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Title: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: Kemarit on October 04, 2020, 12:24:38 PM What happened: Fake Uniswap 10,000,000 Airdrop
Website: Code: https://freeuniswap.com/ https://i.imgur.com/lms588t.png Archive: https://archive.is/Ok6Fw ETH address: 0x1f5b1aee0775fb44a3c2b8185d91afb8f0f613ad And the hype continues about this UNI swap and scammers are very happy with it as they take advantage of these gullible newbies who are blindly trust them. So be careful and warn everyone around you not to fall for this. Code: Registrant Pavel Zuev Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: Kemarit on October 04, 2020, 09:39:04 PM Another one:
What happened: Fake Uniswap Giveaway Website: Code: https://eventuniswap.com/ https://i.imgur.com/bpPlrqA.png Archive: Code:
Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: AthenaBanana on October 05, 2020, 12:45:44 PM There are more of this scam airdrop that you will get UNI tokens I think the target of this fake airdrop is the ones who are desperate to have a chance to get a UNI coin. I hope newbies in crypto will not fall for these tricks
Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: Harlot on October 05, 2020, 01:03:30 PM There are more of this scam airdrop that you will get UNI tokens I think the target of this fake airdrop is the ones who are desperate to have a chance to get a UNI coin. I hope newbies in crypto will not fall for these tricks They aren't really targeting anyone since you will often see fake giveaways happening to popular cryptocurrencies in the industry. You will see a lot of these fake giveaways for Bitcoin, Ethereum, Litecoin, and other cryptocurrencies whom they know has a lot of users, the more users or the more popular the cryptocurrency is the more chances they will have victims believing their scam. That's why if you will see this kind of crap even if someone popular (Twitter hack) is posting it do not believe what they are trying to show. Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: sujonali1819 on October 05, 2020, 01:58:59 PM Not only a fake airdrop but also a phishing site. Just try to visit the site and got a warning from EAL. So people could be phished if there is an option to put a password or private keys. :)
we always have to think that if any airdrop/giveaways asked to sent even a little amount of money are fake airdrop/giveaway. So all should be follow the official announcement before joining such type of airdrops and giveaways. Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: Raflesia on October 05, 2020, 02:50:56 PM Not only a fake airdrop but also a phishing site. Just try to visit the site and got a warning from EAL. So people could be phished if there is an option to put a password or private keys. :) They try to do unusual things, not only airdrops but phishing sites they will also do to get victims, I see so many fake Uniswap airdrops every day they really don't get bored with stupid behavior like this, I'm also sure that some already going to something like this and that this is fake, it doesn't need to be followed, obviously the legit airdrop has ended and that's all it has got.we always have to think that if any airdrop/giveaways asked to sent even a little amount of money are fake airdrop/giveaway. So all should be follow the official announcement before joining such type of airdrops and giveaways. Beware, this is all the traps they do this just want money with this phishing site capital. This is really annoying. Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: Kemarit on October 11, 2020, 03:44:20 PM What happened: Another fake Uniswap Giveaway
Website: Code: https://uni-fund.info/ https://i.imgur.com/LQdxEl5.png Archived: https://archive.is/MHyGq Code: Registrant Org Private Person Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: Kemarit on October 14, 2020, 02:15:20 AM What happened: Fake Uniswap Giveaway
Website: Code: https://uniswap.ug/ Archived: https://archive.is/284Ku https://i.imgur.com/mPUByrZ.png Code: Whois Record for UniSwap.ug This is also related to this: https://bitcointalk.org/index.php?topic=5281714.0 because of the ip address. Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: smyslov on October 14, 2020, 02:57:08 AM There are more of this scam airdrop that you will get UNI tokens I think the target of this fake airdrop is the ones who are desperate to have a chance to get a UNI coin. I hope newbies in crypto will not fall for these tricks I agree there are still people that are looking for UNI airdrops because this is the biggest airdrop this year and maybe of all-time high because UNI token, could even go higher than the current price, people should be careful on this kind of airdrop always do diligent research or read other people's opinion about a particular airdrop. Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: Kemarit on October 21, 2020, 12:13:25 AM What happened: Fake Uniswap Airdrop
Website: Code: http://uniswap.org.claim-tokens-airdrop.info/ https://i.imgur.com/ClLmSbB.png Archived: https://archive.is/XxgJ7 Code: Whois Record for Claim-Tokens-Airdrop.info Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: btc_angela on October 21, 2020, 08:56:31 AM There are more of this scam airdrop that you will get UNI tokens I think the target of this fake airdrop is the ones who are desperate to have a chance to get a UNI coin. I hope newbies in crypto will not fall for these tricks I agree there are still people that are looking for UNI airdrops because this is the biggest airdrop this year and maybe of all-time high because UNI token, could even go higher than the current price, people should be careful on this kind of airdrop always do diligent research or read other people's opinion about a particular airdrop. And the list continue to grow as scammers are not stopping creating this fake websites for UNI airdrop because it is still the most sought crypto in the Altcoins market. However, the price seems to be going down now, but criminals are not stopping though because they know that they can catch beginners who don't do any research, and as long as there are UNI in the keyword they will invest and that's why scammers are not stopping anytime. Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: Kemarit on November 09, 2020, 02:41:26 AM What happened: Fake Uniswap Airdrop
