blockcoins.io - deposit scam wallet/exchange, plagiarized content!

morvillz7z

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Quote from: Orancutn on November 28, 2019, 09:54:32 PM

These are purely your assumptions, which are not evidence. You can send any amount to this site, any minimum, and you will see that instant withdrawal works on the site.

I would like to add a few more details about blockcoins. While trying to withdraw my fake 1 BTC from their website i was asked to deposit 0.01 BTC first, just like the other websites. This should be enough evidence to call them a scam.

The following wallets were used in both blockcoins and coinxkeep, if anyone wants to further investigate:

Quote from: CryptoScamDB

Related addresses:
0x2EA0D2F367eEEbd4cC9980ecDE8D228C726f5A2F
0x5FAe64a5306672c79E4654873960b20611eA548A
1JZGCSb7iiGMfH2xYwKQqbA7dvomYwrGrq
3KKEdyXwWL4XqXJ6ffQEBfTVWCs2cgwHMd

https://www.walletexplorer.com/address/1JZGCSb7iiGMfH2xYwKQqbA7dvomYwrGrq

dkbit98

legendary

Activity: 2212

Merit: 7064

Flag supported.
They are using exact same template as one other scam website I wrote about here in October:
https://bitcointalksearch.org/topic/coinxkeep-scam-walletexchange-alert-5193065

marlboroza

legendary

Activity: 1932

Merit: 2272

Interesting location, seems that there is...wait for it:
https://www.realtor.com/realestateandhomes-detail/1072-Noe-St_San-Francisco_CA_94114_M13871-55363

Phone number:
https://www.tripadvisor.com/Restaurant_Review-g60713-d11719249-Reviews-Whole_Foods_Market-San_Francisco_California.html

If anyone is hungry just go to Blockcoins Inc I mean Blockcoins Luxembourg S.A...

...and buy some food!

morvillz7z

legendary

Activity: 2212

Merit: 2061

Join the world-leading crypto sportsbook NOW!

So here's how the scheme works exactly:

1. You are given promo code and a link to their website to register

2. When you enter the code and you head to withdraw your money, your account is being frozen

3. You are asked to deposit 0.01BTC to proceed.

These idiots are new to bitcointalk obviously, that shit scam has been all over discord.

The website that i listed above - Coinxkeep, which is 1:1 copy of blockcoins.io, is caught by dkbit98 in this topic: https://bitcointalksearch.org/topic/coinxkeep-scam-walletexchange-alert-5193065

edit; I've updated/changed the topic title from likely a phishing wallet to deposit scam wallet.

1miau

legendary

Activity: 2226

Merit: 6947

Currently not much available - see my websitelink

Quote from: Orancutn on November 28, 2019, 09:54:32 PM

The plagiarism of describing how Bitcoin works is not proof. Yes? Seriously?

Read what I've said:

Quote from: morvillz7z on November 28, 2019, 07:24:38 PM

I found at least a half a dozen sites with the exact same look, some of those domains are now suspended.

Quote

https://web.archive.org/web/20191115142505/https://geocoin.info/
https://web.archive.org/web/20191015101240/https://coinxkeep.com/
https://web.archive.org/web/20191129000128/https://fcoin.info/

Just a coincidence that several sites have the same design?

Don't you think it's obvious, that you are a shill account? Cheesy

That's also an untrustworthy behaviour btw...

LOL: http://archive.is/hFzKS
Mr. Delete Roll Eyes

Quote from: Orancutn on November 28, 2019, 09:54:32 PM

The plagiarism of describing how Bitcoin works is not proof. Yes? Seriously?

But thanks for admitting the plagiarism.

Archived: http://archive.is/acHpi#selection-3777.0-3777.60

Orancutn

newbie

Activity: 6

Merit: 0

Quote from: 1miau on November 28, 2019, 09:50:54 PM

Quote from: Orancutn on November 28, 2019, 09:35:58 PM

Retarded? send any proof about scam. how this site can scammed you? you will deposit any amount and instantly withdraw these funds back to your wallet, so why then it's scam? how they will scammed you? they have no any scam offers for free money or something with that. And not any negative with evidence about the scam ^^. Why are you saying this is scam? If there is plagiarism in the description, does that mean scam? withdrawal works without any problems

The reasons listed obove are are strong red flags that people shouldn't send money to a website where no reviews are known, the text are copy-pasted without effort from other sites (=> cheap scamsite) and even passing other people's achievements as their own? That's utterly untrustworthy.

If this site had scammed me, I would have created a scammer flag type 3. Did I? Nope. Newbie flag is appropriate to warn others (less expericed users). Wink

If you disagree, oppose the flag and we'll see how many DT members will share your point of view. ^^

Quote from: Orancutn on November 28, 2019, 09:35:58 PM

how they will scammed you? they have no any scam offers for free money or something with that. And not any negative with evidence about the scam ^^

Sure, I'm always sending money to suspected fraud sites for testing and to confirm that it's a scam. Roll Eyes

The plagiarism of describing how Bitcoin works is not proof. Yes? Seriously? Then why did you allow yourself to say that this is a scam? If you haven’t even checked it. These are purely your assumptions, which are not evidence. You can send any amount to this site, any minimum, and you will see that instant withdrawal works on the site. The site does not offer any free money or profitable offers for making a deposit, none of this is available. Then what is the essence of fraud if a withdrawal works on the site and there are no pretexts because of which a person should make deposits?

