Dear Ibitters,
With the expansion of IBIT, we have noticed that there are scammers who pretend to be IBIT for fraudulent purposes.
Common Counterfeiting Types (not limited to the following)
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Use very similar or identical profile pictures and usernames to impersonate IBIT staff, and contact you to help solve some problems by charging a fee.
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Pretend to be IBIT’s official website to hack users’ usernames and passwords, or defraud listing fees.
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Fake IBIT staffs’ working emails and send cooperation emails to defraud users or projects.
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Use very similar or identical profile pictures and usernames to impersonate IBIT social media (e.g. Twitter, Telegram) and post or DM fake promotion information/phishing links/listing requests, etc.
Proven Scams (will be continually updated)
1. Fake social media: Everyday, there’s a lot of fake accounts on social media pretending to be IBIT, especially on Twitter and Telegram. Please DO NOT believe in any information (posts/comments/direct messages) sent from these fake social media accounts. Please DO NOT click any links or scan any QR codes included in the posts/comments/direct messages and please help report these accounts.
2. Fake admins/support groups. Please DO NOT believe in anyone claims to be IBIT admin/support/technical support and actively reach out to provide help. IBIT DO NOT have any official support groups or support admins on social media including Twitter, Facebook, and Telegram. DO NOT join any unofficial groups. Please leave and report the group if you did.
3. Fake giveaway/promotions: Such as "To celebrate xxx, we are giving away xxx BTC, deposit xxx BTC to xxxx address then you will receive 2X/3X back". Please DO NOT believe in any kind of giveaway asking you to make deposit to a specific address. DO NOT deposit to anyone you do not know or any address you are not sure is secure. Only check the IBIT official website for official promotions.
4. Phishing websites or App
Such as: https://www.ib-it.top/2vy9n45a
Clicking these links will redirect you to the installation of malicious software.
Please DO NOT click or install.
5. Phishing emails
Such as emails sent by "IBIT KYC" using email address of contact@coinfi.com, and emails sent by "IBIT" using email address of admin@IBIT.Global
Please DO NOT click on any links or scan any QR codes included in the emails and delete these emails immediately. If you are required to submit your personal information, we will ONLY contact you via the official emails below:
business@ibit.global
vip_service@ibit.global
feedback@ibit.global
support@ibit.global
To protect your account and assets, IBIT kindly reminds you that it is very important to stay vigilant of fraudulent activities and phishing websites. IBIT is unable to bear any liability for damages occurred, if any.
Again, IBIT will NEVER ask you to transfer funds to any addresses for solving problems (including but not limited to unfreezing the account, speeding up withdrawals, or insufficient deposits, etc.), and we will NOT require you to provide any private information such as login password, SMS verification Code, Google verification code, API key and so on. Please secure your personal information anytime, anywhere.
Last but not least, to better help you identify a scam, all official IBIT channels and contact methods are listed below. When you have doubts about the identity of a staff member who contacts you, we highly recommend you to use at least 2 of the following methods to verify his/her identity.
Official URL
Website: https://www.ibit.global/
Announcement Center: https://support.ibit.global/hc/en-us
Twitter: https://twitter.com/IBIT_Global
Telegram: https://t.me/ibit_global Official
Channel: https://t.me/ibit_channel
Linktree: linktr.ee/ibit_global
Youtube: https://www.youtube.com/@IBIT-Global
South Asian Group Community: https://t.me/IBITIndian
Chinese Community: https://t.me/IBIT_China
Korean Community: https://t.me/IBIT_Korea
Japanese Community: https://t.me/IBIT_Japan
Find Us
Customer Support: support@ibit.global | Partnership: business@ibit.global
Website | Community | Twitter | Help Center | All Official Social Medias
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