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Author Topic: Biggest bitcoin "giveaway" scam I've ever seen...  (Read 320 times)
FatFork
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May 13, 2020, 07:08:38 AM
 #21

A classic fake-giveaway scam. We have been tracking this kind of theme attacks for many months now, you can refer to @dkbit98 thread, [SCAM] Avrobit exchange (and all yellow clones) Alert.

Exactly. We have almost 40 domains reported there with these fake (cloned) exchanges. Almost all domains are already dead but I see new ones still popping up.
This is just another one in a series and I hope no one will fall for such scams.

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May 16, 2020, 11:27:45 AM
 #22

A classic fake-giveaway scam. We have been tracking this kind of theme attacks for many months now, you can refer to @dkbit98 thread, [SCAM] Avrobit exchange (and all yellow clones) Alert.
This kind of scam activities is widespread these days and by looking at the site provided by OP and the one @dkbit98 thread the site looks almost the same. Besides, i think the scam activities was done by the same group of people.
People need to be careful of fake giveaways done by crypto scammer.

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May 16, 2020, 10:48:57 PM
 #23

A classic fake-giveaway scam. We have been tracking this kind of theme attacks for many months now, you can refer to @dkbit98 thread, [SCAM] Avrobit exchange (and all yellow clones) Alert.
This kind of scam activities is widespread these days and by looking at the site provided by OP and the one @dkbit98 thread the site looks almost the same. Besides, i think the scam activities was done by the same group of people.
People need to be careful of fake giveaways done by crypto scammer.

Yes, guaranteed that the behind people this scam are the same. And we really don't think initially that the list will grow like this one. But I guess those cyber criminals are not going to stop, we just temporarily halted their operations. But we're going to exposed them here in this community to give warning especially to newbies not to fall for this trick.

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May 17, 2020, 05:45:47 PM
 #24

If its too good to be true stay away from it, this type of scam reminds me of a sports betting site with similar scheme. Giving you a big sign-up bonus but before you can withdraw that amount they will ask you to deposit a certain amount which was too high. I believe there are still innocent people fall from this scheme, most probably new in crypto.
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May 17, 2020, 06:02:25 PM
 #25

This is the most used scam at the moment. Creating a giveaway website will give people a huge prize, but when someone goes to withdraw, they are asked to send some funds. And those who are greedy and send the fund will never get it back. Scammers not only create fake giveaway websites but they also create fake exchanges. And in the same way they ask to send funds. Already, I have expose lot of fake exchanges. Everyone should be wary of such scams, especially newbies.

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