Bitcoin Forum

Economy => Scam Accusations => Topic started by: SFR10 on September 01, 2020, 09:08:13 AM



Title: [SCAM] Cryptosgifts - Fake reviews
Post by: SFR10 on September 01, 2020, 09:08:13 AM
What happened:
This platform is using LimonX's testimonials as theirs + fake product reviews prior to its creation date...

Scammers Profile Link:
- Cryptos-Gifts (https://bitcointalk.org/index.php?action=profile;u=2677212)
  • Ann thread (https://bitcointalk.org/index.php?topic=5182745.0) [archived (https://archive.fo/Xv1Q1)]
- louloubtc (https://bitcointalk.org/index.php?action=profile;u=2840335) [shill]
  • Shill's post (https://bitcointalk.org/index.php?topic=5208530.msg55073624#msg55073624) [archived (https://archive.fo/0lhOK#selection-4813.0-4821.104)]

Reference Link:
  • Cryptosgifts (https://cryptosgifts.com/) [archived (https://archive.fo/rJrH2#selection-3595.0-3673.70)]
  • LimonX (https://limonx.io/es/) [archived (https://archive.fo/AnsRW#selection-1717.0-1717.12)]

Additional Notes:
#1
Direct SS link (https://i.imgur.com/xc3SeCM.png)
https://i.imgur.com/xc3SeCM.png

#2
  Domain Name: cryptosgifts.com
   Registry Domain ID: 2425069032_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.hostinger.com
   Registrar URL: http://www.hostinger.com
   Updated Date: 2020-07-23T14:03:13Z
   Creation Date: 2019-08-20T06:09:35Z
   Registry Expiry Date: 2021-08-20T06:09:35Z
Direct SS link of their fake product reviews (https://i.imgur.com/OQWuUJE.jpg)

Tagged and created a flag:

- Cryptos-Gifts's flag (https://bitcointalk.org/index.php?action=trust;flag=2280;support)
- ouloubtc's flag (https://bitcointalk.org/index.php?action=trust;flag=2281;support)