Bitcoin Forum

Economy => Scam Accusations => Topic started by: TravelMug on September 19, 2020, 01:06:01 AM



Title: [Scam]: Two fake Sushi Swap Airdrop
Post by: TravelMug on September 19, 2020, 01:06:01 AM
What happened: Two fake Sushi swap airdrop

Websites:
Code:
https://sushi-gifts.blogspot.com/
https://sushi-giveaway.blogspot.com/

Archive: https://archive.is/fkUNy
https://archive.is/dZwIv

https://talkimg.com/images/2023/10/19/RbCwl.png

https://talkimg.com/images/2023/10/19/RbQE1.png

They are hiding from the main domain:
Code:
 cryptogifts.s3.us-east-2.amazonaws.com



Title: Re: [Scam]: Two fake Sushi Swap Airdrop
Post by: cryptomaniac_xxx on September 19, 2020, 07:48:48 AM
I think there is a new trick that these scammers are executing, using blogspot to create a lot of this fake airdrops. Usually they used medium, but I guess they have saturated it already and now they move to a new platform, a blogging platform to continue their technique. But I think blogspot is more strict in my experience using them many years ago, so probably they will be caught and removed immediately from their platforms.

You can report it here: https://www.blogger.com/report


Title: Re: [Scam]: Two fake Sushi Swap Airdrop
Post by: TravelMug on October 07, 2020, 01:36:49 AM
What happened: Fake Sushi Airdrop

Website:
Code:
https://sushiback.com/

Archive: https://archive.vn/D0AkT

https://talkimg.com/images/2023/10/19/RKOOq.png

Quote
Whois Record for SushiBack.com
Domain Profile
Registrant   Pavel Zuev
Registrant Org   Private Person
Registrant Country   ru
Registrar   Registrar of domain names REG.RU LLC REGISTRAR OF DOMAIN NAMES REG.RU LLC
IANA ID: 1606
URL: https://www.reg.com,https://www.reg.ru,http://www.reg.ru
Whois Server: whois.reg.com

(p)
Registrar Status   clientTransferProhibited
Dates   3 days old
Created on 2020-10-03
Expires on 2021-10-03
Updated on 2020-10-03


Title: Re: [Scam]: Two fake Sushi Swap Airdrop
Post by: TravelMug on October 22, 2020, 11:58:52 PM
What happened: Fake Sushi Airdrop

Website:
Code:
https://giveawaysushi.com/

Archived: https://archive.is/ohyJy

https://talkimg.com/images/2023/10/19/RK5CH.png

Quote
Registrant    Pavel Zuev
Registrant Org    Private Person
Registrant Country    ru
Registrar    Registrar of domain names REG.RU LLC REGISTRAR OF DOMAIN NAMES REG.RU LLC
IANA ID: 1606
URL: https://www.reg.com,https://www.reg.ru,http://www.reg.ru
Whois Server: whois.reg.com

(p)
Registrar Status    clientTransferProhibited
Dates    3 days old
Created on 2020-10-19
Expires on 2021-10-19
Updated on 2020-10-19


Title: Re: [Scam]: Two fake Sushi Swap Airdrop
Post by: Twinkledoe on October 22, 2020, 11:59:44 PM
Scammers are on the loose again. The sushiback.com and giveawaysushi.com have the same Russian person as registrant. Not even hiding the identity? Hope users will be more careful this time. The sushiback site is already down (wonder if he got some sushis on that eth addy), while the eth address from giveawaysushi managed to get about 552 sushi as of this writing.

https://etherscan.io/address/0x0b79daa40ec15bad56961689e9f3346f49d20602#tokentxns
https://i.postimg.cc/13WgSh38/Screen-Shot-2020-10-23-at-8-05-25-AM.png