Bitcoin Forum

Economy => Scam Accusations => Topic started by: ScamViruS on May 08, 2020, 07:34:25 PM



Title: [SCAM Alert] Fake Tesla Giveaway.
Post by: ScamViruS on May 08, 2020, 07:34:25 PM
What happened: Fake Tesla giveaway.
Website: https://muskprofit.com/btc/
Medium post: https://muskprofit.com/

Scammer's BTC address:  1B6PnEcShLS3eocvH3DmH6BwwYDDdRpKGS

Quote
Domain:muskprofit.com
Registrar:NameSilo, LLC
Registered On:2020-05-07
Expires On:2021-05-07
Updated On:2020-05-07
Status:clientTransferProhibited
Name Servers:jakub.ns.cloudflare.com
jewel.ns.cloudflare.com
Name:Domain Administrator
Organization:See PrivacyGuardian.org
Street:1928 E. Highland Ave. Ste F104 PMB# 255
City:Phoenix
State:AZ
Postal Code:85016
Country:US
Phone:+1.3478717726
Email:email@privacyguardian.org

https://i.ibb.co/7SNYg66/20200509-012411.jpg


Title: Re: [SCAM Alert] Fake Tesla Giveaway.
Post by: Baofeng on May 09, 2020, 05:36:20 AM
Good catch, I already reported it to the domain name register, Namesilo, https://www.namesilo.com/report_abuse.php. Let's see how it goes, I hope that we will get a positive response so that it will be taken down immediately as to not harm any more crypto enthusiast specially beginners or newbies.


Title: Re: [SCAM Alert] Fake Tesla Giveaway.
Post by: ScamViruS on May 09, 2020, 03:04:26 PM
Good catch, I already reported it to the domain name register, Namesilo, https://www.namesilo.com/report_abuse.php. Let's see how it goes, I hope that we will get a positive response so that it will be taken down immediately as to not harm any more crypto enthusiast specially beginners or newbies.

Thanks for reporting. Hopefully they will take action against these scammers. Nowadays fake giveaway websites are coming in large numbers, which is very dangerous for newcomers. The main reason for these websites to come is the rising price of Bitcoin. We have seen before that when the price of Bitcoin goes up, the number of scammers increases. So now we have to be very careful.


Title: Re: [SCAM Alert] Fake Tesla Giveaway.
Post by: Avirunes on May 09, 2020, 05:13:54 PM
[...]

5000 bitcoin giveaway lol and no signed message from address for others verify the giveaway. IIRC similar website with same template popped up a few days ago. It was also reported here.

Thanks for reporting. Hopefully they will take action against these scammers. Nowadays fake giveaway websites are coming in large numbers, which is very dangerous for newcomers. The main reason for these websites to come is the rising price of Bitcoin. We have seen before that when the price of Bitcoin goes up, the number of scammers increases. So now we have to be very careful.

Its not only websites, but also in form of youtube channels also. There are many ways where scams could get good attention as in: facebook groups, some telegram individual promoting it, youtube channels, website , twitter and many. People should know to verify opportunities which are too good to be true. There is always something fishy about them.


Title: Re: [SCAM Alert] Fake Tesla Giveaway.
Post by: ScamViruS on May 09, 2020, 06:37:11 PM

Thanks for reporting. Hopefully they will take action against these scammers. Nowadays fake giveaway websites are coming in large numbers, which is very dangerous for newcomers. The main reason for these websites to come is the rising price of Bitcoin. We have seen before that when the price of Bitcoin goes up, the number of scammers increases. So now we have to be very careful.

Its not only websites, but also in form of youtube channels also. There are many ways where scams could get good attention as in: facebook groups, some telegram individual promoting it, youtube channels, website , twitter and many. People should know to verify opportunities which are too good to be true. There is always something fishy about them.

You are right. Now scammers are using all kinds of mediums to scam. Even a fake giveaway video I saw on Youtube, giving paid advertising. This video has spread to a huge number of people. In this way, the newcomers can fall into their scam easily because of this paid ad. In order to warn the newcomers about this, we should expose the scammers before their intentions succeed.


Title: Re: [SCAM Alert] Fake Tesla Giveaway.
Post by: Baofeng on May 10, 2020, 03:09:13 AM
Good catch, I already reported it to the domain name register, Namesilo, https://www.namesilo.com/report_abuse.php. Let's see how it goes, I hope that we will get a positive response so that it will be taken down immediately as to not harm any more crypto enthusiast specially beginners or newbies.

Thanks for reporting. Hopefully they will take action against these scammers. Nowadays fake giveaway websites are coming in large numbers, which is very dangerous for newcomers. The main reason for these websites to come is the rising price of Bitcoin. We have seen before that when the price of Bitcoin goes up, the number of scammers increases. So now we have to be very careful.

So far no reply from Namesilo, I will make a follow up if they didn't reply or will try to find out who to escalate this kind of issues. Yes, I agree that this is really dangerous, specially that newbies just blindly believed everything they see specially earning very easy money. The attack became rampant because of the block halving itself.