Topic: Newbies attention. Don't get trap yourself with greed. (Read 951 times)
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
bump for visibility
I was exposed and faced this matter many times and was able to discover the fraudster quickly, but I continued talking to him until I was able to know exactly what he wanted, and frankly, the Telramram app is full of these scammers, whom we must pay attention to.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Code:
https://divicoins.com/
Quote
I was checked again, A website changed to be
Great catch. I will update it in the OP. thank you for this job. and keep it up.Code:
https://doracoins.com/
Edit: It already added in the OP. I always say that newbies should read the op to understand how these scammers come and try to scam the greedy people.
Another fake roulette fake giveaways site. Newbies don't be much greedy and don't try these sites even for visiting.
I was checked again, A website changed to beCode:
https://divicoins.com/
Code:
https://doracoins.com/
domain
Code:
Domain Name: DORACOINS.COM
Registry Domain ID: 2542940909_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-06-30T20:23:07Z
Creation Date: 2020-06-30T20:22:16Z
Registry Domain ID: 2542940909_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-06-30T20:23:07Z
Creation Date: 2020-06-30T20:22:16Z
You are right that we should always all take care to avoid scams In fact scammers are so clever that it's tough to know which is real and which is fake they create the web site appear as if the important thing The newcomers are more trapped in them. Therefore, carefully research the various sites carefully and mark those with the signs which are real and faux Scammers are everywhere so you would like to see the copies carefully before you fall under their trap.
We should be particularly careful when visiting the important sites like exchanges etc. The rule of thumb is that whenever you need to enter your username or password in any site, just double check the site addresses to confirm that you are not entering your credentials in a phishing sites.
If you ask me i have bookmark al the exchange site and the bank sites where i visit often to check my accounts. This way i am sure that i am entering the right site.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Another fake roulette fake giveaways site. Newbies don't be much greedy and don't try these sites even for visiting.
Thanks to Leviathan.007 for warning about it here: [Warning] Divicoins fraud - deposit to withdraw
Edit: Added in the OP.
Code:
https://divicoins.com/
Thanks to Leviathan.007 for warning about it here: [Warning] Divicoins fraud - deposit to withdraw
Edit: Added in the OP.
I think it is better that the link are in code that making into the URL to avoid getting is misclick unexpectedly.
Thats right, sending a phishing site URL without censorship will allow others to click on the link either intentionally or not. If this is a phishing site, its a good idea to show it with a code. An ounce of prevention is worth a pound of cure.Sorry mate, I edited your post a little in the quote.
Today there are a lot of people trying to take advantage of the other people because of their capability to do some of the tasks there are afraid most of the people targeted the newbies because they easily get the trust to others even there is money involved. Most of the concepts of the newbie if they are already get earned a lot of money they are now repeatedly doing this kind of an action because they already earning by this kind of strategy. But some times there is people higher aspect on them are they can now make the table turns.
I think it is better that the link are in code that making into the URL to avoid getting is misclick unexpectedly.
We have another phishing site which popped up in Gambling section here (Archive)
Website: https://bitnexor.com
Website Archive: https://archive.is/1LS2K
I think the user iloveyoukandy should be tagged for promoting scam websites
Website: https://bitnexor.com
Website Archive: https://archive.is/1LS2K
I think the user iloveyoukandy should be tagged for promoting scam websites
I think it is better that the link are in code that making into the URL to avoid getting is misclick unexpectedly.
We have another phishing site which popped up in Gambling section here (Archive)
Website: https://bitnexor.com
Website Archive: https://archive.is/1LS2K
I think the user iloveyoukandy should be tagged for promoting scam websites
Website: https://bitnexor.com
Website Archive: https://archive.is/1LS2K
I think the user iloveyoukandy should be tagged for promoting scam websites
Sorry for the late response. I did not notice it for a while. Yes, you are right. this exchange is totally fake and the user should be tagged. Did you create any thread in the scam accusation?
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
We have another phishing site which popped up in Gambling section here (Archive)
Website: https://bitnexor.com
Website Archive: https://archive.is/1LS2K
I think the user iloveyoukandy should be tagged for promoting scam websites
Website: https://bitnexor.com
Website Archive: https://archive.is/1LS2K
I think the user iloveyoukandy should be tagged for promoting scam websites
Sorry for the late response. I did not notice it for a while. Yes, you are right. this exchange is totally fake and the user should be tagged. Did you create any thread in the scam accusation?
It looks like this is somewhat related as well, same UI, same theme.
Just be careful if this is not yet block on your end.
Just be careful if this is not yet block on your end.
Code:
https://royal-crypto.cc/
I have got an EAL warning during browsing. That means maybe this site is running a script to steal people's information.
Thank you for your good job. keep it up. I will add these fake/fishing exchange URL in the OP.
