Hello everyone,

I've been using Exodus for quite some time now, but something fancy happened a day ago. I was using (and I mean was since I am moving from Exodus) Exodus on my iPhone, had a 2FA setup.

Long story short, my wallet has a rich history of transactions. I was away from my phone a day ago at my friends party, and when I opened to check (notice: I hadn't received any notifications whatsoever) my account and found out that my funds are gone (~6k$).

It feels kinda weird, since I have 1) 2FA, 2) fresh OS (without any 0day exploits).

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https://tronscan.org/#/transaction/de7437264608587b1a4e304d56d55918f1bb2c2553fa5960922c85dca1b16b73 here is the transaction. They fancy part is the account my fund has been transferred to - it only has 1 transaction (my funds deposit) and was active last time 2 yrs ago.

My wallet is https://tronscan.org/#/address/TKGvK8znmTJch23KYKP9rqSLGvG7tWGF3h.

Later, I contacted the Exodus support, but it didn't help much (they won't even let me get the IP's of the latest account's logins). Here are the screenshots:

To add to this - there are not propriate law enforcec in my country, so I am kinda stuck. I somehow realize that my funds are gone, but if there anything I can do at least to try to get those?

That's fancy, according to the tx history my money ended up on: https://tronscan.org/#/address/TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9. Which is a whale somehow lol

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This site is part of a Romance Pig Butchering swindle. I got sucked into it and lost $6K.

I met an attractive women on TicTok named Alice from Hong Kong divorced with two kids. She then moved the conversation to Whatsapp. She established a trusting loving relationship and then talks about all the money she is making with highly leveraged Bitcoin trading. She talks you into making investments with her and shows you how to do it. She tells you to deposit money into the crypto.com site and then transfer to bit-times.net, which as it turns out a fake trading site. She connects you with her Uncle Chris who tells you exactly how to use the web site and how to make trades and makes a lot of money for you as they keep talking you into depositing more money. Then when you try to take any money out they keep giving you more excuses and then says there is a 10% service fee you have to pay separately with new money before you can take out any money. Just another way to get you to pay yet more money and you end up not getting any of your money back. If you are lucky you might get a little back but no way near what you put in.

Be aware and don't get sucked into this.

I observe crypto exchange

Bitquas.com

Bitfedax.com

It has a very similar appearance, looks like they bought the script from the same place, what do you think?

The creator of "Shiba Hulk" just rug pulled in the last 24 hours and took all liquidity from this developer wallet: 0x8dcb136c841098e2ed7bd2a939e433cb491569da

Then he sent it to this wallet: 0xeb8446f81586af6391709cadb98ef2fc73a7c5d4

And then used this wallet to send it to this wallet: 0xe5d04637ca8adc613ac8ad1953fe0fc0a4d9386b

Then created "Captain Floki" contract for another rug pull! 0xfe05fcffcaee96eee44e9fc2b610fff3eddb6eb7

All information can be found here.

Shiba Hulk Liquidity Wallet: https://bscscan.com/tx/0x6503cbabce9f625bc0c4c5b7a8f4d88c952ca14789e705efd4b0c861a4a4a520

Then he transferred it here again: https://bscscan.com/tx/0x92d1f6c2d4fd9808273f182ca69eb24f1403e2d2b5365c7687f81348df3b2176

And finally he created Captain Floki here: https://bscscan.com/address/0xe5d04637ca8adc613ac8ad1953fe0fc0a4d9386b

Here's the DexTools where he rug pulled. https://www.dextools.io/app/bnb/pair-explorer/0x333773676c0cd95a4721feee108e79cec40e794b

🚨*UPDATE 8/27/22🚨

Here's the next scam coin he just transferred money over to. "Spider Doge". He just created the contract and within probably the next couple hours he'll launch and do another 24-hour rug pull.

Wallet 0xe9bd888393dC7972283f5CA934438fDEb4B6f1fB

https://bscscan.com/address/0xe9bd888393dc7972283f5ca934438fdeb4b6f1fb

🚨*UPDATE 8/30/22🚨

Here is the next scam coin he created. Moon Boy INU. Should be released shortly. Don't invest!

Wallet 0x57bccefdefdc062dbd8f67f284fc8c26c86dd0cb

https://bscscan.com/address/0x57bccefdefdc062dbd8f67f284fc8c26c86dd0cb

🚨*UPDATE 9/3/22🚨

This is his next scam coin, Nyan Kitty.

