Almost everyday someone ask me on Telegram for help with withdraw funds - exactly in this same way as it is described in OP.
Other method is that someone is telling that is working in online casino and will show you how to play to win, but ofcourse you have to deposit first.. And ofcourse online casino it is fake website.
Topic: [SCAM Alert] Briefcrypt.com offer 0.8 BTC . Beware...... - page 2. (Read 526 times)
I often receive offers like this the first time they PM me via Telegram and then they ask for help to make withdrawals and they give their website, well after I open it and register it there, when making withdrawals I have to ask for a deposit of 0.02btc I have started to get suspicious and there I know that this is a scamer who wants to find his prey.
Yes. This is their strategy. First speak in such a way that he does not understand anything. Looking at his behavior, it is understood that the fund is stuck on that exchange. And their real way is to exploit human greed to scam. Many newbies don’t know how to stay away from this type of scam.
I often receive offers like this the first time they PM me via Telegram and then they ask for help to make withdrawals and they give their website, well after I open it and register it there, when making withdrawals I have to ask for a deposit of 0.02btc I have started to get suspicious and there I know that this is a scamer who wants to find his prey.
I missed another one screenshot.
This scammers targets newbies. They will first show greed of 0.8 BTC. When you go for withdraw.
Then they will ask for a deposit of 0.02BTC.
You can verify that this website is a fake website. if you have a little bit of verification knowledge.
Website:- https://briefcrypt.com/
Archive:- https://web.archive.org/save/https://briefcrypt.com/
Someone gave me all this telegram chat information.
When you click on Trading, they will bring you back home.
Because their purpose is to just scam. They are not exchanges. They are just an fake website.
He says he has been using this exchange for 6 months.
But when you check their domain, you will find that their domain registration date is 2019-10-31.
Many newbies would think that by depositing 0.02 btc, it would be better if they could get 0.8 btc.
If you find out more information, feel free to share here.
More scams can be found on this thread.
https://bitcointalksearch.org/topic/new-scam-schema-on-the-forum-5081286
Then they will ask for a deposit of 0.02BTC.
You can verify that this website is a fake website. if you have a little bit of verification knowledge.
Website:- https://briefcrypt.com/
Archive:- https://web.archive.org/save/https://briefcrypt.com/
Someone gave me all this telegram chat information.
Quote
Domain name: BRIEFCRYPT.COM
Registry Domain ID: 2449973719_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Registered On:2019-10-31
Expires On:2020-10-31
Updated On:2019-11-05
Registrar Registration Expiration Date: 2020-10-31T13:07:12Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
Registry Domain ID: 2449973719_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Registered On:2019-10-31
Expires On:2020-10-31
Updated On:2019-11-05
Registrar Registration Expiration Date: 2020-10-31T13:07:12Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111
When you click on Trading, they will bring you back home.
Because their purpose is to just scam. They are not exchanges. They are just an fake website.
He says he has been using this exchange for 6 months.
But when you check their domain, you will find that their domain registration date is 2019-10-31.
Many newbies would think that by depositing 0.02 btc, it would be better if they could get 0.8 btc.
If you find out more information, feel free to share here.
More scams can be found on this thread.
https://bitcointalksearch.org/topic/new-scam-schema-on-the-forum-5081286
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