Bitcoin Forum

Economy => Scam Accusations => Topic started by: alphaboon on October 13, 2019, 12:08:11 AM



Title: Ripplexpring.live Giveaway Scam
Post by: alphaboon on October 13, 2019, 12:08:11 AM
I guess the more senior members will be laughing and said that no one is stupid enough to fall for such scams. But putting here for the benefits of newbies

Domain : https://www.ripplexpring.live/
Phishing Ripple.com, a lot of stuff just copied from ripple
Claiming that they are in partnership with Coinbase

Three types of scams
Bounty for referring 5 members
Send 1 ETH receive 2 back immediately
Send 1000-50 000 xrp and receive them x10 back immediately.

Mode of operations
Getting fake members to claim they have signed up and receive the rewards.

Telegram Bots
t.me/coinbaseprochat

Please be careful for all those new members like me.


Title: Re: Ripplexpring.live Giveaway Scam
Post by: Chikito on October 13, 2019, 01:56:52 AM
Domain : https://www.ripplexpring.live/
See this,
https://www.virustotal.com/gui/ip-address/68.65.122.50/relations
10+ detected URLs under this IP address
Code:
2019-10-13 www.ripplexpring.live
2019-10-13 librae.network
2019-10-13 www.librae.network
2019-10-12 recycle-center.website
2019-10-12 www.topfirmwareflashfile.com
2019-10-12 topfirmwareflashfile.com
2019-10-12 floridaprotowing.com
2019-10-12 www.floridaprotowing.com
2019-10-12 www.svlogin.asia
2019-10-12 svlogin.asia


Title: Re: Ripplexpring.live Giveaway Scam
Post by: lotfiuser on October 13, 2019, 02:04:29 AM
it's so clear that this website is just  another scam try who is going to fail like any other shitty scam website if someone falls in this site and lose his money he shouldn't spent any $ online


Title: Re: Ripplexpring.live Giveaway Scam
Post by: alphaboon on October 17, 2019, 02:53:50 AM
This is horrible, anyway to report to any authorities to clear the Crypto world of such scammers? Been seeing all kinds of phishing for coins.  Basically I reckon 90% of all are plan scammers.  If newbies keep being scammed, who would want to invest in Bitcoin and related investments.  The end losers will be all of us holding the coins!


Title: Re: Ripplexpring.live Giveaway Scam
Post by: hugeblack on October 17, 2019, 03:24:12 PM
Three types of scams
Bounty for referring 5 members
Send 1 ETH receive 2 back immediately
Send 1000-50 000 xrp and receive them x10 back immediately.
I do not know if there are fools in the world who believe such a scam? What happens if you send $ 1 million ETH?
The site is a copy and paste of Ripple's site --->https://www.ripple.com/insights. They didn't make much change.
I can't click on the bottom of the list. No Tos, FAQ
SCAM