Topic: [SCAM] moonlitex.com giveaway (Read 136 times)

I thought they had some conditions that scammers set i remember scammers add this for giveaway withdraw:

you needed to agree and pass KYC before you could get that reward.
Verifying your account requires that you deposit an amount of $ 200 Ether.
You should send this message to 10 of your friends.

Do not believe anyone telling you that you won a prize. prizes are from well-known sources and they have trsut not unknown new sites.

• The site is few months old
• The privacy of the registrant is hidden
• The company address used in registering the site and on the site does not match, they are both fake addresses.
• No contact number
• The support email is invalid

This is act of scamming and this site should not be taken serious

I believe this is just another in a series of scam exchanges based on a clone of the WhiteBit exchange website. Many of them have already been reported in this thread started by dkbit98, but new domains with the same template and MO appear from time to time.

What happened: Contacted by a non-trusted exchange as the winner of their giveaway of 13ETH. I have reported a similar scam a week ago that had the same type of website. This time I didn't go deeper into how much you would need to send first to ''receive'', but I am absolutely sure that no one is giving out 13ETH Here is their hook: 

:trophy:Greetings! You won 13.237ETH in our giveaway. :trophy:

 We are a fast-growing cryptocurrency exchange. Our exchanger has been around for over 2 years and is widely known in the expanses of China.

In order to attract new users, we decided to hold a Raffle for almost 958 ETH.

The investor made an agreement with Discord to allow the use of Discord as a platform for distributing prizes with P2P code.
 Everything is official and completely legal.  Our company works strictly under contract according to the law!

:round_pushpin:The conditions are simple, you need to activate the P2P code (code shown below) and the funds will be credited to your balance.

:heavy_exclamation_mark:WARNING: spots are limited, the first 200 people can claim their prize of 13.237 ETN.

 :heavy_exclamation_mark: Rules:heavy_exclamation_mark:
 :octagonal_sign:The P2P code can be used once and for one account.
 :octagonal_sign: Creating multi-accounts is not allowed, if multi-accounts are detected all your accounts will be blocked.

How to withdraw Ethereum?
 :arrow_right: Sign up at: https://moonlitex.com/
 :arrow_right: Go to "Codes" and activate the code: 040234CF8F2EF4F2:heavy_exclamation_mark:
 :arrow_right: Go to the "Balance" tab and withdraw ETH to your ETH Wallet.

:gift: Your winnings are 13.237 ETH:gift:

 :warning: Do you have any questions about your winnings? Write to Online Support at https://moonlitex.com/support :warning:

Scammers Profile Link: https://moonlitex.com/en



If anyone has some additional info on them or proof of how much you would need to send to them first, please post.