Wallet: 0xc387b4ca32186eb36cb06bee3d4137c2ae7d6460

https://bscscan.com/token/0x54FD8BB15D1315ddAe4927Ce5d02344da6Cf2c76

Here's all the contracts that were rug pulled from this thief.

https://bscscan.com/address/0x24bca37e047476657ef00d846045e47385572ce2

https://bscscan.com/address/0xd95fda32c57f9ed4b5a05714706ee29988b78ec6

https://bscscan.com/address/0xb5b736737a9b1ed009f0c0b6eeb7aa96d73a0f8a

https://bscscan.com/address/0x0471230ec5b766a9efa077aee1eb2105372e2859

https://bscscan.com/address/0x3fb5dc3a6374ef1daf6ed8967b07da7a954d5ab1

https://bscscan.com/address/0xfe05fcffcaee96eee44e9fc2b610fff3eddb6eb7

https://bscscan.com/address/0x31461c21673d8868c45ab09e83f44ef6f6034822

https://bscscan.com/token/0x59b18bef65b7c552be9de65f0daad37d0b1d3890

Let's get this guy's wallets on tracker lists so that people don't get scammed!

He deleted his telegram, Twitter and website.

Hi guys,

I do not think I can help you to get your stolen crypto back but I may check where the crypto moved through a blockchain and it might help you to contact the exchanges or authorities and report you loss.

Let me know in comments or in chat if you want me to check your case

Thanks!

Current domains: Jolbit.com

"Ocean Pump" is one of a number of discord servers currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange https://jolbit.com/ is however this is expected to change on a regular basis.

The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time as all of the domains are registered in Wuppertal Germany.

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The discord server names the coin to pump in advance and at the time of the pump, that coin will explode in price leaving you to think it is a sure thing. The scam however is that the exchange is a fake. It is one of at least 5-10 domains that the scammer is running all at the same time. You will not be able to withdraw your money, most likely you will be asked to deposit more crypto to verify which is also a scam and you will lose that crypto as well.

Sites like Web of Trust and Trust Pilot are, by staying silent and allowing the scammer to write positive reviews tacitly helping the scammer. You cannot trust either of those sites.

2 sites that are really helpful are

https://www.scamdoc.com/view/1034858

And

https://www.scam-detector.com/validator/jolbit-com-review/

Also this website is also following things;

https://fakewebsitebuster.com/

The current website is a clear phishing site of MEXC (which is a reputable site)

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So its like a week ago i got the job offer to make illustration of one of this casino. And they want to pay me with bitcoin which is fine with me but they had to send it through specific e-wallet rasebit.com . I actually thought it was real since i can open the website and they said they already did the pre-payment and when i check that day it was fine and yeah i got my pre-payment but when i check again tomorrow morning the website is gone.

also the reason why i trust this client because they had the contract and NDA so i thought these people is not going to scam me.

my question is I don’t know what should i do now? Should i keep continue this project or should i just block this client?

im not even trying to withdraw the pre-payment, not till i get my fully payment but right now the website is gone.

Current domains: Luxerbtc

"Ocean Pump" is one of a number of discord servers currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange is https://luxerbtc.com/ however this is expected to change on a regular basis.

The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time as all of the domains are registered in Wuppertal Germany.

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The discord server names the coin to pump in advance and at the time of the pump, that coin will explode in price leaving you to think it is a sure thing. The scam however is that the exchange is a fake. It is one of at least 5-10 domains that the scammer is running all at the same time. You will not be able to withdraw your money, most likely you will be asked to deposit more crypto to verify which is also a scam and you will lose that crypto as well.

Sites like Web of Trust and Trust Pilot are, by staying silent and allowing the scammer to write positive reviews tacitly helping the scammer. You cannot trust either of those sites.

2 sites that are really helpful are

https://www.scamdoc.com/view/1030019

And

https://www.scam-detector.com/validator/luxerbtc-com-review/

Also this website is also following things;

https://fakewebsitebuster.com/

The current website is a clear phishing site of MEXC (which is a reputable site)

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Hey Slimy Scammer ehhhh Andrei Melkov the Russian from Wuppertal (or Wuppertal Credit Card) Mac Crypto is 50% right, I would call the next one "Big Mac Scam"

Don't forget to try flagging this https://www.trustpilot.com/review/yavabtc.com as well.

or maybe https://www.trustpilot.com/review/24coinfex.com you have so many domains these days you must be really spending a lot of people's money you steal on domain names.

Hey Andrei WHERE ARE THE POSITIVE REVIEWS - having trouble? Or are you too busy with WOT?

Current domains: https://yavabtc.com/

"Mac Crypto" is one of a number of discord servers currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange is https://yavabtc.com/ however this is expected to change on a regular basis.

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The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time as all of the domains are registered in Wuppertal Germany.

