Topic: Bilaxy Fake exchange SCAM clones (blue/purple) (Read 281 times)

Hi there
i'm new and registered only to respond to your post.

Yes. This is indeed a scam.

First of all, i saw about 15 different companys using the exact same design template - all always pretended to be UK companies including a UK Company Number which matches up with different clothing companies and different adresses - plus all the other clues that were mentioned before me.

The scam seems to work like this:

First of all you find a post on pastebin which seems like some pro posted his credentials accidentally public:
https://i.imgur.com/OqioYnh.png

Now you log in to the page with the credentials and your are presented with an account balance of ~ 8 - 10 k USD
https://i.imgur.com/0uKdwUR.png

Now you want to get these bitcoins, you click on withdraw

You enter a decent amount of btc to withdraw as well as your bitcoin adress.
A pop up tells you that withdrawing is only possible to verified accounts which need to deposit more than 0.02 BTC in order to can be used to payout.
https://i.imgur.com/Wp2FzVV.png

Ok, then let us transfer to give the btc to another account. But - you guessed it - the adress of the receiver needs to be user of the platform and also has to activate his account with a deposit of more than 0.2 BTC.

Unfortunatly i failed to find anything like a bitcoin adress to see how many the scammers get by people trapping into this, cause the deposit links were all different to each other and completly unused (0 transactions).
The Adress of the account itself which claims to have around 0,97 BTC on it is also unknown to the blockchain https://www.blockchain.com/btc/address/1DgHkBncL4QkpYiipRkcV5eecZu7MkdT7W

Iv'e reported this kind of scam often to pastebin.
BR

Apparently there are still many clone attacks on exchange sites, we must carefully look at the domain when visiting it is very worrying.
I think when bitcoin soars, surely scamer will continue to make their clones.

Attack of clones is non-stop event.
Thank you for posting more of this links.
I will do my best and report them all

This is an old SCAM strategy. It seems that they are back again with new domain names.
I saw at least 4 of them last month.


'Attack of the clones' continues...  

It seems we have a new way of scam. After money doubles sites which are already known scams, I guess they haven't much profit.
I guess in 2020yr we will have an invasion of exchange websites.

What happened: Fake Bilaxy Exchange SCAM and all scam websites with same template

Website: http://bilaxy.club
Archived: http://archive.is/aldv3

ANN: NO



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STAY AWAY !