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Title: [Scam]: Fake Curve.Fi website Post by: Yaunfitda on October 31, 2020, 01:19:47 PM What happened: Fake and clone Curve.Fi website
Website: Code: https://curve.si/ Archived: https://archive.is/nPqW0 https://i.imgur.com/Se49vhv.png Quote Registrant NOT DISCLOSED Registrar EPAG Domainservices GmbH IANA ID: — URL: https://www.epag.de Whois Server: — Registrar Status ok Dates 10 days old Created on 2020-10-21 Expires on 2021-10-21 Whois History Name Servers DNS1.STORM-PRO.NET (has 727 domains) DNS2.STORM-PRO.NET (has 727 domains) DNS3.STORM-PRO.NET (has 727 domains) DNS4.STORM-PRO.NET (has 727 domains) Tech Contact NOT DISCLOSED IP Address 193.233.15.180 - -1 other site is hosted on this server Real website: https://www.curve.fi/ Title: Re: [Scam]: Fake Curve.Fi website Post by: TalkStar on October 31, 2020, 01:58:18 PM They have purchased the domain cleverly and at first look "s" looks like "f". Even they are using real website url on their favicon area to make visitor believe that its the real one. I have checked their telegram and interesting thing is that they are using the link of real telegram channel.
Title: Re: [Scam]: Fake Curve.Fi website Post by: Yaunfitda on November 13, 2020, 09:26:30 PM What happened: Fake Curve site
Website: Code: https://curve.run/ Archive: https://archive.is/8kAce https://i.imgur.com/aXWTJiv.png Quote Whois Record for Curve.run Registrant REDACTED FOR PRIVACY Registrant Org See PrivacyGuardian.org Registrant Country us Registrar NameSilo, LLC IANA ID: 1479 URL: http://www.namesilo.com Whois Server: www.namesilo.com/whois.php (p) Registrar Status clientTransferProhibited Dates 13 days old Created on 2020-10-31 Expires on 2021-10-31 Updated on 2020-11-05 Name Servers NS1.CYBERCASTCO.COM (has 1,222 domains) NS2.CYBERCASTCO.COM (has 1,222 domains) Tech Contact REDACTED FOR PRIVACY REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY (p) (f) IP Address 190.97.166.32 - 8 other sites hosted on this server Title: Re: [Scam]: Fake Curve.Fi website Post by: Yaunfitda on November 22, 2020, 08:47:36 PM What happened: Fake Curve Website
Website: Code: https://curves.fi/ Archived: https://archive.is/4HyjE https://i.imgur.com/fN3thk9.png Quote Dates 316 days old Created on 2020-01-11 Expires on 2021-11-01 Updated on 2020-11-02 Name Servers DORA.NS.CLOUDFLARE.COM [OK] (has 18,395,021 domains) PORTER.NS.CLOUDFLARE.COM [OK] (has 18,395,021 domains) Tech Contact — IP Address 104.28.16.195 - 545 other sites hosted on this server IP Location United States Of America - California - San Francisco - Cloudflare Inc. ASN United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010) IP History 1 change on 1 unique IP addresses over 0 years Hosting History 4 changes on 4 unique name servers over 6 years Website Website Title None given. Whois Record ( last updated on 2020-11-22 ) Title: Re: [Scam]: Fake Curve.Fi website Post by: TheUltraElite on November 23, 2020, 04:51:42 AM These impersonation domains will always be a problem with the internet era. No way to stop them except being careful and bookmarking important sites. Worse is that people often don't check sites and visit them without checking, use older browser models that don't warn on phishing sites.
They also follow the trends. Like now it's defi previously it was Libra and so on. Good job posting it here. Hoping some people find it before getting scammed and not after. Title: Re: [Scam]: Fake Curve.Fi website Post by: Yaunfitda on November 27, 2020, 10:20:40 PM What happened: Fake Curve Website
Website: Code: http://curves.exchange/ https://i.imgur.com/0OZLgfu.png Archived: https://archive.is/1M3N8 Quote Registrant REDACTED FOR PRIVACY Registrant Org Data Protected Registrant Country ca Registrar Tucows Domains Inc. IANA ID: 69 URL: http://www.tucows.com Whois Server: whois.tucows.com (p) Registrar Status clientTransferProhibited, clientUpdateProhibited Dates 20 days old Created on 2020-11-07 Expires on 2021-11-07 Updated on 2020-11-12 Name Servers JULE.NS.CLOUDFLARE.COM (has 18,273,647 domains) LAKAS.NS.CLOUDFLARE.COM (has 18,273,647 domains) Tech Contact REDACTED FOR PRIVACY REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY (p) (f) IP Address 104.31.70.180 - 537 other sites hosted on this server Title: Re: [Scam]: Fake Curve.Fi website Post by: Furious 7 on November 27, 2020, 11:48:57 PM Good research your friends have taken a lot of time to keep investigating this case with the same name but different domains.
And scamer always has many ways with those who want, including with Curve which continues to be the target so that the victims are sure of what they are doing, so stay alert. Once again your work is very appreciated. Title: Re: [Scam]: Fake Curve.Fi website Post by: Yaunfitda on November 29, 2020, 09:35:15 PM Good job posting it here. Hoping some people find it before getting scammed and not after. Once again your work is very appreciated. Thank you very much for your kind words, I will still hunt more curve scams and exposed it here so that they won't victimized our members here, hopefully. They are targeting curve, this kind of liquidity pool are easy target for scammers because of the current hype and people might not be doing any research and perhaps can fall for this fake websites. |
