Like it's described in couple of previews posts this scammers using social engineering to fool people and take their bitcoins.
https://bitcointalksearch.org/topic/beware-scam-site-neocryptinfo-5041649
https://bitcointalksearch.org/topic/scam-website-dexma-dexmainfo-5090051
https://bitcointalksearch.org/topic/scam-site-neocrypttech-confirmed-hacked-5070938
I would like to provide more evidences in this thread.
If someone contact you on Discord,Telegram etc. asking to help him to withdraw funds from some exchange do NOT trust, you 'll be scammed!
They have story and social engineering skills (probably from experience) to make people believe that they really need help and are ready to pay high percent. Think twice, some stranger contact you and want to give you $500, why anyone would do that.
This is example how they contact people:
https://i.imgur.com/FbGgXkn.png
Interesting conversation but I was fool
So you open account (there's not email confirmation), and they send you BTC (probably it's fake and only numbers). If you try to withdraw than website says:
Due to EU adopts rules to reduce anonymity for crypto users 15 May 2018, we were forced to reduce the number of bots and after the exchange system. Your balance has been frozen until you make a deposit. Need to make a Deposit in the amount of 0 / 0.01 BTC.
If you are victim you 'll send 0.01 BTC. If you try to withdraw again suddenly it's not enough, THEY WANT MORE:
https://i.imgur.com/3GLhIcn.png
Than you realize that everything was fake and they took 0.01 BTC from you.
After all that guy wanted more and contacted me from another account. After I told him I know the truth he blocked me.
https://i.imgur.com/8xXBu9R.png
Do not fall to this or similar stories!
SCAM:
Dexma.info
Neocrypt.info
Bitsane.info
(They will probably change domains in the future, look of all websites is same)
Topic: More evidences of scam group behind Dexma.info-Neocrypt.info-Bitsane.info (Read 194 times)
December 28, 2018, 04:43:59 PM
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