Bitcoin Forum

Economy => Scam Accusations => Topic started by: noorman0 on November 04, 2020, 02:29:38 AM



Title: [WARNING] LAZEUX wallet is SCAM
Post by: noorman0 on November 04, 2020, 02:29:38 AM
What happened: LAZEUX WALLET IS SCAM

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=2856249
ANN thread: None
Bounty thread: https://bitcointalk.org/index.php?topic=5286528 (Archive (https://ninjastic.space/topic/5286528))
Website:
Code:
https://www.lazeux.com

Flag link: https://bitcointalk.org/index.php?action=trust;flag=2439

- There is no clear informations
- Can register with random email addresses (no confirmation required)
- This exchange generates the same every crypto address on different accounts
https://i.imgur.com/1ssOoDo.png https://i.imgur.com/DEMO5Ca.png
Scammer wallet addresses:
Code:
1HNKKaRYX1QqEJHy9oQuCM8oYNFBtBcect - BTC
1EE7osj9gYzG2sDXtQuZvM5ZMyrHDa9sc3 - BCH
0x1376A6406f56E87EE598E3D782f778E2a695b6C4 - ETH
DTm8uiLQdSCw2gKhpjc9NTE5VCUwSy8YoY - DOGE
TWiCmhUcP73F943aFnH7eGQVSjVDBgVQD9 - TRX
LTDiMZ3MAYAddKUhGnM9Zfp2cCM6mJHSuH - LTC

Domain info: (https://whois.domaintools.com/lazeux.com)
Quote
Registrant   Domain Admin
Registrant Org   Privacy Protect, LLC (PrivacyProtect.org)
Registrant Country   us
Registrar   PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID: 303
URL: www.publicdomainregistry.com,http://www.publicdomainregistry.com
Whois Server: whois.publicdomainregistry.com

(p)
Registrar Status   clientTransferProhibited
Dates   Created on 2020-11-03
Expires on 2021-11-03
Updated on 2020-11-03


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: colin xu on November 04, 2020, 03:48:17 AM
This is an obvious scam. I have seen this kind of wallet many times. I feel that this is a scam of a team and is always doing fraudulent wallet projects.


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: TheUltraElite on November 04, 2020, 06:34:39 AM
OP, suggest you open a flag against the the accused for now. PM them respond to this thread as well. Will keep an eye on the thread and support it.

Since it is a newbie account, I assume it is not a bounty manager posting the thread but the scammers themselves. So probably they will not respond in which case we can tag the accused as well.

They even got a copper membership to post this scam (?) - but I have seen similar cases in the past.


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: $crypto$ on November 04, 2020, 08:41:39 AM
[...]
They even got a copper membership to post this scam (?) - but I have seen similar cases in the past.
I also suspect the same thing in a previous project which looks like this and I am not sure if this is real or not which is clear I will support the flag if the OP does it because like this is highly suspect and also must be vigilant.

[SCAM ALERT] D-Finex Runs a ponzi scheme (https://bitcointalk.org/index.php?topic=5276477.msg55213279#msg55213279)

Look at my previous catch, it is almost similar and has different names.
Shit I'm sure this will keep coming up with spamming.


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: noorman0 on November 05, 2020, 02:58:09 AM
I've looked back at this user's post history and found another bounty thread that he had run and is currently deleted (archive found (https://ninjastic.space/post/55319953)). Have glanced at the site and no information about the project while the promotion is running (most likely a scam project too). I agree with the suggestion of raising the warning flag for this user.
I PMed him before, but I'm afraid it will be long for him to be active again until he publishes another shady bounty.

Flag link: https://bitcointalk.org/index.php?action=trust;flag=2439
Flag links have also been added to the OP


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Malam90 on November 05, 2020, 06:00:42 AM
There are a lot of proofs against this  LAZEUX project. They have opened a new website just 2 days ago and started promotion their ready made project. Still they haven't published any ANN and whitepaper. This is clear scam project. We should avoid this Ponzy project. Thank you mate for your point to point investigation that will help others.


