What happened:: I completed this airdrop:
https://bitcointalk.org/index.php?topic=5276771.0When I entered my twitter username into the telegram bot it told me I had won 0.25btc and it gave me a code to enter on the site (bilario.com) The btc appeared in my account but it will not lot me withdraw, when I attempt to it says I must deposit 0.03btc for "verification." Hm so instead of verifying with KYC like every other site, how is paying $300 going to verify anything? The chat box on the home page seems fake to me as well, I couldn't get anyone to respond to me at all. I believe it is merely a chat bot, or perhaps they take the chat from a different site and do not send your messages through. I tried to Google search for this site and found nothing about it, but from a different site I can see that the URL has only been registered since 8/23/2020, despite this being on their about page:
"Our History"...
"Nov 2013 Bilario LTD company registered"
So the company has been operating for 7 years but only had a website for 1 month?!?
Tons and tons of red flags here, I would suggest anyone to stay far away from this phony exchange.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2660199Reference Links: https://bitcointalk.org/index.php?topic=5276771.0http://bilario.com/Amount Scammed: $0 from me, could have scammed others and theres no address or anything I can check balances of so its hard to say how much this scam has made
Payment Method: BTC
Proof of Payment: N/A
PM/Chat Logs: N/A