Bitcoin Forum

Economy => Scam Accusations => Topic started by: TravelMug on October 13, 2023, 07:17:36 PM



Title: [Warning]: Scam Tether Airdrop Website
Post by: TravelMug on October 13, 2023, 07:17:36 PM
What happened: Scam Tether Airdrop Website

Website:
Code:
https://tether.tf/
https://1000-usd.xyz/

Archived: https://archive.md/DUjBi

https://www.talkimg.com/images/2023/10/13/R3fOG.png

Whois information:

Code:
domain:                        tether.tf
status:                        ACTIVE
status:                        addPeriod
eppstatus:                     active
hold:                          NO
holder-c:                      CTC4473-FRNIC
admin-c:                       CTC4473-FRNIC
tech-c:                        CTC4473-FRNIC
registrar:                     Sarek Oy
Expiry Date:                   2024-10-10T19:53:21.236575Z
created:                       2023-10-10T19:53:21.276296Z
last-update:                   2023-10-10T20:08:42.228073Z
source:                        FRNIC

nserver:                       ns1.dns-parking.com
nserver:                       ns2.dns-parking.com
source:                        FRNIC

registrar:                     Sarek Oy
address:                       Urho Kekkosen katu 4-6 E
address:                       00100 Helsinki
country:                       FI
phone:                         +35.8931577910
e-mail:                        
website:                       https://sarek.fi
anonymous:                     No
registered:                    2020-07-20T00:00:00Z
source:                        FRNIC

Again, this is just a warning, do not connect your wallet as obviously this is a scam site.

Need help to report it: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

Stay safe everyone!!!


Title: Re: [Warning]: Scam Tether Airdrop Website
Post by: _act_ on October 13, 2023, 08:09:54 PM
USDT airdrop. USDT that has been created since many years ago. If anyone is scammed this way, is he or she not a fool? Or can we say it is ignorance? I think it is foolishness and greediness.

This are stupid common ways that scammers are using to scam some people, yet they continue to be victims.


Title: Re: [Warning]: Scam Tether Airdrop Website
Post by: SFR10 on October 13, 2023, 08:39:51 PM
Found a few more on Google:

Code:
https://1000-usd.xyz/
  • usd-drop.org (https://archive.is/fERzC) [Whois result (https://www.namecheap.com/domains/whois/result?domain=usd-drop.org)]
  • get-usdt.cash (https://archive.is/tM9of) [Whois result (https://www.namecheap.com/domains/whois/result?domain=get-usdt.cash)]

Website:
Code:
https://tether.tf/
  • claim-usd.com (https://archive.is/jWdWV) [Whois result (https://www.namecheap.com/domains/whois/result?domain=claim-usd.com)]
  • omniart.app (https://archive.is/HjY4a) [Whois result (https://www.namecheap.com/domains/whois/result?domain=omniart.app)]
    - It has the same "connect a wallet" pop-up as the quoted website, but it's for Omni instead!

Need help to report it: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en
Out of curiosity, does it work better than directly reporting to registrars [unfortunately, most of them tend to ignore my reports in the last couple of years]?


Title: Re: [Warning]: Scam Tether Airdrop Website
Post by: Baofeng on October 13, 2023, 11:10:16 PM
And I don't think there is a Tether airdrop though?

@SFR10 - yeah, might give it a try mate and see how it goes. But I do agree, some of my reports to registrar was also ignored. I will just received a generic responses from them but no concrete actions on their side. If they do like shut down this kind of website, it could be detrimental to their business and maybe this scammers will look to other registrar.


Title: Re: [Warning]: Scam Tether Airdrop Website
Post by: TravelMug on October 14, 2023, 02:36:03 AM
Found a few more on Google:

Code:
https://1000-usd.xyz/
  • usd-drop.org (https://archive.is/fERzC) [Whois result (https://www.namecheap.com/domains/whois/result?domain=usd-drop.org)]
  • get-usdt.cash (https://archive.is/tM9of) [Whois result (https://www.namecheap.com/domains/whois/result?domain=get-usdt.cash)]

Website:
Code:
https://tether.tf/
  • claim-usd.com (https://archive.is/jWdWV) [Whois result (https://www.namecheap.com/domains/whois/result?domain=claim-usd.com)]
  • omniart.app (https://archive.is/HjY4a) [Whois result (https://www.namecheap.com/domains/whois/result?domain=omniart.app)]
    - It has the same "connect a wallet" pop-up as the quoted website, but it's for Omni instead!

Nice find.

Need help to report it: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en
Out of curiosity, does it work better than directly reporting to registrars [unfortunately, most of them tend to ignore my reports in the last couple of years]?

In any case, and for those who are interested to report: I've written this as well, [Guide]: How and Where to Report Phishing Websites. (https://bitcointalk.org/index.php?topic=5226129.0)


Title: Re: [Warning]: Scam Tether Airdrop Website
Post by: PX-Z on October 15, 2023, 04:41:59 PM
If anyone is scammed this way, is he or she not a fool? Or can we say it is ignorance? I think it is foolishness and greediness.
Well, most victims can be considered as fools for being greedy of money when the offer is an obvious too good to be true, simply a scam. As long there is "free" and other tempting words, there will always be a fool who will bite the bait.