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Raflesia on November 05, 2020, 06:48:12 AM
There are a lot of proofs against this  LAZEUX project. They have opened a new website just 2 days ago and started promotion their ready made project. Still they haven't published any ANN and whitepaper. This is clear scam project. We should avoid this Ponzy project. Thank you mate for your point to point investigation that will help others.

If they even published a whitepaper, they would plagiarize it because the scamer would not think about the concept they made and in the end they would get caught too, I'm sure they didn't make ANN because hiding behind all this the fear is that they are caught in the act and indeed on finally caught also with the published bounty thread.

While a suspicious project we have to be vigilant and investigate it never promote because of the huge rewards that make you regret it.

Flag link: https://bitcointalk.org/index.php?action=trust;flag=2439

I support the flag that you raise.


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: anikanowmax on November 05, 2020, 07:44:35 PM
Hello

I will not waste my time on your empty words.You think that this project is a scam,without arguments.The project has just opened and has not yet managed to make the first payments and you already write that this is Scam) Well,now about the same addresses.I have not regretted of my time and registered 2 accounts.All accounts have different addresses.Don't believe me? Register and check

This concludes my wasting time on your idle talk without proof

All the best

https://i.ibb.co/xLX4Q3T/IMG-20201105-223656-139.jpg (https://ibb.co/4tKQxJr)

https://i.ibb.co/JBBpq53/IMG-20201105-223652-006.jpg (https://ibb.co/DVVMY5r)


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: anikanowmax on November 05, 2020, 07:51:40 PM
As long as people like you make their conclusions without proof,and others listen to their words.Cryptocurrency will have no future.You will not let the community know if the project is good or not.You’d better talk about projects that promise millions of dollars and you are happy to wear a signature and advertises,and then just write that you spent time

It is your right to freedom of speech

But,before evaluating projects,you really need to get proof that it is Scam,and you cannot find out whether the project will be scam or not


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: anikanowmax on November 05, 2020, 07:54:42 PM
I'm just showing you that you write your conclusions without proof. Provide really proof that the project does not pay, and then I will agree with you. At the moment, all your words are empty


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Shef198911 on November 05, 2020, 08:02:22 PM
As long as people like you make their conclusions without proof,and others listen to their words.Cryptocurrency will have no future.You will not let the community know if the project is good or not.You’d better talk about projects that promise millions of dollars and you are happy to wear a signature and advertises,and then just write that you spent time

It is your right to freedom of speech

But,before evaluating projects,you really need to get proof that it is Scam,and you cannot find out whether the project will be scam or not
I can assume that after you saw this topic, then you either corrected or temporarily changed it, realizing that IT REALLY WAS, or do you think that many people are just stupid and it all seemed to them? I personally also checked my addresses, and they matched the address of the topic's author, or do you think I'm an idiot and can't compare the address? I'm sure you noticed all this too, but instead of apologizing and saying that everything is fixed, you start being rude, this is not good! These actions already show that you are not trusted!!


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: anikanowmax on November 05, 2020, 08:12:58 PM
As long as people like you make their conclusions without proof,and others listen to their words.Cryptocurrency will have no future.You will not let the community know if the project is good or not.You’d better talk about projects that promise millions of dollars and you are happy to wear a signature and advertises,and then just write that you spent time

It is your right to freedom of speech

But,before evaluating projects,you really need to get proof that it is Scam,and you cannot find out whether the project will be scam or not
I can assume that after you saw this topic, then you either corrected or temporarily changed it, realizing that IT REALLY WAS, or do you think that many people are just stupid and it all seemed to them? I personally also checked my addresses, and they matched the address of the topic's author, or do you think I'm an idiot and can't compare the address? I'm sure you noticed all this too, but instead of apologizing and saying that everything is fixed, you start being rude, this is not good! These actions already show that you are not trusted!!

How long does the project run? If there is a technical development of the project,then Scam?

