[SCAM] Avrobit exchange (and all yellow clones) Alert - page 3.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: decodx on November 13, 2020, 08:07:47 AM

You can add these domains to your list of scam exchanges, also clones of WHITEBIT.COM:

All domains you found have now been added to the list on first page.

Thank you everyone for your contributions and for reporting this scammers websites.
Stay safe.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

You can add these domains to your list of scam exchanges, also clones of WHITEBIT.COM:

Code:

https://coinrye.com/en
https://coinvoz.com/en
https://coinroz.com/en

https://archive.is/X6kmY
https://archive.vn/eMUx4
https://archive.vn/coRsk

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Well, now I know how Sisyphus felt. Cheesy

Here are a few more domains for the list. Same template, same MO as others.

Code:

https://uinbit.com/en
https://uncbit.com/en
https://bithau.com/en
https://bitlau.com/en

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: Baofeng on October 19, 2020, 05:10:29 PM

Code:

https://bitnau.com/en

Thank you again Baofeng.
I am adding bitnau and found bitzau scam exchange Cheesy

Code:

https://bitzau.com/en

Archive: https://archive.vn/9C1h3

Baofeng

legendary

Activity: 2576

Merit: 1655

New one, different names though, not the usual *bit domains. But the website looks familiar:

Code:

https://bitnau.com/en

dkbit98

legendary

Activity: 2212

Merit: 7064

Thanks again Baofeng for continuing to support this topic

I have added all links you posted added to long list of their scam website.

Update:
New scam website added
https://trade.ug/
archive: https://archive.vn/XKHjs

Baofeng

legendary

Activity: 2576

Merit: 1655

You can add this to the list: Rinse and repeat for this scammers, same methods, Discord spread and then create a new site if the other has been taken down.

Code:

https://ryebit.com/en

Baofeng

legendary

Activity: 2576

Merit: 1655

And two more to be added on your list buddy, Grin

Code:

https://syebit.com/en
https://pyebit.com/en

Baofeng

legendary

Activity: 2576

Merit: 1655

And they are back with 3 more:

Code:

https://rifbit.com/en
https://zifbit.com/en
https://vifbit.com/en

Baofeng

legendary

Activity: 2576

Merit: 1655

And there's more:

Code:

https://diubit.com/en
https://riubit.com/en

These scammers won't simply stop because I'm guessing that there are noobs falling for this trick as it is spreading in Discord and Twitter like wildfires.

Baofeng

legendary

Activity: 2576

Merit: 1655

Accidentally discovered this when looking for "sushi" related scam. Keyword is "sui", Lol, damn scammers.

Code:

https://siubit.com/en

dkbit98

legendary

Activity: 2212

Merit: 7064

Thank you for still reporting guys.
I have been busy and forgot to check this topic.
Updated now.

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Quote from: Baofeng on August 19, 2020, 05:56:29 PM

Criminals trying hard to create the following sites to continue with scamming.

Excellent find, Beofeng! Here is another one that's not on the list yet.

Code:

https://mavbit.com/en

http://archive.is/hKfd6

Come on @dkbit98, get up, quit your stalling! Grin

Baofeng

legendary

Activity: 2576

Merit: 1655

Criminals trying hard to create the following sites to continue with scamming.

Quote

https://bovbit.com/en
https://zelbit.exchange/en
https://tocbit.com/en

Baofeng

legendary

Activity: 2576

Merit: 1655

And here's more yellow clone sites:

Quote

https://kavbit.com/en
https://nivbit.com/en
https://hederabit.com/en

They are spreading like wildfire in Discord, so be aware if you're a discord user.

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

Here's another one. I think this is the first one that doesn't follow the standard .com domain form:

Code:

https://zelbit.exchange/en

Archived: http://archive.is/amjyv

They don't seem to intend to quit anytime soon. But neither do we. Wink

dkbit98

legendary

Activity: 2212

Merit: 7064

List of new scam exchange websites updated with all your submissions.
Thank you for your contribution and findings.

Baofeng

legendary

Activity: 2576

Merit: 1655

New one on the wild, again Telegram and Discord is where they are spreading this scam website.

Code:

https://basbit.com/en

Archived: http://archive.is/By06z

keloni

newbie

Activity: 1

Merit: 0

These guys are back in business and have relaunched (open as at July 2020). They seem to have exhumed 'tevBit.com' as the name and site of a sham exchange. They have resumed the business of duping. First they get on a Discord server and promise you 0.7 BTC and
in a little time asking to be sent 0.2 BTC in order to unlock withdrawal capacity and the performance of other functions.

It doesn't even matter if you have sent in some of your own cryptos, they will never let you withdraw any of it.
KYC and AML are not true and the applets; set up for these do not accept documents... The signee-victims are encouraged to just send 0.2 BTC in lieu of diligence and completing verification. Disgraceful! Also, at no time are there ever any confirmatory emails sent to clients and joiners.

When you meet at them out there ... please run!

FatFork

legendary

Activity: 1820

Merit: 2700

Crypto Swap Exchange

And one more:

Code:

https://heatsbit.com/en

archived: http://archive.is/UP8o2

Topic: [SCAM] Avrobit exchange (and all yellow clones) Alert - page 3. (Read 2170 times)