ibiie

Scam Sites

  1. ibiie-app.com: Created on 27-May-2024. Reported on 25-Jun-2024. Blocked on 28-Jun-2024.

  2. ibaislevip.com: Created on 24-Apr-2024. Reported on 25-Jun-2024. Blocked on 28-Jun-2024.

  3. ibiie-app.xyz: Created on 27-May-2024. Reported on 25-Jun-2024. Blocked on 28-Jun-2024.

  4. ibiie-vip.com: Created on 17-Apr-2024. Reported on 25-Jun-2024. Blocked on 28-Jun-2024.

  5. ibiie-api.xyz: Created on 28-May-2024. Reported on 25-Jun-2024. Blocked on 28-Jun-2024.

  6. ibiie-app.top: Created on 23-May-2024. Reported on 25-Jun-2024. Blocked on 28-Jun-2024.

  7. ibiie-api.top: Created on 28-May-2024. Reported on 8-Jul-2024. Blocked on 10-Jul-2024.

  8. https://ibiie-app.top/IBIIE.apk

  9. https://play.ibiie-app.com/7243711867/__roibest_install.html

  10. https://play.ibiie-app.com/7243711867/__roibest_scan.html

  11. https://play.ibiie-app.com/7243711867/__roibest_startup.html

  12. https://play.ibiie-app.com/7243711867/index.html

Scam status

The malicious domains have been blocked, however the Telegram group is still Active.

Documented on: 25-Jun-2024

How the Scam works?

The link is shared in the WhatsApp group. It looks like a Stock Trading website. However, it’s actually a fake site. As the links are opened in a Mobile phone, the URLs are not displayed. But when opened from a Laptop Browser, the URLs can be seen.

Use a random 10 digit number for Phone and register. Don't give your actual mobile number. For testing, use the Organization Code: 92904976.

Looks like the App was removed from Google Play Store.

Telegram Info of Scammers

The scammer giving the account details for depositing the amount.

Telegram Chat

This Telegram chat history is quite lengthy. To view a high-resolution image, simply right-click and download it.

Telegram Info of Scammers

  1. @Aisha_Tiwari17

  2. @Avisha_88

  3. @Avisha_Sharma01

  4. @Avisha_Sharma02

  5. @Avisha_Sharma002

  6. @Avisha_Sharma999

  7. @Bhavika999

  8. @IBKR713

  9. @IBIIE002

  10. @IBKR_IBIIE

  11. @priya121233

  12. @Rawat686

  13. @Satriaaw23

  14. @Shalini_Singh07

  15. @William_Alfred888

Last updated