Bitcoin Forum

Economy => Scam Accusations => Topic started by: CryptoYar on January 09, 2021, 02:30:32 PM



Title: [Fake Giveaways] cryptfundz.com | Btc -Eth -Xrp
Post by: CryptoYar on January 09, 2021, 02:30:32 PM
What happened:: Fake Giveaways.

Website Link:
Code:
https://cryptfundz.com/btc
https://cryptfundz.com/eth
https://cryptfundz.com/xrp

https://i.ibb.co/SKsLkSG/a47c351a5711c1314b11ef6cb926d2955e5c337afa31e097c2d13c8444e98925.png


Scammer bitcoin wallet: https://www.blockchain.com/btc/address/18VVJWWCJjn1j9eaqXQSJL2cLc7oebiHRF
Scammer eth wallet: https://etherscan.io/address/0xA2d38FFeFDc2167a20b20f12F80d58d591C832AA
Scammer xrp wallet: rP4scCpKSaMNzgCF6P3MzT3uX4WU9wk2Y7

Reported:
https://safebrowsing.google.com/safebrowsing/report_badware/?hl=en


Title: Re: [Fake Giveaways] cryptfundz.com | Btc -Eth -Xrp
Post by: TalkStar on January 09, 2021, 10:57:23 PM
Its another money stealing fake giveaway where a specific group of scammer's are trying to take the advantage of bitcoin price pump like they always did in the past. They know.well many people who have less knowledge about crypto currency and bitcoin will run after their free giveaways to earn some easy money but at the end they will just increase the list of victims.

Whenever you get a scam project don't forget to archive it otherwise scammers will erase their footprints after you reveal their fraudulent activity.

Website Archived here, https://archive.vn/8mbBi

Domain details;
Code:
Domain name: cryptfundz.com
Registry Domain ID: 2580873956_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01
Creation Date: 2020-12-25
Registrar Registration Expiration Date: 2021-12-25


Title: Re: [Fake Giveaways] cryptfundz.com | Btc -Eth -Xrp
Post by: Furious 7 on January 10, 2021, 05:21:53 AM
Its another money stealing fake giveaway where a specific group of scammer's are trying to take the advantage of bitcoin price pump like they always did in the past. They know.well many people who have less knowledge about crypto currency and bitcoin will run after their free giveaways to earn some easy money but at the end they will just increase the list of victims.

Whenever you get a scam project don't forget to archive it otherwise scammers will erase their footprints after you reveal their fraudulent activity.
It's just a different domain but the appearance of the website is the same, so I think it is controlled by a group of people to keep looking for victims in a situation like this, when the price is pumped it is clear they will act faster with their usual activities, but We know that this kind of fake giveaway really doesn't die, this one dies and more, that's the scames that are always greedy and its evil actions.

If you often find things like this, it's better to archive and publish here so that more people will know, especially for beginners who don't know anything about cryptocurrency actually.


Title: Re: [Fake Giveaways] cryptfundz.com | Btc -Eth -Xrp
Post by: CryptoYar on January 10, 2021, 02:55:02 PM
Whenever you get a scam project don't forget to archive it otherwise scammers will erase their footprints after you reveal their fraudulent activity.
If you often find things like this, it's better to archive and publish here so that more people will know, especially for beginners who don't know anything about cryptocurrency actually.
Of course whenever I post about such a website, I also post an archive link of that website here, but this time I forgot. I do not know why but I surely will take care from the next time. Thank you for your valuable feedbacks