Den Of Robbers - Exposed by dandays

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outofthinair · @dandays · Jan 24 '20 (edited)

$4.56

Den Of Robbers - Exposed

![D6A2EF30-810E-4AE7-A026-58223FB02FCE.jpeg](https://cdn.steemitimages.com/DQmciX53YYvV6XF7EhUWuyun3C15yevhzGTiyX1DrjQSkXs/D6A2EF30-810E-4AE7-A026-58223FB02FCE.jpeg)

<div class=text-justify>

You’re already aware there’s no such thing as 0.32 free #bitcoin and, anytime you’re made a similar offer, you exit the page. This article is for everyone else—everyone who sees 0.32 BTC *(currently <a href=https://www.coindesk.com/calculator>$2,719 USD</a>)* as a number less shocking, more inviting, and are tempted to proceed forward—**don’t!**</div>

A few days ago I received a message on discord from a user I’ve never talked to before who goes by @shiny. This is the full message:

![6E54DF04-4916-48D6-B344-1CD40E9A351E.jpeg](https://cdn.steemitimages.com/DQmQa4CxZhHC9RwcqGBWsYSvc3Qm7ggRzqvKRTpdTU7X1DE/6E54DF04-4916-48D6-B344-1CD40E9A351E.jpeg)

I knew it was some sort of phishing attempt but I wanted to see if anyone else received a similar message. I asked around and got a response from @jaguar.force, he sent me the following screen shot from a user named @soupy_till.

![98174E1C-D71D-4C52-9F4F-CE5999145623.jpeg](https://cdn.steemitimages.com/DQmXLGki1AMQHqB4ceg8wmLDQf9zhkPaxQZYrBeuqp2qW8p/98174E1C-D71D-4C52-9F4F-CE5999145623.jpeg)

Other than a few altered emojis, they’re identical phishing attempts with one major difference—the webpage. The first one lists https://PleinBit.com as the registered exchange and the second one lists their exchange as https://WealBit.com. If you visit Pleinbit *(don’t enter any #information!),* it actually appears to be an exchange. WealBit, however, has since been removed. I conducted a few online searches; “pleinbit scam,” “pleinbit reviews,” “pleinbit scam warning,” to see what else I could find pertaining to the scam and I found comments like this on Reddit:

![419BE53C-ECE7-439B-A0E5-70DF17A3C568.jpeg](https://cdn.steemitimages.com/DQmcWrYDNGCQhUZXCGySqz41s8MzkMSR5ma8c3AE2e57VSd/419BE53C-ECE7-439B-A0E5-70DF17A3C568.jpeg)

![97DEFC2A-291B-472F-8BFA-D372F95AA9E9.jpeg](https://cdn.steemitimages.com/DQmaT5iziRMXUVT1eaHReRiHgg36QBnYAnqzWmKa1FVi3eN/97DEFC2A-291B-472F-8BFA-D372F95AA9E9.jpeg)

![51E97520-0DF0-4829-BB2D-65A7C5D1B908.jpeg](https://cdn.steemitimages.com/DQmaLcShB3UiZKaWJmu7kgo6tUXTJPTv5sjz9dwrdBECQqA/51E97520-0DF0-4829-BB2D-65A7C5D1B908.jpeg)

I’m surprised how limited the information is, this warning needs to reach more platforms—all of them. But that’s all I could find—some Reddit users calling it a scam. I dug a little deeper.

<a href=https://en.m.wikipedia.org/wiki/Phishing>Phishing</a> is an attempt to steal information from you. By doing things such as clicking on a link, entering verification codes, taking surveys, and things like that, you’re making your device vulnerable to third parties hosting the platform you’re entering information on. It’s like <a href=https://en.m.wikipedia.org/wiki/HTTP_cookie>cookies</a> but potentially worse. To the tech savvy third party, entering codes and information could grant them access to your device where you store passwords, addresses, and other sensitive information. I dug some more.

