Bitcoin Forum

Economy => Scam Accusations => Topic started by: dkbit98 on June 07, 2020, 10:48:48 AM



Title: [SCAM] Atomic wallet fake website and wallet
Post by: dkbit98 on June 07, 2020, 10:48:48 AM
What happened: Fake Atomic wallet website and SCAM clone wallet

website: https://atomic.im/
archive: http://archive.vn/PyFzY
ANN: not posted

https://i.imgur.com/gDwVNdv.png  

https://i.imgur.com/bng1utn.png

Quote
This information has been redacted to comply with European Union General Data Protection
Regulations (GDPR). Please contact us at  if you have any further queries.
              
Domain Name:        atomic.im
Domain Managers
Name: Redacted
Address
Redacted
Domain Owners / Registrant
Name: Redacted
Address
Redacted
Administrative Contact
Name: Redacted
Address
Redacted
Billing Contact
Name: Redacted
Address
Redacted
Technical Contact
Name: Redacted
Address
Redacted
Domain Details
Expiry Date: 06/06/2021 00:59:59
Name Server:ns-2-a.gandi.net.
Name Server:ns-237-c.gandi.net.
Name Server:ns-51-b.gandi.net.

Please stay away from this fake website!
Original legit website is only atomicwallet.io

UPDATE:
Like noticed by @DroomieChikito
Same IP address is used for several other websites
https://www.virustotal.com/gui/ip-address/155.133.132.10/relations
Quote
www.mademoisellemercerie.fr
oximo.fr
francisquemorel.com
atomic.im
exodus.vc
www.blog.monsieurhugo.com
1robotc.com
www.lebarcares.fr
www.artsdesigns.net
optimalfix.com


Title: Re: [SCAM] Atomic wallet fake website and wallet
Post by: Chikito on June 07, 2020, 12:03:38 PM
there are same IP;155.133.132.10 address like your thread before (https://bitcointalk.org/index.php?topic=5253883.0)

https://www.virustotal.com/gui/ip-address/155.133.132.10/relations

Code:
...
atomic.im
exodus.vc
...
slash-coin.com
...

Maybe same scammer/person.


Title: Re: [SCAM] Atomic wallet fake website and wallet
Post by: dkbit98 on June 07, 2020, 01:13:29 PM
there are same IP;155.133.132.10 address like your thread before (https://bitcointalk.org/index.php?topic=5253883.0)

https://www.virustotal.com/gui/ip-address/155.133.132.10/relations

Maybe same scammer/person.

Thank you for posting and noticing this.
It is very much possible that same scammers created both of them, as they also showed up in same time.
I will update both topics with that IP.


Title: Re: [SCAM] Atomic wallet fake website and wallet
Post by: TalkStar on June 07, 2020, 01:42:59 PM
Impressive investigation "OP"  

Both website is handling by same group of scammers and design is pretty much same. After losing all hope from ICO and ponzi scams now they are trying to steal crypto users fund through this kinda fake wallet projects. Although its comparatively easier to make some easy money by scam mixer & wallets where their main intention is to plant their wallet app on users device.

Note: Newbies please don't download this kind of fake wallets on your device.


Title: Re: [SCAM] Atomic wallet fake website and wallet
Post by: smyslov on June 07, 2020, 05:07:30 PM
After the give away scam here, we have another form of scamming and that is using multi coin wallet, people should only download the software to it's official website not anywhere else, and investors should always read a lot of attempt to scam people, it's better to drop here often to check the latest scamming scheme.