#419 scam

[tilbageidanmark]

The old scambaters at 419 Eater!

[neurosciencenews]

Why 419 Scams Continue to Dupe Us

We did not evolve to live in a world of strangers. Our brains are wired to live in relatively small tribes in which everyone’s character and past behavior is well-known.

[tbambusa]

Two big problems here:

My email filter is broken - because how did this get in my inbox instead of going straight to junk mail?

The grifters are reverting to the old methods of the 1900s.

Here, I'll paste the text of the email that found me well:

MY DEAREST BELOVED

Greeting to you my beloved, I am Mrs. Rosaura Beriain, i'm from Spanish, Citizen who lives in united kingdom i married to Mr. David Beriain, spanish journalist producer, who died in burkina faso, He attacked by armed men in the year April 2021, During his life time he deposited the sum of (9.5 Million Euro) in the bank, I am sending you this message with heavy tears in my eyes and great sorrow in my heart, and also pray that it will reach you in good health because I am not in good health,

Am sorry to approach you through this media, I sleep everyday and night without knowing if I may see the next day. am suffering from long time cancer, before my late husband died, i believe you will be honest to fulfill my final wish before I die.

 I will be going for operation surgery soon. Now I want you to stand as my next of kin to claim the funds for charity purpose, With all due respect if this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also for the churches for work of god, I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account,

Thanks

Mrs. Rosaura Beriain.

[spamreports]

🎯 Fake exchanges, scamming for deposits

Advance fee scams BinTok.com Bit-Temp.com Crypto-More.com

Discord spam.

⚠Scamming for deposits! Anything sent is lost!

419 scam. you won fake money, but need to deposit real money as “verification”. Anything sent is lost forever.

Same scam different name:

[spamreports]

FoamBIT scam exchange

phishing for deposits

Fake exchange scamming for deposits.

To make the scam more “trustworthy” there is also a fake “news” site complete with reviews of the fake imaginary exchanges, scamming users for deposits, via unsolicited spam DMs in Discord.

Attempt to collect the fake win: Register to the scam site.

Any details provisioned here could be alter weaponized for social engineering, spam and hacking attempts. Activate the fake code. Check balance - bonus is seemingly there. Try to withdraw - you need to DEPOSIT first!

Anybody who is naive enough to believe that an imaginary exchange registered a few days ago will gift them 14K USD worth of crypto gets robbed by 0.003 BTC ($100 worth) (kek, poor pepe feels). The scammers keep registering more of the same scam and keep spamming in discord.

You WON FAKE money, BUT NEED TO DEPOSIT REAL MONEY.

All those are the same scam under a different name:

altfever.com areaxcoin.com betradebit.com binoix.com bitraced.com bitxcub.com coinmance.com coinrau.com coinsfv.com coinupwallet.com coinxhash.com coinzao.com coinzetta.com cryptoholl.com cryptoroz.com cryptoxhash.com enonbit.com eoncoins.com exhodl.com fvcoins.com galachange.com glowexcoin.com immortalex.com jolobit.com nexonbtc.com nextradex.com ozoncrypto.com pencebit.com phemexbtc.com pickobit.com pobcoins.com poolraced.com quicklybtc.com rocketpoolex.com saberbtc.com siabtc.com thortrading.com trustpoolex.com tupbit.com unexbit.com viaxcoin.com wallet-coin.com wavexcoin.com wortexbit.com zaocoins.com zaucoin.com

[spamreports]

POOLRACED EONchange scam exchange

phishing for deposits

Fake exchange scamming for deposits. /POOLRACED

EONChange

To make the scam more “trustworthy” there is also a fake “news” site complete with reviews of the fake imaginary exchanges, scamming users for deposits, via unsolicited spam DMs in Discord.

Attempt to collect the fake win: Register to the scam site.

Any details provisioned here could be alter weaponized for social engineering, spam and hacking attempts. Activate the fake code. Check balance - bonus is seemingly there. Try to withdraw - you need to DEPOSIT first!

Anybody who is naive enough to believe that an imaginary exchange registered a few days ago will gift them 14K USD worth of crypto gets robbed by 0.003 BTC ($100 worth) (kek, poor pepe feels). The scammers keep registering more of the same scam and keep spamming in discord.

You WON FAKE money, BUT NEED TO DEPOSIT REAL MONEY.

[spamreports]

Bitexion scam exchange 

phishing for deposits

Fake exchange scamming for deposits. /BITEXION 

To make the scam more “trustworthy” there is also a fake “news” site complete with reviews of the fake imaginary exchanges, scamming users for deposits, via unsolicited spam DMs in Discord.

Attempt to collect the fake win: Register to the scam site.

Any details provisioned here could be alter weaponized for social engineering, spam and hacking attempts. Activate the fake code. Check balance - bonus is seemingly there. Try to withdraw - you need to DEPOSIT first!

Anybody who is naive enough to believe that an imaginary exchange registered a few days ago will gift them 14K USD worth of crypto gets robbed by 0.003 BTC ($100 worth) (kek, poor pepe feels). The scammers keep registering more of the same scam and keep spamming in discord.

