Bitcoin Forum

Economy => Scam Accusations => Topic started by: morvillz7z on July 11, 2020, 09:07:52 PM



Title: Evoxes - fake team members!
Post by: morvillz7z on July 11, 2020, 09:07:52 PM
What happened: Evoxes' team consits of computer generated images only.

Reference Link: https://www.evoxes.com/

Announced by: Evoxes Official (https://bitcointalk.org/index.php?action=profile;u=2828247)

ANN: [AIRDROP][ETH BOUNTY] EVOXES - ALL IN ONE CRYPTO WALLET (https://bitcointalk.org/index.php?topic=5261546.0)

Flag 1: https://bitcointalk.org/index.php?action=trust;flag=2133

  • Evoxes are running some sort of airdrop/bounty promoting a very suspicious-looking multi-currency wallet.
  • Their website is brand new, created just two days ago.
  • Team members are 100% fake, names sound even less convincing.
  • Can't tell if it's phishing or malware related but i wouldn't touch their website/wallet, it screams scam.

Domain Name: evoxes.com
Registry Domain ID: 2544957492_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-07-09T19:50:53Z
Creation Date: 2020-07-09T19:50:53Z
Registrar Registration Expiration Date: 2021-07-09T19:50:53Z

https://i.ibb.co/FqCrSm9/evoteam1.jpg (https://i.ibb.co/FqCrSm9/evoteam1.jpg)

https://i.ibb.co/XSm0yqh/ceo.jpg (https://i.ibb.co/XSm0yqh/ceo.jpg) https://i.ibb.co/SrTr7Hp/f1.jpg (https://i.ibb.co/SrTr7Hp/f1.jpg) https://i.ibb.co/9GHzMBk/f2.jpg (https://i.ibb.co/9GHzMBk/f2.jpg)
https://i.ibb.co/pfgXd8G/f3.jpg (https://i.ibb.co/pfgXd8G/f3.jpg) https://i.ibb.co/Dg0sZBD/cmo.jpg (https://i.ibb.co/Dg0sZBD/cmo.jpg)




Archive of the website: https://web.archive.org/web/20200711205742/https://www.evoxes.com/
Archive of the ANN: http://archive.fo/wip/ZqTYi


Title: Re: Evoxes - fake team members!
Post by: nutildah on July 12, 2020, 08:19:03 AM
Definitely a scam. From the website:

Quote
10% Daily Staking

Example:
You make a deposit to the staking wallet 10$,after the end of 5 days you will receive 15$ back to your wallet (10$ your deposit and 5$ your % for staking)

Min deposit amount - 0.041 ETH | 0.00038 BTC | 1900 Dogecoin | 5$ Payeer

Max deposit amount - 0.19 ETH | 0.0019 BTC | 8900 Dogecoin | 49$ Payeer

Each participant can activate the staking only once,which means that you cannot re-make a deposit

The withdrawal from your staking wallet will be made automatically in 5 days

What's funny is they "gift" you with a free 0.03 ETH. Of course you can't withdraw it or do anything with it.

Here's another Ponzi aspect:

Quote
Invite a friend and get 5$
Terms of participation in the promotion:

Your friend/referral must activate the staking (make a minimum deposit) and after activation,you will receive a bonus of 5$ to your account. Also,your referral will receive an additional 2$ to the wallet from which he made a deposit to activate the staking.Bonus funds withdrawal is available without restrictions and at any time

I did run a VirusTotal on the URL and it came back as "clean," so its just a run-of-the-mill Ponzi / fake wallet scam. Who knows if they would ever pay anybody anything. Tagged.


Title: Re: Evoxes - fake team members!
Post by: Twinkledoe on July 12, 2020, 08:30:14 AM
Definitely a scam. From the website:

-
What's funny is they "gift" you with a free 0.03 ETH. Of course you can't withdraw it or do anything with it.

Here's another Ponzi aspect:

-

I did run a VirusTotal on the URL and it came back as "clean," so its just a run-of-the-mill Ponzi / fake wallet scam. Who knows if they would ever pay anybody anything. Tagged.

More than likely, they will require you to deposit first before you can claim your "gift". And I don't know if they will ever release this money. As the photos scream fake as they can get, I don't think they will go far on this one. Waiting for the team to answer this allegations.


