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hackbyte

aurora hotbit scam...

hackbyte
Jun 18th, 2018
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  1. WARNING! Do not send _ANY_ coins or token to any address you might
  2. find below the line, _except_ the following addresses if you want
  3. to donate a bit for me as i "harvest" these scammers and expose them here.
  4.  
  5. My BTC donation address is: 1bytoroRvXLGc1FWTob5h1oH92VMdUSFi
  6. My ETH donation address is: 0x97cfdFfb3bD4D77694891daBe701cff2D277dFBD
  7.  
  8. Thanx, and have fun reading. ;)
  9. --------------------------------------------------------------------------------
  10.  
  11.  
  12. Aurora Hotbit, [18.06.18 16:42]
  13. Hello User
  14.  
  15. Aurora Hotbit, [18.06.18 16:42]
  16. Welcome to our platform.
  17.  
  18. hackbyte (Daniel Mitzlaff), [18.06.18 16:42]
  19. ahoi
  20.  
  21. Aurora Hotbit, [18.06.18 16:43]
  22. Hotbit Admin Support.
  23.  
  24. Aurora Hotbit, [18.06.18 16:43]
  25. How may I help you?
  26.  
  27. hackbyte (Daniel Mitzlaff), [18.06.18 16:43]
  28. I see, well, i don't get an email for my registration.
  29.  
  30. Aurora Hotbit, [18.06.18 16:44]
  31. [In reply to hackbyte (Daniel Mitzlaff)]
  32. Did you register on our website?
  33.  
  34. hackbyte (Daniel Mitzlaff), [18.06.18 16:45]
  35. I've tried ... several times since yesterday noon..
  36.  
  37. Aurora Hotbit, [18.06.18 16:48]
  38. [In reply to hackbyte (Daniel Mitzlaff)]
  39. Have you made any exchange yet?
  40.  
  41. hackbyte (Daniel Mitzlaff), [18.06.18 16:48]
  42. Hm? I'm a experienced trader and active on most of the top 10 exchanges yes. So i wanted to look what is going on over there on hotbit, but sadly, i can't register myself there.
  43.  
  44. hackbyte (Daniel Mitzlaff), [18.06.18 16:49]
  45. What do i need to do to get an account there?
  46.  
  47. Aurora Hotbit, [18.06.18 16:50]
  48. [In reply to hackbyte (Daniel Mitzlaff)]
  49. You will get registered on our database.
  50.  
  51. Aurora Hotbit, [18.06.18 16:51]
  52. And the contract address which you will start making your trade with will also be generated for you.
  53.  
  54. hackbyte (Daniel Mitzlaff), [18.06.18 16:51]
  55. Okay? What does that mean?
  56.  
  57. Aurora Hotbit, [18.06.18 16:53]
  58. Kindly provide your mobile number
  59.  
  60. hackbyte (Daniel Mitzlaff), [18.06.18 16:54]
  61. Well, you have my mail adress in your database, for what do you need my phone number?
  62.  
  63. Aurora Hotbit, [18.06.18 16:55]
  64. [In reply to hackbyte (Daniel Mitzlaff)]
  65. So we can trace your account.
  66.  
  67. hackbyte (Daniel Mitzlaff), [18.06.18 17:02]
  68. Oh yeah sure .. just a moment.
  69.  
  70. Aurora Hotbit, [18.06.18 17:04]
  71. Okay good.
  72.  
  73. Aurora Hotbit, [18.06.18 17:05]
  74. Your account will be created now.
  75.  
  76. Aurora Hotbit, [18.06.18 17:07]
  77. You will receive your G-authentication code immediately after activation in your mail.
  78.  
  79. Aurora Hotbit, [18.06.18 17:08]
  80. Do you get that?
  81.  
  82. hackbyte (Daniel Mitzlaff), [18.06.18 17:09]
  83. i don't understand, you did not send my any email yet
  84.  
  85. Aurora Hotbit, [18.06.18 17:09]
  86. [In reply to hackbyte (Daniel Mitzlaff)]
  87. You will receive it in a few moment please hold.
  88.  
  89. Aurora Hotbit, [18.06.18 17:10]
  90. What kind of Token are you willing to Trade with us for starting.?
  91.  
  92. Aurora Hotbit, [18.06.18 17:10]
  93. ETH or BTC?
  94.  
  95. hackbyte (Daniel Mitzlaff), [18.06.18 17:10]
  96. Well, i thought about some btc for a first try.
  97.  
  98. Aurora Hotbit, [18.06.18 17:11]
  99. [In reply to hackbyte (Daniel Mitzlaff)]
  100. Okay good the wallet address which you will make trade with will be generated from your account now.
  101.  
  102. Aurora Hotbit, [18.06.18 17:11]
  103. Please hold...
  104.  
  105. hackbyte (Daniel Mitzlaff), [18.06.18 17:11]
  106. ok
  107.  
  108. Aurora Hotbit, [18.06.18 17:13]
  109. Hello User!!
  110.  
  111. hackbyte (Daniel Mitzlaff), [18.06.18 17:13]
  112. Hello?
  113.  
  114. Aurora Hotbit, [18.06.18 17:14]
  115. Your Contract address which you will make trade on has been generated from your account and it will be ready for you to make trade on anytime.
