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Scam Accusations
Topic OP
[Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam
by
xephek
on
19/08/2019, 17:51:29 UTC
Received a dm in Discord saying I won some bitcoin. Website says you have to deposit bitcoin before you can withdraw your prize. Obvious scam.
https://i.imgur.com/ZTZTn8v.jpg
https://i.imgur.com/H3mZTEn.jpg
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1167128
Reference Link:
https://bitshumb.com/
Amount Scammed: Luckily nothing.
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes: Same scam as found here:
https://bitcointalk.org/index.php?topic=5168433.0