Cryptocurrency Scam

Cryptoreview
Posts: 1
Joined: Wed Jun 09, 2021 12:16 pm

bitoiber.com crypto exchange

Post by Cryptoreview » Wed Jun 09, 2021 12:22 pm

i wanted to know if bitoiber.com is legit i got a promo code and im trying to find out but no information is available on the site its says they are in service sins 2017 but the site is one month old plus the support have a proton email like was this site a onlion site before and now its in the normal internet plus in the chat (on the site) in the uk aparently when googling there are tons of search result for the site i dont see that thanks

A440
Posts: 4911
Joined: Sat Nov 20, 2010 1:56 am

Re: bitoiber.com crypto exchange

Post by A440 » Sat Jun 12, 2021 10:31 am

Cryptoreview wrote: ↑
Wed Jun 09, 2021 12:22 pm
i wanted to know if bitoiber.com is legit ...
Do they want you to front money or credit information before they pay off?
If they do, then I would think that it is pretty obvious that they are a problem.

tanguatyeow
Posts: 1
Joined: Sun Sep 19, 2021 2:16 pm

Is Bitfinex.kr legit or scam?

Post by tanguatyeow » Sun Sep 19, 2021 2:19 pm

May I know whether this company bitfinex.kr/ is legit or a scam? As I searched as it seems that this is a fraudulent trading platform and I myself have deposited some USDT into it.

A440
Posts: 4911
Joined: Sat Nov 20, 2010 1:56 am

Re: Is Bitfinex.kr legit or scam?

Post by A440 » Sun Sep 19, 2021 6:39 pm

tanguatyeow wrote: ↑
Sun Sep 19, 2021 2:19 pm
May I know whether this company bitfinex.kr/ is legit or a scam?
Just from the wiki page: https://en.m.wikipedia.org/wiki/Bitfinex

Does this history really inspire confidence? I am not impressed at all.
Just reviewing their history and the problems using the android build for this service leads me to conclusion that they have serious tech-base problems just in functioning. Bitfinex.kr isn't legit too. Bitfinex.com is though, but again, really?

I just don't understand why people, who do blatantly foolish things come here for validation when they obviously have not done their due diligence to begin with!

lvt
Posts: 1
Joined: Tue Jan 25, 2022 8:20 pm

Re: Cryptocurrency Scam - ecnydigitalyuan.com

Post by lvt » Tue Jan 25, 2022 8:35 pm

Hi, I believe ecnydigitalyuan.com is a sophisticated scam. I was foolish enough to buy some ECNY tokens from that site because it looks legit enough, and the https://www.islegitsite.com/ site says it's potentially legit.

Reading through all their FAQs, I had questions on how to use or transfer some of those tokens to my digital wallets on Coinbase and MetaMask (setup by following their instructions) and sent them this question numerous times via their online form (under Contact Us) and via info@ecnydigitalyuan.com but have received no responses for weeks. I told them that I'd report them as a scam unless they respond. Still responses.

I don't want others to fall victim to their scam so am reporting here. Any suggestions?

A440
Posts: 4911
Joined: Sat Nov 20, 2010 1:56 am

Re: Cryptocurrency Scam - ecnydigitalyuan.com

Post by A440 » Wed Jan 26, 2022 8:53 am

lvt wrote: ↑
Tue Jan 25, 2022 8:35 pm
I don't want others to fall victim to their scam so am reporting here. Any suggestions?
Uh, develop and market a cure for gullible people who think digital currency is real?

RobGMCMax
Posts: 1
Joined: Wed Feb 16, 2022 2:18 am

Re: Cryptocurrency Scam

Post by RobGMCMax » Wed Feb 16, 2022 2:57 am

looking like another site to steal your bitcoin and info is m.coinlistproex.com/home
Site is 20 days old and I started to register, used my license and then got a bad feeling. I checked it out with voidscam site and found out the information. DONT do it

scamhunter
Posts: 4
Joined: Mon Apr 11, 2022 4:35 am

Crypto Exchange Scam Sites - Currently lyablyabit.com

Post by scamhunter » Mon Apr 11, 2022 4:49 am

Hi Everyone,

First post in the forum.

I am following a crypto exchange scam which changes its domain pretty regularly. WOT seems to have many many positive reviews and I am just wondering is there anything that can be done and/or how can there be so many positive reviews?

For a fully story and history this Reddit post explains it all and you can see the responses from people confirming they were scammed. https://www.reddit.com/r/CryptoScamReport/comments/sml7qu/scam_exchanges_connected_to_discord_server/

If you don't wish to read this the TLDR is that the site lyablyabit.com (domain name registered days ago) is a fake exchange which is a perfect copy of the MEXC exchange ( check it out for yourself https://www.mexc.com/), which is a reputable exchange but also is linked to a Pump and Dump discord server and Telegram groups where people think they can make lots of money but then find out that the exchange will not let them withdraw.

If you look at the recent history of domains here in WOT they all have large positive reviews, especially considering that the domain is used for about a month or 2 at most. I would argue all are fake;

https://www.mywot.com/scorecard/lyablyabit.com
https://www.mywot.com/scorecard/shaubit.com
https://www.mywot.com/scorecard/vdulbit.com

Can anything be done?
Can at least the Browser Extension be made to warn people about this site?

Here are a couple of images
siteimages.jpeg
whois.jpeg
You do not have the required permissions to view the files attached to this post.

A440
Posts: 4911
Joined: Sat Nov 20, 2010 1:56 am

Re: Crypto Exchange Scam Sites - Currently lyablyabit.com

Post by A440 » Tue Apr 12, 2022 1:36 am

scamhunter wrote: ↑
Mon Apr 11, 2022 4:49 am
Hi Everyone,

First post in the forum.

I am following a crypto exchange scam which changes its domain pretty regularly. WOT seems to have many many positive reviews and I am just wondering is there anything that can be done and/or how can there be so many positive reviews?
Yes, it appears lyablyabit.com is getting the jocial treatment on WOT too, i.e., endless postitive farmed scorecard reviews.
WOT is busted and needs work to catch up with the current wave of scam sites, both crypto and disinformation.

Please post herein any such sites and they will be considered accordingly.

scamhunter
Posts: 4
Joined: Mon Apr 11, 2022 4:35 am

Re: Crypto Exchange Scam Sites - Currently lyablyabit.com

Post by scamhunter » Tue Apr 12, 2022 4:33 am

A440 wrote: ↑
Tue Apr 12, 2022 1:36 am
Yes, it appears lyablyabit.com is getting the jocial treatment on WOT too, i.e., endless postitive farmed scorecard reviews.
WOT is busted and needs work to catch up with the current wave of scam sites, both crypto and disinformation.

Please post herein any such sites and they will be considered accordingly.
It certainly is busted. Here would be my list. Will something REALLY be done?

https://www.mywot.com/scorecard/lyablyabit.com
https://www.mywot.com/scorecard/shaubit.com
https://www.mywot.com/scorecard/vdulbit.com
https://www.mywot.com/scorecard/fastxbit.com
https://www.mywot.com/scorecard/ebalabit.com
https://www.mywot.com/scorecard/auecoin.com


This website is active (so you would expect review right) but he has not used it yet in his groups, So the positive reviews have not flowed in yet.

https://www.mywot.com/scorecard/loot-trade.com
https://www.mywot.com/scorecard/wixybit.com

Of course with respect to lyablyabit time is of the essence, this is his new domain of 3 days so getting on top of the positive reviews of this one would be really great.

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