On this topic we also update the list with new cloned website scams
with more info connected with MEE6 bot
https://bitcointalksearch.org/topic/m.51935545
Topic: Report Scams and Frauds Exchangers by Edgar (Read 702 times)
Hi, Coinsweet.org contacted me through Discord
:gift::gift::gift: Congratulations!:gift::gift::gift:
You won 0.2 BTC in the Giveaway by
Detailed info and Conditions about Giveaway:
https://bitcointalk.org/index.php?topic=22173561
Your Promo Code:FF4D19FE
Wanted 0.002BTC to ativate account and release 0.2 BTC!!
Site looks genuine until you inspect it a little closer.
Coinsweet scam!!
:gift::gift::gift: Congratulations!:gift::gift::gift:
You won 0.2 BTC in the Giveaway by
Detailed info and Conditions about Giveaway:
https://bitcointalk.org/index.php?topic=22173561
Your Promo Code:FF4D19FE
Wanted 0.002BTC to ativate account and release 0.2 BTC!!
Site looks genuine until you inspect it a little closer.
Coinsweet scam!!
Got a message on discord with this scam. Website is: www.bitshumb.com/ They still have a page up in these forums: https://bitcointalksearch.org/topic/wts-dota-2-accs-5176657 User is: growbtcprofits. Replies to the topic propping it up by: khalidxpert, HelloDapp and Mimirium Network. Thread was conveniently closed by the op for updating it with 'important news'.
https://i.imgur.com/1c3IJfd.jpg
https://i.imgur.com/ZTZTn8v.jpg
https://i.imgur.com/H3mZTEn.jpg
https://i.imgur.com/1c3IJfd.jpg
https://i.imgur.com/ZTZTn8v.jpg
https://i.imgur.com/H3mZTEn.jpg
I see the scam site https://poficrypt.com/ has a clone called https://coinsweet.org/
I received a bot message on Discord I won a promo code for 0.2 BTC. When you join you need to activate account with minimum 0.02 BTC to be able to get the 0.2 BTC to withdraw. Yeah right. Scammers. Did not participate.
I received a bot message on Discord I won a promo code for 0.2 BTC. When you join you need to activate account with minimum 0.02 BTC to be able to get the 0.2 BTC to withdraw. Yeah right. Scammers. Did not participate.
Two more added
coinpalace.org
https://bitcointalksearch.org/topic/m.52145113
bitplace.org
https://bitcointalksearch.org/topic/m.52151214
coinpalace.org
https://bitcointalksearch.org/topic/m.52145113
bitplace.org
https://bitcointalksearch.org/topic/m.52151214
Scam site https://coinplace.net/ new domain with old design
topic on forum:
https://bitcointalksearch.org/topic/coinplace-giveaway-10-btc-every-month-5167463
topic on forum:
https://bitcointalksearch.org/topic/coinplace-giveaway-10-btc-every-month-5167463
Scam site https://coinsbank.store/ coinsbank.store New scam site with old design, careful
https://24coindesk.com/ The same scam site. Domian name ~5 days
New scam site https://bitbns.org/ (domain) with old design. Be careful
Scam site https://crypto-change24.com/ and scam site https://bitspace24.com/ added too!
Hey @EdgarAlanPoo Maybe you should update the OP with the latest scam exchange websites you discovered like https://mercatox.org/ because i don't see it there and it's becoming serious as mentioned in thses threads
- Mercatox.org Phishing SCAM ALERT - MEE6bot Discord
- [Scam Alert] Mercatox.org (DT help needed)
Also, I see that your images in OP are invalid because you are doing it wrongly
For example in this image link
https://imgur.com/a/O6pcR7A
You included the whole album in the image tags... which does not work as you did here
You will get a link like this(it must have a ".png" or ".jpeg" extension at the end)
https://i.imgur.com/XrdVM6a.png
Then you can add an image tag
And you get your image posted
- Mercatox.org Phishing SCAM ALERT - MEE6bot Discord
- [Scam Alert] Mercatox.org (DT help needed)
Also, I see that your images in OP are invalid because you are doing it wrongly
For example in this image link
https://imgur.com/a/O6pcR7A
You included the whole album in the image tags... which does not work as you did here
Code:
[img]https://imgur.com/a/O6pcR7A[/img]
Instead, you should visit that very link, once the image loads right click on it then select "copy image location" or "copy image address" depending on the browserYou will get a link like this(it must have a ".png" or ".jpeg" extension at the end)
https://i.imgur.com/XrdVM6a.png
Then you can add an image tag
Code:
[img]https://i.imgur.com/XrdVM6a.png[/img]
And you get your image posted
List update. Thank you!
Hey @EdgarAlanPoo Maybe you should update the OP with the latest scam exchange websites you discovered like https://mercatox.org/ because i don't see it there and it's becoming serious as mentioned in thses threads
- Mercatox.org Phishing SCAM ALERT - MEE6bot Discord
- [Scam Alert] Mercatox.org (DT help needed)
Also, I see that your images in OP are invalid because you are doing it wrongly
For example in this image link
https://imgur.com/a/O6pcR7A
You included the whole album in the image tags... which does not work as you did here
You will get a link like this(it must have a ".png" or ".jpeg" extension at the end)
https://talkimg.com/images/2023/07/19/nXD5m.png
Then you can add an image tag
And you get your image posted
- Mercatox.org Phishing SCAM ALERT - MEE6bot Discord
- [Scam Alert] Mercatox.org (DT help needed)
Also, I see that your images in OP are invalid because you are doing it wrongly
For example in this image link
https://imgur.com/a/O6pcR7A
You included the whole album in the image tags... which does not work as you did here
Code:
[img]https://imgur.com/a/O6pcR7A[/img]
Instead, you should visit that very link, once the image loads right click on it then select "copy image location" or "copy image address" depending on the browserYou will get a link like this(it must have a ".png" or ".jpeg" extension at the end)
https://talkimg.com/images/2023/07/19/nXD5m.png
Then you can add an image tag
Code:
[img]https://talkimg.com/images/2023/07/19/nXD5m.png[/img]
And you get your image posted
Scam site https://24bitstamp.com/
Scam site https://mercatox.org/ mercatox.org The same design, the same reg.ru
Hey, i have edited the post i had made earlier on about cryptomate.co.uk. I have excluded it from the list as it seems legit. You can well exclude it from the quote you made.
Thanks.
Thanks.
Scam site https://bitbeaxy.com/
Here are more
- https://cryptomate.co.uk
- https://fixtradecorp.com
- https://ancebit.com
looks like this scammer just has a hobby for fake exchange websites
- https://cryptomate.co.uk
- https://fixtradecorp.com
- https://ancebit.com
looks like this scammer just has a hobby for fake exchange websites
Scam site https://fixtradecorp.com and https://ancebit.com scam site 100%.
But i think this site https://cryptomate.co.uk/ maybe legit. The functionality works there and it looks more convincing.
Here are more
- https://cryptomate.co.uk
- https://fixtradecorp.com
- https://ancebit.com
looks like this scammer just has a hobby for fake exchange websites
Edit:
cryptomate.co.uk seems to be legit and operation and it could the exchange whose website's templates have be copied for othe scam exchange websites.
- https://fixtradecorp.com
- https://ancebit.com
looks like this scammer just has a hobby for fake exchange websites
Edit:
cryptomate.co.uk seems to be legit and operation and it could the exchange whose website's templates have be copied for othe scam exchange websites.
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