Bitcoin Forum

Economy => Scam Accusations => Topic started by: TravelMug on November 25, 2020, 01:24:37 AM



Title: [Alert]: Maker DAO fake giveaway
Post by: TravelMug on November 25, 2020, 01:24:37 AM
What happened: Maker DAO fake giveaway

Website
Code:
https://makerdao-info.com/

Archived: https://archive.is/Dpnfn

https://talkimg.com/images/2023/10/19/RKRkD.png

They even used the image of Make Dao CEO to make it more convincing.

https://talkimg.com/images/2023/10/19/RKTgf.png

The site was just established 7 days ago.

Quote
Registrant    WhoisGuard Protected
Registrant Org    WhoisGuard, Inc.
Registrant Country    pa
Registrar    NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status    addPeriod, clientTransferProhibited
Dates    7 days old
Created on 2020-11-17
Expires on 2021-11-17
Updated on 0000-12-31    
 
Name Servers    DNS1.NAMECHEAPHOSTING.COM (has 969,131 domains)
DNS2.NAMECHEAPHOSTING.COM (has 969,131 domains)
   
 
Tech Contact    WhoisGuard Protected
WhoisGuard, Inc.
P.O. Box 0823-03411,
Panama, Panama, pa

(p) (f)
IP Address    68.65.123.56 - 552 other sites hosted on this server


Title: Re: [Alert]: Maker DAO fake giveaway
Post by: ScamViruS on November 25, 2020, 11:38:55 AM
As the market goes up trend, the number of fake giveaway websites is increasing. Because scammers know very well that now a lot of new investors will come to the crypto market, who do not know much about such scams and scammers want to use this opportunity to scam.

This scam will never stop, we need to make sure that new crypto users do not fall into their trap, and this will require exposing each of these fake giveaway websites.