[SCAM] Avrobit exchange (and all yellow clones) Alert - page 6.

Baofeng

legendary

Activity: 2576

Merit: 1655

Another scam exchange to be added:

Their latest creation:

Code:

https://rozbit.com/en

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

@dkbit98 Here are a few more scam sites to the ever growing list. Wink

Code:

https://maticbit.com/
https://owerbit.com/
https://rizbit.com/

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: Baofeng on March 16, 2020, 08:08:09 AM

And this one I recently discovered, similar UI and interface and possible the same bad actors behind.

Quote

https://talerbit.com/en

Yes... same scammers behind it for sure.
They will not stop any time soon, as probably they still receive some coins from people.

Baofeng

legendary

Activity: 2576

Merit: 1655

And this one I recently discovered, similar UI and interface and possible the same bad actors behind.

Quote

https://talerbit.com/en

dkbit98

legendary

Activity: 2212

Merit: 7064

One more SCAM exchange added

Quote from: suprnurd on March 11, 2020, 06:29:21 PM

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. Grin

dkbit98

legendary

Activity: 2212

Merit: 7064

@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

Baofeng

legendary

Activity: 2576

Merit: 1655

Found another one, this time with the "bit" keyword in their domain name:

Code:

https://lorechange.com/en

However, this one with their favourite keyword

Code:

https://rafbit.com/en

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: Baofeng on March 06, 2020, 08:20:05 PM

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

Thanks for reporting. It is added to list and updated.
They use almost every possible word combination including word 'BIT'

Baofeng

legendary

Activity: 2576

Merit: 1655

Quote from: dkbit98 on February 17, 2020, 06:58:36 PM

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.

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

kaszebe1

jr. member

Activity: 397

Merit: 9

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 Wink

... 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 !

dkbit98

legendary

Activity: 2212

Merit: 7064

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.

TravelMug

hero member

Activity: 2632

Merit: 833

Another clone site:

Code:

https://gtibit.com/en
https://gdibit.com/en

TravelMug

hero member

Activity: 2632

Merit: 833

Hi @dkbit98,

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

https://who.is/whois/grimebit.com

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: sujonali1819 on February 03, 2020, 11:19:58 AM

....

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.

sujonali1819

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

dkbit98

legendary

Activity: 2212

Merit: 7064

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

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

In addition to the above, I found another one:

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.

dkbit98

legendary

Activity: 2212

Merit: 7064

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

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Please add these two domains to your list of scam exchanges, they are both clones of WHITEBIT.COM:

Code:

https://infinitebtc.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. Wink

dkbit98

legendary

Activity: 2212

Merit: 7064

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.

Topic: [SCAM] Avrobit exchange (and all yellow clones) Alert - page 6. (Read 2169 times)