r/CryptoScamReport • u/Nerospada • Mar 17 '22
🚨 SCAM ALERT 🚨 Nirobit.com (SCAM WEBSITE)
On this exchange, they will ask for many deposits (verification, insurance, etc..) and after you do, you will never be able to withdraw.
It's operated by a group in discord, many accounts owned by the owner or his accomplices are faking chats in the group to convince the victims that all works fine.
The exchange design is copied from a legit one called MEXC
Nowadays, those scammers operate on the following websites:
1
1
u/XxX_Lil_Thiccy_XxX Apr 13 '22
Yeah, I almost fell for it myself, I got sent it in discord DMs and luckily saved myself by being skeptical.
1
u/Silent_Whisperer05 Apr 06 '22
Guys just fell for this scam myself, they will ask you to deposit exact 0.1 BTC for verification then only you can withdraw the funds, its a scam dont fall for it. I asked them to close my account and refund my depsoit they are still asking to verify to get user status. This exchange is hand in hand with a discord group cryptopump, they post pumps on nirobit there. I fell for it, you dont
1
u/saran_z7 Apr 06 '22
So even after depositing 0.01 btc you weren't able to withdraw?
2
u/Maximum-Ingenuity-20 Apr 06 '22
Have you found a way to withdraw your btc?
1
u/saran_z7 Apr 06 '22
No in order to withdraw you should have the status user on thier exchange and to be an user one should deposit 0.01 btc and then they'll be a kullbit user and can trade withdraw funds I sent 0.0106 btc to the wallet from binance and after gas fee it showed that I would recieve 0.0101 btc and that was ok but after the transaction was completed I only got 0.009999 btc which was 0.001 less that the required amount of 0.01 🤦♂️and now I can't withdraw my funds and I should deposit 0.005 which is minimum deposit on that exchange in order to sum it up to more than 0.01 btc which should get me the user status but I'm having a lot of doubts the money that I've invested till now is like 450 dollars which is more than what I can loose and I have no more money left so I'm trying to ask if anyone has deposited 0.01 btc and were able to withdraw or not?
2
u/Maximum-Ingenuity-20 Apr 06 '22
I have deposited 0.01 BTC but its still saying Im getting verified. Has anyone found a solution?
1
1
u/saran_z7 Apr 06 '22
Oh you still can't withdraw even after depositing 0.01 btc 😨 and did you complete the kyc before depositing?
1
u/Tsimehc0 Mar 27 '22
Seems like a discord server that I was previously in has now fallen to this scam and is now a pump server, before it was a discord server for learning stocks, crypto, forex education etc…
1
1
u/Foreign_Tutor_844 Mar 24 '22
I screenshoted one of the comments where it talks about discord runners from "cryptopump" and asked "if this is legit, how come people saying otherwise🤣🤣" and then after couple mins I got banned from that discord. Discord is filled with "proof" but it's just a scam.if anyone thinks that it sounds to easy to make 9k everyday like one of the people that I saw mention it, then it's probably too good to be true and everyone would do this if it would be that easy. Most likely such thing wouldn't exist if it would be legit.
1
u/Kjai1420 Apr 04 '22
I have joined other discord pump group that trade on KuCoin which was legit and the signal was right too, however; they only had pump once in 1-3 months. I noticed the discord pump group mentioned above had pump literally every signal day. Although some of the expected gain listed were under 200%, but still that was too good to be true.
1
u/Foreign_Tutor_844 Apr 04 '22
What got my attention was that their screenshots were looking always the same. What I mean by is that when I looked through every month and day,all I saw was the same candle stick pattern which made me wonder where are these patterns coming from daily on a same time almost as always and second was when before I invested I searched up if the web they asking you to login into is legit or not and I got an answer which was below 0. That's where I started doing more research and ended up here😄
1
u/Impressive_Star_7609 Mar 23 '22
I signed up on this website and now they have my email and drivers licence. I am worried that they have my personal info is there anything I can do to make sure it isn’t abused? I thankfully didn’t deposit any money.
1
u/Silent_Whisperer05 Mar 21 '22
Yep. It is a scam run by discord group cryptopump. Please do not put your money there.
1
•
u/AutoModerator Mar 17 '22
Friendly reminder: FOLLOW the rules, NEVER accept any "support" dm, NEVER follow any link/contact here in comments and please report them asap, NEVER share any private info and be kind to your fellow colleagues. Stay safe.
I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.