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

[FatFork]

Another one reported it this thread, Biggest bitcoin "giveaway" scam I've ever seen...
<cut>

Code:

https://tradefry.com/en

It seems that we spoke too soon. A new series of attack of the clones.
@dkbit98 don't give up!

Code:

https://tradefry.com/
https://electrabit.com/
https://yaubit.com/
https://meyus.ru/
https://homybit.com/
https://hohbit.com/
https://kroxbit.com/
https://iostbit.com/
https://maubit.com/
https://alamar.pro/

[dkbit98]

Another one reported it this thread, Biggest bitcoin "giveaway" scam I've ever seen...

Usually these cyber criminals uses Discord and Twitter as their main platform to scam people. So just like the OP, I received this kind of message. So that's how I was able to track and report them here.

And it feels good that the sites that we have reported have been shutdown for good. And with this latest scam attempt, I think they may have to drop the *bit keyword in their domain name.

Code:

https://tradefry.com/en

It seems that we spoke too soon. A new series of attack of the clones.
dkbit98 don't give up!

Code:

https://tradefry.com/
https://electrabit.com/
https://yaubit.com/
https://meyus.ru/
https://homybit.com/
https://hohbit.com/
https://kroxbit.com/
https://iostbit.com/
https://maubit.com/
https://alamar.pro/

Oh boy.
They are back
Updating data in first post (some of the links are dead) and not giving up.
Thank you both for contribution.

[Baofeng]

Another one reported it this thread, Biggest bitcoin "giveaway" scam I've ever seen...

Usually these cyber criminals uses Discord and Twitter as their main platform to scam people. So just like the OP, I received this kind of message. So that's how I was able to track and report them here.

And it feels good that the sites that we have reported have been shutdown for good. And with this latest scam attempt, I think they may have to drop the *bit keyword in their domain name.

Code:

https://tradefry.com/en

It seems that we spoke too soon. A new series of attack of the clones.
dkbit98 don't give up!

Code:

https://tradefry.com/
https://electrabit.com/
https://yaubit.com/
https://meyus.ru/
https://homybit.com/
https://hohbit.com/
https://kroxbit.com/
https://iostbit.com/
https://maubit.com/
https://alamar.pro/

Oh boy.
They are back
Updating data in first post (some of the links are dead) and not giving up.
Thank you both for contribution.

LOL, maybe they just take a break and watch bitcoin halving unfolds, then once it is finished, those cyber criminals went back to work and spread new sets of this fake clone sites.

I have reported those websites reported @FatFork, let's see how long it will take to get this sites offline.

[Baofeng]

Guess what? Here is another one:

Code:

https://laubit.com/en

[dkbit98]

Guess what? Here is another one:

Code:

https://laubit.com/en

Thank you.
Update and archived in first post.
Looks like they have been very active in discord recently, as I have several reports from people received their scam pm.

[winnerway]

So this is for the people who lost Crypto assets to these websites.
Company named: 'Coinfirm' can reclaim your crypto assets back.
Below you see a mail back from them.

For if people lost their assets to these websites.
You basically go to their site: https://www.coinfirm.com/products/reclaim-crypto/

Write your problem or choose 'rozBIT scam'.
You will get in contact through mail or their website.
After they reach you. You can explain your problem, through mail or their website(whatever you like).

https://imgur.com/21vhXsd

https://imgur.com/bX6iRkY

https://imgur.com/wce9DIM

Hello,

I cheated and fell victim to yauBIT.com I loss 0.23 BTC. Those people you mention will be able to help me get some of my money back.
By the way, I checked where my BTC went. They are divided into several addresses with a total amount of about 18 BTC.

[Baofeng]

@winnerway - I'm sorry for your lost, I do hope that you learn your (expensive) lessons here.

Kindly add to the list and let's report this one.

Code:

https://vaubit.com/en

[theghostok]

So this is for the people who lost Crypto assets to these websites.
Company named: 'Coinfirm' can reclaim your crypto assets back.
Below you see a mail back from them.