Or maybe if the project is temporarily not functioning,too, Scam? I repeat once again,this is a new project and it must improve.There is no work on the project,no future for the project

Write what you want,for adequate people your words are empty.They will observe the projects and eventually understand who is Scam and who is not

Good luck


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Shef198911 on November 05, 2020, 08:17:29 PM
As long as people like you make their conclusions without proof,and others listen to their words.Cryptocurrency will have no future.You will not let the community know if the project is good or not.You’d better talk about projects that promise millions of dollars and you are happy to wear a signature and advertises,and then just write that you spent time

It is your right to freedom of speech

But,before evaluating projects,you really need to get proof that it is Scam,and you cannot find out whether the project will be scam or not
I can assume that after you saw this topic, then you either corrected or temporarily changed it, realizing that IT REALLY WAS, or do you think that many people are just stupid and it all seemed to them? I personally also checked my addresses, and they matched the address of the topic's author, or do you think I'm an idiot and can't compare the address? I'm sure you noticed all this too, but instead of apologizing and saying that everything is fixed, you start being rude, this is not good! These actions already show that you are not trusted!!

How long does the project run? If there is a technical development of the project,then Scam?

Or maybe if the project is temporarily not functioning,too, Scam? I repeat once again,this is a new project and it must improve.There is no work on the project,no future for the project

Write what you want,for adequate people your words are empty.They will observe the projects and eventually understand who is Scam and who is not

Good luck

this is a gross, unacceptable mistake that led you to such results, and instead of solving it calmly, you only aggravated your situation, as I understand you really noticed this error, but did not admit it immediately, and began to accuse that you are slandered ! I am sure that almost everyone who saw this topic immediately checked their addresses with the address that is specified in the topic, and NO one will just write something that matches, and now I can only wish you good luck in your promotion with this behavior !


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: anikanowmax on November 05, 2020, 08:31:06 PM
There are a lot of proofs against this  LAZEUX project. They have opened a new website just 2 days ago and started promotion their ready made project. Still they haven't published any ANN and whitepaper. This is clear scam project. We should avoid this Ponzy project. Thank you mate for your point to point investigation that will help others.

If they even published a whitepaper, they would plagiarize it because the scamer would not think about the concept they made and in the end they would get caught too, I'm sure they didn't make ANN because hiding behind all this the fear is that they are caught in the act and indeed on finally caught also with the published bounty thread.

While a suspicious project we have to be vigilant and investigate it never promote because of the huge rewards that make you regret it.

Flag link: https://bitcointalk.org/index.php?action=trust;flag=2439

I support the flag that you raise.

Are you seriously?

Show me the white paper of a cryptocurrency wallet? A wallet ready to use? Don't rush people

White paper is needed only for projects that raise funds for creation,there they write about how it will look

Here's a wallet everyone can use


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Furious 7 on November 06, 2020, 02:13:16 AM
Here's a wallet everyone can use
No, obviously this is a scam wallet like the phishing site I saw some airdrop threads that kept popping up with the name Lazeux on the bounty board but I couldn't archive them because the mod had deleted the thread.
So obviously this is some kind of bait you are giving to the uninitiated so it creates a bounty thread to believe them, but unfortunately I have told a lot of everything that Lazeux is a wallet scam.


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: stompix on November 06, 2020, 03:10:56 AM
I can assume that after you saw this topic, then you either corrected or temporarily changed it, realizing that IT REALLY WAS, or do you think that many people are just stupid and it all seemed to them?

The moron just randomized the addresses, they haven't really fixed it they are just showing different addresses with every request for every use, and the signup process is simply stupid they don't even have a check for valid extension.
Also, as all the projects, lots of promises, an exchange, a crypto card, Iphones, and laptops as prizes, etc etc...while we don't even know what supposed "company" is behind this crappy 5$ Fiverr script.

White paper is needed only for projects that raise funds for creation,there they write about how it will look

How do you call selling worthless tokens?  Oh yeah, it's not raising funds, it's stealing funds.
So, what happened to Ceber Finance?


