Bitcoin Forum

Economy => Scam Accusations => Topic started by: LoyceV on February 14, 2021, 09:42:51 AM



Title: User warezze "promoting" 2 phishing sites
Post by: LoyceV on February 14, 2021, 09:42:51 AM
User warezze (https://bitcointalk.org/index.php?action=profile;u=3124040) created 3 topics:
https://loyce.club/other/phishing.png

I think he's using this to create backlinks for the phishing sites. What are the odds of someone making 2 different mistakes in a domain name and sending both of them €7000? Both domain names were registered just 2 seconds apart:
Code:
   Domain Name: CHIPMIXXER.COM
   Registry Domain ID: 2448378275_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.eranet.com
   Registrar URL: http://www.eranet.com
   Updated Date: 2020-11-05T10:48:02Z
   Creation Date: 2019-10-27T14:10:32Z
   Registry Expiry Date: 2021-10-27T14:10:32Z

   Domain Name: CHIPPMIXER.COM
   Registry Domain ID: 2448378277_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.eranet.com
   Registrar URL: http://www.eranet.com
   Updated Date: 2020-11-05T10:48:04Z
   Creation Date: 2019-10-27T14:10:34Z

I believe this justifies a type 1 Newbie Flag:
Quote
Due to various concrete red flags, I believe that anyone dealing with this user has a high risk of losing money. (This flag will only be shown to guests/newbies.)

Flag
Quote
2021-02-14 Sun 11.15h
source: loyce.club (http://loyce.club/trust/flags/416.html)

2632 Active. (https://bitcointalk.org/index.php?action=trust;flag=2632) (Support (https://bitcointalk.org/index.php?action=trust;flag=2632;support) | Oppose (https://bitcointalk.org/index.php?action=trust;flag=2632;oppose)) LoyceV (http://loyce.club/trust/flags/personal/459836.html) flagged warezze (http://loyce.club/trust/flags/personal/3124040.html) (type 1, see why (https://bitcointalk.org/index.php?topic=5317163.0)). Supported by LoyceV (http://loyce.club/trust/flags/personal/459836.html), mole0815 (http://loyce.club/trust/flags/personal/1424178.html), Rikafip (http://loyce.club/trust/flags/personal/2658890.html), rat03gopoh (http://loyce.club/trust/flags/personal/1365271.html). Opposed by nobody.

Update: 2 of his topics have been deleted.


Title: Re: User warezze "promoting" 2 phishing sites
Post by: suchmoon on February 14, 2021, 02:52:15 PM
Update: 2 of his topics have been deleted.

I had reported them as duplicates.