#imaginary exchange

[spamreports]

FAKE IMAGINARY BANKS

It falsely claims to be in partnership with Barclays Postbank DB and others to instill trust in users

Seems to be targeting French users.

The web hosting and registrar is the same.

bank-interop.com global-investissement-bank.com prestatinet.com sepa.smart-centralbank.com smart-centralbank.com bank-interop.com bank-interope.com bank-investcapital.com bank.bip-groupe.com bank.rollsfastogroupe.com bie.in-opbank.com credit-institution.com etablissement-credit.com ged.smart-centralbank.com generaliis.smart-centralbank.com global-investissement-bank.com goldentrust-bank.com goldfinancebank.com groupe.sedo-bank.com in-opbank.com int-opbank.com inter-opbank.com international.in-opbank.com majestycreditbank.com mutualcredit-bank.com one.in-opbank.com online-hello-bank.com online.in-opbank.com secure.in-opbank.com sepa.smart-centralbank.com uniforcebank.com wegatebank.com world.in-opbank.com

[spamreports]

🎯 Fake exchanges, scamming for deposits

⚠ /exbitminingoptions­.com  ☣ AS22612 [162.213.255.33] 🐁

⚠ /smartexploit­.com ☣ AS22612 [104.219.248.115] 🐀

⚠ /bitpayminingoptions­.com ☣ AS22612 [198.54.125.101]  🐀 🐁

⚠ /kingstradeoptions.com

☣ AS22612 [68.65.120.235]  🐀 🐁

🌐 Namecheap

🖧 Namecheap

[spamreports]

bitoxab.com exytrade.com scam

Fake exchange scamming for deposits.

Activate the fake code. Check balance - bonus is seemingly there. Try to withdraw - you need to DEPOSIT first!

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

[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]

Fake airdrop from fake exchange geowexbit.com

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.

FAKE CODE  W677Pgf25

If you believe you won BTC from a random exchange registered 1 few eeeks ago, try your luck and get REKT.

The scam wallet is 

BTC 3J363y376rjhEccW8mHnLKxvweF9wvc5tk

ETH 0x49bb91D520bEe603A84677a0e4cD4e28ca024aa3

ETH 0x2CE4a3E861ED4D74cC96494bBda6276c67e83a04

ETH 0x016fa23E9baBB5681b36756a91Bd70Ee8d73677B

Hosting and registrar NAMECHEAP

Hiding behind CloudFlare

Staff would never DM you first and never ask for your information or send you links to "fix" your account.

No "moderator" or "customer support" will ever ask you for your seed!

Be suspicious of anyone who reaches out to you in private

Never trust dodgy direct messages.

Never share your private keys or passwords with ANYONE (even if they claim to be from the Support or Dev Team)

Never give/type out your seed (or share the encrypted .JSON)

Do not click on any links or download any files sent to you in a private message

Turn off direct messages to disable the ability of the spammers to contact you directly.

[spamreports]

Advance fee scam UnExBit

https://unexbit.com/en 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.

FAKE CODE  F1922F6801FBDBA6

[spamreports]

ThorTrading.com Thor Trading 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.

h/t Bunny 🐇

[spamreports]

Exbinoid.com 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.

exbinoid SCAM