Bitcoin Forum

Economy => Scam Accusations => Topic started by: Chikito on December 07, 2019, 12:36:49 PM



Title: [Scam Alert]Fake Medium Brad Garlinghouse Ripple Give Away
Post by: Chikito on December 07, 2019, 12:36:49 PM
What Happen: Potential Scam using a fake medium Brad Garlinghouse to Ripple give away and direct link into Malware (https://www.virustotal.com/gui/url/d4f39a2b39b6aefcfe0d1dea8eee567b03a2cf0b896de47dc7477d367f4457b6/detection)

Website:
Code:
https://xrplike.com/

Archive: http://archive.is/XX8hA

Domain Information:
Code:
IP Address: 178.159.42.11
Domain Name: xrplike.com
Top Level Domain: COM (Commercial TLD)
Domain Name: XRPLIKE.COM
Registry Domain ID: 2441671547_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-10-08T19:45:58Z
Creation Date: 2019-10-08T19:45:57Z


https://i.ibb.co/cwYkrfN/1.png

https://i.ibb.co/WHXDTJp/2.png

https://i.ibb.co/5cM1KRz/3.png

When you check for relation have a lot of fake ripple domain was made
https://www.virustotal.com/gui/ip-address/178.159.42.11/relations

https://i.ibb.co/9rn5nhN/5.png

Be aware, Brad Garlinghouse never ripple give away, don't send your XRP.


Title: Re: [Scam Alert]Fake Medium Brad Garlinghouse Ripple Give Away
Post by: Chikito on December 15, 2019, 07:06:54 AM
The related IP Have a lot of scam domain, like this:

https://www.virustotal.com/gui/ip-address/178.159.42.11/relations

Code:
https://giveawayseptember.com

Domain Information

Code:
IP Address: 178.159.42.11
Domain Name: giveawayseptember.com
Top Level Domain: COM (Commercial TLD)
Domain Name: GIVEAWAYSEPTEMBER.COM
Registry Domain ID: 2434097505_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-09-16T21:49:18Z
Creation Date: 2019-09-16T21:49:13Z
Registry Expiry Date: 2020-09-16T21:49:13Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479

Fake giveaway

https://i.ibb.co/7NPgDK3/1.png (https://ibb.co/jZmVYDC)

Fake Bitcoin Give away

https://i.ibb.co/1rB1z1B/2.png (https://ibb.co/bsYTbTY)

Fake Ethereum Give away

https://i.ibb.co/6svwfS4/3.png (https://ibb.co/F7s3j1B)

Fake Ripple Give away

https://i.ibb.co/30tVwD6/4.png (https://ibb.co/vJ2fb7y)

Be careful you will get scamming when sending your fund on those sites.