Title: Re: Evoxes - fake team members!
Post by: morvillz7z on July 12, 2020, 02:16:10 PM
Waiting for the team to answer this allegations.

I don't think we will see them make a statement or respond here. They already ran away from the forum as their thread is now edited/deleted, completely blank.

so its just a run-of-the-mill Ponzi / fake wallet scam.

You are probably right, some sort of Ponzi, not sure why i threw malware in there, i just didn't know what it was. It is so bad it got me confused.  ;D


Title: Re: Evoxes - fake team members!
Post by: $crypto$ on July 12, 2020, 11:57:07 PM
Evoxes is now no longer accessible and appears with a new name, www.nethermix.com with the same website interface and I think they made ANN airdrop again in this forum.

And this is the same when registering will get their own ETH and tokens I hope many avoid this airdrop offer.

Website Archived: http://archive.is/5fvNn
ANN Archived: http://archive.is/rKRaE

Profile: https://bitcointalk.org/index.php?action=profile;u=2828817

Flags: https://bitcointalk.org/index.php?action=trust;flag=2136

Quote
NamePDR Ltd. d/b/a PublicDomainRegistry.com
Whois Serverwhois.publicdomainregistry.com
Referral URLwww.publicdomainregistry.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Expires On 2021-07-12
Registered On 2020-07-12
Updated On 2020-07-12


Title: Re: Evoxes - fake team members!
Post by: TalkStar on July 13, 2020, 03:33:17 AM

I don't think we will see them make a statement or respond here. They already ran away from the forum as their thread is now edited/deleted, completely blank.
Planning to launch another project by taking lesson from this one and this time they will be much careful about their team members face. No one can't stop them from repeating their money stealing activity.

Evoxes is now no longer accessible and appears with a new name, www.nethermix.com with the same website interface and I think they made ANN airdrop again in this forum.
Looking pretty much similar and most interesting thing is that still they haven't add their team section on frontend. Most probably they are looking for some new faces this time. 


Title: Re: Evoxes - fake team members!
Post by: cryptoaddictchie on July 13, 2020, 05:25:24 AM
~snip~
Impressive that was fast migration to a new set up again. I must say they are professional scammers who jumping ship to ship. But good that youve found it right away mate, they havent started yet but already been bust. These guys are probably pissed of but lurking here in forum will not that easy to for them to scam anyone without being transparent with their introduced project.

Nice find mate

Most probably they are looking for some new faces this time.  
Also trying to mix familiar names that has popular photo and with of course social account such as linkedin.


Title: Re: Evoxes - fake team members!
Post by: $crypto$ on July 13, 2020, 08:19:03 AM
They have deleted the airdrop thread I posted earlier and now they are creating another new account with the same thread.

They really do not give up continue to do stupid things like this.

ANN Airdrop: https://bitcointalk.org/index.php?topic=5261847.0
Archived: http://archive.is/J4US5


Title: Re: Evoxes - fake team members!
Post by: nutildah on July 13, 2020, 10:38:36 AM
They have deleted the airdrop thread I posted earlier and now they are creating another new account with the same thread.

They really do not give up continue to do stupid things like this.

ANN Airdrop: https://bitcointalk.org/index.php?topic=5261847.0
Archived: http://archive.is/J4US5

Tagged, its good that you can keep spotting these.


Title: Re: Evoxes - fake team members!
Post by: $crypto$ on July 13, 2020, 10:54:57 AM
Tagged, its good that you can keep spotting these.
Flag: https://bitcointalk.org/index.php?action=trust;flag=2137 (Vastarox (https://bitcointalk.org/index.php?action=profile;u=2828925))

Damn they made ANN again with a new account and said they were not part of the team and just a reference link I think it's bullshit they keep doing this.

ANN: https://bitcointalk.org/index.php?topic=5261880.0
Archived: http://archive.is/mFLAq

Flag: https://bitcointalk.org/index.php?action=trust;flag=2138 (JimmyHutch (https://bitcointalk.org/index.php?action=profile;u=2828999))

Update:

ANN: https://bitcointalk.org/index.php?topic=5261958.0
Archived: http://archive.is/EiJc0

Flag: https://bitcointalk.org/index.php?action=trust;flag=2139