Post
Topic
Board Reputation
Re: [Reference] Lending board spammers and scammers.
by
DireWolfM14
on 15/03/2023, 14:58:24 UTC
Beware of a scam attempt by member Moto9999.

He asked Shasan for a bitcoin loan, indicating he has bitcoin to use as collateral, but in order to get the collateral he asked Shasan to create an account on some shady site.  This is an obvious scam attempt, the bitcoin is very likely just a fake number on a fake exchange that claims to have been in business since 2018, but the website was just created last month.

Loan Amount: 0.1btc
Loan Purpose: trade
Loan Repay Amount: 0.13btc
Loan Repay Date:19/3/2023
Type of Collateral: crypto

Bitcoin Address:183Pb34hFHpdgieFibBU4YiScLeZP5MBaN

The collateral crypto is BTC worth $1500 the btc is on the platform https://dex-coinby.com/ please sign up send your addresse and I will transfer the collateral to you

Code:
Domain Name: DEX-COINBY.COM
Registry Domain ID: 2756057372_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2023-02-04T07:58:51Z
Creation Date: 2023-02-04T07:49:27Z
Registry Expiry Date: 2024-02-04T07:49:27Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CORA.NS.CLOUDFLARE.COM
Name Server: THADDEUS.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Source: https://www.godaddy.com/whois/results.aspx?checkAvail=1&tmskey=&domain=dex-coinby.com