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: noorman0 on November 06, 2020, 11:07:50 AM
_snip_

You're right, he changed the withdrawal address to random. Just tried to request deposit on the 1st account 40 times and always generate new addresses and do the same for the 2nd account and both of them don't have the same address.
But he forgot that the privkey should also change every time it generates a new address so it won't be too suspicious.
https://i.imgur.com/Th9osVE.png
I just realized there is a joke exchange account that provides up to 40 deposit addresses with one privkey. Haha

Oops, he just launched an airdrop program using another account.
https://bitcointalk.org/index.php?topic=5287075


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Shef198911 on November 06, 2020, 01:40:29 PM
_snip_

You're right, he changed the withdrawal address to random. Just tried to request deposit on the 1st account 40 times and always generate new addresses and do the same for the 2nd account and both of them don't have the same address.
But he forgot that the privkey should also change every time it generates a new address so it won't be too suspicious.
https://i.imgur.com/Th9osVE.png
I just realized there is a joke exchange account that provides up to 40 deposit addresses with one privkey. Haha

Oops, he just launched an airdrop program using another account.
https://bitcointalk.org/index.php?topic=5287075

And yet so rudely and impudently trying to deceive that it's all slander in his direction  ;D


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Csmiami on November 06, 2020, 01:42:30 PM
Oops, he just launched an airdrop program using another account.
https://bitcointalk.org/index.php?topic=5287075

I was checking the Patrol just after reading this thread, so it was rather funny to see that the link you posted was deleted but another one  (https://bitcointalk.org/index.php?topic=5287160.msg55532812#msg55532812)was created from yet another account

Edit: still on patrol found another thread  (https://bitcointalk.org/index.php?topic=5287150.msg55532527#msg55532527)by another account...


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Shef198911 on November 06, 2020, 02:06:19 PM
Oops, he just launched an airdrop program using another account.
https://bitcointalk.org/index.php?topic=5287075

I was checking the Patrol just after reading this thread, so it was rather funny to see that the link you posted was deleted but another one  (https://bitcointalk.org/index.php?topic=5287160.msg55532812#msg55532812)was created from yet another account

Edit: still on patrol found another thread  (https://bitcointalk.org/index.php?topic=5287150.msg55532527#msg55532527)by another account...

https://bitcointalk.org/index.php?topic=5287150.msg55532527#msg55532527.
https://bitcointalk.org/index.php?topic=5287160.msg55532812#msg55532812
I also opened the flag, please support


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Shef198911 on November 07, 2020, 09:45:13 AM
He was a success in the Scam ;D deleted all branches, deleted telegram chat, cleaned everything, a so claimed that he is not a Scam artist ;D


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Csmiami on November 07, 2020, 11:05:12 AM
In case someone is still interested in reporting; they have changed the project name; they now go by the name of CEBER FINANCE ; but the thread is exactly the same.

https://bitcointalk.org/index.php?topic=5287338.msg55538580#msg55538580 --- link to report

LAZEUX WALLET AIRDROP thread  (https://ninjastic.space/topic/5287075)(to compare)

I'm sure many more will come


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: $crypto$ on November 07, 2020, 01:11:50 PM
In case someone is still interested in reporting; they have changed the project name; they now go by the name of CEBER FINANCE ; but the thread is exactly the same.

https://bitcointalk.org/index.php?topic=5287338.msg55538580#msg55538580 --- link to report

LAZEUX WALLET AIRDROP thread  (https://ninjastic.space/topic/5287075)(to compare)

I'm sure many more will come

That's for sure they will keep coming up with a lot of names I looked at before some different names maybe there are already 10 that keep doing like this by spamming threads on the bounty board.

We continue to report to the Mod that it will be deleted immediately and the newbies don't need to click on it because they will reward some of what they input after that ask for a deposit for withdrawal.

Please be alert about this gal.

You correct the thread as it will appear again.


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Shef198911 on November 07, 2020, 11:36:36 PM
In case someone is still interested in reporting; they have changed the project name; they now go by the name of CEBER FINANCE ; but the thread is exactly the same.

https://bitcointalk.org/index.php?topic=5287338.msg55538580#msg55538580 --- link to report

LAZEUX WALLET AIRDROP thread  (https://ninjastic.space/topic/5287075)(to compare)

I'm sure many more will come
marked and opened the flag to beware, please support, such scammers should be removed immediately)


Title: Re: [WARNING] LAZEUX wallet is SCAM
Post by: Shef198911 on November 08, 2020, 06:19:54 PM
what a stubborn swindler, every day I mark 2 new accounts and report them ;D