Bitcoin Forum

What happened: ASVA Finance phishing website

Website Link:
Archive Link: https://archive.ph/ceCH3

whois.domaintools (https://whois.domaintools.com/asva.app)

https://i.ibb.co/sw8n94G/85a21bd4850a74d9759420809c5b74f690d411396f5fe41a276df67a466a6986.png

Payment Method: ETH

Real Website: https://asva.finance

Did the address that they provided contains anything? I am too tire and lazy to check it out my self, hopefully no one has fallen for it because with Ethereum being so big right now, these scammers are going to be rich and I don't like the idea of people not fighting fair in terms of winning in life.

No one has fallen into their trap so far, and the Scammers' wallet is currently empty you can check here https://etherscan.io/address/0x21fe721F70407e22Ef3add94DaEedc9dB67EDFAa

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Actually, it is a new project whose private sale is going to start in in next few days and people are showing interest in it, so scammers got the idea why not to start private token sale before the project team. Lol

These scams mostly spread by Telegram accounts which are owned by the scammers to spam the phishing site link into the official groups or other unofficial groups where like minded investors are members of. Mostly targeting the newbies who are less experienced about such scams.

I hope any newbie searching for the same will land up here and take notice. Other than that, less tech oriented users and less experienced older generation users will get scammed by such websites. More so because the ones who post these links often attach a nice discount percentage only to draw traffic to the scam site.

It is a question of how quickly the correct site link is bookmarked by the user. Also Metamask browser addon will block these phishing links once they are informed about the same.