Bitcoin Forum

Economy => Scam Accusations => Topic started by: mukka on November 09, 2020, 09:12:28 AM



Title: [SCAM ALERT] fastkey.io
Post by: mukka on November 09, 2020, 09:12:28 AM
What happened:
Purchased a redeem code for Adobe CC2020 on fastkey.io website.
Never received it. I think many of you already reported this site as scam site.

Scammers Profile Link:
Website: https://fastkey.io
Telegram https://t.me/keygateway
Telegram @fastkeyio
E-mail: support@fastkey.io

Reference Link: https://fastkey.io/product/adobe-ceative-cloud-subscription-all-apps

Amount Scammed: −0.00465574 BTC ≈ $71.58

Payment Method: BTC via Coinbase

Proof of Payment:
https://i.imgur.com/4NFjPHw.png
https://www.blockchain.com/btc/tx/82be1ba2c191cee048fc6514c36998f534624d5b8a87547727654d1ffaaab74d

PM/Chat Logs:
https://i.imgur.com/RBbyMkJ.png
https://i.imgur.com/hhTWD9m.png
https://i.imgur.com/9809W2F.png

Additional Notes:
Be alert and protect yourself from being scammed... funny they also ask for an additional payment (see screenshot) to scam you twice!


Title: Re: [SCAM ALERT] fastkey.io
Post by: acroman08 on November 09, 2020, 10:15:44 AM
here are some other scam accusation(link below) against fastkey.io and danielj72 (https://bitcointalk.org/index.php?action=profile;u=2751290)(nuked and connected to fastkey.io) I found in the forum that might help others in the future.

scam accusation links
multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) (https://bitcointalk.org/index.php?topic=5236548.0)
fastkey.io scam ( Abdur Rahim Howlader and Dominic Hoffman ) (https://bitcointalk.org/index.php?topic=5259081.0)
danielj72 SCAMMER - fastkey.io SCAM website (https://bitcointalk.org/?topic=5251978.0)

these accounts are most likely connected to danielj72 and are selling Microsoft product keys on fastkey.io just like danielj72. also, boris2470 and mfas7keys are using "https://t.me/keygateway" as a contact on telegram
totoy4741 (https://bitcointalk.org/index.php?action=profile;u=1346772)
Threads:
1 Selling bulk Windows 10, Office 2016, Office 2019, Adobe, 365 E3. (https://bitcointalk.org/index.php?topic=5270991.0) - India local board
   Selling bulk Windows 10, Office 2016, Office 2019, Adobe, 365 E3. (https://bitcointalk.org/index.php?topic=5270998.0) - Italian local board
   Selling Approved Amazon AWS SES 50K/100K/500K Account (https://bitcointalk.org/index.php?topic=5270988.0) - India local board
   Selling Approved Amazon AWS SES 50K/100K/500K Account (https://bitcointalk.org/index.php?topic=5270997.0) - Italian local board

mfas7keys (https://bitcointalk.org/index.php?action=profile;u=2823583)
Threads:
1 Windows 10, Office 2016/2019 Professional Plus, Minecraft and more! (https://bitcointalk.org/index.php?topic=5258845.msg54704485#msg54704485) - Italian local board
   Windows 10, Office 2016/2019 Professional Plus, Minecraft and more! (https://bitcointalk.org/index.php?topic=5258639.msg54699882#msg54699882) - India local board

boris2470 (https://bitcointalk.org/index.php?action=profile;u=482126)
Threads"
1 [WTS] Original 💥 Windows, Adobe, Office Keys 💥 N:1 Reseller store! (https://bitcointalk.org/index.php?topic=5222896.msg53765847#msg53765847) - India local board
   [WTS] 💥 Windows 10/8/7, Office 2016/2019 Bind, Adobe/Acrobat 💥 Enterprise E3 (https://bitcointalk.org/index.php?topic=5222892.msg53765687#msg53765687) - digital goods


Title: Re: [SCAM ALERT] fastkey.io
Post by: TalkStar on November 09, 2020, 04:13:06 PM
here are some other scam accusation(link below) against fastkey.io and danielj72 (https://bitcointalk.org/index.php?action=profile;u=2751290)(nuked and connected to fastkey.io) I found in the forum that might help others in the future.

scam accusation links
multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) (https://bitcointalk.org/index.php?topic=5236548.0)
fastkey.io scam ( Abdur Rahim Howlader and Dominic Hoffman ) (https://bitcointalk.org/index.php?topic=5259081.0)
danielj72 SCAMMER - fastkey.io SCAM website (https://bitcointalk.org/?topic=5251978.0)
danielj72 (https://bitcointalk.org/index.php?action=trust;u=2751290) is known as proven scammer and multiple DT members have already painted his profile trust area with red paint but its really surprising to see that still people are making mistakes by taking service from him or his website.

Here is "fastkey.io" domain details,

Code:
Domain Name: FASTKEY.IO
Registry Domain ID: D503300001183652104-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-08-29
Creation Date: 2020-03-28
Registry Expiry Date: 2021-03-28