1miau

legendary

Activity: 2226

Merit: 6947

Currently not much available - see my websitelink

Quote from: Orancutn on November 28, 2019, 09:35:58 PM

Retarded? send any proof about scam. how this site can scammed you? you will deposit any amount and instantly withdraw these funds back to your wallet, so why then it's scam? how they will scammed you? they have no any scam offers for free money or something with that. And not any negative with evidence about the scam ^^. Why are you saying this is scam? If there is plagiarism in the description, does that mean scam? withdrawal works without any problems

The reasons listed obove are strong red flags that people shouldn't send money to a website where no reviews are known, the text is copy-pasted without effort from other sites (=> cheap scamsite) and even passing other people's achievements as their own? That's utterly untrustworthy.

If this site had scammed me, I would have created a scammer flag type 3. Did I? Nope. Newbie flag is appropriate to warn others (less expericed users). Wink

If you disagree, oppose the flag and we'll see how many DT members will share your point of view. ^^

Quote from: Orancutn on November 28, 2019, 09:35:58 PM

how they will scammed you? they have no any scam offers for free money or something with that. And not any negative with evidence about the scam ^^

Sure, I'm always sending money to suspected fraud sites for testing and to confirm that it's a scam. Roll Eyes

Orancutn

newbie

Activity: 6

Merit: 0

Quote from: 1miau on November 28, 2019, 09:29:16 PM

Good catch, I guess it's a very cheap scamsite, where people have to desposit money and are scammed when they try to withdraw. I didn't found any reviews, wether positive or negative so the site seems to be very new.

In addition, they are using achievements of armory to advertise their own scamsite (don't know if it's intentional or just lazy copypasta):

Quote from: morvillz7z on November 28, 2019, 07:24:38 PM

https://i.ibb.co/ysN0zrX/sc1.jpg https://i.ibb.co/7n4LfXy/arm1.jpg

Quote from: Orancutn on November 28, 2019, 07:35:18 PM

man it's not scam and not phishing send any proof about phishing... this site works 2 years and have no bad feedbacks, you can deposit for test 1 $ or some other amount and you will that they will let you withdraw instantly, please delete your thread

And no positive feedbacks, it's a bit strange for a website running successfully for 2 years, don't you think?... ^^

Retarded? send any proof about scam. how this site can scammed you? you will deposit any amount and instantly withdraw these funds back to your wallet, so why then it's scam? how they will scammed you? they have no any scam offers for free money or something with that. And not any negative with evidence about the scam ^^. Why are you saying this is scam? If there is plagiarism in the description, does that mean scam? withdrawal works without any problems. This site is scam because it has a copied description of how bitcoin works? if they have scammed you, please send a proof. I can say that your mother is fucked by hundreds of blacks guys every day, this is my assumption, but this may not be relevant to reality. I can say the same about your message. not a single fact about scam

1miau

legendary

Activity: 2226

Merit: 6947

Currently not much available - see my websitelink

Good catch, I guess it's a very cheap scamsite, where people have to desposit money and are scammed when they try to withdraw. I didn't found any reviews, wether positive or negative so the site seems to be very new.

In addition, they are using achievements of armory to advertise their own scamsite (don't know if it's intentional or just lazy copypasta):

Quote from: morvillz7z on November 28, 2019, 07:24:38 PM

Quote from: Orancutn on November 28, 2019, 07:35:18 PM

man it's not scam and not phishing send any proof about phishing... this site works 2 years and have no bad feedbacks, you can deposit for test 1 $ or some other amount and you will that they will let you withdraw instantly, please delete your thread

And no positive feedbacks, it's a bit strange for a website running successfully for 2 years, don't you think?... ^^

Orancutn

newbie

Activity: 6

Merit: 0

man it's not scam and not phishing send any proof about phishing... this site works 2 years and have no bad feedbacks, you can deposit for test 1 $ or some other amount and you will that they will let you withdraw instantly, please delete your thread

Phishing? https://www.virustotal.com/gui/url/0e23f8b369cb6fee7b54006075c1d2d3175c4b61313b14d8ec9fd2a85c0d082a/detection

and you will see promo from thread even not working and they is not give any free money..

morvillz7z

legendary

Activity: 2212

Merit: 2061

Join the world-leading crypto sportsbook NOW!

What happened: Very suspicious website, 100% plagiarized content!

Reference Link: https://blockcoins.io/

Announced by: Butoolix

ANN: FREE DOLLAR blockcoins.io

Flag 1: https://bitcointalk.org/index.php?action=trust;flag=1018

I'm not entirely sure what this website is supposed to be but it's very like a scam/phish attempt of some sort.
Description, legal terms almost everything on their website is copy-pasted from somewhere else for example, Armory wallet, HitBTC, Blockchain.com, and others. Don't log in / create an account.
I found at least a half a dozen sites with the exact same look, some of those domains are now suspended.
After further investigation it turns out blockcoins.io is a deposit scam wallet/exchange. Your account will be frozen and you will be asked to deposit money, this scheme usually starts with a promo code/giveaway. For more information visit this page.

Quote

https://web.archive.org/web/20191115142505/https://geocoin.info/
https://web.archive.org/web/20191015101240/https://coinxkeep.com/
https://web.archive.org/web/20191129000128/https://fcoin.info/

sources:
https://www.bitcoinarmory.com/
https://www.blockchain.com

Archive of the website:https://web.archive.org/web/20191129001652/https://blockcoins.io/
Archive of the ANN:https://web.archive.org/web/20191129001800/https://bitcointalksearch.org/topic/--5205408

Topic: blockcoins.io - deposit scam wallet/exchange, plagiarized content! (Read 254 times)