For if people lost their assets to these websites.
You basically go to their site: https://www.coinfirm.com/products/reclaim-crypto/

Write your problem or choose 'rozBIT scam'.
You will get in contact through mail or their website.
After they reach you. You can explain your problem, through mail or their website(whatever you like).

Hello,

I cheated and fell victim to yauBIT.com I loss 0.23 BTC. Those people you mention will be able to help me get some of my money back.
By the way, I checked where my BTC went. They are divided into several addresses with a total amount of about 18 BTC.

Two newbie users with just one post. Please be very careful if you decide to use this alleged service; it's likely a scam too. Crypto transactions are irreversible, and, due to the nature of the scam described in this thread, it's really hard if not impossible to keep track of all the addresses and transactions involved. It's not that hard to ripoff the front-end of an exchange, create some illusion of volume and trade inside (even using PHP and Ajax you can achieve that), then write a blockchain bot that generates as many addresses as you want. You only need the private keys for those addresses, let them sit for a while, then send all your loot to a coin tumbler, cash it out and become a ghost again.

[Baofeng]

New pop up clone:

Code:

https://folbit.com/en

There's also another one, but it looks like it has been taken down already.

Code:

http://www.zalbit.com/

[FatFork]

I'm sorry @dkbit98, but I have to report a couple more clones to keep the thread alive.

Code:

https://vaubit.com/

archive: http://archive.vn/yyCJh

Code:

https://kavabit.com/

archive: http://archive.vn/eSxjJ

[dkbit98]

I'm sorry @dkbit98, but I have to report a couple more clones to keep the thread alive.

Sure thing. I am updating first page now.
Please continue to report whenever you find any of this scam cloned website.
Also thanks for archiving them.

[Baofeng]

And when we thought they went on a hiatus, a new one appear, Lol,

Code:

https://avubit.com/en

archived: http://archive.is/Ekphb

[dkbit98]

And when we thought they went on a hiatus, a new one appear, Lol,

Code:

https://avubit.com/en

archived: http://archive.is/Ekphb

Thank you for informing us
Looks like they are making a full circle from 'avrobit' to 'avubit' with every possible word combination.

[dkbit98]

New scam website and fake scam giveaway!
Website added to the list, and information updated on first page.

Code:

https://tevbit.com/

archived: http://archive.vn/FrjnC

[Baofeng]

New scam coming from those bad actors, it's making it's round on Discord and Telegram

Code:

https://bavbit.com/en

archived: http://archive.is/oglHU

[FatFork]

And one more:

Code:

https://heatsbit.com/en

archived: http://archive.is/UP8o2

[keloni]

These guys are back in business and have relaunched (open as at July 2020). They seem to have exhumed 'tevBit.com' as the name and site of a sham exchange. They have resumed the business of duping. First they get on a Discord server and promise you 0.7 BTC and
in a little time asking to be sent 0.2 BTC in order to unlock withdrawal capacity and the performance of other functions.

It doesn't even matter if you have sent in some of your own cryptos, they will never let you withdraw any of it. 
KYC and AML are not true and the applets; set up for these do not accept documents... The signee-victims are encouraged to just send 0.2 BTC in lieu of diligence and completing verification.  Disgraceful! Also,  at no time are there ever any confirmatory emails sent to clients and joiners.

When you meet at them out there ... please run!

[Baofeng]

New one on the wild, again Telegram and Discord is where they are spreading this scam website.

Code:

 https://basbit.com/en 

Archived: http://archive.is/By06z

[dkbit98]

List of new scam exchange websites updated with all your submissions.
Thank you for your contribution and findings.

[FatFork]

Here's another one. I think this is the first one that doesn't follow the standard .com domain form:

Code:

https://zelbit.exchange/en

Archived: http://archive.is/amjyv

They don't seem to intend to quit anytime soon. But neither do we.