# ibiie

<figure><img src="/files/ERv63Q67rmSQUptuLf7U" 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="/files/8fbY6Ie7vEcPKfqUi25t" 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="/files/suYZ4M7vPUb5UKb5Eyzo" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/FX3t2zyiF3jAJkmW8W1k" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/pG02J6kCnEHnrUFnrEVu" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/g15xAA0XXIIKyztL3xfw" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/pWw0MoQlDMVngCDg2g3O" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/eJ1uaqrK5rjIAMv0zPfM" alt=""><figcaption></figcaption></figure>

Looks like the App was removed from Google Play Store.

<figure><img src="/files/sTg0iJcRSR1xpTQSesqj" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/kqrrQQes3tQyhhdUGjQm" alt=""><figcaption></figcaption></figure>

### Telegram Info of Scammers&#x20;

<figure><img src="/files/0J3FudkiboiKTsBiK3d2" alt="" width="350"><figcaption></figcaption></figure>

The scammer giving the account details for depositing the amount.

<figure><img src="/files/jFJkMO5h3P3oRGTZJegw" 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="/files/BjEqQWEhcdHwqJYZmc7k" 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


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