I learned they’re not just stealing information, they’re using the .32 Bitcoin deposited to your PleinBit BTC wallet to steal Bitcoin. After researching this scam for quite awhile, I found the following thread written by time_wasted504 who claims to have received the .3 Bitcoin—that means this user clicked the fraudulent link and entered the access code provided by the scammer. Read the response to time_wasted504 written by GEBucky1:

![654326D6-129C-4DAD-AFD9-032C77FE60FE.jpeg](https://cdn.steemitimages.com/DQmYa2rZrYiYNbpJBb4gvsCnz8kD6EpVu6tLe6bEru8YufF/654326D6-129C-4DAD-AFD9-032C77FE60FE.jpeg)

What they’re doing is sending 0.3 Bitcoin to the wallet they developed to then charge you .01 Bitcoin to collect it—you’ll send .01 and never actually receive anything. .01 BTC at the time of this #writing is valued at $83 USD—a nominal amount. I learned the phishing websites are fake and they’re built on top of screen shots, I didn’t understand what that meant.

If you go to https://Pleinbit.com and see their coin offerings, you’ll notice you can’t scroll top to bottom through their listings—because the platform is a fraud. It’s a fraudulent exchange with an internal Bitcoin wallet developed to steal Bitcoin from those who are none the wiser. I wanted to know how they did it. That’s when I discovered the following thread with attached links to their Twitter account, explaining the scam in full detail, written by cointastical—one of the developers behind the exchange called “WhiteBit,” https://WhiteBit.com, an actual #crypto exchange:

![316B6457-ABD1-4E15-B733-A6D1D2D7F011.jpeg](https://cdn.steemitimages.com/DQmejwnVXD3VM7pexJHs4t9kByVxxfdk3EusQ7jKKTyD8hW/316B6457-ABD1-4E15-B733-A6D1D2D7F011.jpeg)

PleinBit and WhiteBit are identical at first glance, that goes for all of the other fakes, they screen shotted WhiteBit’s interface. That list doesn’t include the website they sent me nor the one I received from Jaguar, there’s no telling how many frauds these people have developed. Don’t fall for it. Now you know what they’re doing and how they’re doing it. We’ve all heard it—“if it’s too good to be true...”

![1432E54C-E831-4929-AA0C-621380D643CB.jpeg](https://cdn.steemitimages.com/DQmaZ3t87peTaPZprnr4hveMe2K7qG8sjo27a2BofEVGcKH/1432E54C-E831-4929-AA0C-621380D643CB.jpeg)
https://steemitimages.com/0x0/http://i.imgur.com/5V84VGh.gif
https://media.discordapp.net/attachments/613135521530642487/613135752708096216/dandays.gif

 **<a href=https://steemit.com/outofthinair/@dandays/in-the-blink-of-an-eye>Sunday</a>** • **<a href=https://steemit.com/outofthinair/@dandays/photetry-what-it-looked-like-today-in-ilkley-uk-tell-em-frank-i-did-it-my-way>Wednesday</a>**
![0178732B-33DC-420E-B380-31EC6ADC7A75.jpeg](https://cdn.steemitimages.com/DQmcaJVqcW9Ly2SKSNRSrscqU2R5wRpdFukrvbiWBtYgDXK/0178732B-33DC-420E-B380-31EC6ADC7A75.jpeg)

👍 esteemapp, smasssh, ripperone, artzone, tangofever, artzone.curators, ctime, jlsplatts, good-karma, nickyhavey, qurator, karja, livinguktaiwan, suonghuynh, sbi7, smartvote, jaynie, cityofstars, traciyork, feruz, casberp, farm-mom, galenkp, thebigsweed, depot69, trincowski, intothewild, shaidon, urtrailer, tattoodjay, mehta, arcange, plantstoplanks, sivehead, voter000, idig, angryman, janton, dera123, honoru, jznsamuel, unpopular, aleister, gregory-f, espoem, we-are, inpursuit, pursuant, voter001, pet.society, esteem.app, edprivat, amirtheawesome1, qustodian, general.guy, mirrors, hranhuk, holybranches, erikaflynn, angelinafx, hyperbole, ataliba, eii, chireerocks, and 39 others
👎 gylmo, xazt, wilmer2, serbilk, fristru, nirandum, qitou, retsik, milag, tricmil, mandraki, mustrim, wrossem, treskiev, jufersa, kromlek, craicko, aeriby, grenilcu, sliponaz, wertim, jorminez, grinalost, artrilstev, mujide

