|
Title: SCAM cryptoUsd - earn350 and other clone fake Exchanges ! Post by: dkbit98 on August 11, 2019, 01:32:38 PM Someone reported to me this website that offers you to earn 150$ per day and I noticed that there are many similar clone websites like this. Lets start with easy to understand images. https://earn350.host/ archived: https://archive.is/BdpNO https://cryptousd.host/ archived: https://archive.fo/TO4Jz They ask you to send BTC to some obscure exchange That 'btc grab exchange' is made by exact same guy and I will prove that later. https://s8.hostingkartinok.com/uploads/images/2019/08/9d66f8b7b9d93ecfbaa39cad5c38421e.jpg This exchange is offering unreal fake price for exchanging BTC to ETH, and you can check now it shows that for 1 BTC they will 'give' you 70 ETH coins. https://s8.hostingkartinok.com/uploads/images/2019/08/a3010543f8782c7c9969683e95aa60a4.jpg Regular exchange rate on real exchange on same time is much lower. https://s8.hostingkartinok.com/uploads/images/2019/08/e47c20a9928db1a8f0622bf1cf42186c.jpg You should NOT exchange anything there... but they suggest that you move to next step and now you should exchange that ETH back to BTC in other real exchange, and earn BTC. ALL FAKE This is small record I got from his fake video tutorial: BTC address of scammer with only one transaction from May 30th 2019 https://www.blockchain.com/btc/address/1HKQbbXQ9L18SEFuCu6cBY36F7qjjfdnqS His ETH and email address https://s8.hostingkartinok.com/uploads/images/2019/08/569e6214db02ebb73001064a51ad2f6d.jpg BTC address of fake exchange https://www.blockchain.com/btc/address/19VZhyZ4pbnc127cZ2XsPttEU58jY7ajgx They forgot to edit logo from OLD SCAM VIABTC website ;D https://s8.hostingkartinok.com/uploads/images/2019/08/fbf58538d3371066ba76e59374f2beea.jpg current BTC address of fake exchange https://www.blockchain.com/btc/address/14PLsYB65Y6SyNeRwoSxrT6qyTXaUKabjF https://s8.hostingkartinok.com/uploads/images/2019/08/ba3a237f635840bfffa73df8df211fb7.jpg Thanks to the blochain we know that he made that transaction on May 30th and this was 1st transaction for that scam fake exchange and for scammer promoter. https://s8.hostingkartinok.com/uploads/images/2019/08/a70c4e2014709c954a8e9984119090af.jpg https://s8.hostingkartinok.com/uploads/images/2019/08/b8a02f50268125f7266aced951356e4c.jpg Now lets move on. What does this exchange have to say? They say ...we are based in UK ..... hmmmm :P https://s8.hostingkartinok.com/uploads/images/2019/08/e5a7db7938237e4323f796c44abe9d07.jpg https://s8.hostingkartinok.com/uploads/images/2019/08/2cef4271a28e17c624d03551db2a32a6.jpg https://s8.hostingkartinok.com/uploads/images/2019/08/33081c8c73815d1217b1730fdfc82348.jpg Quick search on domains is showing something else. Exchange and scammers other website are located in Russia and created on same day on May25th https://s8.hostingkartinok.com/uploads/images/2019/08/817d9fb5e49efc6e6c83a42b7c53d1d2.jpg Other cloned websites with same fake shit: http://earncrypto.xyz/ archived: https://archive.fo/5lxfx https://cryptxbit.pro/ archived: https://archive.is/isVwz https://btcjob.pw/ archived: https://web.archive.org/web/20190131074937/https://btcjob.pw/ http://cryptoex.icu/ archived: https://web.archive.org/web/20181128101407/http://cryptoex.icu/ https://cryptocoin24.site/ archived: https://web.archive.org/web/20190305164622/https://cryptocoin24.site/ Conclusion: They created scam websites on May 25th, and video with 1st transaction on May30th. Owner scammer is the same and based in Russia, and not UK. Everything is clear, this is 100% SCAM. Case CLOSED. Learn more about phishing protect yourself and play Quizzes here: https://bitcointalk.org/index.php?topic=5178375 Title: Re: SCAM cryptousd - earn350 and other clones ! Post by: DaveF on August 11, 2019, 03:08:01 PM Are there any users posting about these sites in the forum itself that? I did a *very* quick look and did not see any.
