Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on December 05, 2019, 06:42:40 PM



Title: Samsung Pay network - very likely SCAM - RED FLAGS
Post by: witcher_sense on December 05, 2019, 06:42:40 PM
What happened: Red flags - Plagiarism, cartoon team

Scammers Profile ANN: not listed

Scammers Website : https://samsung-pay.network/
http://web.archive.org/web/20191205175557/https://samsung-pay.network/#app



Scammers Website : https://samsung-pay.network/ico
http://web.archive.org/web/20191205175828/https://samsung-pay.network/ico/#


Quote
Domain Name: samsung-pay.network
Registry Domain ID: dc9e03d2c89d4be8a41a591db46c7d91-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-11-24T16:14:16Z
Creation Date: 2019-11-19T16:13:27Z
Registry Expiry Date: 2020-11-19T16:13:27Z

Red flag #1

It is fairly typical for scammers to use well-known names, brands, etc...

REAL Samsung Pay https://play.google.com/store/apps/details?id=com.samsung.android.spay
https://i.gyazo.com/c7a6a2a83dbb22166784946359013121.png

Red flag #2

They are using https://wpdemo.oceanthemes.net/coeus-azure-blockchain/ for a website.

It's a fast and very easy way to create your own website, but

The only thing they changed from the template is the name of the token. They replaced "Coeus token" with "SPN token".

https://i.gyazo.com/c5eb7083b23a2afc23a76fc1280cfe98.png https://i.gyazo.com/5adff15cb298e8b5ddd9b193585b2bf9.png

The rest content is the same as the template.

https://i.gyazo.com/e03ce58302ca81a3e6cc35d782f4eda8.png

https://i.gyazo.com/471a19018da0ed837236875d95094c47.png

Moreover, they are using content from the template in their telegram group description! https://t.me/spn_ann

https://i.gyazo.com/4b541ef07aedadac1338a285ede643f4.png
https://i.gyazo.com/70abba6441f0445ad5761595d60ebf44.png


Red flag #3

They are not even able to come up with a short sentence and just copypasted definition of cryptocurrency:
https://t.me/spn_ann/14
https://i.gyazo.com/51237dd1ce540b39effa73c2efb49d17.png

Copied from here https://en.wikipedia.org/wiki/Cryptocurrency



Red flag #4

Cartoon edited pictures for the team members, no links to social media

https://i.gyazo.com/6ce29d9fdbbb1e009cd04b30b711d0d5.png

Actually people are sending ETH to them in order to win "ENJ giveaway".

https://i.gyazo.com/f25d15fb5fead65f848cbb7933813509.png

https://etherscan.io/address/0x5dbdEcC6811F393C9eA4Ff0489D1416BD239EC68

https://i.gyazo.com/f2741291821f77a28cb000861a0c58a7.png

Link to giveaway: https://givelab.com/ekyA8N/spn-holder-giveaway-enjin-coin-enj




Title: Re: Samsung Pay network - very likely SCAM - RED FLAGS
Post by: dkbit98 on December 05, 2019, 11:03:47 PM
I can't even open this scam website...it keeps loading, and maybe it is down allready, so I checked it on webarchive.
Looks like they are advertising on social media to attract more people for this scam.


Title: Re: Samsung Pay network - very likely SCAM - RED FLAGS
Post by: stompix on December 06, 2019, 02:09:08 AM
That template is indeed used by a lot of shady projects
The same phrase appears in the FAQ, which makes no sense:

Quote
WHAT EXACTLY IS YOUR TOKEN?
Token is a community of people who want to mine cryptocurrency profitably by combining resources to achieve savings on equipment and ultra-low-cost electricity.

Same as here:
bstcoin(.)online
easygueston(.)com/crowdsale/
golos(.).io
egoldmining(.)com

and probably a lot more. No need to tell that probably all are scams.

As for this:
Quote
We are the only global mining operation.
just lol.

But I'm surprised they've chosen to use Samsungs name, they might risk having their website shut or they domain seized, don't know if it was that smart of a move.


Title: Re: Samsung Pay network - very likely SCAM - RED FLAGS
Post by: trapcoder666 on December 06, 2019, 02:37:10 AM
Already reported it to Namecheap. Hope it's taken down soon.


Title: Re: Samsung Pay network - very likely SCAM - RED FLAGS
Post by: witcher_sense on December 06, 2019, 08:37:22 AM

But I'm surprised they've chosen to use Samsungs name, they might risk having their website shut or they domain seized, don't know if it was that smart of a move.

Using of well known brand may help them to attract more attention from "airdrop people", who only want fast money and don't pay attention to any red flags.

Fake Enjin giveaway to holders (I bet it is fake) is helping scammers to collect ether even faster.  

By the way, look at their team - they have got two CEOs - does it make sense?

Already reported it to Namecheap. Hope it's taken down soon.

Thanks, buddy. Hopefully, this will save someone's money and time.