[SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code

Furious 7

hero member

Activity: 2856

Merit: 644

https://duelbits.com/

It would be terrible if anyone had been tricked into this seduction and now where could there be an exchange that gives free money in the form of a code which is inputted that is just nonsense that scamers often say and include in their own tricks to trap uninformed beginners.
The list of what is provided @logfiles is complete so I hope it can be checked so that it is a fake exchange with various domain names so that those who don't know it will be more difficult to verify it is therefore not to follow their instructions because they are defensive tricks with many things he has done before.
So beginners should be careful in this matter.

ScamViruS

hero member

Activity: 1750

Merit: 720

Top Crypto Casino

Scammers are now using various tactics to scam in any way. Since they are promising to pay $ 300 free, many new traders will join this exchange, but later when they realize that they have to deposit to get that money, they will deposit it on that fake website in the greed of getting this money. Scammers use this tactic to fool newbies and take huge sums of money.

OP You have done a good job exposing this fake website so many newbies will not fall into this trap.

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

It seems the scammers behind the promo code trick are back with a full swing probably due to the bull run. I recently also received a message on telegram about a promo code on a similliar looking site.

Just keep records and make sure users who google search can be able to link the scam sites, here Are more of those sites that I uncovered

Quote from: logfiles on March 09, 2021, 06:37:23 PM

01. crypto24cap.com -Online
02. coin-trade-market.com - Online
03. wsbcap.com - Online
04. bixcap.com - Online
05. cryptobeex.com - Online
06. bitexcap.com - Online
07. cryptoclaim.in.net - Online
08. xlmcap.com - Online
09. bit24cap.com - Online
10. cryptoex.space - Online
11. thebitzone.com - Online
12. mybitcrypto.com- Online
13. lemmebtc.com - Online
14. bitexoption.com - Online
15. letexcap.com - Online
16. bixcrypt.com - Online
17. bsvbase.com - Online
18. greetbit.com - Online
19. letexchange.net - Online
20. bitmycap.com - Online
21. coinsluxe.com - Online
22. spacecoin.online - Online
23. cryptbeta.com -Online
24. altexcoin.net - Online
25. cryptbite.com - Online
26. lemmexrp.com - Online
27. bitsquad.net - Online

And many more i probably haven't discovered yet

Baofeng

legendary

Activity: 2576

Merit: 1655

Good catch, I think this is a rehearse scam attempts. We have seen this kind of modus from scammers already, but it seems they have reinvented themselves, create a new so called exchange. And with bitcoin almost touching $60k, I'm sure that they are in a hurry to spread this out from discord and twitter again to trap noobs who might be attracted to that supposedly $300 promo code. Will try to keep an eye on similar websites.

$crypto$

legendary

Activity: 2352

Merit: 1041

Smart is not enough, there must be skills

What happened: A fake exchange that gives a $300 promo code but has to make a deposit.

Website: https://cryptobeex.com/
Archived: https://archive.is/5IvoI

Quote

80 days old
Created on 2020-12-22
Expires on 2021-12-22
Updated on 2021-02-20

Never make any deposits to the name of this exchange, obviously this is a scam lure with the promo code provided.
So they targeted the rookies who came and it was clear the monks were fake.

Note; I use an email generator.

I got this from an unknown telegram so it is clear that they will certainly pass it on to many PMs on telegram.

Sorry, the image is a little blurry because it can't take screenshots.

Topic: [SCAM ALERT] The Cryptobeex exchange was a fake, giving out a $300 promo code (Read 70 times)