[SCAM WARNING] premiumblock.org successor to premu.xyz scam

[Zwei]

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:

...

Visit Premu.xyz

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

https://bitcointalk.org/index.php?topic=5585910.0

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

[logfiles]

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  

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

[Zwei]

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 @Typpsi

[acroman08]

The OP deleted all the posts on that thread and edited the OP. Instead of debunking the claims to protect their reputation, they decided to hide and retaliate with false accusations. Their actions just made them more suspicious.

Great catch, Zwei!

-snip

Now I am curious if he is actually gonna do it or not.

[SuperBitMan]

@Zwei you did very well, I commend you for this wonderful catch.
However I thought you are a DT member you should add a negative feedback on Al-Ghifary profile to make it 2 negative feedback since @logfiles has already added one.
I just supported the flag on him and have given him a red tag too.

Al-Ghifary couldn’t even debunk the accusation and he even went ahead and deleted everything he posted and replaced it with duelbit and threatening to add 100 negative feedback on @Zwei.
They are angry that their scam plan has just failed.

[logfiles]

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

All the false fake flags opposed. They are going to always stay inactive anyway.

About the 100 (unless) neg trusts, let him bring it on. It looks like he doesn't even know how the forum trust system works. Also trying to create smear campaign against deulbits is not going to work. People are not so stupid to differentiate between a fake accusation and a genuine one

[Zwei]

if someone can open a blocklist addition request with metamask on github to block their domain "premiumblock.org" that would be amazing.
i tried doing that myself, but github won't let me make an account for some reason, can't get past the captcha.

https://github.com/MetaMask/eth-phishing-detect/issues?q=is%3Aissue%20label%3A%22blocklist%20addition%22

However I thought you are a DT member you should add a negative feedback on Al-Ghifary profile to make it 2 negative feedback since @logfiles has already added one.

already did add a negative feedback, but i'm not a DT member (not that i want to be tbh as i don't interact with the trust system), so it's not going to show under trusted feedback.

the flag and tags @logfiles left are more than enough, tho more tags would be good.