Topic: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam (Read 351 times)
April 15, 2020, 01:53:28 AM
@growbtcprofits, where have you been? LOL, it's been months already, did you just hibernate underground and just decided to come out and to your surprised, you have a flag with your account?
April 15, 2020, 01:06:42 AM
I seriously does not understand my flag about all this as i have nothing to do with any of this , why am i being targeted? I got alot of scam messages like this in discord ... I never send anything like that...
Nobody is targeting anybody. We simply tag and flag scammers whenever we spot one.Your profile is the one that announced the scam scheme as you can see in the archived post so it makes the flag justifiable
April 14, 2020, 10:21:26 PM
Quoting your images
It's very important to archive their threads because the scammers can always alter them later to avoid getting caught.
- https://bitcointalksearch.org/topic/wts-dota-2-accs-5176657 (Archive - http://archive.is/2z8NK)
I can also see a couple of accounts shilling the scam
1. growbtcprofits Thread starter Type 1 flag - https://bitcointalk.org/index.php?action=trust;flag=646
2. khalidxpert Thread bumper
3. HelloDapp Thread bumper
4. Mimirium Network Thread bumper
Received a dm in Discord saying I won some bitcoin. Website says you have to deposit bitcoin before you can withdraw your prize. Obvious scam. 
It's very important to archive their threads because the scammers can always alter them later to avoid getting caught.
- https://bitcointalksearch.org/topic/wts-dota-2-accs-5176657 (Archive - http://archive.is/2z8NK)
I can also see a couple of accounts shilling the scam
1. growbtcprofits Thread starter Type 1 flag - https://bitcointalk.org/index.php?action=trust;flag=646
2. khalidxpert Thread bumper
3. HelloDapp Thread bumper
4. Mimirium Network Thread bumper
I seriously does not understand my flag about all this as i have nothing to do with any of this , why am i being targeted? I got alot of scam messages like this in discord ... I never send anything like that...
September 03, 2019, 10:56:57 AM
Here is one united Topic for all this Discord MEE6bot scams
https://bitcointalksearch.org/topic/mee6-discord-bot-scam-alert-phishing-exchanges-5168433
https://bitcointalksearch.org/topic/mee6-discord-bot-scam-alert-phishing-exchanges-5168433
September 03, 2019, 10:35:43 AM
I just got the message, luckily Im not an idiot and googled it before clicking any links.
Note that they are now using Medium...
Report and block this user: https://medium.com/@media.bitumb
Keywords: Giveaway Bot, Bitumb, Bitumb.com
Here is a screenshot:
Note that they are now using Medium...
Report and block this user: https://medium.com/@media.bitumb
Keywords: Giveaway Bot, Bitumb, Bitumb.com
Here is a screenshot:
August 28, 2019, 06:16:22 PM
It's very important to archive their threads because the scammers can always alter them later to avoid getting caught.
- https://bitcointalksearch.org/topic/wts-dota-2-accs-5176657 (Archive - http://archive.is/2z8NK)
I can also see a couple of accounts shilling the scam
2. khalidxpert Thread bumper
So through PM, Khalidxpert claimed that he does not remember posting in such a thread. I think i have seen such a scenario before. I replied him, and I am wait for his response before i decide on what to do with the tag i left him. - https://bitcointalksearch.org/topic/wts-dota-2-accs-5176657 (Archive - http://archive.is/2z8NK)
I can also see a couple of accounts shilling the scam
2. khalidxpert Thread bumper
August 24, 2019, 10:53:09 AM
I have been receiving these direct messages via Discord as well.
Thank you MEE6#4935 on 08/22/2019.
Thank you MEE6#7091 on 08/19/2019.
Thank you MEE6ᵇᵒᵗ#9407 on 08/14/2019.
Here are the others I know of from a ban list I inspected today.
Thank you MEE6#4935 on 08/22/2019.
Thank you MEE6#7091 on 08/19/2019.
Thank you MEE6ᵇᵒᵗ#9407 on 08/14/2019.
Here are the others I know of from a ban list I inspected today.
Code:
MEE6#2523
MEE6#5764
MEE6#3516
MEE6#9942
MEE6#9895
MEE6#6699
MEE6#4884
MEE6#2490
MEE6#5594
MEE6#4044
MEE6#0367
MEE6#0988
MEE6#1830
MEE6#7993
MEE6#8839
MEE6#1051
MEE6#4739
MEE6#9230
MEE6#0284
MEE6#0931
MEE6#4975
MEE6#9616
MEE6#7330
MEE6#7916
MEE6#3134
MEE6#7708
MEE6#5133
MEE6#0855
MEE6#9417
MEE6#3185
MEE6#0127
MEE6#5976
MEE6#3017
MEE6#8692
MEE6#2886
MEE6#8287
MEE6#8532
MEE6#5618
MEE6#8922
MEE6#5023
MEE6#4210
MEE6#4052
MEE6#8015
MEE6#0152
MEE6#9178
MEE6#1866
MEE6#6140
MEE6#7541
MEE6#6654
MEE6#5293
MEE6#8644
MEE6#3304
MEE6#1204
MEE6#5813
MEE6#0648
MEE6#9483
MEE6#4568
MEE6#0159
MEE6#8139
MEE6#2764
MEE6#1255
MEE6#4836
MEE6#0795
MEE6#3127
MEE6ᵇᵒᵗ#8406
It is all added to my thread about MEE6 bot scam
https://bitcointalksearch.org/topic/mee6-discord-bot-scam-alert-phishing-exchanges-5168433
August 24, 2019, 09:34:45 AM
I have been receiving these direct messages via Discord as well.
