Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on August 26, 2020, 05:30:43 AM



Title: [WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts
Post by: witcher_sense on August 26, 2020, 05:30:43 AM
What happened: Fake/malicious website
 
ANN: not listed here yet

Scammers Website:
Code:
https://official-stellar.com/


http://web.archive.org/web/20200730150244/https://xn--sellar-ilb.com/
https://archive.is/wLVEu

Quote
Domain Name: OFFICIAL-STELLAR.COM
Registry Domain ID: 2555371346_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2020-08-24T20:59:19Z
Creation Date: 2020-08-24T20:52:14Z
Registry Expiry Date: 2021-08-24T20:52:14Z

Recently I recieved two emails at once from "HitBTC Support" and "HitBTC Info", which was obviously a fake, but I wonder
why scammer chose that scam exchange to promote fake website and airdrops. Doesn't look very attractive.
Proof: https://bitcointalk.org/index.php?topic=5168200.msg52162889#msg52162889


https://i.imgur.com/etB1tON.jpg

According to whois, website is only two days-old and impersonating official stellar.org albeit it doesn't look similar to official one.

https://i.imgur.com/2xmZBOJ.jpg

In order to "claim" your free 2500 XLM, you need to download some malicious software (Windows only ;D).
VirusTotal didn't find anything red in that file, but I believe this software is somehow trying to steal private keys or something like that.

Either way, it is a scam and should be avoided at all costs. Be careful.



Title: Re: [WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts
Post by: ScamViruS on August 26, 2020, 07:31:30 PM
I also received this fake giveway email. When I started checking their activities, I saw that they were trying to attack through Malware. Those who are tempted to download and install this app, their entire system may fall under the control of scammers. I checked their app and the VirusTotal showing that malware exists in this app.

https://i.ibb.co/C5rfwGc/20200827-013351.jpg
https://i.ibb.co/k9rzJDq/20200827-013326.jpg

VirusTotal: https://www.virustotal.com/gui/url/2cdc7e86a6934509561602491e375cd697eba72c492fe230dfd211ac3b45b87a/detection


Title: Re: [WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts
Post by: CryptoYar on August 27, 2020, 04:30:56 AM
I remember a few months back, I received a similar email, I was asked to visit a website to claim xlm coins. [ Just like this website.]
However, I downloaded it and scanned at Virustotal before installing it, it was a malware. I can say with certainty that this is the same group every time they send an email with different domains.

@witcher_sense Did you also receive this through email? Or you have found some other way.

*Edit* 
Sorry, I had not seen it.
 
Quote
Recently I recieved two emails at once from "HitBTC Support" and "HitBTC Info", which was obviously a fake, but I wonder
why scammer chose that scam exchange to promote fake website and airdrops. Doesn't look very attractive.
Proof:


Title: Re: [WARNING][SCAM]Fake Stellar airdrop from fake HitBTC accounts
Post by: Furious 7 on August 27, 2020, 08:03:51 AM
I also received this fake giveway email. When I started checking their activities, I saw that they were trying to attack through Malware. Those who are tempted to download and install this app, their entire system may fall under the control of scammers. I checked their app and the VirusTotal showing that malware exists in this app.
....

VirusTotal: https://www.virustotal.com/gui/url/2cdc7e86a6934509561602491e375cd697eba72c492fe230dfd211ac3b45b87a/detection
The scamer sends a large number of emails simultaneously including me receiving the notification email. Will this scamer really continue to act by sending a link via email? oh no, if the application is really installed, the data will be easily stolen with a malware virus.

That's a good catch for exposing a scam like this to the public so it's an example to avoid.