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Title: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: ScamViruS on June 21, 2021, 06:14:04 PM What happened: Matic/Polygon fake airdrop website.
Website: Code: https://polygonmatic.gifts/ ETH address: 0xb3De47DC1cd956fD54B7c2Cdab7debfc6570C417 Twitter: https://twitter.com/MATIC_BONUS Quote Domain Name: polygonmatic.gifts Registry Domain ID: e414442e9ad4498c8e773b4542c05e01-DONUTS Registrar WHOIS Server: whois.tucows.com Registrar URL: http://www.tucows.com Updated Date: 2021-06-21T09:41:16Z Creation Date: 2021-06-21T09:37:27Z Registry Expiry Date: 2022-06-21T09:37:27Z Registrar: Tucows Domains Inc. Registrar IANA ID: 69 https://i.ibb.co/sqdptNx/20210622-001029.jpg https://i.ibb.co/k4S5p9H/20210622-001013.jpg Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: Kong Hey Pakboy on June 22, 2021, 12:44:47 AM Almost got scammed by this very website last night good thing that some of my sober friends was able to stop me from doing the transaction and holy shit, I almost got scammed out of my money.
Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: ScamViruS on June 25, 2021, 06:25:41 PM Almost got scammed by this very website last night good thing that some of my sober friends was able to stop me from doing the transaction and holy shit, I almost got scammed out of my money. These traps are created in such a way that it is not possible for everyone to detect the scam website in advance. As a result, many people like you fall into the trap of scammers. You're lucky enough to be able to control yourself before you fall victim to a scam. I checked their wallet address and saw that there were some big transactions. I'm pretty sure most of those transactions were done by e-scammers to attract people. https://i.ibb.co/PQtVNFm/20210626-002427.jpg Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: Raflesia on June 25, 2021, 07:29:01 PM Almost got scammed by this very website last night good thing that some of my sober friends was able to stop me from doing the transaction and holy shit, I almost got scammed out of my money. These traps are created in such a way that it is not possible for everyone to detect the scam website in advance. As a result, many people like you fall into the trap of scammers. You're lucky enough to be able to control yourself before you fall victim to a scam. I checked their wallet address and saw that there were some big transactions. I'm pretty sure most of those transactions were done by e-scammers to attract people.https://i.ibb.co/PQtVNFm/20210626-002427.jpg The point is we have to be more careful and this is the first time that scamers with the name Poligon/Matic are a little different, maybe for those who don't know it's foreign and legal, but in reality this is a trap. Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: Renampun on June 25, 2021, 08:46:13 PM ... I was reminded of the Bitcoin & ethereum giveaway scam that was a scene ago, send a little and get doubled...These traps are created in such a way that it is not possible for everyone to detect the scam website in advance. As a result, many people like you fall into the trap of scammers. You're lucky enough to be able to control yourself before you fall victim to a scam. I checked their wallet address and saw that there were some big transactions. I'm pretty sure most of those transactions were done by e-scammers to attract people. I'm sure it's like that, the trick they use is actually not new, making fake transactions to attract people, it's just that they have changed coins, they are currently using coins that are not too popular. https://i.ibb.co/PQtVNFm/20210626-002427.jpg stay aware friends. Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: cryptoaddictchie on June 26, 2021, 02:10:45 AM Almost got scammed by this very website last night good thing that some of my sober friends was able to stop me from doing the transaction and holy shit, I almost got scammed out of my money. Good thing you werent scam buddy. This kind of giveaway is suspicious enough. Learn to be attentive and cautious dealing on such giveaway. Always follow the official social media and website of the project before executing any activity and try to ask whether their run some sort og giveaway.A little confirmation from the team isnt that hard. Goodll luck on next. This should serve as reminder for you to be always careful. Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: ScamViruS on August 12, 2021, 05:33:43 PM What happened: Matic fake airdrop website.
Website: Code: https://matic.gift/ ETH address: 0x6dcC257452B1D46F315782A97431b93bCBc9d698 Twitter: https://twitter.com/BONUS_POLYGON Quote Domain Name: matic.gift Registry Domain ID: DO_6f563c4e9e14ea9a6832fafd131f28e2-UR Registrar WHOIS Server: whois.tucows.com Registrar URL: www.tucowsdomains.com Updated Date: 2021-08-12T16:19:04.286Z Creation Date: 2021-08-09T16:46:32.003Z Registry Expiry Date: 2022-08-09T16:46:32.003Z Registrar: Tucows Domains Inc. Registrar IANA ID: 69 Registrar Abuse Contact Email: email@tucows.com https://i.ibb.co/607h1Rr/20210812-233147.jpg Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: ScamViruS on September 02, 2021, 08:15:45 PM What happened: Matic/polygon fake airdrop website.