  116.  
  117. Aurora Hotbit, [18.06.18 17:14]
  118. Hotbit Contract Address:
  119. 1CbUow8TVTJe5BAPoCtCQMGXkdUFkwajMR
  120.  
  121. Aurora Hotbit, [18.06.18 17:14]
  122. You can now make your trade on the given address provided to you.
  123.  
  124. hackbyte (Daniel Mitzlaff), [18.06.18 17:14]
  125. First i need to log in on hotbit.io
  126.  
  127. Aurora Hotbit, [18.06.18 17:17]
  128. [In reply to hackbyte (Daniel Mitzlaff)]
  129. You will receive email after you have made any amount of trade because you will also be charged for gas.
  130.  
  131. Aurora Hotbit, [18.06.18 17:18]
  132. So once you have made your trade the expenses of the gas will be deducted from your account and then will be refunded back with the given bonus you will be receiving from hotbit.
  133.  
  134. hackbyte (Daniel Mitzlaff), [18.06.18 17:18]
  135. So you're trying to scam me right here? There is no GAS on btc blockchain. And i can not make _any_ trade w/o loggin in into hotbit.io .... And you want me to send my coins to your wallet at https://blockchain.info/address/1CbUow8TVTJe5BAPoCtCQMGXkdUFkwajMR
  136.  
  137. srsly?
  138.  
  139. Aurora Hotbit, [18.06.18 17:20]
  140. [In reply to hackbyte (Daniel Mitzlaff)]
  141. What do you mean User
  142.  
  143. Aurora Hotbit, [18.06.18 17:20]
  144. This is not a scam
  145.  
  146. hackbyte (Daniel Mitzlaff), [18.06.18 17:20]
  147. So why do you not give me login details so i can access my account on hotbit?
  148.  
  149. Aurora Hotbit, [18.06.18 17:20]
  150. That address was generated from your account for you to make your trade on.
  151.  
  152. hackbyte (Daniel Mitzlaff), [18.06.18 17:20]
  153. No. Transactions 2
  154. Total Received 0.0195 BTC
  155. Final Balance 0 BTC
  156.  
  157. Srsly? ;)
  158.  
  159. hackbyte (Daniel Mitzlaff), [18.06.18 17:21]
  160. How stupid tdo you think that i am?`;)
  161.  
  162. Aurora Hotbit, [18.06.18 17:21]
  163. You will receive everything in your mail once you have start making your trade.
  164.  
  165. Aurora Hotbit, [18.06.18 17:21]
  166. Don't you get that?
  167.  
  168. hackbyte (Daniel Mitzlaff), [18.06.18 17:22]
  169. Yes, but i will not even send a single penny _before_ i have my login details........
  170.  
  171. hackbyte (Daniel Mitzlaff), [18.06.18 17:22]
  172. I told you .. i'm an experienced trader, i'm active on binance, bitfinex, poloiniex, bittrex, hitbtc, kraken and so on ... and you _still_ believe you can scam money out of me? ;)
  173.  
  174. Aurora Hotbit, [18.06.18 17:23]
  175. [In reply to hackbyte (Daniel Mitzlaff)]
  176. No one is trying to scam you okay?
  177.  
  178. hackbyte (Daniel Mitzlaff), [18.06.18 17:24]
  179. Well ... your very first error was to ask for my phone number ...
  180.  
  181. There is no phone number asked for a registration but an _email adress_.
  182.  
  183. Sou, you _can not_ identify me by the phone number, which was completely bogus anyways......
  184.  
  185. Aurora Hotbit, [18.06.18 17:25]
  186. [In reply to hackbyte (Daniel Mitzlaff)]
  187. Yes we can get your account by using the phone number.
  188.  
  189. hackbyte (Daniel Mitzlaff), [18.06.18 17:26]
  190. But how, when i did not even enter the phone number on hotbit.io? ;)
  191.  
  192. What do you think ... we germans are so stupid to be easy scammed by some random fake account?
  193.  
  194. hackbyte (Daniel Mitzlaff), [18.06.18 17:26]
  195. Hilarious .. really......
  196.  
  197. hackbyte (Daniel Mitzlaff), [18.06.18 17:27]
  198. (remember my number startet with +49? that's the area code for germany, the only part which was not bogus....)
  199.  
  200. Aurora Hotbit, [18.06.18 17:28]
  201. [In reply to hackbyte (Daniel Mitzlaff)]
  202. You don't have to give me all of your information
  203.  
  204. Aurora Hotbit, [18.06.18 17:28]
  205. I only needed you phone number to get your account.
  206.  
  207. Aurora Hotbit, [18.06.18 17:28]
  208. We can also use the email address also
  209.  
  210. hackbyte (Daniel Mitzlaff), [18.06.18 17:32]
  211. Nice, so tell me, which mail address i entered there
  212.  
  213. hackbyte (Daniel Mitzlaff), [18.06.18 17:32]
  214. so i might verify your claim
  215.  
  216. hackbyte (Daniel Mitzlaff), [18.06.18 17:39]
  217. https://pastebin.com/WQtrEELD welcome to the internetz... yo will be a good example for people about how _not_ to get scammed...
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