You WON FAKE money, BUT NEED TO DEPOSIT REAL MONEY.

Thanks! All those are the same scam, under a different name: /bigbitc.com /binocreed.com /binoextra.com /bitampex.com /bitapax.com /bitarmex.com /bitcapcypher.com /bitcdeal.com /bitcmax.com /bitcoreone.com /bitcryptomix.com /bitcryptonium.com /bitcstock.com /bitelax.com

/bitelix.com /bitentrepot.com /bitfixline.com /bitgoodey.com /bitgorem.com /bitneurix.com /bitoiber.com /bitolexis.com /bitonxai.com /bitstagex.com /bitupcex.com /bitupporfolio.com /coinexcore.com /cointrost.com /cryptexbase.com /cryptobillaxes.com /cryptobitonix.com /cryptobitrillex.com /cryptotradex.net /easychangebtc.com /economicoin.net /exbinoid.com /exchangebtc.site /extradery.com /ezdeficoin.com /firecupcoin.com /foxibit.com /geocryptonium.com /highbitc.com /highchangebtc.com /hugobitc.com /hugoexchange.com /jewtradery.com /legitexbase.com /livecryptod.com /royalswapex.com /stilbitex.com /swapexbase.com /swapexcore.com /swapexcrypto.com /takebitc.com /traderynix.com

[spamreports]

BINOMYEX SCAM

Unsolicited DM spam about fake exchange advance fee scam (you won fake money, but need to deposit real money as "verification".) Anything sent is lost. If it sounds too good to be true it is a scam. All direct messages about promotions, technical support or airdrops are 100% scams. Turn off direct messages to disable the ability of criminals to spam you with scams.JumpMessage could not be loaded.

419 scam. you won fake money, but need to deposit real money as "verification". anything sent is lost forever.

anexcrypto SCAM anwexbit SCAM aoncoins SCAM aplexbit SCAM atixbit SCAM bigtrad SCAM binoiron SCAM binolegion SCAM binomicoin SCAM bitaxpax SCAM bitdexray SCAM bitempex SCAM bitfetex SCAM bitflaws SCAM bitkorz SCAM bitlexdex SCAM bitmaxxx SCAM bitmorex SCAM bitnexrey SCAM bitnys SCAM bitotradcrypto SCAM bitqunix SCAM bittence SCAM bittrinex SCAM bittrinex.me bitwexray SCAM bitwexrey SCAM bitxway SCAM bitzotvex SCAM briwexbit SCAM captradein SCAM citrinecoin SCAM cointradebtc SCAM criptonixe SCAM cryptelux SCAM cryptluck SCAM crypto24bit SCAM cryptoenerg SCAM cryptolimes SCAM cryptopax  SCAM cryptoroix SCAM cryptquite SCAM crytocrypt SCAM crytrex  SCAM deimobit SCAM dodgebit SCAM eliziumcrypto SCAM exbitcoin.cash exbitray SCAM fvcrypto SCAM geextrade SCAM groxbit SCAM imprcrybag SCAM imprints SCAM indexbit  SCAM infinityrex SCAM intradebit SCAM invexbit SCAM invinciblebit SCAM inwexbit SCAM luckcrypt SCAM mertixbit SCAM printcrypt SCAM rangebitup SCAM roixcoin SCAM sweetybit SCAM ticcoin.net SCAM trade-ap SCAM tradecrypt.org tradexbit SCAM tradinbtc SCAM zentaxbit SCAM zerfaxbit SCAM

Notice how the criminals have spun up a fake “review site” to add credibility to their garbage scheme, namecheap registrar and SEYCHELLES hosting (hahaha)

infokreek.com = SCAM

anexcrypto.com anwexbit.com aoncoins.com aplexbit.com atixbit.com bigtrad.com binoiron.com binolegion.com binomicoin.com bitaxpax.com bitdexray.com bitempex.com bitfetex.com bitflaws.com bitkorz.com bitlexdex.com bitmaxxx.com bitmorex.com bitnexrey.com bitnys.com bitotradcrypto.com bitqunix.com bittence.com bittrinex.com bittrinex.me bitwexray.com bitwexrey.com bitxway.com bitzotvex.com briwexbit.com captradein.com citrinecoin.com cointradebtc.com criptonixe.com cryptelux.com cryptluck.com crypto24bit.info cryptoenerg.com cryptolimes.com cryptopax.co cryptoroix.com cryptquite.com crytocrypt.com crytrex.org deimobit.com dodgebit.com eliziumcrypto.com exbitcoin.cash exbitray.com fvcrypto.com geextrade.com groxbit.com imprcrybag.com imprints.me indexbit.net infinityrex.com intradebit.com invexbit.com invinciblebit.com inwexbit.com luckcrypt.com mertixbit.com printcrypt.com rangebitup.com roixcoin.com sweetybit.com ticcoin.net trade-ap.com tradecrypt.org tradexbit.com tradinbtc.com zentaxbit.com zerfaxbit.com