Bitcoin Forum

Economy => Scam Accusations => Topic started by: Baofeng on December 28, 2019, 06:06:42 AM



Title: [Scam]: Fake ETH Airdrop/Giveaway
Post by: Baofeng on December 28, 2019, 06:06:42 AM
What happened: Fake ETH Airdrop/Gieveaway

Website:
Code:
 https://official-ethers.com/

Archive: http://web.archive.org/save/https://official-ethers.com/

https://i.ibb.co/Bt7g7r9/Screen-Shot-2019-12-28-at-1-59-24-PM.png (https://ibb.co/Dt6768Z)

Quote
Domain Profile
Registrant   Domain Admin
Registrant Org   Whois Privacy Corp.
Registrant Country   bs
Registrar   Internet Domain Service BS Corp. Internet Domain Service BS Corp
IANA ID: 2487
URL: http://www.internetbs.net,http://www.internet.bs
Whois Server: whois.internet.bs

(p)
Registrar Status   clientTransferProhibited, ok
Dates   82 days old
Created on 2019-10-06
Expires on 2020-10-06
Updated on 2019-10-06    
Name Servers   NS10.ORANGEWEBSITE.COM (has 4,985 domains)
NS9.ORANGEWEBSITE.COM (has 4,985 domains)
 
Tech Contact   Domain Admin
Whois Privacy Corp.
Ocean Centre, Montagu Foreshore, East Bay Street,
Nassau, New Providence, bs

(p)
IP Address   82.221.129.19 - 599 other sites hosted on this server
 
IP Location   Iceland - Hofudborgarsvaedi - Reykjavik - Advania Island Ehf
ASN   Iceland AS50613 THORDC-AS, IS (registered Feb 18, 2010)
Domain Status   Registered And Active Website
IP History   1 change on 1 unique IP addresses over 0 years    
Registrar History   1 registrar    
Hosting History   1 change on 2 unique name servers over 0 year

http://whois.domaintools.com/official-ethers.com


Title: Re: [Scam]: Fake ETH Airdrop/Giveaway
Post by: notblox1 on December 28, 2019, 10:20:12 AM
Somebody sent them 1 ETH...
https://etherscan.io/address/0x45978fb0fe38db2e4e54e866f9000d5f8d3ab7e9

I wonder how many of this scam giveaways we have to see until people start to think with their head


Title: Re: [Scam]: Fake ETH Airdrop/Giveaway
Post by: Baofeng on January 07, 2020, 09:41:14 AM
Another one:

Code:
 Phishing Link: http://ethdropcharity.tech/

https://i.ibb.co/qrMCqF6/Screen-Shot-2020-01-07-at-5-38-09-PM.png (https://ibb.co/RDpNr48)

@notblox1 - as long as there are people who are going to sent them in hope that they will get a good returns, scammers will do everything to just repeat the process, so it will be a continuous mouse and game for us.


Title: Re: [Scam]: Fake ETH Airdrop/Giveaway
Post by: Baofeng on January 31, 2020, 03:07:05 PM
A new (or old recycled) fake ETH giveaway website pops up:

Code:
https://airdrop-ethereum.com/

https://i.ibb.co/6tGv7cg/Screen-Shot-2020-01-31-at-11-03-54-PM.png (https://ibb.co/jwqVP9g)

Hope that no one will be victimised here.


Title: Re: [Scam]: Fake ETH Airdrop/Giveaway
Post by: aioc on January 31, 2020, 11:38:00 PM
They will keep recycling it, as long as there is a willing victim who doesn't want to do research and wants to be the first one to get that giveaway that will never happen, I'm still seeing so many give away and this means people are still falling in this kind of trap, and it also means people are still not doing research.