You are right that we should always all take care to avoid scams In fact scammers are so clever that it's tough to know which is real and which is fake they create the web site appear as if the important thing The newcomers are more trapped in them. Therefore, carefully research the various sites carefully and mark those with the signs which are real and faux Scammers are everywhere so you would like to see the copies carefully before you fall under their trap.
After the having starts there are a lot of new platform making more promotion regarding make more earning with just visiting their platform and required a KYC but this is not good because some of them are just a phishing platform and it is better if you make background research about the possible things may happen if you encounter this kind of platforms. Also, it is better to make a check on the domain because you can make it easily recognize this kind of platform it is recently created and functional.
Some of the transactions happened into the world of communication tools we are using with and this is the telegram there are a lot of people use this to communicate and trying to scam most of the newbies today.
You are right that we should always all take care to avoid scams In fact scammers are so clever that it's tough to know which is real and which is fake they create the web site appear as if the important thing The newcomers are more trapped in them. Therefore, carefully research the various sites carefully and mark those with the signs which are real and faux Scammers are everywhere so you would like to see the copies carefully before you fall under their trap.
It looks like this is somewhat related as well, same UI, same theme.
Just be careful if this is not yet block on your end.
Just be careful if this is not yet block on your end.
Code:
https://royal-crypto.cc/
It's amazing really how unsophisticated most of these scams are, feels like a bad move on their part making their message so obvious that even the most stupid of their potential marks feel insulted.
He's un-smart scammer ''a learner''
He's un-smart scammer ''a learner''
Scammers are everywhere on telegram when you join to a particular group they will chat you promoting some website saying they have funds and cant withdraw and obviously a trap similar to your case, I am still getting some unknown PM but if they didn't state their true intention I just report spam and blocked them or ignore. Don't ever give them your info they ask for emails, locations, etc. they are very desperate please be careful guys.
You can say that again!
I constantly just do the same to simply just report/block potential scammer and delete that particular nonsense message and history as well.
We have another phishing site which popped up in Gambling section here (Archive)
Website:
I think the user iloveyoukandy should be tagged for promoting scam websites
Website:
Code:
https://bitnexor.com
Website Archive: https://archive.is/1LS2KI think the user iloveyoukandy should be tagged for promoting scam websites
There's also this scam though it's outdated but it's about being PMed by someone and they tell you they are an admin on a roulette website and they can make you win by showing you proof. They make any player win(though they are bots). Just ignore because they could have made their family wealthy by sharing with them.
Good thing you've learned your lesson. You've put life of many innocent people's funds at lose because of greed.
i fell for this scam when i joined the crypto campaign newly. i participated in lots of scam programs on telegram where we send bitcoins and received 70% of our rewards with the idea that when we introduces new members, our payment will be completed. i think i have lost close to 1 btc to these kind of scams and it is good to remind newbies of the dangers involved in this.
Good thing you've learned your lesson. You've put life of many innocent people's funds at lose because of greed.
i fell for this scam when i joined the crypto campaign newly. i participated in lots of scam programs on telegram where we send bitcoins and received 70% of our rewards with the idea that when we introduces new members, our payment will be completed. i think i have lost close to 1 btc to these kind of scams and it is good to remind newbies of the dangers involved in this.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Interesting thing is someone had asked me yesterday about this site but I didn't bother to open or click. After that person told he had a big amount of btc there and he was asking about website legitimacy. I directly ask him to withdraw your fund since I suspect it was a scam attempt. Them he told me he is unable to withdraw unless he make new deposits. So my suspension become true and I told him this is scam site even I didn't visited the site yet. If you made deposits means your fund will gone for forever.
Ha Ha. Maybe the same one who is asking for a help, It also happened with Royse777, He also created a post here: https://bitcointalksearch.org/topic/scammer-5240454
I guess who is promoting the same roulette site with the same design is the same person or team. I have also won 0.003 BTC from near 1000$ in another roulette site
that is described in OP.
New roulette site that are giving away 0.003 BTC by promo code, don't make any deposit to these site or you will loss the fund.
Code:
https://dentawallet.com/roulette
Interesting thing is someone had asked me yesterday about this site but I didn't bother to open or click. After that person told he had a big amount of btc there and he was asking about website legitimacy. I directly ask him to withdraw your fund since I suspect it was a scam attempt. Them he told me he is unable to withdraw unless he make new deposits. So my suspension become true and I told him this is scam site even I didn't visited the site yet. If you made deposits means your fund will gone for forever.
Then I search this website on the forum and popup this thread. There is a big criminal team behind of such as scam. They always target innocent people who isn't much familiar with cryptocurrency and they got success that's how. Any website asking deposit to make withdrawal is scam. Simple logic..
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