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2020-01-23 17:45:24

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em3di	1,227,194,473	6.5%
adialam	569,320,162	17.11%
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scrooger	852,065,830	1.07%
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galenkp	79,563,962,275	10%
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robertoueti	1,366,906,422	3%
espoem	11,575,339,820	5%
plantstoplanks	49,134,032,473	50%
jlsplatts	410,332,568,536	100%
qurator	295,059,798,872	2.15%
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naturald	873,518,328	13%
chireerocks	3,218,063,808	10%
qustodian	7,457,889,033	2.15%
machroezar	824,784,217	17.11%
holybranches	5,568,118,829	50%
stupid	587,607,399	40%
mehta	60,799,008,952	40%
tmarisco	754,467,816	13%
casberp	112,748,048,050	13%
trincowski	73,794,377,503	30%
shaidon	71,395,794,040	100%
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qberry	1,095,742,563	1.07%
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mini-zephalexia	2,727,189,840	27.38%
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we-are	11,084,595,237	17.41%
janton	34,619,361,695	20%
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artzone	626,883,125,485	100%
hranhuk	6,291,799,039	40%
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eii	3,463,769,194	10%
honoru	30,210,854,835	10%
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thebigsweed	78,459,640,584	100%
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sbi7	192,834,852,103	20.43%
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laissez-faire	22,555,282	100%
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voter000	43,390,531,508	20%
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imirror	542,217,333	100%
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idig	39,176,580,541	100%
neolifex	493,853,827	100%
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vegan-curate	1,100,438,789	58%
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wrossem	-9,179,925	-10%
mustrim	-9,179,925	-10%
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milag	-9,179,925	-10%
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aeriby	-9,170,325	-10%
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grinalost	-9,169,993	-10%
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sliponaz	-9,169,993	-10%
neoxvoter	84,934,780	1.5%
bpn	834,852,202	50%

@angryman · Jan 24 '20

$0.03

Whats a BTC...!?!?!!? Is it something like a BLT...? Ever since my sister became a vegetarian, she only eats *turkey bacon* now.

👍 dandays

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@dandays · Jan 25 '20

It’s like a BLT bit it doesn’t spoil when you trade it. Turkey bacon, what’s next? Beyond meat? I don’t even like flavored CBD oil.

Always a pleasure hearing from you @angeyman. Got any plans in between your naps this weekend?

properties (22)

@angryman · Jan 25 '20

>Always a pleasure hearing from you @angryman. Got any plans in between your naps this weekend?

It's a pleasure hearing from you as well @dandays from the UK :>)

One of my plans for the weekend is to check my pulse periodically to see if I'm still alive. The others, I think I've already forgotten...!?!?!?!?

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1 reply

@beerlover · Jan 24 '20

<div class='pull-right'>https://cdn.steemitimages.com/DQmaHThyECGhEx8tSfHZbiMFRNYjJ35K92cDgiJjkzBUaJo/One%20sip%20of%20BEER%20for%20you.gif<p><sup><a href='https://steem-engine.com/?p=market&t=BEER'>View or trade </a> <code>BEER</code>.</sup></p></div><center><br> <p> Hey @dandays, here is a little bit of <code>BEER</code> from @eii for you. Enjoy it!</p> <p>Learn how to <a href='https://steemit.com/beer/@beerlover/what-is-proof-of-stake-with-beer'>earn FREE BEER each day </a> by staking.</p> </center><div></div>

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@cicisaja · Jan 25 '20

$0.03

You must be very popular and has enough butcoin to suck @dandays 😂 Im glad that you can recognize it as phisser and scammers!

