Author

Topic: SCAM Kraken platform fake Exchange and Roulette (Read 819 times)

legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
Another user shilling about Dentacoins scam on the forum. Details are below.

Website; https://dentacoins.com
Archived; http://archive.is/BNJc7
ANN thread; https://bitcointalksearch.org/topic/--5257979
Archived; http://archive.is/j7cH7

I have reported this thread since they are promoting referral code. Hope moderators will handle this thread and remove thread.

Edit;
Moderators are too fast, thread has been deleted.
Thank you for reporting them.
It is just a brand new account so I am sure they are not worried so much, but there is negative feedback now
legendary
Activity: 2394
Merit: 2223
Signature space for rent
Another user shilling about Dentacoins scam on the forum. Details are below.

Website; https://dentacoins.com
Archived; http://archive.is/BNJc7
ANN thread; https://bitcointalksearch.org/topic/--5257979
Archived; http://archive.is/j7cH7

I have reported this thread since they are promoting referral code. Hope moderators will handle this thread and remove thread.

Edit;
Moderators are too fast, thread has been deleted.
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
One more same scam exchange website and fake roulette with other domain dentacoins.com
Domain registered by George Marshall, CryptoX Platform, 89 Chapel Lane, GB

Website: https://dentacoins.com/
archive: http://archive.vn/BNJc7





Quote
Domain name: dentacoins.com
Registry Domain ID: 2521613250_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: 2020-05-03T10:55:55.00Z
Registrar Registration Expiration Date: 2021-05-03T10:55:55.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: George Marshall
Registrant Organization: CryptoX Platform
Registrant Street: 89 Chapel Lane
Registrant City: ARSCAIG
Registrant State/Province: ARSCAIG
Registrant Postal Code: IV27 0AX
Registrant Country: GB
Registrant Phone: +44.07771571261
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: George Marshall
Admin Organization: CryptoX Platform
https://www.whois.com/whois/dentacoins.com
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
One more of same SCAM website using other domain nexus-chain, and there is also a fake scam roulette

https://nexus-chain.com/
https://nexus-chain.com/roulette

archive: http://archive.vn/f776r





They send people SCAM PM in Telegram!

Code:
Domain name: nexus-chain.com
Registry Domain ID: 2501868963_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: 2020-03-10T13:41:18.00Z
Registrar Registration Expiration Date: 2021-03-10T13:41:18.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]



legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
This is what they always do and continue to do because some people fall for this scam.
newbie
Activity: 34
Merit: 0
I also recieved this one. Then when i asked in the livechat if theres someone who would like to buy my account i would like to sell it. Then i also asked them how to claim it with their help. They blocked me in the chat. Lol Cheesy
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
Thank you for reporting here @morvillz7z
I also saw this topic by @sujonali1819 with more details and connection
https://bitcointalksearch.org/topic/newbies-attention-dont-get-trap-yourself-with-greed-5222628
legendary
Activity: 2212
Merit: 2061
Join the world-leading crypto sportsbook NOW!
Since this giveaway scam has been going on for months (if not years) this was the very first time i got one myself, ping'd by @GiveawayBot. Not feeling special anymore.  Grin


Today I saw that other member reported exact same scam exchange/roulette with other name:
beldexchange.com = krakenplatform.com
https://archive.is/3mkSS
https://archive.ph/19qBs

Quote from: urlscan.io
structurally similar hits on different domains, IPs and ASNs

Code:
beldextrade.com/email-confirmation
beldextrade.com
krakenplatform.com
beldexplatform.com
beldexwallet.com/email-confirmation
www.beldexwallet.com
www.beldexwallet.com
beldexwallet.com
beldexcoins.com
newbie
Activity: 1
Merit: 0
got one today on discord direct message from GiveawayBot...

Quote
You have been randomly selected among users of Crypto Discord Servers, such as: Crypto Technical Analysis with Mitch Ray, TronNetowrkEn, BitTorrrent, BitMax, BitMart and many others ... In the Giveaway! We are fast-growing crypto project which offers the best conditions to hold and gamble your Crypto! To attract new users, we did a free giveaway with 150 prizes worth almost 2 BTC!

You WON   0.06 BTC

How to use and get your prize?
Sign up on the site - https://krakens-platform.com/roulette
Go to the "Promocode" section and activate your Code
Withdraw BTC to your address.
Done!

Rules
Don't give this Code to other person.
Code is valid 3 days from the date of issue.


There's a live chat on the page.....so I asked them what www.namecheap.com was Huh (their site host) suddenly disconnected

try #2 changed IP again through VPN, and asked how I could deposit my 0.015 bitcoin so that I could then withdraw the 0.06....it ended when I told them my email address was [email protected]

I'll have to come up with a more elaborate approach if I can get some more creative ideas.  Roll Eyes
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
I received a message today. Now it is "https://krakens-platform.com/roulette"

Thank you.
I updated first post, but I think they created more of them
full member
Activity: 1904
Merit: 138
★Bitvest.io★ Play Plinko or Invest!
Yup definitely a scam. I received the same message today.

My usual test is: "if it sounds too good to be true, its probably a scam"

This one passes the test  Smiley

I fully agree with that. Usually, those scammers are deceiving users by too-good-to-be-true rewards, or promos. Those who will fall on their trap will say goodbye to their money without a trace. So be careful with those supposedly winnings of yours even if you haven't given your entry to any promotional campaigns. It is the same as emails sent to us before, like you inherited millions of $s or you are the chosen lucky winner, etc. Now they are evolving, because we have cryptocurrencies.
newbie
Activity: 7
Merit: 0
I received a message today. Now it is "https://krakens-platform.com/roulette"
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
Today I saw that other member reported exact same scam exchange/roulette with other name:
beldexchange.com = krakenplatform.com
https://archive.is/3mkSS
https://archive.ph/19qBs
full member
Activity: 322
Merit: 100
Reality Clash- the world's first ETH-backed AR FPS
Yup definitely a scam. I received the same message today.

My usual test is: "if it sounds too good to be true, its probably a scam"

This one passes the test  Smiley
sr. member
Activity: 1092
Merit: 284
Yeah they did it on Discord and also Telegram then told to register and after wanting to make a withdrawal told to make a deposit to activate his account, this trick has been used by many scamer I am afraid people will get hit by it.
So be careful,
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
I received message from @GiveawayBot on discord: "You have been randomly selected among users of Crypto Discord Servers...You WON** `0.06 BTC`... " with link on this site.

Yes.
They are sending messages to random people in discord using some bots.
Please don not trust any message you get in discord and telegram
newbie
Activity: 105
Merit: 0
I received message from @GiveawayBot on discord: "You have been randomly selected among users of Crypto Discord Servers...You WON** `0.06 BTC`... " with link on this site.
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
What happened: SCAM and fake Kraken exchange with Roulette website

Website:
Code:
https://krakenplatform.com
Archived: http://archive.ph/zHHna

Website:
Code:
https://krakens-platform.com/
Archived: https://archive.is/cOJfC

Website Roulette:
Code:
https://krakenplatform.com/roulette
Archived: http://archive.is/PW4Gh





Quote
Domain name: krakenplatform.com
Registry Domain ID: 2482392826_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: 2020-01-20T06:52:26.00Z
Registrar Registration Expiration Date: 2021-01-20T06:52:26.00Z
Registrar: NAMECHEAP INC
Jump to: