Cryptocurrency Scam

A440
Posts: 4963
Joined: Sat Nov 20, 2010 1:56 am

Re: Cryptocurrency Scam — DPRK Angle

Post by A440 » Tue Apr 19, 2022 2:50 am

This is a heads up to any unsuspecting types who just have to throw their money to the wind. North Korea (DPRK) is actively "trojanized cryptocurrency applications targeting individuals and companies—including cryptocurrency exchanges and financial services companies—through the dissemination of cryptocurrency trading applications that were modified to include malware that facilitates theft of cryptocurrency."

You should take serious precautions before you throw your money to the wind instead of mailing to these people.

https://www.cisa.gov/uscert/ncas/alerts/aa22-108a

scamhunter
Posts: 21
Joined: Mon Apr 11, 2022 4:35 am

Re: Crypto Exchange Scam Sites - Currently lyablyabit.com

Post by scamhunter » Sun May 01, 2022 8:34 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.
The scam continues with

https://coinecrypt.com/

Here is the WOT scorecard https://www.mywot.com/scorecard/coinecrypt.com at least at the time of posting the scammer has not put numerous fake reviews. Would appreciate it if you could post your stand review for the site.

scamhunter
Posts: 21
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Thu May 05, 2022 6:41 pm

Had a great zoom chat with someone from WOT about the reviews being made.

And then today I look at the scorecard for https://www.mywot.com/scorecard/coinecrypt.com

16 reviews all positive all first time reviewers all within 1 day.

To the WOT people THIS IS YOUR problem.

A440
Posts: 4963
Joined: Sat Nov 20, 2010 1:56 am

Re: Cryptocurrency Scam

Post by A440 » Fri May 06, 2022 1:46 am

scamhunter wrote: ↑
Thu May 05, 2022 6:41 pm
. . . today I look at the scorecard for https://www.mywot.com/scorecard/coinecrypt.com

16 reviews all positive all first time reviewers all within 1 day.

To the WOT people THIS IS YOUR problem.
Yes, WOT has this problem with farmed reviews. These are all one-time reviewers, all of which have a low impact upon the site rating.
I'm surprised that this site has an "n/a" rating and not something low already. WOT does have problems.

coinecrypt.com is a new domain as of 28 April and a part of a series of domains, all owned (according to public whois searches) by Andrei Melkov. A current list of his domains which have used the identical content, being a Crypto Exchange are bitswet, trezbit, trezxbit, Auecoin, trahbit, wixybit, ebalabit, fastxbit, shaubit, loot-trade, lyablyabit, vdulbit, coinecrypt. He is registering new domain names on a monthly basis to avoid being shut down. It's another scam artist.

A440
Posts: 4963
Joined: Sat Nov 20, 2010 1:56 am

coinecrypt.com — Jocial style spamming of scorecard comments

Post by A440 » Thu May 12, 2022 9:19 pm

coinecrypt.com is now enjoying the spamming of scorecard contents in an effort to dilute and hide the negative facts that it is a scam.

Again, WOT has a serious problem with this. It's become yet another place where the manipulation of scorecard comments and ratings is commonplace.
All this, against a background of shit hitting the fan:

Crypto meltdown deepens as stablecoin Tether drops below dollar peg
https://www.reuters.com/markets/us/bitcoin-falls-16-month-low-2022-05-12/

Didjynn
Posts: 1
Joined: Fri May 13, 2022 11:53 am

Re: Cryptocurrency Scam

Post by Didjynn » Fri May 13, 2022 12:08 pm

Hello, could anyone help me with this website ?

Someone I know sent me this. I wonder if he is himself being scammed.
hxxps://lethcoin.com/

Weird stuff already, I found another website of the same kind from I guess the same "company" since the contact email is the same.
hxxps://leth-ex.com/

Thank you for your insight as I am unable to convince my friend he should be careful about this site.

I also found :
their interface is quite the same. Same links are not working on both websites. Some mispelled words.
Icons are the same on both sites. They talk about a "LETH" crypto I can't find any informations about anywhere. The crypto description come from another crypto... And still I can't convince him.
Last edited by NotBuyingIt on Fri May 13, 2022 8:16 pm, edited 1 time in total.
Reason: A moderator has slghtly munged live links to conform to forum guidelines.

A440
Posts: 4963
Joined: Sat Nov 20, 2010 1:56 am

Re: lethcoin.com

Post by A440 » Fri May 13, 2022 4:54 pm

Didjynn wrote: ↑
Fri May 13, 2022 12:08 pm
Someone I know sent me this. I wonder if he is himself being scammed.
hxxps://lethcoin.com/
The site for lethcoin.com was created Tuesday 29th, March 2022 12:00 am
This site is registered by namesilo.com, a known host of cybercrime outfits.

This site is a fairly obvious con. Your friend is guilible, especially considering the ongoing meltdown of most crypto right now.
Last edited by NotBuyingIt on Fri May 13, 2022 8:18 pm, edited 1 time in total.
Reason: A moderator has slghtly munged a live link in the quoted section to conform to forum guidelines.

waltan
Posts: 1
Joined: Sat Mar 23, 2019 11:55 pm

биткоин кран - кидалово

Post by waltan » Tue May 17, 2022 10:23 pm

Этот отзыв для тех кто зарабатывет на биткоин кранах! Не регистрируйтесь на кране hxxps://btcwin.online/?page=tos, кидалово полное, почти собрал до минимального вывода и аккаунт заблокировали без всяких причин. Естественно службы поддержки нет, чтобы разобраться. Так, что вот так.

scamhunter
Posts: 21
Joined: Mon Apr 11, 2022 4:35 am

Re: Cryptocurrency Scam

Post by scamhunter » Mon May 23, 2022 7:12 am

A440 wrote: ↑
Fri May 06, 2022 1:46 am
scamhunter wrote: ↑
Thu May 05, 2022 6:41 pm
. . . today I look at the scorecard for https://www.mywot.com/scorecard/coinecrypt.com

16 reviews all positive all first time reviewers all within 1 day.

To the WOT people THIS IS YOUR problem.
Yes, WOT has this problem with farmed reviews. These are all one-time reviewers, all of which have a low impact upon the site rating.
I'm surprised that this site has an "n/a" rating and not something low already. WOT does have problems.

coinecrypt.com is a new domain as of 28 April and a part of a series of domains, all owned (according to public whois searches) by Andrei Melkov. A current list of his domains which have used the identical content, being a Crypto Exchange are bitswet, trezbit, trezxbit, Auecoin, trahbit, wixybit, ebalabit, fastxbit, shaubit, loot-trade, lyablyabit, vdulbit, coinecrypt. He is registering new domain names on a monthly basis to avoid being shut down. It's another scam artist.
Hey A440 the scammer has a new domain. I have added a review. If you have time would you mind doing it as well.

https://www.mywot.com/scorecard/coinercrypt.com

Same scam, same HTML, same back end, just a new domain name.

A440
Posts: 4963
Joined: Sat Nov 20, 2010 1:56 am

Re: Cryptocurrency Scam

Post by A440 » Mon May 23, 2022 1:51 pm

I got this one just now. I'm sure this guy isn't finished but the question remains will crypto burn down before he gets around to making new domains or not.

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