dkbit98 (OP)
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December 14, 2019, 11:30:08 PM Last edit: April 15, 2021, 09:21:34 PM by dkbit98 |
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dkbit98 (OP)
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Activity: 2240
Merit: 7183
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December 15, 2019, 11:52:44 AM Last edit: December 15, 2019, 12:28:29 PM by dkbit98 |
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UPDATE: Looks like creator of Avrobit topics have been banned, and both topics are now deleted https://bpip.org/search.aspx?q=krylunxusPS Looks like there is some issues with BPIP website, so can anyone please confirm. Thank you
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dkbit98 (OP)
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Activity: 2240
Merit: 7183
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December 15, 2019, 03:26:55 PM |
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What issues? Here you go:
Thanks. BPIP website is not showing some members recently, and their status. I tried it several times in past few days with same results.
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rezwalker
Jr. Member
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Activity: 177
Merit: 3
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December 15, 2019, 04:39:59 PM |
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UPDATE: Looks like creator of Avrobit topics have been banned, and both topics are now deleted https://bpip.org/search.aspx?q=krylunxusPS Looks like there is some issues with BPIP website, so can anyone please confirm. Thank you thanks for the info mate .....i avoid the scam
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∨∧∨∧∨∧∨∧∨∧∨∧ [ BRAVO ] Send and receive anonymous and instant payments with the power of blockchain ∨∧∨∧∨∧∨∧∨∧∨∧ https://bvo.trybravo.com/
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dkbit98 (OP)
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Activity: 2240
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December 26, 2019, 05:04:40 PM |
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I will not open new topic for one more of this cloned SCAM egtBit exchangeWebsite: https://egtbit.com/http://archive.md/DVb8ODomain Name: EGTBIT.COM Registry Domain ID: 2467701119_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 2019-12-23T07:18:04Z Creation Date: 2019-12-15T23:07:37Z Registry Expiry Date: 2020-12-15T23:07:37Z Registrar: NameCheap
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dkbit98 (OP)
Legendary
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Activity: 2240
Merit: 7183
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January 13, 2020, 01:25:41 PM |
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Using exact same template What happened: A few days ago I got the following message from some random guy on Discord: Congratulations! Happy new Year! In connection with the holiday and to attract new users, our company made a huge promotion, drawing of thousands of codes in the total amount of more than 5 bitcoins. And you became one of the lucky ones and won a code with amount.. You won 0.32 BTC (2279$) How to get my BTC? Account Register an account at https:// hoxbit.com/ Section Go to the "Codes" section and activate your code: (it says my code here) Transfer BTC to your address Done! Rules Do not transfer this Code to another person This Code is valid 1 day from the date of issue. Do you have questions about winnings? Mail Write to us - support@ hoxBIT.net or online support on the site. Best wishes, hoxBIT Team It's a SCAM! You have to pay them 0.02 BTC to become 'verified' so you can withdraw. You can imagine what happens after that. I don't feel like risking it. Website: Archive link: http://archive.ph/I0sfHHoxbit Reviews on Trustpilot: https://www.trustpilot.com/review/hoxbit.comYou've been warned!
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decodx
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January 13, 2020, 01:46:34 PM |
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Another clone with the same template on a different domain name:
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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dkbit98 (OP)
Legendary
Offline
Activity: 2240
Merit: 7183
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January 13, 2020, 05:31:28 PM |
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Another clone with the same template on a different domain name: Thank you for reporting! Added and updated information with all known websites so far. I am sure there are plenty more of them sadly
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decodx
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January 13, 2020, 06:17:27 PM Last edit: January 13, 2020, 07:12:19 PM by decodx |
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... I am sure there are plenty more of them sadly Yes, unfortunately, you're right. Here are a few more that I could find: https://raritybit.com/ https://blerbit.com/ https://creambit.com/ https://btczeal.com/ I'm not sure about this one. WhiteBit seems to be the original (legitimate exchange). https://coinmarketcap.com/exchanges/whitebit/
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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dkbit98 (OP)
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Activity: 2240
Merit: 7183
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January 13, 2020, 06:35:58 PM |
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...
Thank you for reporting. Information updated First time I ever heard about this whitebit exchange, and yes it looks like this is the source based in Estonia https://whitebit.com/http://archive.ph/ZkN94Domain Name: WHITEBIT.COM Registry Domain ID: 1518617701_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.comUpdated Date: 2019-04-12T14:02:39Z Creation Date: 2008-09-09T18:45:42Z Registrar Registration Expiration Date: 2020-09-09T18:45:42Z I am sure they are doing wash trading and have fake volume. This is normalized volume from CoinGecko: https://www.coingecko.com/en/exchanges/whitebit
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ujjawalpatel
Newbie
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Activity: 37
Merit: 0
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January 16, 2020, 02:14:18 PM |
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now btczeal.com too scam by same person
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dkbit98 (OP)
Legendary
Offline
Activity: 2240
Merit: 7183
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January 16, 2020, 04:17:01 PM |
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now btczeal.com too scam by same person
Thank you for reporting. New link is added, archived and first post is updated with proper links. Stay safe, and keep away from this scams
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decodx
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January 16, 2020, 10:58:05 PM |
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I just came across a few more https://ronebit.com/ https://wealbit.com/
They are springing up like mushrooms.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Andrey123
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January 19, 2020, 04:59:11 AM |
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I confirm it! Now the exchange is called: btczeal.comI received a letter in the Discord channel that gave 0.3 BTC But in order to withdraw them, you need to make 0.02 BTC I wrote a ticket that they were scammers and the account was immediately blocked! It is necessary to write to bodies that block domains. They are scammers and it is necessary to achieve the closure of this site so that they could not deceive people!
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| Hello! Voluntary donations that will go towards the development of my coin. 34bwEhH3GMx6swYXt2NBfFbYGkdTcaWtXz....BTC | |
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dkbit98 (OP)
Legendary
Offline
Activity: 2240
Merit: 7183
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January 22, 2020, 12:46:38 AM |
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One more cloned SCAM website added and archived. Exact same template, and sending PMs in discord with fake 'giveaway' https://strainbit.com/Archived: http://archive.is/DtjIxAVOID it and tell other people to avoid also.
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decodx
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January 23, 2020, 12:55:27 PM |
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Please add these two domains to your list of scam exchanges, they are both clones of WHITEBIT.COM: https://infinitebtc.com/ https://benribit.com/
Looks like scammers will keep coming back with new websites and some people might be scammed... All we can do is try to fight them and just hope we save someone's money out there.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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dkbit98 (OP)
Legendary
Offline
Activity: 2240
Merit: 7183
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January 25, 2020, 04:36:22 PM Last edit: January 30, 2020, 03:30:31 PM by dkbit98 |
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Thanks @decodx for reporting. Added this two websites and information updated. + Added razerbit.com and vazebit.com clone SCAM discord screenshot: https://i.imgur.com/Kg5MLsr.jpg
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FatFork
Legendary
Offline
Activity: 1610
Merit: 2590
Top Crypto Casino
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January 31, 2020, 07:23:37 AM |
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In addition to the above, I found another one: To be honest, it would be much easier to make a list of legit exchanges... Scammers will always find a way to come back under a different domain name.
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dkbit98 (OP)
Legendary
Offline
Activity: 2240
Merit: 7183
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January 31, 2020, 02:51:18 PM |
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Thank you. New website domain updated and archived again, and it is redirecting to btczeal. PS List of legit exchanges would be very short, and anyone can make it in few minutes
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