Newbies attention. Don't get trap yourself with greed.

[akhjob]

We have another phishing site which popped up in Gambling section here (Archive)

Website:

Code:

https://bitnexor.com

Website Archive: https://archive.is/1LS2K

I think the user iloveyoukandy should be tagged for promoting scam websites

[1715037512]

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[KiloFoxtrot]

Scammers are everywhere on telegram when you join to a particular group they will chat you promoting some website saying they have funds and cant withdraw and obviously a trap similar to your case, I am still getting some unknown PM but if they didn't state their true intention I just report spam and blocked them or ignore. Don't ever give them your info they ask for emails, locations, etc. they are very desperate please be careful guys.

You can say that again!  I constantly just do the same to simply just report/block potential scammer and delete that particular nonsense message and history as well.

[Onuohakk]

It's amazing really how unsophisticated most of these scams are, feels like a bad move on their part making their message so obvious that even the most stupid of their potential marks feel insulted.
He's un-smart scammer ''a learner''

[Baofeng]

It looks like this is somewhat related as well, same UI, same theme.

Just be careful if this is not yet block on your end.

Code:

https://royal-crypto.cc/

[Subbir]

You are right that we should always all take care to avoid scams In fact scammers are so clever that it's tough to know which is real and which is fake they create the web site appear as if the important thing The newcomers are more trapped in them. Therefore, carefully research the various sites carefully and mark those with the signs which are real and faux Scammers are everywhere so you would like to see the copies carefully before you fall under their trap.

[Assface16678]

You are right that we should always all take care to avoid scams In fact scammers are so clever that it's tough to know which is real and which is fake they create the web site appear as if the important thing The newcomers are more trapped in them. Therefore, carefully research the various sites carefully and mark those with the signs which are real and faux Scammers are everywhere so you would like to see the copies carefully before you fall under their trap.

After the having starts there are a lot of new platform making more promotion regarding make more earning with just visiting their platform and required a KYC but this is not good because some of them are just a phishing platform and it is better if you make background research about the possible things may happen if you encounter this kind of platforms. Also, it is better to make a check on the domain because you can make it easily recognize this kind of platform it is recently created and functional.

Some of the transactions happened into the world of communication tools we are using with and this is the telegram there are a lot of people use this to communicate and trying to scam most of the newbies today.

[sujonali1819]

We have another phishing site which popped up in Gambling section here (Archive)

Website: https://bitnexor.com
Website Archive: https://archive.is/1LS2K

I think the user iloveyoukandy should be tagged for promoting scam websites

Sorry for the late response. I did not notice it for a while. Yes, you are right. this exchange is totally fake and the user should be tagged. Did you create any thread in the scam accusation?

It looks like this is somewhat related as well, same UI, same theme.

Just be careful if this is not yet block on your end.

Code:

https://royal-crypto.cc/

I have got an EAL warning during browsing. That means maybe this site is running a script to steal people's information.

Thank you for your good job. keep it up. I will add these fake/fishing exchange URL in the OP.

[akhjob]

We have another phishing site which popped up in Gambling section here (Archive)

Website: https://bitnexor.com
Website Archive: https://archive.is/1LS2K

I think the user iloveyoukandy should be tagged for promoting scam websites

Sorry for the late response. I did not notice it for a while. Yes, you are right. this exchange is totally fake and the user should be tagged. Did you create any thread in the scam accusation?

No, I didn't. I didn't really thought of creating a scam accusation thread regarding this as I believed some DT might see this post tag him 😅 Guess I was wrong.

[CarnagexD]

Today there are a lot of people trying to take advantage of the other people because of their capability to do some of the tasks there are afraid most of the people targeted the newbies because they easily get the trust to others even there is money involved. Most of the concepts of the newbie if they are already get earned a lot of money they are now repeatedly doing this kind of an action because they already earning by this kind of strategy. But some times there is people higher aspect on them are they can now make the table turns.

We have another phishing site which popped up in Gambling section here (Archive)

Website: https://bitnexor.com
Website Archive: https://archive.is/1LS2K

I think the user iloveyoukandy should be tagged for promoting scam websites

I think it is better that the link are in code that making into the URL to avoid getting is misclick unexpectedly.

[BITCOIN4X]

I think it is better that the link are in code that making into the URL to avoid getting is misclick unexpectedly.

Thats right, sending a phishing site URL without censorship will allow others to click on the link either intentionally or not. If this is a phishing site, its a good idea to show it with a code. An ounce of prevention is worth a pound of cure.

Sorry mate, I edited your post a little in the quote.

Code:

Website: https://bitnexor.com

Website Archive: https://archive.is/1LS2K

[sujonali1819]

Another fake roulette fake giveaways site. Newbies don't be much greedy and don't try these sites even for visiting.

Code:

https://divicoins.com/

Thanks to Leviathan.007 for warning about it here: [Warning] Divicoins fraud - deposit to withdraw

Edit:  Added in the OP.

[noormcs5]

You are right that we should always all take care to avoid scams In fact scammers are so clever that it's tough to know which is real and which is fake they create the web site appear as if the important thing The newcomers are more trapped in them. Therefore, carefully research the various sites carefully and mark those with the signs which are real and faux Scammers are everywhere so you would like to see the copies carefully before you fall under their trap.

We should be particularly careful when visiting the important sites like exchanges etc. The rule of thumb is that whenever you need to enter your username or password in any site, just double check the site addresses to confirm that you are not entering your credentials in a phishing sites.
If you ask me i have bookmark al the exchange site and the bank sites where i visit often to check my accounts. This way i am sure that i am entering the right site.

[blue Snow]

Another fake roulette fake giveaways site. Newbies don't be much greedy and don't try these sites even for visiting.

Code:

https://divicoins.com/

I was checked again, A website changed to be

Code:

https://doracoins.com/

domain

Code:

Domain Name: DORACOINS.COM
Registry Domain ID: 2542940909_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-06-30T20:23:07Z
Creation Date: 2020-06-30T20:22:16Z

[sujonali1819]

Code:

https://divicoins.com/

I was checked again, A website changed to be

Code:

https://doracoins.com/

Great catch. I will update it in the OP. thank you for this job. and keep it up.

Edit:  It already added in the OP. I always say that newbies should read the op to understand how these scammers come and try to scam the greedy people.

[daneal stev]

I was exposed and faced this matter many times and was able to discover the fraudster quickly, but I continued talking to him until I was able to know exactly what he wanted, and frankly, the Telramram app is full of these scammers, whom we must pay attention to.

[sujonali1819]

bump for visibility