👍 dandays

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@dandays · Jan 25 '20

Lol! You did it again, @cicisaja. Your perfect typo made me laugh out loud. That’s the first time I’ve ever seen Bitcoin called Butcoin and only the sweetest chef can pull of off so smoothly.

Thanks for checking out this article, sweetest chef, and thanks for always being so supportive of both Pura and I. I gope you’re having a great weekend! Sure is nice knowing you, Cici.

properties (22)

@cicisaja · Jan 25 '20 (edited)

I was really want to edit it.. but you know, whatever I type..you'll know what it mean 😂 and you can be sure I have fin as you gope it😉

properties (22)

2 replies

@eii · Jan 24 '20

$0.03

!DERANGED
!COFFEEA
!shop
$trdo
!BEER
for you

👍 dandays

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dandays	0 B		193,069,566,693	38%

@dandays · Jan 25 '20

“I got this change in my pocket goin jing-a-ling-a-ling.” 👍🏿 Always a pleasure to hear feom you @eii.

properties (22)

@eii · Jan 25 '20

$0.03

👍
!BEER

👍 dandays

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1 reply

@esteemapp · Jan 23 '20

$0.03

**Yay!** <br>Your post has been **boosted with ESTM**. Keep up the good work! <br>Dear reader, Install [Android](https://play.google.com/store/apps/details?id=app.esteem.mobile.android), [iOS](https://itunes.apple.com/WebObjects/MZStore.woa/wa/viewSoftware?id=1451896376&mt=8) Mobile app or [Windows, Mac, Linux](https://github.com/esteemapp/esteem-surfer/releases) Surfer app!<br>Learn more: https://esteem.app <br>Join our discord: https://discord.me/esteem

👍 dandays

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@dandays · Jan 23 '20

Thanks for keeping up with me @esteemapp, any idea how long this update is going to be running without autocorrect? Really makes it tough without it. The new features are great, the addition of 10 tags is nice too. I like the way replies, comments, etc. are indidualized now—good call! And adding which comment people are replying to is much nicer than just a blanket “re.” 

But man, disabling autocorrect really makes it tough. Any idea what the time frame on the repair will be?

Thanks for stopping, @esteemapp!

properties (22)

@esteemapp · Jan 24 '20

Minor update to address some feedback/issues is planned next week.

properties (22)

@livinguktaiwan · Jan 24 '20

$0.03

I got a message from a soupy as well, seems like i need to reset my privacy settings on discord

👍 dandays

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@dandays · Jan 24 '20 (edited)

Hey, happy Friday! You too, huh? I hate to think about how many people actually fall for it, cuz you know there’s people who do. What a buncha snakes—they’re the ones who give crypto a bad name. I was surprised I received that message. 

I didn’t know I could adjust my discord settings to avoid those message. How do you do that?

Thank you for checking this out, @livinguktaiwan. Good morning!

properties (22)

@nickyhavey · Jan 23 '20

$0.03

Good looking out and detective work Watson. Hopefully people will see this and keep their funds safe but never open and click on links in unsolicited messages. Ever.

👍 dandays

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@dandays · Jan 23 '20

Hey whats up @nickyhavey?! Good to hear from you man. Yeah you’re right, never ever ever. Thank you for the kind words dude, I appreciate it, I put quite a bit of effort into this one considering I didn’t even know what ‘phishing’ meant before I wrote it so I appreciate the encouragement. 👍🏿

We’re in Ilkley right now and headed to Todmorton in about two weeks, sure would be cool to do something like get a cup of coffee together maybe. Not sure how busy your days are but I got about the most flexible schedule you can think of—just sayin. 

Thanks for dropping me a line, it’s always a pleasure to hear feom you.

properties (22)

@shaidon · Jan 26 '20

Yeah I am normally suspicious of messages from people I don’t know. And the offer of free crypto is usually initially tempting but red flags are all over it.

👍 op0

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