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Author Topic: Possible scam attempt ??  (Read 123 times)
Hazink (OP)
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August 31, 2025, 02:06:46 AM
Merited by ABCbits (1), Swordsoffreedom (1), JeromeTash (1)
 #1

After @xLays created this thread User Chipstars account might be hacked account which moderators have deleted the recent post of that user.

CapGelatik just created a thread with same malicious spam/scam link Interesting method to make huge profit on BTC trading

Archive

They are trying to teach about how to possibly exploit an exchange aggregator, which is entirely false and a scam attempt that's going to mostly target those who want to be greedy and take advantage of an exchange. From the guide, there is a script that the user needs to copy and paste into their browser console, which I believe is an automatic way to grant them access to whatever they need to empty the user's balance.

[/quote]

Code:
[center][table][tr][td][size=2pt][nbsp]
[url=https://bit.ly/bitcointalkrain][font=Arial black][size=24pt][i][size=3pt][sup][size=21pt][font=Impact][color=#224]Rainbet[color=#49F].com[/i][/td][td][/td][td][/td]
[td][size=23pt][color=#cce]|[/td]
[td][size=1pt]
[center][font=arial black][url=https://rainbet.com/raffle][size=16pt][color=#b82]$20K
[size=7pt][color=#224][font=arial][b]WEEKLY RAFFLE[/td]
[td][size=23pt][color=#cce]|[/td]
[td][size=1pt]
[center][font=arial black][url=https://rainbet.com/daily-race][size=16pt][color=#49F]$25K
[size=7pt][color=#224][font=arial][b]DAILY RACE[/td]
[td][size=23pt][color=#cce]|[/td]
[td][size=1pt]
[center][font=arial black][url=https://rainbet.com/weekly-race][size=16pt][color=#49F]$100K
[size=7pt][color=#224][font=arial][b]WEEKLY RACE[/td]
[td][size=23pt][color=#cce]|[/td]
[td][size=1pt]
[center][font=arial black][url=https://rainbet.com/monthly-race][size=16pt][color=#49F]$500K
[size=7pt][color=#224][font=arial][b]MONTHLY RACE[/td]
[td][size=23pt][color=#cce]|[/td]
[td][size=23pt][color=#49f][[/td][td][/td][td][/td][td][/td][td][/td]
[td][size=9pt][nbsp]
[url=https://bit.ly/bitcointalkrain][size=8pt][font=montserrat,Arial][color=#49f][b]Play[nbsp]now[/td][td][/td][td][/td][td][/td][td][/td]
[td][size=23pt][color=#49f]][/td][/tr][/table][/center]
Swordsoffreedom
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August 31, 2025, 06:35:59 AM
 #2

Yes, absolutely it is a scam.  no need to  spare truth  here, its loud & clear.  Anyone who attempts to use that sketchy  script nonsense should be aware that their account & their Bitcoin will be frozen, banned, or seized, and that it may be framed as fraudulent activity.  . he said more you increase your btc amount more chance you will get rewarded scammed.. lol.. so , report this guy and stay away..

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ABCbits
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August 31, 2025, 08:04:55 AM
 #3

As i stated on other thread[1], his activity is part of bigger spam/scam attempt that share "exploit" of certain exchange or website. They usually use google docs to share the details and sometimes mention changenow as exchange with "exploit". I guess they realize creating many spam thread/post with many new accounts aren't effective enough, so they try to use higher ranked account. Although i wonder those higher ranked account hacker or bought.

[1] https://bitcointalk.org/index.php?topic=5510499.msg65750193#msg65750193

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
Free Market Capitalist
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August 31, 2025, 08:35:12 AM
 #4

Yes, I have reported him because he has spammed the same message on different boards, I think I've reported 6 threads. This is a clear scam attempt that is spamming the forum.
JeromeTash
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August 31, 2025, 11:03:24 AM
 #5

He was basically trying to trick users into using his malicious script/code. Such users when reported are immediately banned or have their accounts locked



Please, you can report such users in this thread as well; Report Malware and Suspicious Links here so Mods can take Action !. Mitchell has a bot that reports them ASAP. Trust me, this malicious attempt will be dead and long gone in this forum in a few days/weeks.

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.
.Duelbits PREDICT..
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█████████████████████████
█████████████████████████
.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
Hazink (OP)
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August 31, 2025, 11:15:12 AM
Last edit: August 31, 2025, 11:33:49 AM by Hazink
 #6

Although i wonder those higher ranked account hacker or bought.
No one in their right sense who knows exactly what’s being promoted will want to damage their account for such. The user I question’s account is already parading with 3 red tags before the creation of this thread, so they have nothing to lose; either it’s the account owner themselves or the account has been sold off to be used just for this sole purpose.

Yes, I have reported him because he has spammed the same message on different boards, I think I've reported 6 threads. This is a clear scam attempt that is spamming the forum.
And since I started this thread, the user has also created more than 3 of such threads, some already deleted and some still available but locked.

Please, you can report such users in this thread as well; Report Malware and Suspicious Links here so Mods can take Action !. Mitchell has a bot that reports them ASAP. Trust me, this malicious attempt will be dead and long gone in this forum in a few days/weeks.
Thanks for this; doing the report right way now.

[/quote]

Code:
[center][table][tr][td][size=2pt][nbsp]
[url=https://bit.ly/bitcointalkrain][font=Arial black][size=24pt][i][size=3pt][sup][size=21pt][font=Impact][color=#224]Rainbet[color=#49F].com[/i][/td][td][/td][td][/td]
[td][size=23pt][color=#cce]|[/td]
[td][size=1pt]
[center][font=arial black][url=https://rainbet.com/raffle][size=16pt][color=#b82]$20K
[size=7pt][color=#224][font=arial][b]WEEKLY RAFFLE[/td]
[td][size=23pt][color=#cce]|[/td]
[td][size=1pt]
[center][font=arial black][url=https://rainbet.com/daily-race][size=16pt][color=#49F]$25K
[size=7pt][color=#224][font=arial][b]DAILY RACE[/td]
[td][size=23pt][color=#cce]|[/td]
[td][size=1pt]
[center][font=arial black][url=https://rainbet.com/weekly-race][size=16pt][color=#49F]$100K
[size=7pt][color=#224][font=arial][b]WEEKLY RACE[/td]
[td][size=23pt][color=#cce]|[/td]
[td][size=1pt]
[center][font=arial black][url=https://rainbet.com/monthly-race][size=16pt][color=#49F]$500K
[size=7pt][color=#224][font=arial][b]MONTHLY RACE[/td]
[td][size=23pt][color=#cce]|[/td]
[td][size=23pt][color=#49f][[/td][td][/td][td][/td][td][/td][td][/td]
[td][size=9pt][nbsp]
[url=https://bit.ly/bitcointalkrain][size=8pt][font=montserrat,Arial][color=#49f][b]Play[nbsp]now[/td][td][/td][td][/td][td][/td][td][/td]
[td][size=23pt][color=#49f]][/td][/tr][/table][/center]
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