treasure9 (OP)
Newbie
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Activity: 56
Merit: 0
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January 11, 2021, 08:36:58 PM |
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Hi all, recently I received discord message saying: Congratulations! If you are reading this message… You are one of the WINNERS In a charity draw of BTC, which was arranged by our Trading Platform together with our dear investors. In order to make people happy in the new year 2021, we decided to attract new participants and thank those who have already registered. The amount of the draw is 7.77 BTC. Log in to your account or, if you are not already a member, create account and receive your prize. arrow_forward - https://bitexoption.com arrow_forward - you prize is 20.000$ in BTC at the current exchange rate.
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Indymoney
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January 11, 2021, 08:40:07 PM |
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Hi all, recently I received discord message saying: Congratulations! If you are reading this message… You are one of the WINNERS In a charity draw of BTC, which was arranged by our Trading Platform together with our dear investors. In order to make people happy in the new year 2021, we decided to attract new participants and thank those who have already registered. The amount of the draw is 7.77 BTC. Log in to your account or, if you are not already a member, create account and receive your prize. arrow_forward - https://bitexoption.com arrow_forward - you prize is 20.000$ in BTC at the current exchange rate. Its obviously a scam so please never fall in messages like this because no one giving free money like this just drop this and never deposit any funds for this prize because you will never have any thing back from them.
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Bitcoin_Arena
Copper Member
Legendary
Offline
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
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January 11, 2021, 09:31:12 PM |
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Don't bother, It's scam. Who in their right mind would just PM random strangers online telling them that they have won some money, even more unbelievable Bitcoins? Even stinking rich people like Elon Musk can do so.
I know how the script is going to play out, Once you log in and try to withdraw, you will be asked to verify or"activate" your account by sending the so of your Bitcoins. Once you send them the Bitcoins asked, that's game over.
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Bull0209
Newbie
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Activity: 2
Merit: 0
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January 12, 2021, 11:32:38 AM |
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It's a scam if u ca see in the bottom right the 24 H Volume is the same, so stay away
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Kaparroides
Newbie
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Activity: 1
Merit: 0
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January 12, 2021, 12:31:56 PM |
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It's a scam, got the exact same message in my discord, and know people who also got it, so you win a giveaway you didn't even participate in? lmao also the website was created 9 days ago, they ask you to deposit 0.01 bitcoin before you can withdraw, just tell them to go f*ck themselves.
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Bull0209
Newbie
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Activity: 2
Merit: 0
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January 12, 2021, 05:26:03 PM |
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Also , please be aware of greetbit.com and coinsluxe.com , the same scam
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Bitcoin_Arena
Copper Member
Legendary
Offline
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
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January 12, 2021, 08:28:47 PM |
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Also , please be aware of greetbit.com and coinsluxe.com , the same scam
I just visited the websites and yeah you are right, they are all scam, Their design looks exactly like dozens of scam websites I have seen before. Someone even created a list of such websites unfortunately, I can't locate the thread right now. The person or group of people behind the scam has probably bought hundreds of domains and continues to buy more while the old ones keep getting suspended. This means they have been able to scam lots of money from many victims before.
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sheenshane
Legendary
Offline
Activity: 2492
Merit: 1232
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January 12, 2021, 10:25:54 PM |
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A 9 days old domain which is obviously a scam, if you will respond to them it will surely ask for money for a deposit before you will claim your prize. That's an old trick of scam, I even encountered this but in a different style. That was on exchange someone asks me to withdraw his Bitcoin but before I can withdraw need to deposit the amount as a site required. This site was registered on, 2021-01-04. https://who.is/whois/bitexoption.comAlso , please be aware of greetbit.com and coinsluxe.com , the same scam
Coincidence or the owner of these sites are the same, they had the same date registration which is 2020-12-18. It's probably bought or purchase account as what said above, stay away from them
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Kittygalore
Member
Offline
Activity: 868
Merit: 63
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January 14, 2021, 03:10:14 AM |
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Don't bother, It's scam. Who in their right mind would just PM random strangers online telling them that they have won some money, even more unbelievable Bitcoins? Even stinking rich people like Elon Musk can do so.
I know how the script is going to play out, Once you log in and try to withdraw, you will be asked to verify or"activate" your account by sending the so of your Bitcoins. Once you send them the Bitcoins asked, that's game over.
The funny part about the scam is that they even ask you to create the account which counters the logic about winning the raffle in the first place, if you are registered at the raffle then it means that you already have an account. If OP reads this, try to waste the scammers time by replying to the scammer.
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Taskford
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January 15, 2021, 08:21:25 AM |
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Hi all, recently I received discord message saying: Congratulations! If you are reading this message… You are one of the WINNERS In a charity draw of BTC, which was arranged by our Trading Platform together with our dear investors. In order to make people happy in the new year 2021, we decided to attract new participants and thank those who have already registered. The amount of the draw is 7.77 BTC. Log in to your account or, if you are not already a member, create account and receive your prize. arrow_forward - https://bitexoption.com arrow_forward - you prize is 20.000$ in BTC at the current exchange rate. If you never encounter the site and they pop up out of nowhere then assume it's scam since for sure they will tell that you won a certain huge amount which you can't imagine to come instantly. So don't follow the instruction and leave them to avoid getting scam. This is old tactic so don't fool from classic schemes.
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