SCAM Kraken platform fake Exchange and Roulette

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

Quote from: The Cryptovator on June 25, 2020, 06:52:35 AM

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

The Cryptovator

legendary

Activity: 2408

Merit: 2226

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.

notblox1

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

notblox1

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]

notblox1

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.

dexterbulate4546

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

notblox1

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

morvillz7z

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

Quote from: notblox1 on January 29, 2020, 09:42:19 AM

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

smurfCoin

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

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

Quote from: IHeartDoges on February 01, 2020, 10:35:46 PM

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

Twinkledoe

full member

Activity: 1904

Merit: 138

★Bitvest.io★ Play Plinko or Invest!

Quote from: RealityClash on January 29, 2020, 04:02:11 AM

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

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.

IHeartDoges

newbie

Activity: 7

Merit: 0

I received a message today. Now it is "https://krakens-platform.com/roulette"

notblox1

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

RealityClash

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

bassbity

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,

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

Quote from: n01hOme on January 24, 2020, 11:03:49 PM

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

n01hOme

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.

notblox1

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

Topic: SCAM Kraken platform fake Exchange and Roulette (Read 830 times)