Bitcoin Forum

Economy => Scam Accusations => Topic started by: logicrypto on December 13, 2020, 09:30:52 AM



Title: [SCAM WEBSITE - AIRDROP] https://get2xeth.com/
Post by: logicrypto on December 13, 2020, 09:30:52 AM
I would like to report another fake website that tries to scam people via the common tactic of the airdrop that you have to send a certain amount and get a 10x amount back.

The link of the fake website is:
Code:
https://get2xeth.com/

Apparently, the scammer has made a Medium page at his website with the Upbit profile illustrated there with information regarding a huge airdrop called mutiplexa given by Upbit official account.

Here are the domain details:
Code:
Domain Name: GET2XETH.COM
Registry Domain ID: 2480032939_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com
Updated Date: 2020-03-15T03:19:09Z
Creation Date: 2020-01-14T08:36:50Z
Registrar Registration Expiration Date: 2021-01-14T08:36:50Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Raymond G Carpenter
Registrant Organization: Raymond G Carpenter
Registrant Street: 83 Emily Drive   
Registrant City: Clover
Registrant State/Province: SC
Registrant Postal Code: 29710
Registrant Country: US
Registrant Phone: +1.6107679437
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:


Website archived: https://archive.vn/7TR8w


Title: Re: [SCAM WEBSITE - AIRDROP] https://get2xeth.com/
Post by: The Cryptovator on December 13, 2020, 05:27:26 PM
Seems the domain name isn't accessible to me. Don't know if it's due to internet connectivity or due to jurisdiction. But the domain name quite enough to realize that there is something suspicious going on. Also, there are a few fake replies that they are getting return (most probably double amount).

Anyways, that's not new for us. We have seen many similar cases previously. We can't do anything except create awareness. I believe most of the forum users aware of such scam attempts except for brand new accounts. So hopefully at least this forum users should get scam from such as scam methods.


Title: Re: [SCAM WEBSITE - AIRDROP] https://get2xeth.com/
Post by: ScamViruS on February 16, 2021, 07:24:22 PM
There's a new one https://get2xeth.online/
I think they made another one^^

They will create new fake websites every day. Because there are so many new investors in the market now, scammers are creating these websites to easily trap those investors. The amount of talent that these scammers spend on such activities would have been very beneficial if they had used that talent for good. It's good to see that you're warning everyone about this website in advance.