Bitcoin Forum

Economy => Scam Accusations => Topic started by: ScamViruS on June 02, 2020, 04:10:33 PM



Title: [SCAM Alert] Trustwallet fake giveaway.
Post by: ScamViruS on June 02, 2020, 04:10:33 PM
What happened: Trustwallet Fake Giveaway. 
Website:
Code:
https://trustnews.us/
Scammer's BTC address:-  12t8hZ8VUMXCTVbDvRoFfQQMXZbTq3EiKz

Quote
Domain:trustnews.us
Registrar:NameSilo, LLC
Registered On:2020-06-02
Expires On:2021-06-02
Updated On:2020-06-02
Status:clientTransferProhibited
addPeriod
Name Servers:ns2.coopertino.org
ns1.coopertino.org

https://i.ibb.co/7z16LfW/20200602-220756.jpg
https://i.ibb.co/G3BHNHC/20200602-220436.jpg


Title: Re: [SCAM Alert] Trustwallet fake giveaway.
Post by: sujonali1819 on June 02, 2020, 04:20:59 PM
It the same giveaways that are recently launched. The same site designing and fake transaction display. It seems they have not attracted any innocent guy yet/ maybe people are so much aware nowadays of these type of fake giveaways.

here is the BTC address: 12t8hZ8VUMXCTVbDvRoFfQQMXZbTq3EiKz (https://blockchair.com/bitcoin/address/12t8hZ8VUMXCTVbDvRoFfQQMXZbTq3EiKz)

which have not any input-output history but the site is showing fake tnx display as like others. :)Maybe the same owner IMO.


Title: Re: [SCAM Alert] Trustwallet fake giveaway.
Post by: TalkStar on June 02, 2020, 04:32:41 PM
which have not any input-output history but the site is showing fake tnx display as like others. :)Maybe the same owner IMO.
I have also seen similar looking sites recently but unfortunately can't remember the site url. This idiots are just trying to attract some new crypto users who have no knowledge about real airdrops and crypto related scams. I don't think who have minimum knowledge about crypto investments will not gonna put their foot on this obvious trap. Yeah you are right, most probably the same scammers working behind this project and there could be many more like this.

Note: Request to all newbies please don't waste your time and money by investing on a garbage like that.    


Title: Re: [SCAM Alert] Trustwallet fake giveaway.
Post by: ScamViruS on June 02, 2020, 05:19:25 PM
It the same giveaways that are recently launched. The same site designing and fake transaction display. It seems they have not attracted any innocent guy yet/ maybe people are so much aware nowadays of these type of fake giveaways.

here is the BTC address: 12t8hZ8VUMXCTVbDvRoFfQQMXZbTq3EiKz (https://blockchair.com/bitcoin/address/12t8hZ8VUMXCTVbDvRoFfQQMXZbTq3EiKz)

which have not any input-output history but the site is showing fake tnx display as like others. :)Maybe the same owner IMO.

There has been no transaction yet, because the fake website was created by scammers today. They have just started promotion. There is a huge possibility that any newbie could be the victim of their scam at any time. They will definitely try to trap the newbie. Such scam websites are not new, we have already seen lots of fake giveaway websites. Maybe one day these scammers will give up hope. The way everyone is exposing them, maybe after a while this strategy of scammers will not work anymore. :)


Title: Re: [SCAM Alert] Trustwallet fake giveaway.
Post by: Lasky366 on June 03, 2020, 03:56:42 AM
Now we are used to seeing this types of scam/fraud giveaways over the years. Same as youtube giveaway.Now with Trust Wallet. Strategy is same Traping peoples promoting as double their money or even more if they send? But don't think people will fall on this types of trap.Hopefully everyone will safe.


Title: Re: [SCAM Alert] Trustwallet fake giveaway.
Post by: ScamViruS on June 07, 2020, 05:21:01 PM
Now we are used to seeing this types of scam/fraud giveaways over the years. Same as youtube giveaway.Now with Trust Wallet. Strategy is same Traping peoples promoting as double their money or even more if they send? But don't think people will fall on this types of trap.Hopefully everyone will safe.

Scammers always try to scam with trending things. They have scammed many people before and are still doing it. Their main purpose is to scam by showing greed, those who cannot control greed are their victims. And newbies don't know about these scams so they fall into their trap. The community is trying to keep Newbie safe from such scammers.