Website: Code: https://claimuni.com/ https://i.imgur.com/HKxgs3E.png Archived: https://archive.is/LUrCV Code:
Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: kwinzman on January 23, 2021, 01:45:08 AM The same scammer is active under a new domain: Code: uniswap-free.com I have reported this to the abuse email of his webhoster, which quickly took the site offline, but the scammer has since changed his webhoster. Apparently he is also still operating a twitter page: @UNISWAP_FREE that sometimes promotes the phishing site. I have reported the Twitter account for phishing and for impersonation but Twitter has not blocked them so far. Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: Kemarit on January 23, 2021, 01:57:26 AM ^^ Thank you for reporting this, I try to access the website right now, and it says:
https://i.imgur.com/O29rh59.png So good job in helping this community to clear the space for this crypto criminals. Again, this won't stop so we need to be very active and vigilant and to double check and not to blindly trust any websites. Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: zanezane on January 23, 2021, 06:44:00 AM ^^ Thank you for reporting this, I try to access the website right now, and it says: Good job on you to for putting this issue on the table, if it weren't for you raising awareness, they might have scammed more people than they already have. I don't get the people that fall for this obvious trick, 40 becoming 400 is not something you will see being spouted by an honest man.https://i.imgur.com/O29rh59.png So good job in helping this community to clear the space for this crypto criminals. Again, this won't stop so we need to be very active and vigilant and to double check and not to blindly trust any websites. Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: kwinzman on January 23, 2021, 07:39:18 PM I am happy it got blocked. Unfortunetaly the scammer switched domain yet again:
Code: https://free-uniswap.com/sign.php Mirrored at https://web.archive.org/web/20210123192802/https://free-uniswap.com/sign.php Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: ScamViruS on January 23, 2021, 07:53:58 PM I am happy it got blocked. Unfortunetaly the scammer switched domain yet again: Code: https://free-uniswap.com/sign.php Mirrored at https://web.archive.org/web/20210123192802/https://free-uniswap.com/sign.php Scammers will continue their activities they do not want to use their talents for good. There is still a lot of interest among people in the market with uniswap, which is why scammers want to trap ordinary crypto users with this opportunity of interest. People fall into such traps in the greed to get more free money. So to keep ordinary crypto users safe from such scams, fake websites should be exopse like this. Keep up the good work. Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: Kemarit on January 24, 2021, 01:49:55 AM I am happy it got blocked. Unfortunetaly the scammer switched domain yet again: Code: https://free-uniswap.com/sign.php Mirrored at https://web.archive.org/web/20210123192802/https://free-uniswap.com/sign.php Thanks for exposing it here, did your report the domain name already? I suggest you do, so that it will be taken down. First you can report it here, https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en. And then we look for the domain registrar, which is here: Where to report abuse: https://www.reg.com/support/abuse/ Quote Whois Record for Free-UniSwap.com Registrant Protection of 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 4 days old Created on 2021-01-19 Expires on 2022-01-19 Updated on 2021-01-21 Name Servers NS1.HOSTIMAN.RU (has 13,830 domains) NS2.HOSTIMAN.RU (has 13,830 domains) NS3.HOSTIMAN.COM (has 112 domains) NS4.HOSTIMAN.COM (has 112 domains) Tech Contact Protection of Private Person PO box 87, REG.RU Protection Service, Moscow, 123007, ru (p) (f) IP Address 213.32.111.37 - 544 other sites hosted on this server Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: Chikito on January 24, 2021, 02:36:57 AM Fake Uniswap everywhere, a newbie at this time must come to scam Accusation board first before entering any website to join.
here, https://dnstwister.report/search?ed=756e69737761702e6f7267 when I searching domain Uniswap find anything related to the fake site. I also fund any of fake uniswap (https://bitcointalk.org/index.php?topic=5197078.0) Title: Re: [Scam]: Fake Uniswap 10,000,000 Airdrop Post by: kwinzman on January 25, 2021, 11:54:30 PM And yet another domain for the same scam :)
Code: uniswap-wallet.com https://web.archive.org/web/20210125234811/https://uniswap-wallet.com/sign.php I am reporting them left an right, but always new domain names come up. The scammer personal information was briefly visible when he changed hoster: Name: Pavel Zuev Organization: Private Person Street: 3-liniya, 2 polovini, 23 korpus, 3 City: Sankt-Peterburg State: Sankt-Peterburg Postal Code: 187021 Country: RU Phone: +7.9871955892 Fax: +7.9871955892 Email: zuevpavel@protonmail.com Maybe a police report for this "Pavel Zuev" guy is possible? Do we have Russian members here? |
