Bitcoin Forum

Economy => Scam Accusations => Topic started by: coupable on November 16, 2020, 08:56:18 PM



Title: Be aware : Fake Atomic Wallet airdrop
Post by: coupable on November 16, 2020, 08:56:18 PM
Quote
Support Atomic: We invite you to contribute further phase of the AirDrop Atomic project and receive two hundred seventy five AWC tokens.
This is the title of the email i have just received now .
The full email is too long. Came from this address :
Code:
a-castillo@bol.com.br
In this email there is an invitation to fill a google doc form where asking for eth address and email + a link to update your atomic wallet to what they called latest version wallet for airdrop :
Code:
https://atomic-claim.com/
Without checking further, it's a warning not to trust anything related to your wallet when asking you to update your app + your personal email.
Already report the link to safebrowsing .

I don't know if this has been reported before. I decided to post about it here before moving it to scam accusation board .


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: Upgrade00 on November 16, 2020, 09:31:42 PM
Did you subscribe to a newsletter from Atomic wallet from that email address? Would be interesting to know if these scammers usually send out generic mails to random accounts they may have bought from the darkweb or if more times than not it's a personalized attack. It's likely the former in this case however, as I've not come across any information about a data leak. They're also probably requesting for email addresses which they can equally sell out or use later

Nice catch, reported as well.


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: coupable on November 16, 2020, 10:01:08 PM
Did you subscribe to a newsletter from Atomic wallet from that email address? Would be interesting to know if these scammers usually send out generic mails to random accounts they may have bought from the darkweb or if more times than not it's a personalized attack. It's likely the former in this case however, as I've not come across any information about a data leak. They're also probably requesting for email addresses which they can equally sell out or use later.
I have an old email which i used in the past when joining altcoin bounties/platforms. Almost everyday i receive many emails from unknown sources, but i always focus on emails containing famous nouns of sites/apps and check them deeply.
Surely they bought it or got it from a compromised database. I am sure that hundreds (if not thousands) did received this email although the email was sent to my address directly and not sent in bulk with many other email reciepents .


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: batang_bitcoin on November 16, 2020, 10:17:37 PM
These email phishing will always be one of the methods of these scammers.

I have an old email which i used in the past when joining altcoin bounties/platforms. Almost everyday i receive many emails from unknown sources, but i always focus on emails containing famous nouns of sites/apps and check them deeply.
It is their trick and method that whenever we sign up for an airdrop or any project that we're interested with, an email from unknown sources will come to us. And we can have one conclusion from it that these projects that we've signed up for sold our emails or they're also part of the marketing. Btw, thank you for reporting.


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: Indymoney on November 16, 2020, 10:26:32 PM
I also receive this email and I was going to post about this here but after reading this thread now posting for other members as its scammers new attack hopefully this will help others to be careful about this all in future.

https://i.imgur.com/DFCzbC2.png?1


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: Raflesia on November 16, 2020, 10:27:50 PM
These email phishing will always be one of the methods of these scammers.

I have an old email which i used in the past when joining altcoin bounties/platforms. Almost everyday i receive many emails from unknown sources, but i always focus on emails containing famous nouns of sites/apps and check them deeply.
It is their trick and method that whenever we sign up for an airdrop or any project that we're interested with, an email from unknown sources will come to us. And we can have one conclusion from it that these projects that we've signed up for sold our emails or they're also part of the marketing. Btw, thank you for reporting.
Many are not familiar with the email and of course scamer always changes what they have planned, if there is a name airdrop with "claim" then obviously this is often associated with the phishing site they created. The most important thing is that we are aware of it and can distinguish with the real one.

I am very happy that almost every day the users of this forum continue to reveal phishing sites on behalf of the top coins that means they are still meaningful with your awareness so that what is not desired happens.


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: Bitcoin_Arena on November 16, 2020, 10:33:13 PM
I also received a similar airdrop message in one of my old email addresses I used to participate in ICO whitelisting and sales. So I guess someone leaked the email addresses to the scammers.

This time round, the following address is the one that forwarded messages
Code:
Tezos Team <tezos_team@yahoo.com>

The scam message is titled
AtomicWallet Support: Receive 275 AWC Tokens for Your AirDrop Round 2!


One is then directed to visit the scam website which contains a wallet that I think is either malware or a phishing wallet. Either way there intention is to scam someone
Code:
https://atomic-airdrop.com/


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: batang_bitcoin on November 16, 2020, 10:40:09 PM
These email phishing will always be one of the methods of these scammers.

I have an old email which i used in the past when joining altcoin bounties/platforms. Almost everyday i receive many emails from unknown sources, but i always focus on emails containing famous nouns of sites/apps and check them deeply.
It is their trick and method that whenever we sign up for an airdrop or any project that we're interested with, an email from unknown sources will come to us. And we can have one conclusion from it that these projects that we've signed up for sold our emails or they're also part of the marketing. Btw, thank you for reporting.
Many are not familiar with the email and of course scamer always changes what they have planned, if there is a name airdrop with "claim" then obviously this is often associated with the phishing site they created. The most important thing is that we are aware of it and can distinguish with the real one.