But if there are, please add that so they can be tagged with a negative feedback and possibly a flag. Also we can report their threads. Thanks, Dave Title: Re: SCAM cryptoUsd - earn350 and other clone fake Exchanges ! Post by: dkbit98 on August 11, 2019, 03:17:13 PM Are there any users posting about these sites in the forum itself that? I did a *very* quick look and did not see any. But if there are, please add that so they can be tagged with a negative feedback and possibly a flag. Also we can report their threads. Thanks, Dave I did search Bitcointalk forum for this, and could not find anything so far. Somebody asked me on Telegram, so I researched it Title: Re: SCAM cryptoUsd - earn350 and other clone fake Exchanges ! Post by: dkbit98 on August 11, 2019, 06:46:57 PM If anyone has more information regarding this scams posting on Bitcointalk forum please post it here,
and connect it with this topic. Links I found so far: https://earn350.host/ archived: https://archive.is/BdpNO https://cryptousd.host/ archived: https://archive.fo/TO4Jz http://earncrypto.xyz/ archived: https://archive.fo/5lxfx https://cryptxbit.pro/ archived: https://archive.is/isVwz https://btcjob.pw/ archived: https://web.archive.org/web/20190131074937/https://btcjob.pw/ http://cryptoex.icu/ archived: https://web.archive.org/web/20181128101407/http://cryptoex.icu/ https://cryptocoin24.site/ archived: https://web.archive.org/web/20190305164622/https://cryptocoin24.site/ Title: Re: SCAM cryptousd - earn350 and other clones ! Post by: LoyceV on August 12, 2019, 06:45:25 AM Are there any users posting about these sites in the forum itself that? If they are, they get nuked once reported.I haven't seen this particular example yet, but the "free money to test casinos (https://bitcointalk.org/index.php?topic=5081286.0)"-scam has been posted many times since December last year. There's a very basic rule in life: if you have to pay for something that's "free", it's a scam! Unfortunately, greed still makes people fall for this. Title: Re: SCAM cryptoUsd - earn350 and other clone fake Exchanges ! Post by: dkbit98 on August 13, 2019, 02:12:36 AM Are there any users posting about these sites in the forum itself that? If they are, they get nuked once reported.I haven't seen this particular example yet, but the "free money to test casinos (https://bitcointalk.org/index.php?topic=5081286.0)"-scam has been posted many times since December last year. There's a very basic rule in life: if you have to pay for something that's "free", it's a scam! Unfortunately, greed still makes people fall for this. Unfortunately people really think they can 'earn' this way, and yes GREED is what drives and connects both creator of this scam and his victims. This 'fake earn' method is based on a real method that traders and bots are using where different exchanges have different prices. Title: Re: SCAM cryptoUsd - earn350 and other clone fake Exchanges ! Post by: dkbit98 on August 27, 2019, 10:51:36 AM Request for Metamask Blacklist sent to Github.
If you can support it. Thank you! https://github.com/MetaMask/eth-phishing-detect/issues/3234 https://github.com/MetaMask/eth-phishing-detect/issues/3271 Title: Re: SCAM cryptoUsd - earn350 and other clone fake Exchanges ! Post by: dkbit98 on August 28, 2019, 08:05:50 AM Good news.
Metamask accepted and Blacklisted cryptousd.host and other scam website exchanges reported here. https://github.com/MetaMask/eth-phishing-detect/issues/3271 https://i.imgur.com/7ADS0lI.png |
