CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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Discord scam, possibly new site: bingowexbit.com #367

Open richardtix opened 3 years ago

richardtix commented 3 years ago

Received a quite typical scam message on Discord from the site bingowexbit.com. The usual scheme: promised free BTC, upon registering and logging in with some disposable mail, the funds cannot be withdrawn or transferred before requiring a deposit of 0.01 BTC first. Upon search the site also shows up on some bogus crypto-related SEO sites in some news items.