Bitcoin Forum

Economy => Scam Accusations => Topic started by: dkbit98 on September 10, 2019, 03:51:52 PM



Title: [SCAM] Ethereum Classic Atlantis Fakedrop
Post by: dkbit98 on September 10, 2019, 03:51:52 PM
Looks like one more SCAM Airdrop that only wants your Ethereum Classic private keys.
From same creators that created other similar scams like recent Ethereum Beacon and other
Just one more private key collector...


ANN:
https://bitcointalk.org/index.php?topic=5182187.0

archived: http://archive.fo/WQovX

ANN2:
https://bitcointalk.org/index.php?topic=5184106

archived: http://archive.is/zotUi

website:
atlantis-wallet.com

archived:
https://archive.st/archive/2019/9/atlantis-wallet.com/lafq/atlantis-wallet.com/index.html

website2:
ethereumatlantis.network

archived:
https://archive.st/archive/2019/9/ethereumatlantis.network/aovp/ethereumatlantis.network/index.html
https://archive.st/archive/2019/9/ethereumatlantis.network/bozs/ethereumatlantis.network/etherwallet/index.html#send-transaction


RED FLAG support: https://bitcointalk.org/index.php?action=trust;flag=723


https://i.imgur.com/SHK6N73.png

https://i.imgur.com/e5wQdfk.png

https://i.imgur.com/3aF9tZQ.png

https://i.imgur.com/sTsfYoL.png

https://i.imgur.com/CWeEjOZ.png



DO NOT SEND ANY PRIVATE KEYS TO THIS SCAM


Support red flags:
https://bitcointalk.org/index.php?action=trust;flag=723

https://bitcointalk.org/index.php?action=trust;flag=730

https://bitcointalk.org/index.php?action=trust;flag=731


------------------------------------------------------------------
Original Ethereum Classic ANN:
https://bitcointalk.org/index.php?topic=5134923.0


Title: Re: [SCAM] Ethereum Classic Atlantis Fakedrop
Post by: morvillz7z on September 10, 2019, 07:53:14 PM
From same creators that created other similar scams like recent Ethereum Beacon and other

I think their most recent scam was NEO Classic (https://bitcointalk.org/index.php?topic=5175217.0) the only difference is that they are back with their bots and fake convos. Might as well post a few warning messages in their thread...just in case. Anyway, good find @op, I supported the flag and tagged them myself.


Title: Re: [SCAM] Ethereum Classic Atlantis Fakedrop
Post by: dkbit98 on September 10, 2019, 10:23:14 PM
From same creators that created other similar scams like recent Ethereum Beacon and other

I think their most recent scam was NEO Classic (https://bitcointalk.org/index.php?topic=5175217.0) the only difference is that they are back with their bots and fake convos. Might as well post a few warning messages in their thread...just in case. Anyway, good find @op, I supported the flag and tagged them myself.

Thank you!

I am going to post links for your find of Ethereum-Beacon SCAM,
so everyone can see that it is same duplicate scam creators
https://bitcointalk.org/index.php?topic=5173537.0

 


Title: Re: [SCAM] Ethereum Classic Atlantis Fakedrop
Post by: morvillz7z on September 12, 2019, 08:52:17 PM
Alright, they are back with a brand new thread and account following their "airdrop". It's the Atlantis hardfork theme now.

@dkbit98 If you want you can create a flag for etclabs (https://bitcointalk.org/index.php?action=profile;u=2679499), i will tag them and make a warning post on their new thread.

https://bitcointalk.org/index.php?topic=5184106.0


Title: Re: [SCAM] Ethereum Classic Atlantis Fakedrop
Post by: dkbit98 on September 12, 2019, 10:16:10 PM
Alright, they are back with a brand new thread and account following their "airdrop". It's the Atlantis hardfork theme now.

@dkbit98 If you want you can create a flag for etclabs (https://bitcointalk.org/index.php?action=profile;u=2679499), i will tag them and make a warning post on their new thread.

https://bitcointalk.org/index.php?topic=5184106.0

Sure.
Thank you again!

I was very busy today and not able to surf the forum,
that is why help from fellow member is always important.

FLAG CREATED:
https://bitcointalk.org/index.php?action=trust;flag=730
Thoor
https://bitcointalk.org/index.php?action=trust;flag=731

https://i.imgur.com/SWPwJdm.png

https://i.imgur.com/jM8OaTp.jpg

https://i.imgur.com/fdhUUQE.jpg

https://i.imgur.com/iMyiik2.png


One more thing I noticed is that they are also shilling reff links in this SCAM
and that can be a way to identify them!


https://i.imgur.com/YGjfXtn.png


Code:
bity.com/af/jshkb37v
ledgerwallet.com/r/fa4b?path=/products/
trezor.io/?a=myetherwallet.com
digitalbitbox.com/?ref=mew
0x52823e725a34d42e14a1b66fb67299c30c4d8edf
One more thing I noticed is that they are also shilling reff links in this SCAM
and that can be a way to identify them!



UPDATE:
atlantis-wallet.com is now blaklisted by Metamask


Title: Re: [SCAM] Ethereum Classic Atlantis Fakedrop
Post by: Kalemder on September 15, 2019, 10:04:01 AM
In the Turkish section, this person opened a topic. I was going to open a flag. You guys have a flag, thank you. I gave support and became active flag.

Good forums...

https://bitcointalk.org/index.php?topic=5184732.0


Title: Re: [SCAM] Ethereum Classic Atlantis Fakedrop
Post by: dkbit98 on September 17, 2019, 06:21:13 PM
In the Turkish section, this person opened a topic. I was going to open a flag. You guys have a flag, thank you. I gave support and became active flag.

Good forums...

https://bitcointalk.org/index.php?topic=5184732.0

Thanks for supporting the flag!

This scammer is very persistent and I don't know why moderators don't BAN him already?!


Good News!

Metamask blacklisted all scam phishing websites on our request:

atlantis-wallet.com
ethereumatlantis.network

https://i.imgur.com/mJJCkrk.png


Title: Re: [SCAM] Ethereum Classic Atlantis Fakedrop
Post by: morvillz7z on September 23, 2019, 05:10:46 PM
I just stumbled upon this thread: is this fraud or not? (https://bitcointalk.org/index.php?topic=5186903)

It appears that these idiots are/were sending mass PMs to random users with their bullshit phishing link. I guess it's a new technique to bypass all the warnings that we've left on their announcement thread. I suggested everyone who got one to report it as unsolicited PM. Might as well check their thread again and mark with red any shill accounts that are still clean.

By the way, their website is down at the moment, guess a new hardfork is coming soon.

http://prntscr.com/p9x1zh


Title: Re: [SCAM] Ethereum Classic Atlantis Fakedrop
Post by: dkbit98 on September 23, 2019, 09:51:25 PM
I just stumbled upon this thread: is this fraud or not? (https://bitcointalk.org/index.php?topic=5186903)

It appears that these idiots are/were sending mass PMs to random users with their bullshit phishing link. I guess it's a new technique to bypass all the warnings that we've left on their announcement thread. I suggested everyone who got one to report it as unsolicited PM. Might as well check their thread again and mark with red any shill accounts that are still clean.

By the way, their website is down at the moment, guess a new hardfork is coming soon.

http://prntscr.com/p9x1zh

Thanks for reporting this!

I reported their scam website to google/symantec
and Metamask blacklisted them also.