Website: Code: https://matic.promo/airdrop/ ETH address: 0x523e23B9957cAeE4546Be0b93CAb363436a81d64 Quote Domain Name: MATIC.PROMO Registry Domain ID: D503300001201882464-LRMS Registrar WHOIS Server: whois.rrpproxy.net Registrar URL: http://www.key-systems.net Updated Date: 2021-09-01T22:47:50Z Creation Date: 2021-08-31T19:11:29Z Registry Expiry Date: 2022-08-31T19:11:29Z Registrar Registration Expiration Date: Registrar: Key-Systems, LLC Registrar IANA ID: 1345 Registrar Abuse Contact Email: email@key-systems.net Registrar Abuse Contact Phone: +49.68949396850 https://i.ibb.co/wJQ4RJR/20210903-020750.jpg Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: ScamViruS on September 19, 2021, 07:27:52 PM What happened: Polygon fake airdrop website.
Website: Code: https://polygon.gift/airdrop/ ETH address: 0x2f2c3eDb0eA64627DBF434C49C7A6A0Ed610f359 Quote Domain Name: polygon.gift Registry Domain ID: DO_1e4fe719c653645024cd0f742273faf3-UR Registrar WHOIS Server: whois.tucows.com Registrar URL: www.tucowsdomains.com Updated Date: 2021-09-08T23:15:31.613Z Creation Date: 2021-08-10T19:16:37.449Z Registry Expiry Date: 2022-08-10T19:16:37.449Z Registrar: Tucows Domains Inc. Registrar IANA ID: 69 Registrar Abuse Contact Email: email@tucows.com Registrar Abuse Contact Phone: +1.4165350123 https://i.ibb.co/rcJBTDL/20210920-012611.jpg Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: ScamViruS on September 26, 2021, 06:40:59 PM What happened: Polygon/Matic fake airdrop website.
Website: Code: https://maticbonus.org/ ETH address: 0x473Fe7d8492c1056318BCA96416b7250C87a5170 Quote Domain Name: MATICBONUS.ORG Registry Domain ID: D402200000017917260-LROR Registrar WHOIS Server: whois.reg.com Registrar URL: http://www.reg.com Updated Date: 2021-09-26T08:21:07Z Creation Date: 2021-09-26T08:19:56Z Registry Expiry Date: 2022-09-26T08:19:56Z Registrar Registration Expiration Date: Registrar: Registrar of Domain Names REG.RU LLC Registrar IANA ID: 1606 Registrar Abuse Contact Email: email@reg.ru Registrar Abuse Contact Phone: +7.4955801111 https://i.ibb.co/CW82hNQ/20210927-003524.jpg https://i.ibb.co/82jFC3c/20210927-003507.jpg Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: aioc on September 27, 2021, 05:22:16 AM All the transactions on the webpage are fake this is to entice people to send thinking that it's legit, rule number one always apply there's no such thing as easy money and send first and we'll send you has been proven scam so many times, and if a coin will launch an airdrop they will announce it to their official website and social media channels, so always check if it's official.
Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: ScamViruS on September 27, 2021, 01:02:04 PM All the transactions on the webpage are fake this is to entice people to send thinking that it's legit, rule number one always apply there's no such thing as easy money and send first and we'll send you has been proven scam so many times, and if a coin will launch an airdrop they will announce it to their official website and social media channels, so always check if it's official. Even if you check the Matic address given on their website, you will see that they have made a matic transaction of a large amount to show themselves as more credible. Because if crypto users see the transection in their address then they believe more quickly and are interested in sending money earlier to get free airdrop. https://i.ibb.co/2cQjnKm/20210927-190028.jpg https://etherscan.io/address/0x473Fe7d8492c1056318BCA96416b7250C87a5170 Title: Re: [SCAM ALERT] Matic/Polygon coin fake airdrop website. Post by: Raflesia on September 27, 2021, 05:18:43 PM All the transactions on the webpage are fake this is to entice people to send thinking that it's legit, rule number one always apply there's no such thing as easy money and send first and we'll send you has been proven scam so many times, and if a coin will launch an airdrop they will announce it to their official website and social media channels, so always check if it's official. Even if you check the Matic address given on their website, you will see that they have made a matic transaction of a large amount to show themselves as more credible. Because if crypto users see the transection in their address then they believe more quickly and are interested in sending money earlier to get free airdrop. https://i.ibb.co/2cQjnKm/20210927-190028.jpg https://etherscan.io/address/0x473Fe7d8492c1056318BCA96416b7250C87a5170 This classic trick will never go away, it will definitely continue to appear under other names, even if the trend is again they can use that name, so scamers will not die forever unless we are aware of it. |
