Author

Topic: [SCAM]Another "Double your coin promotion" [telegram group] (Read 38 times)

legendary
Activity: 3178
Merit: 3440
Nec Recisa Recedit
What happened::
Live right now in telegram a fake "binance giveway" linked to filecoin exchange (?) a telegram group.
Of course no one will double your money (but it seems some one has some doubts and people run this type of scam).

Scammers Profile Link:
https://t.me/FilecoinExchangeGroup

Reference Link:
Please find below all links/ address used for this scam

https://x2eventclick.space/
https://x2eventclick.space/ETH/index.html
0xaE7A2ba1B66Fb59b65E709a12FEb06c0BA134Abb

https://x2eventclick.space/BTC/index.html
3MSmVGYiEtEmeBkr3mi8GLcX6GJAFKZKXE

https://x2eventclick.space/XRP/index.html
rp75hmAYMJcMqWjXhD1nX1aktq3CQPngQM
369139

https://x2eventclick.space/BNB/index.html (Huh)
bnb1wq00y0ss7zqfurrej7txfks0qcwvkyrwh3dtc5

https://x2eventclick.space/USDT/index.html
0xaE7A2ba1B66Fb59b65E709a12FEb06c0BA134Abb

Amount Scammed:
probably nothing or just few bucks.

Payment Method:
BTC ETH XRP USDT BNB

Proof of Payment:
see address in blockchain

PM/Chat Logs: N/A

Additional Notes:
site used for advertise this scam is a clone of Medium.
https://t.me/FilecoinExchangeGroup
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