Bitcoin Forum

Economy => Scam Accusations => Topic started by: The Cryptovator on June 18, 2021, 05:23:20 PM



Title: thesungift.cf | Fake Tesla & Elon Musk giveaway.
Post by: The Cryptovator on June 18, 2021, 05:23:20 PM
Website: https://thesungift.cf
Archived: https://archive.is/mZRKt
What happened: Fake & scam giveaway.

We already familiar with this kind of scam, as usual, the scammer just using the same script by changing the domain name. This time scammers used different types of domain names. Bitcointalk community well aware of how to avoid this scam, creating a thread for others out of the forum since the thread reflects on Google search as well. Just stay away guys and don't be greedy.

Scammer addresses:
BTC: 1CFNouErkPAoU6VkBYdGnYc8y1zy59GgaB
ETH: 0x7a4ffc0b95cfded25aee0fbd6b0298b832f3b2b8
DOGE: D6B5NjQqX7BSgpotBSaxJ4bEm9DkwWLq85




Title: Re: thesungift.cf | Fake Tesla & Elon Musk giveaway.
Post by: Raflesia on June 18, 2021, 06:06:17 PM
It's the same script and this hasn't changed for a long time, but scammers of course will snoop from the domain so someone can be fooled, for those who don't know, maybe it's a legitimate site, so they will always fall into the traps of these scammers, and usually this will continue to be do maybe the domain they use is only free to do the action.
Although this is already said to be familiar but still if someone is greedy for high returns then they will lose all their money, so reporting on this forum is very important to be aware of for many people.


Title: Re: thesungift.cf | Fake Tesla & Elon Musk giveaway.
Post by: khaled0111 on June 18, 2021, 10:17:27 PM
The website is down right now, I couldn't access it. Not sure if it has been suspended for good or just a temporary downtime due to them using a free TLD and a shitty shared hosting.
The bitcoin address you posted received more than 0.05 btc which was sent later to one of Binance's wallets which is a stupid move.
Here is the transaction id: 4eb4e1ec793fa7e09cccfb5cbb081a6e887f4a2fa7bba30c02cad07c01bb878e (https://www.blockchain.com/btc/tx/4eb4e1ec793fa7e09cccfb5cbb081a6e887f4a2fa7bba30c02cad07c01bb878e)
I hope this can help in tracking him down.