notblox1 (OP)
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Activity: 2240
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Logo Designer ⛨ BSFL Division1
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January 24, 2020, 04:23:50 PM
Last edit: March 11, 2020, 08:32:16 AM by notblox1 |
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What happened: SCAM and fake Kraken exchange with Roulette websiteWebsite: https://krakenplatform.com Archived: http://archive.ph/zHHnaWebsite: https://krakens-platform.com/ Archived: https://archive.is/cOJfCWebsite Roulette: https://krakenplatform.com/roulette Archived: http://archive.is/PW4Gh  Domain name: krakenplatform.com Registry Domain ID: 2482392826_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 0001-01-01T00:00:00.00Z Creation Date: 2020-01-20T06:52:26.00Z Registrar Registration Expiration Date: 2021-01-20T06:52:26.00Z Registrar: NAMECHEAP INC
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n01hOme
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Activity: 105
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January 25, 2020, 04:03:49 AM |
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I received message from @GiveawayBot on discord: "You have been randomly selected among users of Crypto Discord Servers...You WON** `0.06 BTC`... " with link on this site.
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notblox1 (OP)
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Activity: 2240
Merit: 1318
Logo Designer ⛨ BSFL Division1
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January 25, 2020, 12:26:29 PM |
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I received message from @GiveawayBot on discord: "You have been randomly selected among users of Crypto Discord Servers...You WON** `0.06 BTC`... " with link on this site.
Yes. They are sending messages to random people in discord using some bots. Please don not trust any message you get in discord and telegram |
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bassbity
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January 25, 2020, 01:18:33 PM |
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Yeah they did it on Discord and also Telegram then told to register and after wanting to make a withdrawal told to make a deposit to activate his account, this trick has been used by many scamer I am afraid people will get hit by it.
So be careful,
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RealityClash
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Reality Clash- the world's first ETH-backed AR FPS
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January 29, 2020, 09:02:11 AM |
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Yup definitely a scam. I received the same message today. My usual test is: "if it sounds too good to be true, its probably a scam" This one passes the test  |
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notblox1 (OP)
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Activity: 2240
Merit: 1318
Logo Designer ⛨ BSFL Division1
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January 29, 2020, 02:42:19 PM |
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Today I saw that other member reported exact same scam exchange/roulette with other name: beldexchange.com = krakenplatform.comhttps://archive.is/3mkSShttps://archive.ph/19qBs |
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Twinkledoe
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★Bitvest.io★ Play Plinko or Invest!
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February 02, 2020, 03:44:11 AM |
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Yup definitely a scam. I received the same message today. My usual test is: "if it sounds too good to be true, its probably a scam" This one passes the test I fully agree with that. Usually, those scammers are deceiving users by too-good-to-be-true rewards, or promos. Those who will fall on their trap will say goodbye to their money without a trace. So be careful with those supposedly winnings of yours even if you haven't given your entry to any promotional campaigns. It is the same as emails sent to us before, like you inherited millions of $s or you are the chosen lucky winner, etc. Now they are evolving, because we have cryptocurrencies. |
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notblox1 (OP)
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Activity: 2240
Merit: 1318
Logo Designer ⛨ BSFL Division1
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February 02, 2020, 12:48:01 PM |
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Thank you. I updated first post, but I think they created more of them |
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smurfCoin
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February 02, 2020, 02:53:31 PM |
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got one today on discord direct message from GiveawayBot... You have been randomly selected among users of Crypto Discord Servers, such as: Crypto Technical Analysis with Mitch Ray, TronNetowrkEn, BitTorrrent, BitMax, BitMart and many others ... In the Giveaway! We are fast-growing crypto project which offers the best conditions to hold and gamble your Crypto! To attract new users, we did a free giveaway with 150 prizes worth almost 2 BTC!
You WON 0.06 BTC
How to use and get your prize?
Sign up on the site - https://krakens-platform.com/roulette
Go to the "Promocode" section and activate your Code
Withdraw BTC to your address.
Done!
Rules
Don't give this Code to other person.
Code is valid 3 days from the date of issue. There's a live chat on the page.....so I asked them what www.namecheap.com was  (their site host) suddenly disconnected try #2 changed IP again through VPN, and asked how I could deposit my 0.015 bitcoin so that I could then withdraw the 0.06....it ended when I told them my email address was namecheap@yahoo.comI'll have to come up with a more elaborate approach if I can get some more creative ideas.  |
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morvillz7z
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Join the world-leading crypto sportsbook NOW!
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February 02, 2020, 04:30:42 PM |
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Since this giveaway scam has been going on for months (if not years) this was the very first time i got one myself, ping'd by @GiveawayBot. Not feeling special anymore.  structurally similar hits on different domains, IPs and ASNs beldextrade.com/email-confirmation
beldextrade.com
krakenplatform.com
beldexplatform.com
beldexwallet.com/email-confirmation
www.beldexwallet.com
www.beldexwallet.com
beldexwallet.com
beldexcoins.com |
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notblox1 (OP)
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Activity: 2240
Merit: 1318
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February 04, 2020, 11:05:26 AM |
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Thank you for reporting here @morvillz7z I also saw this topic by @sujonali1819 with more details and connection https://bitcointalk.org/index.php?topic=5222628 |
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dexterbulate4546
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February 10, 2020, 09:09:01 AM |
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I also recieved this one. Then when i asked in the livechat if theres someone who would like to buy my account i would like to sell it. Then i also asked them how to claim it with their help. They blocked me in the chat. Lol  |
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notblox1 (OP)
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Activity: 2240
Merit: 1318
Logo Designer ⛨ BSFL Division1
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February 10, 2020, 10:03:45 AM |
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This is what they always do and continue to do because some people fall for this scam.
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notblox1 (OP)
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Activity: 2240
Merit: 1318
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March 11, 2020, 08:37:33 AM |
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One more of same SCAM website using other domain nexus-chain, and there is also a fake scam roulette https://nexus-chain.com/https://nexus-chain.com/roulettearchive: http://archive.vn/f776r  They send people SCAM PM in Telegram! Domain name: nexus-chain.com
Registry Domain ID: 2501868963_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-03-10T13:41:18.00Z
Registrar Registration Expiration Date: 2021-03-10T13:41:18.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com |
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notblox1 (OP)
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Activity: 2240
Merit: 1318
Logo Designer ⛨ BSFL Division1
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June 09, 2020, 06:33:10 PM |
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One more same scam exchange website and fake roulette with other domain dentacoins.comDomain registered by George Marshall, CryptoX Platform, 89 Chapel Lane, GB Website: https://dentacoins.com/archive: http://archive.vn/BNJc7  Domain name: dentacoins.com Registry Domain ID: 2521613250_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 0001-01-01T00:00:00.00Z Creation Date: 2020-05-03T10:55:55.00Z Registrar Registration Expiration Date: 2021-05-03T10:55:55.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: email@namecheap.comRegistrar Abuse Contact Phone: +1.6613102107 Reseller: NAMECHEAP INC Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: George MarshallRegistrant Organization: CryptoX PlatformRegistrant Street: 89 Chapel Lane Registrant City: ARSCAIG Registrant State/Province: ARSCAIG Registrant Postal Code: IV27 0AX Registrant Country: GB Registrant Phone: +44.07771571261 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: email@gmail.comRegistry Admin ID: Admin Name: George Marshall Admin Organization: CryptoX Platform
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notblox1 (OP)
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Activity: 2240
Merit: 1318
Logo Designer ⛨ BSFL Division1
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June 25, 2020, 06:18:34 PM |
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Thank you for reporting them. It is just a brand new account so I am sure they are not worried so much, but there is negative feedback now |
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