they will scammed you? they have no any scam offers for free money or something with that. And not any negative with evidence about the scam ^^. Why are you saying this is scam? If there is plagiarism in the description, does that mean scam? withdrawal works without any problems
The reasons listed obove are are strong red flags that people shouldn't send money to a website where no reviews are known, the text are copy-pasted without effort from other sites (=> cheap scamsite) and even passing other people's achievements as their own? That's utterly untrustworthy. If this site had scammed me, I would have created a scammer flag type 3. Did I? Nope. Newbie flag is appropriate to warn others (less expericed users). If you disagree, oppose the flag and we'll see how many DT members will share your point of view. ^^ how they will scammed you? they have no any scam offers for free money or something with that. And not any negative with evidence about the scam ^^
Sure, I'm always sending money to suspected fraud sites for testing and to confirm that it's a scam. The plagiarism of describing how Bitcoin works is not proof. Yes? Seriously? Then why did you allow yourself to say that this is a scam? If you haven’t even checked it. These are purely your assumptions, which are not evidence. You can send any amount to this site, any minimum, and you will see that instant withdrawal works on the site. The site does not offer any free money or profitable offers for making a deposit, none of this is available. Then what is the essence of fraud if a withdrawal works on the site and there are no pretexts because of which a person should make deposits?
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1miau
Legendary
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Activity: 2142
Merit: 6786
Currently not much available - see my websitelink
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November 29, 2019, 03:12:06 AM |
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The plagiarism of describing how Bitcoin works is not proof. Yes? Seriously?
Read what I've said: Blockcoins pioneered cold storage and distributed multi-signature. Bitcoin cold storage is a system for securely storing Bitcoins on a completely air-gapped offline computer.... ... The Blockcoins team is highly experienced in cryptography and private key ceremonies. For example, they have collaborated with Verisign on developing an innovative Identity Verification Specification for establishing trust on the Internet. ... Claiming a collaboration is how Bitcoin works? - I found at least a half a dozen sites with the exact same look, some of those domains are now suspended.
Just a coincidence that several sites have the same design? Don't you think it's obvious, that you are a shill account? That's also an untrustworthy behaviour btw... LOL: http://archive.is/hFzKSMr. Delete The plagiarism of describing how Bitcoin works is not proof. Yes? Seriously?
But thanks for admitting the plagiarism. Archived: http://archive.is/acHpi#selection-3777.0-3777.60
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morvillz7z (OP)
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Activity: 2184
Merit: 2019
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November 29, 2019, 10:46:16 AM Last edit: November 29, 2019, 01:10:23 PM by morvillz7z |
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So here's how the scheme works exactly: 1. You are given promo code and a link to their website to register 2. When you enter the code and you head to withdraw your money, your account is being frozen 3. You are asked to deposit 0.01BTC to proceed. These idiots are new to bitcointalk obviously, that shit scam has been all over discord. The website that i listed above - Coinxkeep, which is 1:1 copy of blockcoins.io, is caught by dkbit98 in this topic: https://bitcointalk.org/index.php?topic=5193065.0
edit; I've updated/changed the topic title from likely a phishing wallet to deposit scam wallet.
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marlboroza
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Activity: 1932
Merit: 2270
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dkbit98
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Activity: 2226
Merit: 7147
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November 29, 2019, 04:51:48 PM |
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Flag supported. They are using exact same template as one other scam website I wrote about here in October: https://bitcointalk.org/index.php?topic=5193065
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morvillz7z (OP)
Legendary
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Activity: 2184
Merit: 2019
Join the world-leading crypto sportsbook NOW!
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December 01, 2019, 01:41:16 AM |
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These are purely your assumptions, which are not evidence. You can send any amount to this site, any minimum, and you will see that instant withdrawal works on the site. I would like to add a few more details about blockcoins. While trying to withdraw my fake 1 BTC from their website i was asked to deposit 0.01 BTC first, just like the other websites. This should be enough evidence to call them a scam. The following wallets were used in both blockcoins and coinxkeep, if anyone wants to further investigate: Related addresses: 0x2EA0D2F367eEEbd4cC9980ecDE8D228C726f5A2F 0x5FAe64a5306672c79E4654873960b20611eA548A 1JZGCSb7iiGMfH2xYwKQqbA7dvomYwrGrq 3KKEdyXwWL4XqXJ6ffQEBfTVWCs2cgwHMd https://www.walletexplorer.com/address/1JZGCSb7iiGMfH2xYwKQqbA7dvomYwrGrq
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