Bitcoin Forum

Economy => Scam Accusations => Topic started by: dkbit98 on December 10, 2019, 10:50:29 PM



Title: Stellar Airdrop - One more Phishing SCAM
Post by: dkbit98 on December 10, 2019, 10:50:29 PM
What happened: Fake Stellar Airdrop Phishing SCAM

Website: https://www.stellar.us.com/
Archived: http://archive.md/3ZgPh

Fake Medium:https://stellarblog.us.org/Fourth-Lumen-Distribution-starts-December-10th/
Archived: http://archive.is/0RhNc


https://i.imgur.com/P0Aktw5.png  https://i.imgur.com/gD05cRn.png

SCAM


Quote
Domain Name: STELLAR.US.COM
Registry Domain ID: D148911451-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2019-11-30T09:31:39.0Z
Creation Date: 2019-11-30T09:31:26.0Z
Registry Expiry Date: 2020-11-30T23:59:59.0Z
Registrar: Namecheap
https://www.whois.com/whois/stellar.us.com

Quote
Domain Name: STELLARBLOG.US.ORG
Registry Domain ID: D151531231-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2019-12-10T13:24:09.0Z
Creation Date: 2019-12-10T13:23:59.0Z
Registry Expiry Date: 2020-12-10T23:59:59.0Z
Registrar: Namecheap
https://www.whois.com/whois/stellarblog.us.org


Title: Re: Stellar Airdrop - One more Phishing SCAM
Post by: dkbit98 on May 21, 2020, 03:17:58 PM
One more SCAM Stellar Airdrop added

What happened: Fake Stellar Airdrop Phishing SCAM using fake blog, account viewr and puunycodes ŗ

Fake stellar blog:
Code:
https://blogstellar.org/
Archived: http://archive.vn/n3mNe

Fake account viewer:
Code:
https://accountviewer.stellaŗ.org
Archived: http://archive.vn/t0BM2

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

https://i.imgur.com/eOeIQPr.png https://i.imgur.com/56GyV6N.png  

SCAM


Quote
Domain Name: XN--STELLA-GIB.ORG
Registry Domain ID: D402200000013628067-LROR
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://www.key-systems.net
Updated Date: 2020-05-21T13:16:30Z
Creation Date: 2020-05-21T13:15:55Z
Registry Expiry Date: 2021-05-21T13:15:55Z
Registrar Registration Expiration Date:
Registrar: Key-Systems GmbH
Quote
Domain Name: BLOGSTELLAR.ORG
Registry Domain ID: D402200000012005482-LROR
Registrar WHOIS Server: whois.todaynic.com
Registrar URL: http://www.now.cn/
Updated Date: 2020-01-27T03:45:31Z
Creation Date: 2019-11-28T01:04:58Z
Registry Expiry Date: 2020-11-28T01:04:58Z
Registrar Registration Expiration Date:
Registrar: Todaynic.com, Inc.


Title: Re: Stellar Airdrop - One more Phishing SCAM
Post by: JeromeTash on May 21, 2020, 05:35:25 PM
I think Stellar is one of the most targeted coins when it comes to phishing scam/fake airdrops. Boy Oh Boy, I have seen countless spam messages about the airdrop on one of my email addresses i used to use for registering in ICOs (looks like one of the ICO platforms leaked or sold it to scammers) but fortunately, it isn't my main email.


Title: Re: Stellar Airdrop - One more Phishing SCAM
Post by: Coyster on May 21, 2020, 08:19:04 PM
but fortunately, it isn't my main email.
Thankfully it wasn't, newbies still work with many of this ico projects/platforms and I'm sure their email addresses gets spammed the most with scam mails when the projects after their exit scam(most times), still makes more money by selling email addresses to scammers. They should be notified to set aside one "spam" email ;D they'll only use when registering for ico projects or shady websites that should not be trusted, and ignore mails sent to it.


Title: Re: Stellar Airdrop - One more Phishing SCAM
Post by: Baofeng on May 21, 2020, 10:10:03 PM
There's a lot of Stellar attack now,

Comes with two separate email,

Code:
accountviewer-stellar.com

First email, being sent on 5/19/2020, to create some urgency.

https://i.imgur.com/0dx8h2K.png

Second email, they will give you the link to phish you.

https://i.imgur.com/Fe1ipNK.png