Crypto scam [Beware!] -after BCH, it's now BTC, ETH & USDT!

Just few days I wrote about a cryto scam that misuse BCH name to scam people. More worrying is it uses read.cash pioneer member Koush as the scam group admin in telegram group. (Wonder if someone within??)

More details can find in my previous post:

[BCH - 10,000 BCH Give away ratio 1 to 1??](BCH - 10,000 BCH Give away ratio 1 to 1??)

Today during lunch hour, while I was browsing messages in Telegram, I found this scam group undergo "Rebranding" !!

The telegram group is now called "Binance-Defi Official chat"

As I browse through the scam group. I found this cheater creator is quite creative to have multiple users with different user name to mimic as if it's well received worldwide. You see the users - can be of Chinese name, Russian Name , Indian Name, Phillippino Name.

But not too careful, where you can find a Chinese name user with Indian photo. A Indian user name with Malay photo.

You can have Chinese character's name but everyone who know Chinese would know no one's name is this way. It's illogical. Fen Array seems to be quite popular as popping few times to thank he receive the bonus.

But one thing you gotta admit, it's the scammer pay a lot of efforts in phishing people, where you have a url with so real like big business .

And now they evolve into cheating people money in BTC, ETH & USDT !

Each BTC, ETC, USDT phishing site is look alike as in previous BCH cheating page: https://bitcoincash.cn.com/

where the transaction will keep blinking as if many are sending money in and get their bonus right away!

Becareful pals! scams are everywhere ! especially now BTC is taking off , expected more and more cheating sites is setup!

Posted Using LeoFinance ^Beta