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Topic: [SCAM] Avrobit exchange (and all yellow clones) Alert - page 4. (Read 2160 times)

legendary
Activity: 2576
Merit: 1655
New scam coming from those bad actors, it's making it's round on Discord and Telegram

Code:
https://bavbit.com/en



archived: http://archive.is/oglHU
legendary
Activity: 2212
Merit: 7064
Cashback 15%
New scam website and fake scam giveaway!
Website added to the list, and information updated on first page.

Code:
https://tevbit.com/
archived: http://archive.vn/FrjnC

legendary
Activity: 2212
Merit: 7064
Cashback 15%
And when we thought they went on a hiatus, a new one appear, Lol,

Code:
https://avubit.com/en

archived: http://archive.is/Ekphb
Thank you for informing us Smiley
Looks like they are making a full circle from 'avrobit' to 'avubit' with every possible word combination.
legendary
Activity: 2576
Merit: 1655
And when we thought they went on a hiatus, a new one appear, Lol,

Code:
https://avubit.com/en

archived: http://archive.is/Ekphb

legendary
Activity: 2212
Merit: 7064
Cashback 15%
I'm sorry @dkbit98, but I have to report a couple more clones to keep the thread alive. Grin

Sure thing. I am updating first page now.
Please continue to report whenever you find any of this scam cloned website.
Also thanks for archiving them.
legendary
Activity: 1596
Merit: 2588
Top Crypto Casino
I'm sorry @dkbit98, but I have to report a couple more clones to keep the thread alive. Grin

Code:
https://vaubit.com/
archive: http://archive.vn/yyCJh

Code:
https://kavabit.com/
archive: http://archive.vn/eSxjJ
legendary
Activity: 2576
Merit: 1655
New pop up clone:

Code:
https://folbit.com/en



There's also another one, but it looks like it has been taken down already.

Code:
http://www.zalbit.com/
jr. member
Activity: 59
Merit: 5
So this is for the people who lost Crypto assets to these websites.
Company named: 'Coinfirm' can reclaim your crypto assets back.
Below you see a mail back from them.

For if people lost their assets to these websites.
You basically go to their site: https://www.coinfirm.com/products/reclaim-crypto/

Write your problem or choose 'rozBIT scam'.
You will get in contact through mail or their website.
After they reach you. You can explain your problem, through mail or their website(whatever you like).







Hello,

I cheated and fell victim to yauBIT.com I loss 0.23 BTC. Those people you mention will be able to help me get some of my money back.
By the way, I checked where my BTC went. They are divided into several addresses with a total amount of about 18 BTC.

Two newbie users with just one post. Please be very careful if you decide to use this alleged service; it's likely a scam too. Crypto transactions are irreversible, and, due to the nature of the scam described in this thread, it's really hard if not impossible to keep track of all the addresses and transactions involved. It's not that hard to ripoff the front-end of an exchange, create some illusion of volume and trade inside (even using PHP and Ajax you can achieve that), then write a blockchain bot that generates as many addresses as you want. You only need the private keys for those addresses, let them sit for a while, then send all your loot to a coin tumbler, cash it out and become a ghost again.
legendary
Activity: 2576
Merit: 1655
@winnerway - I'm sorry for your lost, I do hope that you learn your (expensive) lessons here.

Kindly add to the list and let's report this one.

Code:
https://vaubit.com/en



newbie
Activity: 1
Merit: 0
So this is for the people who lost Crypto assets to these websites.
Company named: 'Coinfirm' can reclaim your crypto assets back.
Below you see a mail back from them.

For if people lost their assets to these websites.
You basically go to their site: https://www.coinfirm.com/products/reclaim-crypto/

Write your problem or choose 'rozBIT scam'.
You will get in contact through mail or their website.
After they reach you. You can explain your problem, through mail or their website(whatever you like).

https://imgur.com/21vhXsd

https://imgur.com/bX6iRkY

https://imgur.com/wce9DIM


Hello,

I cheated and fell victim to yauBIT.com I loss 0.23 BTC. Those people you mention will be able to help me get some of my money back.
By the way, I checked where my BTC went. They are divided into several addresses with a total amount of about 18 BTC.
legendary
Activity: 2212
Merit: 7064
Cashback 15%
Guess what? Here is another one:

Code:
https://laubit.com/en

Thank you.
Update and archived in first post.
Looks like they have been very active in discord recently, as I have several reports from people received their scam pm.
legendary
Activity: 2576
Merit: 1655
Guess what? Here is another one:

Code:
https://laubit.com/en

legendary
Activity: 2576
Merit: 1655
Another one reported it this thread, Biggest bitcoin "giveaway" scam I've ever seen...