I am very happy that almost every day the users of this forum continue to reveal phishing sites on behalf of the top coins that means they are still meaningful with your awareness so that what is not desired happens.
The people who will receive it fresh won't have an idea that it is a scam and a trap. No problem for us if there will be some other random emails that shall come to us, we won't be even entertaining it because we're aware of what it contains.
One thing is that if a newbie is curious and has to check every source from the forum or needs to validate the authenticity of the email they receive whether it's from atomic or other wallets or any sort of email that contains the same, they are warned.


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: Jating on November 16, 2020, 10:55:40 PM
Thanks for posting this, if you are going to look at the domain information, this is very new site, not even a day, lol, but scammers are very quick to take advantage and send the email in hope that someone will fall for the scheme (I hope none will get trap by it).

Quote
Whois Record for Atomic-Airdrop.com
How does this work?
Domain Profile
Registrant    REDACTED FOR PRIVACY
Registrant Org    Whois Privacy Protection Foundation
Registrant Country    nl
Registrar    Hosting Concepts B.V. d/b/a Openprovider
IANA ID: 1647
URL: http://www.registrar.eu,http://www.openprovider.com
Whois Server: whois.registrar.eu

(p)
Registrar Status    clientTransferProhibited, ok
Dates    Created on 2020-11-16
Expires on 2021-11-16
Updated on 2020-11-16
   
 
Name Servers    NS1.MD-89.WEBHOSTBOX.NET (has 427,907 domains)
NS2.MD-89.WEBHOSTBOX.NET (has 427,907 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    162.215.252.24 - 3 other sites hosted on this server

https://whois.domaintools.com/atomic-airdrop.com


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: erep on November 16, 2020, 11:15:46 PM
Thanks for posting this, if you are going to look at the domain information, this is very new site, not even a day, lol, but scammers are very quick to take advantage and send the email in hope that someone will fall for the scheme (I hope none will get trap by it).

Quote
Registrar Status    clientTransferProhibited, ok
Dates    Created on 2020-11-16
Expires on 2021-11-16
Updated on 2020-11-16
   

https://whois.domaintools.com/atomic-airdrop.com
It seems that scammers create scam sites every day, wallet wallets are probably the easiest scam targets to convince victims to provide private keys or anything else to access the wallets. It is an important experience not to access the wallet from the address link in the e-mail message.


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: KaratX on November 17, 2020, 07:18:47 AM
I used to get mails in my inbox using atomic and other wallets like coinbase too saying I need to update my email passwords, I don't bother with such messages because I can still log into this apps successfully, why would someone want me to update that? If you carefully look at the senders details you will see they are from scammers


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: coupable on November 17, 2020, 01:38:34 PM
I used to get mails in my inbox using atomic and other wallets like coinbase too saying I need to update my email passwords, I don't bother with such messages because I can still log into this apps successfully, why would someone want me to update that? If you carefully look at the senders details you will see they are from scammers
This is the key here ;
If i am not wrong, atomic wallet and other non-custodial clients don't ask you your email or personal  info to install/use it. Unfortunetly, most newbies don't know about this and may easly fall into one of those scammy mails.
About the updates, it won't ever sent to you, as a user, by mails/sms. Always search about them from official ressources .


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: Bitcoin_Arena on November 17, 2020, 08:19:31 PM
This is the key here ;
If i am not wrong, atomic wallet and other non-custodial clients don't ask you your email or personal  info to install/use it. Unfortunetly, most newbies don't know about this and may easly fall into one of those scammy mails.
About the updates, it won't ever sent to you, as a user, by mails/sms. Always search about them from official ressources .
Specifically for atomic wallet. It's supposed to be non-custodial in nature but I think where the problem comes from was the Airdrop program the launched sometime back about their AWC tokens. They were asking for participants to register using email addresses as way of verification and trying to abusers of the airdrop. So scammers took advantage of the design of the airdrop program just like you saw with Blockchain wallet and stellar airdrop.


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: Raflesia on November 18, 2020, 12:34:34 AM
~~
One thing is that if a newbie is curious and has to check every source from the forum or needs to validate the authenticity of the email they receive whether it's from atomic or other wallets or any sort of email that contains the same, they are warned.
Anyway, a beginner must know how to validate the authenticity of the email and it is easy to guess with random email messages just like the email generator, and always check the official social to get clearer information if they don't hold the event then we must avoid it. .
Sometimes beginners don't think long about how to validate it, it's what makes them trapped and loses everything.


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: ice18 on November 18, 2020, 02:43:24 AM
I always received too many fake airdrops everyday on my email like this AWC just some tips for newbie not to fall from this fake airdrops its easy really to check just ask to official social media accounts twitter, telegram and ask about ongoing airdrop it only takes 10 seconds to ask this question. 


Title: Re: Be aware : Fake Atomic Wallet airdrop
Post by: ScamViruS on November 18, 2020, 07:56:43 PM
I also get this kind of email almost everyday. So I know what the purpose of these emails is so I stay away from such emails. I am for the sake of research, the app attached to this fake website after reviewing it, I saw that it is dangerous. I shared the information here, to warn them if it is useful.

https://i.ibb.co/KjKy3mk/20201119-015437.jpg

Source: https://www.virustotal.com/gui/url/5449527332282d8e0b5a18b9559189d2689d8e2f83edfe41a5a789156b7c99e9/detection