[SCAM] Exchange blstacks.com | Bitcointalksearch.org

BITCOIN4X

legendary

Activity: 1974

Merit: 1150

Quote from: AakZaki on February 05, 2020, 06:06:48 AM

A few days ago someone sent me a message on Telegram asking me to help.
He said that his Bitcoin was not able to make withdrawals because of reasons in his Country Bitcoin was prohibited and that Bitcoin could only be withdrawn in other countries.

That is just a classic reason bro, you should immediately ignore it and block it. If I were in your position at the time, I would immediately block without visiting a website directed by fraudsters. I only suspect that the website is also a very dangerous phishing site. Beware, do not be influenced by some of the money promised.

AakZaki

legendary

Activity: 2338

Merit: 1084

zknodes.org

Quote from: dkbit98 on February 05, 2020, 08:28:30 AM

You should do better research before sending any coins like this.

I haven't sent any coins because I already suspected that the exchange was the behavior of a stupid scammer.
Nominal 0.13 BTC was sent by the Scammer and he lured me to send 0.02 BTC but I did nothing unless I told the Scammer in Telegram.

dkbit98

legendary

Activity: 2212

Merit: 7064

You should do better research before sending any coins like this.
I exposed a bunch of same scam fake exchange with different domains here:
https://bitcointalksearch.org/topic/bilaxy-fake-exchange-scam-clones-bluepurple-5215689

AakZaki

legendary

Activity: 2338

Merit: 1084

zknodes.org

A few days ago someone sent me a message on Telegram asking me to help.
He said that his Bitcoin was not able to make withdrawals because of reasons in his Country Bitcoin was prohibited and that Bitcoin could only be withdrawn in other countries. finally, the person told me to create an exchange account that is https://blstacks.com/, after I made that account, that person asked me to send the Bitcoin address in the market, and finally, that person sent Bitcoin on the account that I created here https://blstacks.com/ looks like the picture below:
Sent 0.13 BTC he sent to me, after I tried to make a withdrawal with the aim of helping him, instead I was told to make a deposit of 0.02 BTC in order to make a withdrawal, that's where I suspected that the site was carried out by a scammer.

Website Information:
Web Address: https://blstacks.com/
Whois Data:

Code:

Domain name: blstacks.com
Registry Domain ID: 2444565667_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-10-17T17:45:32.00Z
Registrar Registration Expiration Date: 2020-10-17T17:45:32.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Topic: [SCAM] Exchange blstacks.com (Read 128 times)