> For the complete documentation index, see [llms.txt](https://www.scammers-revealed.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.scammers-revealed.com/list-of-scam-sites/ibiie.md).

# ibiie

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F93ECxN6HlZYU3D72HTxW%2Fimage.png?alt=media&amp;token=abc2b78e-37c7-420d-b88d-a9f6bf32e9d2" alt="" width="160"><figcaption></figcaption></figure>

### Scam Sites&#x20;

1. ibiie-app.com: [<mark style="color:red;">Created on 27-May-2024.</mark> <mark style="color:purple;">Reported on 25-Jun-2024.</mark> <mark style="color:green;">Blocked on 28-Jun-2024.</mark>](https://www.whois.com/whois/ibiie-app.com)
2. ibaislevip.com: [<mark style="color:red;">Created on 24-Apr-2024.</mark> <mark style="color:purple;">Reported on 25-Jun-2024.</mark> <mark style="color:green;">Blocked on 28-Jun-2024.</mark>](https://www.whois.com/whois/ibaislevip.com)
3. ibiie-app.xyz: [<mark style="color:red;">Created on 27-May-2024.</mark> <mark style="color:purple;">Reported on 25-Jun-2024.</mark> <mark style="color:green;">Blocked on 28-Jun-2024.</mark>](https://www.whois.com/whois/ibiie-app.xyz)
4. ibiie-vip.com: [<mark style="color:red;">Created on 17-Apr-2024.</mark> <mark style="color:purple;">Reported on 25-Jun-2024.</mark> <mark style="color:green;">Blocked on 28-Jun-2024.</mark>](https://www.whois.com/whois/ibiie-vip.com)
5. ibiie-api.xyz: [<mark style="color:red;">Created on 28-May-2024.</mark> <mark style="color:purple;">Reported on 25-Jun-2024.</mark> <mark style="color:green;">Blocked on 28-Jun-2024.</mark>](https://www.whois.com/whois/ibiie-api.xyz)
6. ibiie-app.top: [<mark style="color:red;">Created on 23-May-2024.</mark> <mark style="color:purple;">Reported on 25-Jun-2024.</mark> <mark style="color:green;">Blocked on 28-Jun-2024.</mark>](https://www.whois.com/whois/ibiie-app.top)
7. ibiie-api.top: [<mark style="color:red;">Created on 28-May-2024.</mark> <mark style="color:purple;">Reported on 8-Jul-2024.</mark> <mark style="color:green;">Blocked on 10-Jul-2024.</mark>](https://www.whois.com/whois/ibiie-api.top)
8. <https://ibiie-app.top/IBIIE.apk>
9. <https://play.ibiie-app.com/7243711867/\\_\\_roibest\\_install.html&#x20>;
10. <https://play.ibiie-app.com/7243711867/\\_\\_roibest\\_scan.html&#x20>;
11. <https://play.ibiie-app.com/7243711867/\\_\\_roibest\\_startup.html&#x20>;
12. <https://play.ibiie-app.com/7243711867/index.html>

### <mark style="color:green;">Scam status</mark>&#x20;

<mark style="color:green;">**The malicious domains have been blocked,**</mark>**&#x20;**<mark style="color:red;">**however the Telegram group is still Active.**</mark>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FvlaCtOZG4SeD7Tv3lStx%2Fimage.png?alt=media&amp;token=04c15255-e737-4693-9333-590fdc5a5a61" alt=""><figcaption></figcaption></figure>

**Documented on: 25-Jun-2024**

### How the Scam works?&#x20;

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**.

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Feploaqw2LHVkzYyMFQMb%2Fibiie-app.com-1.png?alt=media&amp;token=50b27a68-46fe-4ee9-a401-8e5d75b0a271" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Ffu0FfIbXiNXYiGF6ywfm%2Fibiie-app.com-2.png?alt=media&amp;token=357c121d-4978-44ed-82e6-cf5c891a3e9e" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FVQhrtnJ7Zj3fA4r0UkpL%2Fibiie-app.com-3.png?alt=media&amp;token=2b4343e9-8482-451d-85f0-ba072db90d78" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FC47STt30IQyT7BcKBK99%2Fibiie-app.com-2.png?alt=media&amp;token=45585a7a-8fee-4d62-a6a0-2c3682526e20" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F0U2KXDeUCKtW5UilR1CQ%2Fibiie-app.com-3.png?alt=media&amp;token=cd6815b6-b695-4ea3-a234-5745677b285d" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FEqlttfjqNM6e2SzUFKu6%2Fibiie-app.top.png?alt=media&amp;token=cb6798f3-36d4-4138-9caa-60db6b4d4d02" alt=""><figcaption></figcaption></figure>

Looks like the App was removed from Google Play Store.

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FsYpaMKGUh6TtKoIClweK%2Fimage.png?alt=media&amp;token=166467a8-7aa3-415b-9698-a68414ab578b" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F58Ff6wbboGR9H6xeN28F%2Fimage.png?alt=media&amp;token=99152639-f0fd-4305-a701-1d58dfb6f1f0" alt=""><figcaption></figcaption></figure>

### Telegram Info of Scammers&#x20;

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FvqXtreHfQHsm5ksV8rFB%2FTelegramGroup.png?alt=media&amp;token=9e1ec2b7-f9ee-401c-926e-1bec61434595" alt="" width="350"><figcaption></figcaption></figure>

The scammer giving the account details for depositing the amount.

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FX8rJgho45T73YgzCBC1Q%2FScreenshot_20240625-151343.png?alt=media&amp;token=ab1b0fee-148c-404c-8d84-b012730ba0ed" alt="" width="540"><figcaption></figcaption></figure>

### Telegram Chat

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

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FjAzhn3o1XjQNhcxKAiSF%2FTelegramChatHistory.png?alt=media&amp;token=825835fc-44d0-465c-a894-0261160a2459" alt=""><figcaption></figcaption></figure>

### 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