FatFork
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Activity: 1694
Merit: 2635
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 24, 2020, 05:08:24 PM |
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decodx
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 02, 2020, 11:21:55 AM |
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dkbit98, you can also add these domains to your list. All domains are registered on NAMECHEAP INC and hosted on the Russian data center Red Bytes LLC (redbytes.ru). I haven't found that they were mentioned on discord or telegram channels yet, but all domains were registered about ten days ago, so it is best to report them to avoid any possible scam attempt. https://coinzir.com/en Created on 2020-11-24 IP: 176.113.115.217 https://archive.is/UuHrwhttps://coinmik.com/en Created on 2020-11-24 IP: 176.113.115.217 https://archive.is/saAR4https://oulbit.com/en Created on 2020-11-29 IP: 176.113.115.67 https://archive.is/R6AR8https://coinriz.com/en Created on 2020-11-22 IP: 176.113.115.216 https://archive.is/Z9dmY
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dkbit98 (OP)
Legendary
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Activity: 2338
Merit: 7382
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December 02, 2020, 11:28:33 AM |
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Thank you both for reporting, I added all reported to my big list. It looks like this scammers are making more domains every day to follow up with Bitcoin price bullrun. Karma will catch them one day.
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decodx
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 24, 2020, 09:40:01 PM |
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Unfortunately, dkbit98, I have to report a few more new domains. I hope someday they'll get their due. https://smellbit.com/ Created on 2020-12-07 IP: 176.113.115.217 archive: https://archive.is/JWcwOhttps://pirbit.com/ Created on 2020-12-09 IP: 176.113.115.67 atchive: https://archive.is/HfqmIhttps://oirbit.com/ Created on 2020-12-16 IP: 176.113.115.216 archive: https://archive.is/4uHGk
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dkbit98 (OP)
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Activity: 2338
Merit: 7382
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December 26, 2020, 01:27:23 PM |
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Unfortunately, dkbit98, I have to report a few more new domains. I hope someday they'll get their due.
Yeah, it is Christmas 'surprise' from scammers with many of their scam website gifts ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) All links are added and updated in first post and thank you for posting and contribution.
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dkbit98 (OP)
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Activity: 2338
Merit: 7382
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January 11, 2021, 10:48:29 AM |
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Both scam links updated and added on first page. Thank you for posting.
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Dave1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 23, 2021, 03:39:30 AM |
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Here is a new one I discovered:
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | │ | 1,000x LEVERAGE | │ | COMPETITIVE FEES | │ | INSTANT EXECUTION | │ | . TRADE NOW |
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Baofeng
Legendary
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Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2021, 08:47:36 PM |
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It's good that this thread is still alive and it seems that there are members who are reporting clone sites: Here are two new sites: https://btchaze.com/en https://btchaze.com/en
Keep up the good work guys.
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dkbit98 (OP)
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Activity: 2338
Merit: 7382
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January 31, 2021, 12:43:54 PM |
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This scam doesn't plan to stop anytime soon. dkbit98, here are a few more domains for the list
Sadly it looks like they never stop with this and that is probably because they catch and scam new people with each new website they create :/ List updated and links added.
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Baofeng
Legendary
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Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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February 05, 2021, 05:14:45 PM |
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Another one, if hadn't been added in the list yet. Yes, this criminals are not going to stop with their scamming activity. On the contrary, they are ramping up since bitcoin is nearing $40k again.
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decodx
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 21, 2021, 11:11:45 AM |
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I found a bunch of fake websites: https://10altcoins.com/ https://basidcoins.com/ https://bitcorte.com/ https://bitdeta.com/ https://bitelux.com/ https://bitexum.com/ https://bitundex.com/ https://bitwave.ltd/ https://btchob.com/ https://btclivetrading.com/ https://change-crypto24.com/ https://coinelux.com/ https://coinetrux.com/ https://coingan.com/ https://coinmarketc.com/ https://cointex.io/ https://cryptobakt.com/ https://cryptoexchange777.online/ https://cryptohabs.com/ https://ditrexum.com/ https://doxxwallet.com/ https://etxtrading.com/ https://vuxbit.com/ https://zertrade.com/
All the websites share the same template wich is a bit different from rest, but some parts of the content are identical to the WhiteBit clones so I believe that all these websites are connected in some way. Maybe a new attempt from the same scammers to lure new victims. dkbit98, when you have time to check it out.
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IconFirm
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 21, 2021, 02:52:20 PM |
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I found a bunch of fake websites: https://10altcoins.com/ https://basidcoins.com/ https://bitcorte.com/ https://bitdeta.com/ https://bitelux.com/ https://bitexum.com/ https://bitundex.com/ https://bitwave.ltd/ https://btchob.com/ https://btclivetrading.com/ https://change-crypto24.com/ https://coinelux.com/ https://coinetrux.com/ https://coingan.com/ https://coinmarketc.com/ https://cointex.io/ https://cryptobakt.com/ https://cryptoexchange777.online/ https://cryptohabs.com/ https://ditrexum.com/ https://doxxwallet.com/ https://etxtrading.com/ https://vuxbit.com/ https://zertrade.com/
Do a search for "Justin Hance and his team" (from one of the sites descriptions) & you will find pages of scam exchanges: https://www.google.com/search?q=%22Justin+Hance+and+his+team%22Source: https://bitcoin.stackexchange.com/questions/101477/is-this-exchange-legitimateAll scams.
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Baofeng
Legendary
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Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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March 01, 2021, 10:32:57 PM |
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Here are two new scam trading sites with the same format and UI. https://btcsam.com/en https://btclam.com/en There could be more out there, so everyone should be very attentive with this clone sites. @decodx - good find, just continue to posts here, others are welcome as well.
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Baofeng
Legendary
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Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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March 04, 2021, 11:12:28 PM |
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Another re-spin website: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FqFqAORO.png&t=665&c=fJU8DTY_sxUS4g)
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 17, 2021, 11:54:56 AM |
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And.. they are still alive: https://buncebit.com/en https://cryptopye.com/en
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decodx
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 17, 2021, 06:58:31 PM |
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Please add these domains to the list of SCAM exchanges, they are all clones of whitebit.com: https://cryptorozi.com/en/ https://wavebtc.com/en https://cosmochange.com/en https://geckcoin.com/en https://solanabit.com/en https://shadebit.com/en https://btclam.com/en https://dogmabit.com/en https://btcdire.com/en
I don't know if they've been reported before. I didn't find them on the list. @Baofeng thanks for the support!
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decodx
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 21, 2021, 12:19:06 PM |
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Unfortunately, dkbit98, I have to report a few more new domains. https://orkbit.com/ https://gleefin.com/en https://mobitpro.com/en https://cryptoroz.com/en
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