[SCAM] Coinium and Moneybit

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Topic: [SCAM] Coinium and Moneybit (Read 163 times)

dkbit98 (OP)

Legendary

Activity: 2968
Merit: 8683

AntiSwap.io - NO AML/KYC EXCHANGER MONITORING

[SCAM] Coinium and Moneybit

May 10, 2020, 10:43:19 AM

Merited by Daniel91 (1), Rikafip (1)

What happened: SCAM website promise earning 0.035 BTC EVERY DAY and fake exchange Coinium

website: https://moneybit.club/
Archive: https://archive.is/tkpxU

website: https://coinium.top/
Archive: https://archive.is/25CZQ

ANN: No

Quote

Domain Name: moneybit.club
Registry Domain ID: DC18F4C9A5C624456AEF407AE5F4D9278-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-03-26T23:44:34Z
Creation Date: 2020-03-21T23:44:29Z
Registry Expiry Date: 2021-03-21T23:44:29Z
Registrar: NameCheap, Inc

Quote

Domain Name: coinium.top
Registry Domain ID: D20200322G10001G_36076331-top
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-03-21T23:47:56Z
Creation Date: 2020-03-21T23:47:16Z
Registry Expiry Date: 2021-03-21T23:47:16Z
Registrar: Namecheap Inc.

^🛡 ^AntiSwap ^{NO AML/KYC—EXCHANGER MONITORING} ⁹⁰⁰⁺^{^EXCHANGERS} ^BITCOINTALK ^│ ^TELEGRAM

Code:

[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] Coinium and Moneybit

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