Post
Topic
Board Scam Accusations
Re: NexonBTC - fake exchange
by
FatFork
on 26/04/2021, 21:08:54 UTC
However, scams like the one mentioned in the thread are only revealed after they scam a number of victims and therefore are more prone to cause more damage.

Well, I can't agree that such scams are exposed only after they scam their victims. Several members are reporting new websites (domains), such as this one, only a few days after they appear in public in a thread started by dkbit98:
[SCAM] Avrobit exchange (and all yellow clones) Alert

True, there's nothing clever or inventive about this. Such scams have been around for a while. It involves someone creating a clone of the old WhiteBit exchange interface and continuously registering new domains in order to lure victims with false balances on a non-existent exchange.

@TheNineClub, I recommend that you report all new domains that you come across there; there is no need to create a separate scam reports. There are literally over a hundred already reported domains; imagine how much it would clutter up the forum if every single one of them was reported separately.