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Author Topic: [SCAM] Avrobit exchange (and all yellow clones) Alert  (Read 1826 times)
FatFork
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November 24, 2020, 05:08:24 PM
Merited by dkbit98 (1)
 #101

And a few more to be added to your list @dkbit98:

Code:
https://smmbit.com/en
archive: https://archive.is/mf8xe

Code:
https://rondobit.com/en
archive: https://archive.vn/5H19L

Code:
https://coinzor.com/en
archive: https://archive.vn/7Nma9

Code:
https://vufbit.com/en
archive: https://archive.vn/Harb9


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Blender
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[BTC
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]ANONYMOUS
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.
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decodx
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December 02, 2020, 11:21:55 AM
Merited by dkbit98 (1)
 #102

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.

Code:
https://coinzir.com/en
Created on 2020-11-24
IP: 176.113.115.217
https://archive.is/UuHrw

Code:
https://coinmik.com/en
Created on 2020-11-24
IP: 176.113.115.217
https://archive.is/saAR4

Code:
https://oulbit.com/en
Created on 2020-11-29
IP: 176.113.115.67
https://archive.is/R6AR8

Code:
https://coinriz.com/en
Created on 2020-11-22
IP: 176.113.115.216
https://archive.is/Z9dmY

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December 02, 2020, 11:28:33 AM
 #103

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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.




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December 24, 2020, 09:40:01 PM
 #104

Unfortunately, dkbit98, I have to report a few more new domains. I hope someday they'll get their due.

Code:
https://smellbit.com/
Created on 2020-12-07
IP: 176.113.115.217
archive: https://archive.is/JWcwO

Code:
https://pirbit.com/
Created on 2020-12-09
IP: 176.113.115.67
atchive: https://archive.is/HfqmI

Code:
https://oirbit.com/
Created on 2020-12-16
IP: 176.113.115.216
archive: https://archive.is/4uHGk

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December 26, 2020, 01:20:34 PM
Merited by dkbit98 (1)
 #105

Unfortunately, dkbit98, I have to report a few more new domains. I hope someday they'll get their due.
...

And there's more:
Code:
https://oirbit.com/en
archive: https://archive.is/ORkex

Code:
https://ctradebit.com/en
archive: https://archive.is/ghfAV

Code:
https://lirbit.com/en
archive: https://archive.is/OfR5P

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December 26, 2020, 01:27:23 PM
 #106

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

All links are added and updated in first post and thank you for posting and contribution.





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FatFork
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January 10, 2021, 11:21:56 PM
 #107

@dkbit98, here are a couple more to add to your list:

Code:
https://coinvaze.com/en


archived: https://archive.is/ZBZxl

Code:
https://btcvaze.com/en


archived: https://archive.is/vDLOu

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Blender
W A L L E T
████
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████
████
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████

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████
[BTC
  BTC
.
BTC
Full control
over your funds
             ▄▄████▄▄
         ▄▄████████████▄▄
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            ▀████████▀▀
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]ANONYMOUS
SEGWIT ADDRESSES
TRUSTED
// /.
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.
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dkbit98
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January 11, 2021, 10:48:29 AM
 #108

Both scam links updated and added on first page.
Thank you for posting.





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.




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January 23, 2021, 03:39:30 AM
 #109

Here is a new one I discovered:

Code:
https://lorebtc.com/en

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January 25, 2021, 08:47:36 PM
 #110

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:

Code:
https://btchaze.com/en
https://btchaze.com/en

Keep up the good work guys.

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......Play......
FatFork
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January 31, 2021, 12:36:16 PM
 #111

This scam doesn't plan to stop anytime soon. dkbit98, here are a few more domains for the list:

Code:
https://btclore.com/en
archived: https://archive.is/dKjtE

Code:
https://btcyum.com/en
archived: https://archive.is/brJjR

Code:
https://btcshade.com/en
archived: https://archive.is/SvzQE

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Blender
W A L L E T
████
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████

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[BTC
  BTC
.
BTC
Full control
over your funds
             ▄▄████▄▄
         ▄▄████████████▄▄
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            ▀████████▀▀
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]ANONYMOUS
SEGWIT ADDRESSES
TRUSTED
// /.
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From the creators of
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dkbit98
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January 31, 2021, 12:43:54 PM
 #112

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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February 05, 2021, 05:14:45 PM
 #113

Another one, if hadn't been added in the list yet.

Code:
https://coinrayz.com/en

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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......Play......
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February 21, 2021, 11:11:45 AM
Merited by dkbit98 (1)
 #114

I found a bunch of fake websites:

Code:
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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February 21, 2021, 02:52:20 PM
 #115

I found a bunch of fake websites:

Code:
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%22

Source:

https://bitcoin.stackexchange.com/questions/101477/is-this-exchange-legitimate

All scams.

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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