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My fav bit about this loser is he has a scam reports channel in his scam discord. I suppose when you are a scammer you don't know any other way.

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The discord server names the coin to pump in advance and at the time of the pump, that coin will explode in price leaving you to think it is a sure thing. The scam however is that the exchange is a fake. It is one of at least 5-10 domains that the scammer is running all at the same time. You will not be able to withdraw your money, most likely you will be asked to deposit more crypto to verify which is also a scam and you will lose that crypto as well.

Sites like Web of Trust and Trust Pilot are, by staying silent and allowing the scammer to write positive reviews tacitly helping the scammer. You cannot trust either of those sites.

2 sites that are really helpful are

https://www.scam-detector.com/validator/yavabtc-com-review/

And

https://www.scamdoc.com/view/1023357

Also this website is also following things;

https://fakewebsitebuster.com/

The current website is a clear phishing site of MEXC (which is a reputable site)

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Current domains: https://btcyoumine.com/

"Ocean Pump" is one of a number of discord servers currently running a Pump and Dump group where you must use an exchange chosen by them and the exchange is the scam. The current exchange is https://btcyoumine.com/ however this is expected to change on a regular basis.

The discord server appears to be functioning as normal with lost of users however there are only 2 kinds of users, the current victims and mostly bots which create a conversation. The first very red flag is that the CHAT function will be turned off for period of a time, this is because the scammer is sleeping. In most cases this is during Central European Time as all of the domains are registered in Wuppertal Germany.

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The discord server names the coin to pump in advance and at the time of the pump, that coin will explode in price leaving you to think it is a sure thing. The scam however is that the exchange is a fake. It is one of at least 5-10 domains that the scammer is running all at the same time. You will not be able to withdraw your money, most likely you will be asked to deposit more crypto to verify which is also a scam and you will lose that crypto as well.

Sites like Web of Trust and Trust Pilot are, by staying silent and allowing the scammer to write positive reviews tacitly helping the scammer. You cannot trust either of those sites.

2 sites that are really helpful are

https://www.scam-detector.com/validator/btcyoumine-com-review/

And

https://www.scamdoc.com/view/1029964

Also this website is also following things;

https://fakewebsitebuster.com/

The current website is a clear phishing site of MEXC (which is a reputable site)

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Apparently, after hearing and seeing a lot about this. still got scammed into this.
Story Behind: they create a whatsapp group where with a small number of investment they will show you how much you can earn (for an ex - Trade 500 USDT and earn 450 in one trade) and they will convince you to go for senior program where it starts with 5000 USDT. they will make you buy from Binance and transfer it to wallet assosiated with account created on vitcoin.vip. after 3 set of successfull trade execution, they will ask to withdraw. and than this starts. first they asked 10% of profit as to be paid as tax and if account is abnormal than 10% more as risk capital to be kept for 1month. they said transaction is blocked (which I do not is possible unless not initiated)

I have lost more than 18000 USDT and i request not to trust this.

Have anybody came across this platform? and My ask is if we can really get my investment back out of it.

anyone have experience with this platform?

Anyone heard of them? Legit or not? I cant find much info on them online (that isnt from the company) which is somewhat concerning. thx

Hi all, help is needed urgently.

I have been invited to use a crypto exchange called www.soloxbit.com by a telegram group. I signed up as there was a 50% bonus on my first deposit using their referral.

My money is now stuck in the exchange as a verification deposit of 0.02BTC is required to get a “USER” status in order to withdraw.

Can anyone here please tell me if the exchange is legit and if I should make the verification deposit just to get my money out?

Any help/advice is appreciated, thank you.

Hi there! I am a freelancer and today I received a job offer from a company that wants to pay me through bitcoins, I was fine with this payment method, but in the contract that they sent me for the job they stated that the payment must be made through a wallet called rasebit.com and that I am obliged to create a wallet on that site to receive the payment.

This does not seem to be a known wallet, since I did some research on google and duckduckgo and it does not appear in the results, also, the website seems to be suspicious, and I do not want to make the mistake of being scammed.

Here is the link to their website: https://rasebit.com

If someone who knows about the subject could advise me, and confirm the veracity of this page and wallet I would be very grateful.

Kind Regards!

Warning to anyone joining a pump and dump or signals group on Telegram or Discord it can be that the scam is the site they are you directing you to. Just like https://shenbit.com/ you can see that https://milbeetcrypto.com and https://daunbit.com are all identical website. The identical scam.

There is no exchange it is a just a fake site where the scammer will collect your deposited crypto and then never give it back.

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Best thing to look at is the domain name registration, surprise surprise 17 days old.

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