Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Bitampax located at bitampax.com, which claims to be a Bitcoin exchange that allows anyone to buy and sell the cryptocurrency, is untrustworthy. The website claims Bitampax LTD was registered in November 2017 and they launched their affiliate program in June 2020, but their website's domain name was registered on 2020-12-29, approximately 137 days ago.
ADDRESSNEW YORK1 Whitehall St, New York, NY, 10004, USALONDON52 Upper St, The Angel, London N1 0QH, EnglandPHONE NUMBERS+1(470) 236-6812+88(0231) 3421-453EMAIL ADDRESSEScontact@Bitampax.cominfo@Bitampax.com
ADDRESS
NEW YORK
1 Whitehall St, New York, NY, 10004, USA
LONDON
52 Upper St, The Angel, London N1 0QH, England
PHONE NUMBERS
+1(470) 236-6812
+88(0231) 3421-453
EMAIL ADDRESSES
contact@Bitampax.com
info@Bitampax.com
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Hi, I think they're using Bitkidle.com now. How does the scam work though?
they contact you through discord mostly and tell you that you have won a giveaway prize in Bitcoin cash, through a link. The link takes you to a website where you register, and immediately you do, your prize money appears on your account. Here's the catch, for you to use or send this 'Bitcoin' amount, you'll need to activate your account by sending a specified amount of money in Bitcoin. Once you send money in Bitcoin to your account on the website, it's stolen coz Bitcoin isn't refundable or traceable. Their websites are professionally made complete with a dashboard that reflects the Crypto prices changing in real-time, making it look authentic.
The list is getting longer... The more I search... Just check them out (Scammers)www.cryptogeo.neterixbit.com, imaxbit.com, reocrypt.com, www.cryptoatlant.com
Amazing... Here is more...erixbit.comimaxbit.comreocrypt.comwww.cryptoatlant.com
EDIT: It should be 2021-05-24, NOT 2021-04-24... sorry :(
They now also use the following URLs:cryptolimes.comgeextrade.comBoth above was registered within a few days as of 2021-04-24...Filed a complaint with FTC, we'll see if the reply...
Definently a scam run by russians. After you send them any info and try to cash out from their giveaway, they will ban you. They use HWID to track bans so I like to spoof it and just spam the site with malicious stuff and c**k pictures as profile pics. Of course I recommend a VPN as well if you want to mess with them and see the inconspicous "ban" message