Bitcoin Forum

Economy => Scam Accusations => Topic started by: s1lverbox on February 14, 2018, 06:14:11 PM



Title: NEOTRACKER.ONLINE phishing for NEO and NEP5 coins.
Post by: s1lverbox on February 14, 2018, 06:14:11 PM
This thread is created to track down progress of Neo phishing site neotracker.online

Known adresses of scammer:

- AHk7t8cKGDM2sARMFUw7F5zjPdqNCbnnjj
- AVQbYt8MZnDFWDEZXvLxRXw9fjspapQwAW
- AcQZuoHPUCRvdLogJLA3WtGoHBGaM1NzgP


Few screenshots:

https://i.imgur.com/Tp10OuA.png      https://i.imgur.com/TXXqsYR.png     https://i.imgur.com/p3JbYEL.png


As you can see scammer has:

15k+ NEO
249 Gas
4,346,683 DBC
261k ZPT
225k RPX

And some more nep5 tokens.

Today value overal just those above is: 256BTC +

We need to get to binance a, kucoin and any other exchange which allows trading of neo+nep5 tokens and gas and warn them about those wallets.

DO NOT POST YOUR PRIVATE KEYS ON NEOTRACKER.ONLINE OR NEOTRACKER.IO . DO NOT GENERATE NEW WALLETS USING NEOTRACKER.IO AND NEOTRACKER.ONLINE. THIS IS UNSAFE!!!

Please anyone affected to post it here or pm me with your story.

Please also report that site to google to warn others: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

Please consider follow me on twitter for more info and news:  https://twitter.com/cryptochangex


Title: Re: NEOTRACKER.ONLINE phishing for NEO and NEP5 coins.
Post by: db1980 on February 14, 2018, 09:39:09 PM
I got done by this as well over the weekend. Lost a good chunk of my holdings. Hadn't bookmarked the site and obviously didn't recognise the difference in the sites but definitely clicked on link for neotracker.io.
Very deflating as was very keen on NEO but have had to reassess that in light of losing all of them :(
The dude has now  7815 NEO in his account - tis a cruel world in Cryptoland at times.



Title: Re: NEOTRACKER.ONLINE phishing for NEO and NEP5 coins.
Post by: sabass on February 27, 2018, 01:37:16 AM
Hi,
sorry for you guys, he has my 25 ZPT too ... :-\  This is the only airdrop I made that was a little worth, I was careful, but as I'm still a noob I guess it had to to get for learn ... I guess other people are more disappointed than me.
If I understand correctly, normally this technology, which is the blockchain, should allow to trace this crypto and at the same time nobody is responsible for the scam except the owner of the wallet?