Bitcoin Forum

Economy => Scam Accusations => Topic started by: cryptoaddictchie on April 21, 2020, 09:54:37 AM



Title: SCAM alert fake Cartesi IEO
Post by: cryptoaddictchie on April 21, 2020, 09:54:37 AM
The cartesi project has launched their token sale through private and recently announced their IEO on Binance Launchpad so any website or group that promoting another public sale is surely a scam. This site has their own version of token sale. Due to popularity of cartesi this is not new that many will take advantage of their token sale. Beware guys



1 ETH= 10500 CTSI tokens

Code:
 cartesi.tech


Site Link Archive: https://archive.st/archive/2020/4/cartesi.tech/rt9l/cartesi.tech/index.html

Additional scam evidence resources from cryptomaniac_xxx


https://i.imgur.com/prsV58c.png

https://etherscan.io/address/0x0A3404f4DfeD6468A605D326b6467735A6e09568

This is the scammers ETH address:

Code:
0x0A3404f4DfeD6468A605D326b6467735A6e09568

https://i.imgur.com/B6u5lrX.png


Already confirm with the admins of cartesi and this is a scam site. Dont bother to invest if you dont want to lose your money.


Title: Re: SCAM alert fake Cartesi IEO
Post by: Lasky366 on April 23, 2020, 05:05:52 AM
Really!This is been a habit of scammers that taking advantage popularity of a growing project.This is nothing but a pure example. I hope everyone is safe & aware with this.True investor never gonna fall this trap.


Title: Re: SCAM alert fake Cartesi IEO
Post by: Twinkledoe on April 23, 2020, 05:26:02 AM
Newbies or crypto users should check official channels first of Cartesi before sending any money to any website claiming to be Cartesi. For sure, there are other sites similar with this strategy. Scammers will try their best to trap those gullible users who don't do any research on the project. Thanks OP for making us aware that this site is a scam site.


Title: Re: SCAM alert fake Cartesi IEO
Post by: bL4nkcode on April 23, 2020, 06:53:37 AM
Expect that there will be more clone websites or any kind of scams will be floating once there's project that is listed on binance launchpad


Title: Re: SCAM alert fake Cartesi IEO
Post by: Yaunfitda on April 23, 2020, 10:19:47 AM
Looking at the domain site, it is obvious, that this is fairly recent and with the intention to scam crypto investors. Good thing that you have brought this up to the community. Good catch.

Code:
Whois Record for CarteSi.tech
Domain Profile
Registrant Org Privacy Protect, LLC (PrivacyProtect.org)
Registrant Country us
Registrar Hostinger, UAB
IANA ID: 1636
URL: —
Whois Server: whois.hostinger.com

(p)
Registrar Status clientTransferProhibited, serverTransferProhibited
Dates 10 days old
Created on 2020-04-13
Expires on 2021-04-13
Updated on 2020-04-16  
Name Servers LARS.NS.CLOUDFLARE.COM (has 22,010,846 domains)
TEGAN.NS.CLOUDFLARE.COM (has 22,010,846 domains)
  
Tech Contact —
IP Address 104.27.163.115 - 1 other site is hosted on this server


Title: Re: SCAM alert fake Cartesi IEO
Post by: cryptoaddictchie on April 23, 2020, 10:48:55 AM
Expect that there will be more clone websites or any kind of scams will be floating once there's project that is listed on binance launchpad
Yeah, their project is now trading on Binance and it did have some good profits for IEO participants. Damn, didnt win any tickets. I am currently looking for some related site cause probably there are more will try to imitate or get closer to this project.

Looking at the domain site, it is obvious, that this is fairly recent and with the intention to scam crypto investors. Good thing that you have brought this up to the community. Good catch.
Yeah no problem mate. I just wonder if they got some victims for this. Didnt bother to check up the next step based on the image above. Too scared might have some advance virus hidden or any malware. But as you can see, asking for ethereum address, we might have a clue what's next after that.


Title: Re: SCAM alert fake Cartesi IEO
Post by: cryptomaniac_xxx on April 23, 2020, 12:07:24 PM
Yeah no problem mate. I just wonder if they got some victims for this. Didnt bother to check up the next step based on the image above. Too scared might have some advance virus hidden or any malware. But as you can see, asking for ethereum address, we might have a clue what's next after that.

Here, I take one step further:

Sadly there are noobs who fall for for it;

https://i.imgur.com/prsV58c.png

https://etherscan.io/address/0x0A3404f4DfeD6468A605D326b6467735A6e09568

This is the scammers ETH address:

Code:
0x0A3404f4DfeD6468A605D326b6467735A6e09568

https://i.imgur.com/B6u5lrX.png