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Author Topic: [SCAM WARNING] premiumblock.org successor to premu.xyz scam  (Read 62 times)
Zwei (OP)
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June 18, 2026, 08:43:57 PM
Last edit: Today at 12:00:38 AM by Zwei
Merited by logfiles (1)
 #1

What happened:

i came across this weird topic on the gambling section for premiumblock.org, the topic was self-moderated, and was merits from accounts tagged for promoting scams.
and the OP seems to be either hacked or bought (still wearing a sig from 2020).

after looking more into it, long story short, premiumblock.org looks to be the new site from the scammers behind premu.xyz which has already done an exit scam, which already scammed multiple people (check the reddit posts).
the idiot forgot to update the link when posting the topic, and the other idiot shilling for it quoted it:

welcome to the forum. ive heard about premu, but since they dont allow API access its not really useful for me.

topic: https://bitcointalk.org/index.php?topic=5585882.0
archived topic: https://web.archive.org/web/20260618200007/https://bitcointalk.org/index.php?topic=5585882.0

Scammers Profile Link:
OP: Al-Ghifary
shills: guffie, shendy, bots1, hotrightnow, StreakW, angelstx

edit: 2 more clowns added to the circus.

Reference Links:
https://www.reddit.com/r/PredictionMarkets/comments/1tz7cnj/beware_of_premuxyz_account_deleted_with_7k_in/
https://www.reddit.com/r/PredictionMarkets/comments/1u1ny9l/premuxyz_scam_everyone_steer_clear_locked_out/

https://bitcointalk.org/index.php?topic=5584054.msg66765163#msg66765163
https://bitcointalk.org/index.php?topic=5572961.0
https://bitcointalk.org/index.php?topic=5572961.msg66351201#msg66351201

Additional Notes: stay safe everyone, don't let scammers get you.

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.WHERE EVERYTHING IS A MARKET..
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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
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  CHECK MORE > 
logfiles
Copper Member
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Activity: 2744
Merit: 2297



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June 18, 2026, 10:37:03 PM
 #2

Prediction markets are now the thing, so scammers are looking for away of joining the party. The scammer is also trying to recycle the same accounts, so I believe adding trust flags to them should partly do the magic. I will do the honors  Grin

Al-Ghifary - https://bitcointalk.org/index.php?action=trust;flag=3541
shendy - https://bitcointalk.org/index.php?action=trust;flag=3542
bots1 - https://bitcointalk.org/index.php?action=trust;flag=3543
hotrightnow - https://bitcointalk.org/index.php?action=trust;flag=3544

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Zwei (OP)
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Activity: 2058
Merit: 1217


Trêvoid █ No KYC-AML Crypto Swaps


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June 18, 2026, 11:33:13 PM
Last edit: June 18, 2026, 11:53:39 PM by Zwei
 #3

this sad excuse of a scammer is now adding false flags to my profile, and is quick to start false scam accusations against duelbits from his other sock puppet account just because it's in my signature (he thinks i own it or something, lol).



https://bitcointalk.org/index.php?topic=5586167.0

he is also threatening to add 100 (useless) neg trusts, and spam reddit with a smear campaign against duelbits.



this scammer is so butt hurt that his scam got exposed. here is his telegram in case someone wasnt to say hi: @dypps

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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 > 
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