Bitcoin Forum

Economy => Scam Accusations => Topic started by: ScamViruS on September 21, 2020, 08:18:00 AM



Title: [SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
Post by: ScamViruS on September 21, 2020, 08:18:00 AM
What happened: Sushi Swap 1,000,000 Sushi Fake Giveaway!
Website:
Code:
https://sushigiveaway.com/
Source :
Code:
https://sushigiveaway.com/info/

Tweet: https://twitter.com/SUSHIGiveaway
ETH Address: https://etherscan.io/address/0x6350fb4a8bc3cda203cfe00f87ba0f7b3bf61600

Quote
Domain name: SUSHIGIVEAWAY.COM
Registry Domain ID: 2560923616_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2020-09-20T12:12:10Z
Creation Date: 2020-09-20T12:10:44Z
Registrar Registration Expiration Date: 2021-09-20T12:10:44Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111

https://i.ibb.co/mzyGb5b/20200921-141253.jpg
https://i.ibb.co/GFJsrcP/20200921-141837.jpg
https://i.ibb.co/3kKksC5/20200921-141233.jpg


Title: Re: [SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway.
Post by: ScamViruS on September 21, 2020, 05:34:43 PM
A good amount of funds are already coming into the scammers wallets. The fund may have been an innocent crypto user who could not control his greed, sending his hard earned money to scammers. Scammers will bring scam websites as long as they get victims, because if they did not get victims, they would not have spent so much money to create websites.

https://i.ibb.co/SRvZCy6/20200921-233327.jpg


Title: Re: [SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway.
Post by: TalkStar on September 21, 2020, 05:50:08 PM
A good amount of funds are already coming into the scammers wallets. The fund may have been an innocent crypto user who could not control his greed, sending his hard earned money to scammers. Scammers will bring scam websites as long as they get victims, because if they did not get victims, they would not have spent so much money to create websites.
You can't save all of them from getting scammed when they don't feel it necessary to research properly before investing on this kinda garbage. Let them fulfil their thrust of greediness and they will get the realization soon. We can only expect their upcoming topics on scam accusation and you may know that after getting scammed some of them will come here as a victim.   


Title: Re: [SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway.
Post by: ScamViruS on September 26, 2020, 06:57:33 PM
What happened: Sushi Fake Giveaway!
Website:
Code:
https://sushi-giveaway.com/
Source :
Code:
https://sushi-giveaway.com/info/

Twitter: https://twitter.com/SUSHI_Bonus
ETH Address: https://etherscan.io/address/0x884e02eeb0407292baab1fea17dbecf290b55443

Quote
Domain name: SUSHI-GIVEAWAY.COM
Registry Domain ID: 2561773846_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2020-09-25T06:21:28Z
Creation Date: 2020-09-24T17:03:43Z
Registrar Registration Expiration Date: 2021-09-24T17:03:43Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111

https://i.ibb.co/2Njt8t5/20200927-005112.jpg
https://i.ibb.co/s9KT1jg/20200927-005057.jpg


Title: Re: [SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway.
Post by: ScamViruS on October 01, 2020, 11:33:21 AM
What happened: Sushi Fake Giveaway!
Website:
Code:
https://sushigiveaway.net/
Source :
Code:
https://sushigiveaway.net/info/

Twitter: https://twitter.com/SUSHI_Giveaway
ETH Address: https://etherscan.io/address/0xc4706b97971325ae47f5e36b96f0c21697a06a07 $1500+ Fund available!

Quote
Domain name: SUSHIGIVEAWAY.NET
Registry Domain ID: 2563194130_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2020-10-01T08:36:56Z
Creation Date: 2020-10-01T08:36:05Z
Registrar Registration Expiration Date: 2021-10-01T08:36:05Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111

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


Title: Re: [SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
Post by: ScamViruS on October 05, 2020, 06:28:08 PM
What happened: Sushi Fake Giveaway!
Website:
Code:
https://sushiback.com/
Source :
Code:
https://sushiback.com/info/

Twitter: https://twitter.com/SUSHI_Giveaway
ETH Address: https://etherscan.io/address/0x7337c3e5d030f14bad8b9bf405394bb7bf75f14a $660+ Funds.

Quote
Domain name: SUSHIBACK.COM
Registry Domain ID: 2563592945_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2020-10-03T10:19:19Z
Creation Date: 2020-10-03T10:18:19Z
Registrar Registration Expiration Date: 2021-10-03T10:18:19Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111

https://i.ibb.co/9bjkdcr/20201006-002634.jpg


Title: Re: [SCAM Alert] Sushi Swap 1,000,000 Sushi Fake Giveaway Websites.
Post by: ScamViruS on December 03, 2020, 06:46:21 PM
What happened: Sushiswap Fake Giveaway!
Website:
Code:
https://sushiswapcoin.com/
Twitter: https://twitter.com/AirdropSUSHI

Another fake giveaway website of sushiswap has been found. It's being promoted on a large scale by a group on Twitter, so I thought I should warn community members by posting it here.

Quote
Domain name: SUSHISWAPCOIN.COM
Registry Domain ID: 2575252612_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2020-11-29T17:24:05Z
Creation Date: 2020-11-28T23:00:37Z
Registrar Registration Expiration Date: 2021-11-28T23:00:37Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111

https://i.ibb.co/jGXBtcS/20201204-004355.jpg
https://i.ibb.co/jHtQ5j3/20201204-004334.jpg