Usually these cyber criminals uses Discord and Twitter as their main platform to scam people. So just like the OP, I received this kind of message. So that's how I was able to track and report them here.

And it feels good that the sites that we have reported have been shutdown for good. And with this latest scam attempt, I think they may have to drop the *bit keyword in their domain name.

Code:
https://tradefry.com/en


It seems that we spoke too soon. A new series of attack of the clones.
dkbit98 don't give up! Grin

Code:
https://tradefry.com/
https://electrabit.com/
https://yaubit.com/
https://meyus.ru/
https://homybit.com/
https://hohbit.com/
https://kroxbit.com/
https://iostbit.com/
https://maubit.com/
https://alamar.pro/


Oh boy.
They are back Sad
Updating data in first post (some of the links are dead) and not giving up.
Thank you both for contribution.

LOL, maybe they just take a break and watch bitcoin halving unfolds, then once it is finished, those cyber criminals went back to work and spread new sets of this fake clone sites.

I have reported those websites reported @FatFork, let's see how long it will take to get this sites offline.
legendary
Activity: 2212
Merit: 7064
Cashback 15%
Another one reported it this thread, Biggest bitcoin "giveaway" scam I've ever seen...

Usually these cyber criminals uses Discord and Twitter as their main platform to scam people. So just like the OP, I received this kind of message. So that's how I was able to track and report them here.

And it feels good that the sites that we have reported have been shutdown for good. And with this latest scam attempt, I think they may have to drop the *bit keyword in their domain name.

Code:
https://tradefry.com/en


It seems that we spoke too soon. A new series of attack of the clones.
dkbit98 don't give up! Grin

Code:
https://tradefry.com/
https://electrabit.com/
https://yaubit.com/
https://meyus.ru/
https://homybit.com/
https://hohbit.com/
https://kroxbit.com/
https://iostbit.com/
https://maubit.com/
https://alamar.pro/


Oh boy.
They are back Sad
Updating data in first post (some of the links are dead) and not giving up.
Thank you both for contribution.
legendary
Activity: 1596
Merit: 2588
Top Crypto Casino
Another one reported it this thread, Biggest bitcoin "giveaway" scam I've ever seen...

Code:
https://tradefry.com/en

It seems that we spoke too soon. A new series of attack of the clones.
@dkbit98 don't give up! Grin

Code:
https://tradefry.com/
https://electrabit.com/
https://yaubit.com/
https://meyus.ru/
https://homybit.com/
https://hohbit.com/
https://kroxbit.com/
https://iostbit.com/
https://maubit.com/
https://alamar.pro/
legendary
Activity: 2576
Merit: 1655
Another one reported it this thread, Biggest bitcoin "giveaway" scam I've ever seen...

Usually these cyber criminals uses Discord and Twitter as their main platform to scam people. So just like the OP, I received this kind of message. So that's how I was able to track and report them here.

And it feels good that the sites that we have reported have been shutdown for good. And with this latest scam attempt, I think they may have to drop the *bit keyword in their domain name.

Code:
https://tradefry.com/en


legendary
Activity: 2212
Merit: 7064
Cashback 15%
And it looks like someone finally shut them all down. For good, I hope. Wink
 

Are you sure all of the links are down?
Anyway, I archived almost all of them and I will try to recheck myself.

EDIT:
Confirmed and updated.
All links are now dead.
Good news.
hero member
Activity: 1428
Merit: 931
🇺🇦 Glory to Ukraine!
And it looks like someone finally shut them all down. For good, I hope. Wink
 
legendary
Activity: 2212
Merit: 7064
Cashback 15%
Added and updated.
Where do you found out all this new scam websites @baofeng ?
Any special place or you found the source of scam maybe...
legendary
Activity: 2576
Merit: 1655
Nice find @Baofeng! I wonder how long the scammers will continue this.

Hi buddy, can you still keep up?  Smiley


LOL! Grin


LOL, you spoke to soon,

They will continue with this attack vector as long as there are newbies falling for it.



Code:
https://faobit.com/en
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