Bitcoin Forum

Economy => Scam Accusations => Topic started by: btc_angela on November 24, 2020, 08:39:15 AM



Title: [Scam] Gemini Fake Giveaway website
Post by: btc_angela on November 24, 2020, 08:39:15 AM
What happened: Gemini Fake Giveaway website

Website:
Code:
https://btc-gemini.live/ 

Archived: https://archive.is/elZP1

https://i.imgur.com/ctF2lFk.png

This site is 3 days old, first flag and then Gemini won't do any giveaways, like doubling your BTC.

Quote
Registrant    REDACTED FOR PRIVACY
Registrant Org    WhoisGuard, Inc.
Registrant Country    pa
Registrar    NameCheap, Inc.
IANA ID: 1068
URL: https://www.namecheap.com/
Whois Server: whois.namecheap.com

(p)
Registrar Status    addPeriod, clientTransferProhibited
Dates    3 days old
Created on 2020-11-21
Expires on 2021-11-21
Updated on 2020-11-21    
 
Name Servers    DNS1.NAMECHEAPHOSTING.COM (has 968,433 domains)
DNS2.NAMECHEAPHOSTING.COM (has 968,433 domains)
   
IP Address    162.213.251.107 - 39 other sites hosted on this server


Title: Re: [Scam] Gemini Fake Giveaway website
Post by: TalkStar on November 24, 2020, 09:32:09 AM
Its similar like other fake giveaways and running to catch specific users who have Knowledge about "Gemini". If i am not wrong then multiple people from this scammer group have already joined Gemini community and started to send PM to that community members.

From my experience i have seen that whenever i joined a new telegram group i start to get messages from different users and they are do much care than me about my crypto investment. Basically the love to reach new users who joined recently and they know this guys are their potential customers.

Thanks for bringing this matter above us. I will personally suggest you to contact Gemini authority and send them this thread link. I hope they will warn their entire community about the fake Airdrop.