Thank you MEE6#4935 on 08/22/2019.
Thank you MEE6#7091 on 08/19/2019.
Thank you MEE6ᵇᵒᵗ#9407 on 08/14/2019.
Here are the others I know of from a ban list I inspected today.
Thank you MEE6#4935 on 08/22/2019.
Thank you MEE6#7091 on 08/19/2019.
Thank you MEE6ᵇᵒᵗ#9407 on 08/14/2019.
Here are the others I know of from a ban list I inspected today.
Code:
MEE6#2523
MEE6#5764
MEE6#3516
MEE6#9942
MEE6#9895
MEE6#6699
MEE6#4884
MEE6#2490
MEE6#5594
MEE6#4044
MEE6#0367
MEE6#0988
MEE6#1830
MEE6#7993
MEE6#8839
MEE6#1051
MEE6#4739
MEE6#9230
MEE6#0284
MEE6#0931
MEE6#4975
MEE6#9616
MEE6#7330
MEE6#7916
MEE6#3134
MEE6#7708
MEE6#5133
MEE6#0855
MEE6#9417
MEE6#3185
MEE6#0127
MEE6#5976
MEE6#3017
MEE6#8692
MEE6#2886
MEE6#8287
MEE6#8532
MEE6#5618
MEE6#8922
MEE6#5023
MEE6#4210
MEE6#4052
MEE6#8015
MEE6#0152
MEE6#9178
MEE6#1866
MEE6#6140
MEE6#7541
MEE6#6654
MEE6#5293
MEE6#8644
MEE6#3304
MEE6#1204
MEE6#5813
MEE6#0648
MEE6#9483
MEE6#4568
MEE6#0159
MEE6#8139
MEE6#2764
MEE6#1255
MEE6#4836
MEE6#0795
MEE6#3127
MEE6ᵇᵒᵗ#8406
August 19, 2019, 02:48:00 PM
Quoting your images
It's very important to archive their threads because the scammers can always alter them later to avoid getting caught.
- https://bitcointalksearch.org/topic/wts-dota-2-accs-5176657 (Archive - http://archive.is/2z8NK)
I can also see a couple of accounts shilling the scam
1. growbtcprofits Thread starter Type 1 flag - https://bitcointalk.org/index.php?action=trust;flag=646
2. khalidxpert Thread bumper
3. HelloDapp Thread bumper
4. Mimirium Network Thread bumper
Received a dm in Discord saying I won some bitcoin. Website says you have to deposit bitcoin before you can withdraw your prize. Obvious scam. 
It's very important to archive their threads because the scammers can always alter them later to avoid getting caught.
- https://bitcointalksearch.org/topic/wts-dota-2-accs-5176657 (Archive - http://archive.is/2z8NK)
I can also see a couple of accounts shilling the scam
1. growbtcprofits Thread starter Type 1 flag - https://bitcointalk.org/index.php?action=trust;flag=646
2. khalidxpert Thread bumper
3. HelloDapp Thread bumper
4. Mimirium Network Thread bumper
August 19, 2019, 02:45:38 PM
I also received this message. The linked bitcoin talk thread seemed a little light along with the user's other posts which are scattered over a few years. The topic was closed after a few heavily redacted replies. The linked website looked a little phishy (that icon...) so I went on over to good ol coinmarketcap and scrolled down to bithumb because I am slightly dyslexic and that kind of crap probably works more than it should. After finding that bitshumb is not listed on coinmarketcap I found this post here. No idea which discord I am in that I got this from. Probably the same one where all the different bots keep messaging me with pictures of girls in bikinis with half their rib cage photoshoped out and a bunch of sketchy looking links. 
August 19, 2019, 12:51:29 PM
Received a dm in Discord saying I won some bitcoin. Website says you have to deposit bitcoin before you can withdraw your prize. Obvious scam. https://i.imgur.com/ZTZTn8v.jpg https://i.imgur.com/H3mZTEn.jpg
Scammers Profile Link: https://bitcointalksearch.org/user/growbtcprofits-1167128
Reference Link: https://bitshumb.com/
Amount Scammed: Luckily nothing.
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes: Same scam as found here: https://bitcointalksearch.org/topic/mee6-discord-bot-scam-alert-phishing-exchanges-5168433
Scammers Profile Link: https://bitcointalksearch.org/user/growbtcprofits-1167128
Reference Link: https://bitshumb.com/
Amount Scammed: Luckily nothing.
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes: Same scam as found here: https://bitcointalksearch.org/topic/mee6-discord-bot-scam-alert-phishing-exchanges-5168433
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