2 different post, with same problem.
https://bitcointalksearch.org/topic/m.49595694
here is my reported (different) people.
1. Enekinis
2. Nioepoieni
3. Johnswell
4. Goporlokas
Topic: cryptoxbnb.com = [FAKE GIVEAWAY] = SCAM (Read 265 times)
Adding CoolCryptovator report here:
Another new account again spreading same website,
Bonipieps ( he is making new thread )
Satoswbbpxo (he is bumping thread)
Miflispex (bumping)
All account has created today.
xocu
Mowisrider
They reuse the same source file over and over again and move them to new domains. It is really hard do design website from scratch so I am gonna assume that they are gonna stick to the source file as used in these sites for some time now. So I was thinking of something like if we could somehow find a source code search engine then we could warn others ahead. I have already tried Nerdydata.com but it somehow returns no result.
If anyone can find similar type of source code search engines then this could be dealt with more easily.
Another new account again spreading same website,
Code:
https://tronxwallet.com/
Please check their post history.Bonipieps ( he is making new thread )
Satoswbbpxo (he is bumping thread)
Miflispex (bumping)
All account has created today.
xocu
Mowisrider
They reuse the same source file over and over again and move them to new domains. It is really hard do design website from scratch so I am gonna assume that they are gonna stick to the source file as used in these sites for some time now. So I was thinking of something like if we could somehow find a source code search engine then we could warn others ahead. I have already tried Nerdydata.com but it somehow returns no result.
If anyone can find similar type of source code search engines then this could be dealt with more easily.
Another scammer promoting same site with same promocode. I have tagged and report to moderators.
Archived his post history; http://archive.is/Bexsq
Profile: oscarlondon
Redirect website is,
Archived his post history; http://archive.is/Bexsq
Profile: oscarlondon
Redirect website is,
Code:
https://tronxwallet.com
I found a site that gives a bonus 0.01BTC and 0.5ETH instantly to your balance.
-Complete the registration first.
-You do not need to confirm the email address when registering.
-This is my successful withdrawal from this site:
(+ 0.25 BTC)
Link: bit .ly /2GlTtxl (remove space)
Promocode: EntryBonus
-Complete the registration first.
-You do not need to confirm the email address when registering.
-This is my successful withdrawal from this site:
(+ 0.25 BTC)
Link: bit .ly /2GlTtxl (remove space)
Promocode: EntryBonus
It's a continuation of this scam: New scam schema on the forum
Currently, these accounts are involved:
1.Nopeeenes
2.Jerrolpad
3.Onipeese
4.Kolorupol
2 of them have been nuked, I've tagged the rest.
Currently, these accounts are involved:
1.Nopeeenes
2.Jerrolpad
3.Onipeese
4.Kolorupol
2 of them have been nuked, I've tagged the rest.
Didn't saw this but seems like scheme similar to the exchange scam attempts - get-crypto.info etc. In such cases people should apply their own mindset and judge what is legit and what is not.
The point where mind gets trapped is the point when people see huge balance in front of them and they only have to pay/deposit only a small amount from their pocket to claim them. Better donate the money, atleast it won't be used to buy domain and host the scam site with different domain name.
It's a continuation of this scam: New scam schema on the forum
Currently, these accounts are involved:
1.Nopeeenes
2.Jerrolpad
3.Onipeese
4.Kolorupol
2 of them have been nuked, I've tagged the rest.
Currently, these accounts are involved:
1.Nopeeenes
2.Jerrolpad
3.Onipeese
4.Kolorupol
2 of them have been nuked, I've tagged the rest.
Name: Nopinep
Posts: 0
Activity: 0
Merit: 0
Position: Brand new
Date Registered: Today at 05:22:25 AM
Last Active: Today at 06:27:43 AM
in the last months has a guy who is creating accounts to steal bitcoin from people with this same mode of operation
Do not Believe this:
" IF YOU WANT WITHDRAW WITHOUT DEPOSIT, YOU NEED WRITE TO SUPPORT: "Hello, I want to withdraw without deposit" but before it you need to play one game in roulette from bonnus money. "
then the guy ask you if you have binance and blockchain.com account and another site that I can not remember the name.
after that the guy give you a link for you to click. he always does that. Stay away from this type of scam
Posts: 0
Activity: 0
Merit: 0
Position: Brand new
Date Registered: Today at 05:22:25 AM
Last Active: Today at 06:27:43 AM
in the last months has a guy who is creating accounts to steal bitcoin from people with this same mode of operation
Do not Believe this:
" IF YOU WANT WITHDRAW WITHOUT DEPOSIT, YOU NEED WRITE TO SUPPORT: "Hello, I want to withdraw without deposit" but before it you need to play one game in roulette from bonnus money. "
then the guy ask you if you have binance and blockchain.com account and another site that I can not remember the name.
after that the guy give you a link for you to click. he always does that. Stay away from this type of scam
-snip-
Seems like a possible intention of scam. They should have mentioned in their conditions but they didn't which indicates that they are trying to hide something.
IIRC I saw a scam accusation regarding this same site last week or two.
Thanks for the warning, maybe this will help someone avoid losing their funds.
What happened: Fake Giveaway
Scammers Profile Link: https://bitcointalksearch.org/user/nopinep-2540422
Scammers Thread Link: https://bitcointalksearch.org/topic/--5105829
Arhive: http://archive.fo/NhZoU
Reason:
- Instaban if you say the word "scam" in the chat.
- Minimum bet is high AF ($15)
- Support said to me that 0.001 btc is the minimum withdraw but,
- Funds not withdrawable at all.
Screenshots:
 |  |  |  |
I found their medium giveaway which gives 0.25btc using the code: EntryBonus, I then used it.
Their medium giveaway link: https://medium.com/giveaway-0-02btc-and-1eth-for-everyone/giveaway-0-02btc-and-1eth-for-everyone-e9582590d866
Archive: http://archive.fo/zoTIr
I played with some of free 0.25btc giveaway then lost.
After playing I tried to withdraw my remaining balance ( 0.12401886 btc) but:
 |
^ it keeps saying that thing.
So that's all thank you.
I never tend to believe in such giveaway,
I just don't want anyone to fall for this, because all they want is for you to deposit money into their site and then BOOM! Scam. No more explanations I know you know want I mean xD
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