CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
54 stars 18 forks source link

lauBIT bitcoin scam on discord #255

Closed gabgagnon closed 4 years ago

gabgagnon commented 4 years ago

Here's the message:

seedling LauBIT Financial Company OÜ seedling gemGiveaway News! gem Congratulations! gem

mask During this difficult time for all people, during the coronavirus pandemic, our company distributes 30 bitcoins in collaboration with various funds and our business partners

game_die You have been randomly selected among users of Discord Servers, such as: Binance / TronNetowrkEn / BitTorrrent / BitMax / BitMart and many others ... In the Giveaway! We are fast-growing crypto project which offers the best conditions to hold or trade your Crypto! To attract new users, we did a free giveaway with 100 prizes worth almost 30 BTC!

moneybag You won 0.6711 BTC moneybag

gemHow to use and get your BTC? gem

arrow_right Sign up on the site: https://laubit.com/ arrow_right Go to menu section"Codes" and activate your code:
arrow_right Withdraw BTC to your external wallet. arrow_right Done!

bangbangDo not give this Code to another person bangbangThis Code is valid 3 day from the date of issue.

warningDo you have questions about winnings? warning globe_with_meridians Online Support on the site. https://laubit.com/en/support

gemBest Wishes, LauBit Team! mask Take care of yourself & Stay at home

409H commented 4 years ago

Thanks - added to blacklist in https://github.com/CryptoScamDB/blacklist/pull/257 https://github.com/MetaMask/eth-phishing-detect/pull/3860