Author

Topic: [SCAM] Bitumb.com - Phishing exchanges (Read 172 times)

legendary
Activity: 2268
Merit: 1655
To the Moon
February 20, 2020, 07:29:37 AM
#3
Same scam we saw so many times connected with discord and now also using telegram.
Not so often they venture in bitcointalk forum, as they get red trust fast, and sometimes ban.

Scammers do not invent something new, they constantly repeat their fraud by changing only some parts of it. First we saw this type of fraud in discord, now it has moved to telegram, and tomorrow they can find a new platform for promoting fraud. But we stay here and we will find them)
legendary
Activity: 2212
Merit: 7064
Cashback 15%
February 19, 2020, 05:03:30 PM
#2
Same scam we saw so many times connected with discord and now also using telegram.
Not so often they venture in bitcointalk forum, as they get red trust fast, and sometimes ban.
legendary
Activity: 2268
Merit: 1655
To the Moon
February 19, 2020, 11:30:20 AM
#1
What happened: Phishing exchanges

This Scam redirects participants from a telegram bot that issues a promo code to get 0.3 BTC on a cryptocurrency exchange bitumb.com. But in order to withdraw the received BTC, you need to top up your account with 0.01 BTC or 0.5 ETH or 1.5 LTC.
Everyone should understand that no one will send you free bitcoins accrued to you. For scammers, the only thing that is required is that you yourself make a cryptocurrency Deposit to their account.
Stay away from this shit.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1389

Profile Link [Airdrop][Bounty]: https://bitcointalksearch.org/topic/--5226984
Archived: http://archive.fo/UL6M9
Scammer Profile Link: https://bitcointalksearch.org/user/jdxcoin-2758185
Website: https://bitumb.com/
Archived: http://archive.ph/IoEss

Original - Bithumb.com
Phishing - Bitumb.com


Quote
Domain Name: BITUMB.COM
Registry Domain ID: 2428665601_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-08T15:37:47Z
Creation Date: 2019-08-31T12:21:03Z
Registry Expiry Date: 2020-08-31T12:21:03Z





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