Their latest creation:
Code:
https://rozbit.com/en
Topic: [SCAM] Avrobit exchange (and all yellow clones) Alert - page 6. (Read 2160 times)
Another scam exchange to be added:
Their latest creation:
Their latest creation:
@dkbit98 Here are a few more scam sites to the ever growing list. 
Code:
https://maticbit.com/
https://owerbit.com/
https://rizbit.com/
https://owerbit.com/
https://rizbit.com/
And this one I recently discovered, similar UI and interface and possible the same bad actors behind.
Quote
Yes... same scammers behind it for sure.
They will not stop any time soon, as probably they still receive some coins from people.
And this one I recently discovered, similar UI and interface and possible the same bad actors behind.
Quote
One more SCAM exchange added
I received an invitation also via discord today:
The "exchange" at first glance appears to be fairly "normal" but there's just a few things here and there that are odd:
and finally, the links at the bottom-right for the app stores just don't link to anything:
I didn't even bother to register, figured this was indeed a scam. Take a look through the "news" section and see the "articles" they have posted lol.
The "exchange" at first glance appears to be fairly "normal" but there's just a few things here and there that are odd:
and finally, the links at the bottom-right for the app stores just don't link to anything:
I didn't even bother to register, figured this was indeed a scam. Take a look through the "news" section and see the "articles" they have posted lol.
@Baofeng
Thank you for reporting.
They are not slowing down, and they remind me on current world health situation crisis
rafbit.com is not working
Thank you for reporting.
They are not slowing down, and they remind me on current world health situation crisis
rafbit.com is not working
Found another one, this time with the "bit" keyword in their domain name:
However, this one with their favourite keyword
Code:
https://lorechange.com/en
However, this one with their favourite keyword
Code:
https://rafbit.com/en
Hard to determine the creator of the template as of now.
New one to be added to the growing list:
New one to be added to the growing list:
Code:
https://rivbit.com/en
Thanks for reporting. It is added to list and updated.
They use almost every possible word combination including word 'BIT'
Thank you for reporting. I will update.
ScaMashrooms keep popping up.
If anyone can please help us find the source and creator of this template. if he is on forum.
ScaMashrooms keep popping up.
If anyone can please help us find the source and creator of this template. if he is on forum.
Hard to determine the creator of the template as of now.
New one to be added to the growing list:
Code:
https://rivbit.com/en
Ive been spammed a message thorugh discord about gdibit.com exchange.
If course they gave me a promotional code... and of course the code gave me 0.32 BTC !!! (yeah , for free)
So i decided to withdraw ... and there was no no ... you must first deposit 0.02 BTC to withdraw your freshly given 0.32 btc . Its protection from bots.
As its clearly another SCAM version of the same man or group of people ... PLEASE beware of SCAM GDIBIT.COM exchange.
And don't trust any messages you are spammed on Discord channels.
Cheers !
If course they gave me a promotional code... and of course the code gave me 0.32 BTC !!! (yeah , for free)
So i decided to withdraw ... and there was no no
... you must first deposit 0.02 BTC to withdraw your freshly given 0.32 btc . Its protection from bots.As its clearly another SCAM version of the same man or group of people ... PLEASE beware of SCAM GDIBIT.COM exchange.
And don't trust any messages you are spammed on Discord channels.
Cheers !
Thank you for reporting. I will update.
ScaMashrooms keep popping up.
If anyone can please help us find the source and creator of this template. if he is on forum.
ScaMashrooms keep popping up.
If anyone can please help us find the source and creator of this template. if he is on forum.
Another clone site:
Code:
https://gtibit.com/en
https://gdibit.com/en
https://gdibit.com/en
Hi @dkbit98,
I found a new one today:
archive: http://web.archive.org/save/https://grimebit.com/en
https://who.is/whois/grimebit.com
I found a new one today:
Code:
https://grimebit.com/en
archive: http://web.archive.org/save/https://grimebit.com/en
Quote
Registrar Info
Name NAMECHEAP INC
Whois Server whois.namecheap.com
Referral URL http://www.namecheap.com
Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Important Dates
Expires On 2021-01-30
Registered On 2020-01-30
Updated On 0001-01-01
Name Servers
ns1.zomro.net 212.8.245.252
ns2.zomro.ru 190.115.18.100
ns3.zomro.com 87.98.180.6
ns4.zomro.su 116.202.0.200
Name NAMECHEAP INC
Whois Server whois.namecheap.com
Referral URL http://www.namecheap.com
Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Important Dates
Expires On 2021-01-30
Registered On 2020-01-30
Updated On 0001-01-01
Name Servers
ns1.zomro.net 212.8.245.252
ns2.zomro.ru 190.115.18.100
ns3.zomro.com 87.98.180.6
ns4.zomro.su 116.202.0.200
https://who.is/whois/grimebit.com
....
Good research but it looks like this theme used here is different. and I don't see any proof that he created this also, even if he probably did.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
You also can add this website.
Code:
https://beldexcurrency.com/
This also like similar with these website. And provably the one person/team are behind these all scam/fake websites. I have made a post with details of beldexcurrency. Com here
Thank you.
New website domain updated and archived again, and it is redirecting to btczeal.
PS
List of legit exchanges would be very short, and anyone can make it in few minutes
New website domain updated and archived again, and it is redirecting to btczeal.
PS
List of legit exchanges would be very short, and anyone can make it in few minutes
In addition to the above, I found another one:
To be honest, it would be much easier to make a list of legit exchanges... Scammers will always find a way to come back under a different domain name.
Code:
https://pleinbit.com/
To be honest, it would be much easier to make a list of legit exchanges... Scammers will always find a way to come back under a different domain name.
Thanks @decodx for reporting.
Added this two websites and information updated.
+
Added razerbit.com and vazebit.com clone SCAM
discord screenshot:
https://i.imgur.com/Kg5MLsr.jpg
Added this two websites and information updated.
+
Added razerbit.com and vazebit.com clone SCAM
discord screenshot:
https://i.imgur.com/Kg5MLsr.jpg
Please add these two domains to your list of scam exchanges, they are both clones of WHITEBIT.COM:
Looks like scammers will keep coming back with new websites and some people might be scammed... All we can do is try to fight them and just hope we save someone's money out there.
Code:
https://infinitebtc.com/
https://benribit.com/
https://benribit.com/
Looks like scammers will keep coming back with new websites and some people might be scammed... All we can do is try to fight them and just hope we save someone's money out there.
One more cloned SCAM website added and archived.
Exact same template, and sending PMs in discord with fake 'giveaway'
https://strainbit.com/
Archived: http://archive.is/DtjIx
AVOID it and tell other people to avoid also.
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