[SCAM] Avrobit exchange (and all yellow clones) Alert

[sujonali1819]

You also can add this website.

Code:

https://beldexcurrency.com/

This also like similar with these website. And provably the one person/team are behind these all scam/fake websites. I have made a post with details of beldexcurrency. Com here

[dkbit98]

....

Good research but it looks like this theme used here is different. and I don't see any proof that he created this also, even if he probably did.

[TravelMug]

Hi @dkbit98,

I found a new one today:

Code:

https://grimebit.com/en

archive: http://web.archive.org/save/https://grimebit.com/en

Registrar Info

Name NAMECHEAP INC
Whois Server whois.namecheap.com
Referral URL http://www.namecheap.com
Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Expires On 2021-01-30
Registered On 2020-01-30
Updated On 0001-01-01

Name Servers
ns1.zomro.net 212.8.245.252
ns2.zomro.ru 190.115.18.100
ns3.zomro.com 87.98.180.6
ns4.zomro.su 116.202.0.200

https://who.is/whois/grimebit.com

[TravelMug]

Another clone site:

Code:

 https://gtibit.com/en
https://gdibit.com/en

[dkbit98]

Thank you for reporting. I will update.
ScaMashrooms keep popping up.

If anyone can please help us find the source and creator of this template. if he is on forum.

[kaszebe1]

Ive been spammed a message thorugh discord about gdibit.com exchange.

If course they gave me a promotional code... and of course the code gave me 0.32 BTC !!! (yeah , for free)

So i decided to withdraw ... and there was no no    ... you must first deposit 0.02 BTC  to withdraw your freshly given 0.32 btc . Its protection from bots.

As its clearly another SCAM version of the same man or group of people ... PLEASE beware of SCAM GDIBIT.COM exchange.

And don't trust any messages you are spammed on Discord channels.

Cheers !

[Baofeng]

Thank you for reporting. I will update.
ScaMashrooms keep popping up.

If anyone can please help us find the source and creator of this template. if he is on forum.

Hard to determine the creator of the template as of now.

New one to be added to the growing list:

Code:

https://rivbit.com/en

[dkbit98]

Hard to determine the creator of the template as of now.

New one to be added to the growing list:

Code:

https://rivbit.com/en

Thanks for reporting. It is added to list and updated.
They use almost every possible word combination including word 'BIT'

[Baofeng]

Found another one, this time with the "bit" keyword in their domain name:

Code:

https://lorechange.com/en

However, this one with their favourite keyword

Code:

https://rafbit.com/en

[dkbit98]

@Baofeng
Thank you for reporting.
They are not slowing down, and they remind me on current world health situation crisis

rafbit.com is not working

[dkbit98]

One more SCAM exchange added

I received an invitation also via discord today:




The "exchange" at first glance appears to be fairly "normal" but there's just a few things here and there that are odd:



and finally, the links at the bottom-right for the app stores just don't link to anything:




I didn't even bother to register, figured this was indeed a scam. Take a look through the "news" section and see the "articles" they have posted lol.  

[Baofeng]

And this one I recently discovered, similar UI and interface and possible the same bad actors behind.

https://talerbit.com/en

[dkbit98]

And this one I recently discovered, similar UI and interface and possible the same bad actors behind.

https://talerbit.com/en

Yes... same scammers behind it for sure.
They will not stop any time soon, as probably they still receive some coins from people.

[decodx]

@dkbit98 Here are a few more scam sites to the ever growing list.

Code:

https://maticbit.com/
https://owerbit.com/
https://rizbit.com/

[Baofeng]

Another scam exchange to be added:




Their latest creation:

Code:

 https://rozbit.com/en

[dkbit98]

Thank you Baofeng and decodx.
New scam websites added and archived.
Looks like corona virus has doping effect on scammers.

[Baofeng]

For a change though, what if you add the original website as reference in the first page?

This is what the the real and legit website looks like:



Original site: https://whitebit.com/

https://www.coingecko.com/en/exchanges/whitebit

And I don't know what is the obsession of the criminals cloning this site, not even in the top 10 exchanges.

[blurryeyed]

This is what the the real and legit website looks like:

Whitebit is NOT legit - it's a scam the same as the rest of them.

[FatFork]

Whitebit is NOT legit - it's a scam the same as the rest of them.

Why do you say that? The fake 'exchanges' reported here are blatant scams and anyone who deposits funds to them will lose them all.
WhiteBIT is an exchange from Estonia with an exchange license from the Estonian authorities. They may be reporting suspicious trading volume and may have somewhat suspicious terms and conditions, but I wouldn't put them in the same category as these other scam exchanges.
Besides, I don't know of any exchange listed on coinmarketcap that is not legit.
https://coinmarketcap.com/exchanges/whitebit/

[blurryeyed]

Besides, I don't know of any exchange listed on coinmarketcap that is not legit.

Which proves how much you don't know.