Author

Topic: New scam attempt [careful] (Read 233 times)

legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
December 01, 2019, 06:16:47 PM
#7
Your scammer is back. Same scam except now you can more then double your money! I contacted Tradeview security hours ago which doesn't say much for security on Sunday's at least. His post is at : https://www.tradingview.com/symbols/EOSBTC/ in the Ideas section on the left under : blackfridayEOS with a link to  a youtube vid that I'm about to get killed. Can't figure out how to get a screenshot on here but here is some text "
EOS Black Friday Buy EOS 1.27$ on DDEXBIT and Sell 2.66$ binance
EOSBTC
, D
Long
blackfridayEOS blackfridayEOS
38 views ・ Nov 29

ddexbit On the occasion of Black Friday The DDEXBIT platform offered a 50% discount on EOS. This discount will last for only 7 days This platform (DDEXBIT) wants to draw attention to it to increase the number of users! This platform announced that this...."

 Maybe someone who is a member of TV could post a warning to others in the comments. I'm not a member so I can't.


is this the youtube video that you are referring to=

https://www.youtube.com/watch?v=Cepg8SdKMU4



new users should be careful in signing up on this exchange =

https://ddexbit.com/

as others have said, you might not get out of your coins once you deposited, it is a trap.
newbie
Activity: 5
Merit: 0
December 01, 2019, 06:08:44 PM
#6
Your scammer is back. Same scam except now you can more then double your money! I contacted Tradeview security hours ago which doesn't say much for security on Sunday's at least. His post is at : https://www.tradingview.com/symbols/EOSBTC/ in the Ideas section on the left under : blackfridayEOS with a link to  a youtube vid that I'm about to get killed. Can't figure out how to get a screenshot on here but here is some text "
EOS Black Friday Buy EOS 1.27$ on DDEXBIT and Sell 2.66$ binance
EOSBTC
, D
Long
blackfridayEOS blackfridayEOS
38 views ・ Nov 29

ddexbit On the occasion of Black Friday The DDEXBIT platform offered a 50% discount on EOS. This discount will last for only 7 days This platform (DDEXBIT) wants to draw attention to it to increase the number of users! This platform announced that this...."

 Maybe someone who is a member of TV could post a warning to others in the comments. I'm not a member so I can't.
legendary
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
September 17, 2019, 03:53:57 PM
#5

I hope no one falls on this obvious scam.

A) "Watch me | how I earn 500$ BTC in 15 min"

B) Coming from a Brand New Account

C)


D)
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
September 17, 2019, 03:34:05 PM
#4
This user's post has been deleted and i am not sure he did that or moderators have done this from their end.

Here is the profile link;
https://bitcointalksearch.org/user/phantasticsh-2681617

Its a brand new account which registered on 2019-09-17
legendary
Activity: 2212
Merit: 7064
September 17, 2019, 07:17:14 AM
#3
Yeah it's a fake DDEX exchange website

ddexbit.com

archived:
https://archive.st/archive/2019/9/ddexbit.com/l3de/ddexbit.com/index.html

scammer BTC:
3AYGe1KZsEwmh8uMHGAsQEAHRmJxczPNMy
https://btc-explorer.com/address/3AYGe1KZsEwmh8uMHGAsQEAHRmJxczPNMy

+1(804)7729-6666
604-232-7747







It is also connected with
cambridgeblockchainhub.com




Real DDEX exchange website:
https://ddex.io/


UPDATE:
Metamask just Blacklisted this fake DDEXbit exchange scam!

member
Activity: 103
Merit: 10
September 17, 2019, 05:52:54 AM
#2
Can someone report that topic, this is clearly a scam attempt.

Sir, even if the thread is locked we can report to the moderator right?

I found this option. Is this what you were stating?
legendary
Activity: 2800
Merit: 2736
Farewell LEO: o_e_l_e_o
September 17, 2019, 05:27:58 AM
#1
The user locked the topic however here I quote:

Watch me | how i earn 500$ BTC in 15 min !by price difference between platforms

Simply We need buy lisk & EOS in Binance .. And sell them in DDEXBIT !


Lisk Price in binance : 0.95$
Lisk Price in ddexbit : 0.43$  Huh Shocked

Eos Price in binance : 4.04$
Eos Price in ddexbit : 1.71$  Huh Shocked


Watch the video for the end



DDEXBIT Platform :

https://ddexbit.com
Can someone report that topic, this is clearly a scam attempt.

The domain for the exchange is 22 days old.

Dates   22 days old
Created on 2019-08-26
Expires on 2020-08-26
Updated on 2019-08-30

My understanding is that, if anyone fall for this trap then once they will deposit their coins in that said exchange they will never get back any of the coins. The site owner will not allow any withdrawal.
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