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Other => Beginners & Help => Topic started by: cryptomaniac_xxx on July 14, 2020, 07:33:26 AM



Title: Not just another Fake BTC giveaway
Post by: cryptomaniac_xxx on July 14, 2020, 07:33:26 AM
Yes, I know we have seen a lot of fake BTC giveaways in the past. But what makes this not just another scams, because it involves two personalities that are running for the US presidency that is supposedly pro-bitcoiner. We even have a thread about them, Two Pro-Bitcoiners Bid For US Election 2020 (https://bitcointalk.org/index.php?topic=5260507.0). And that vanity address on Kanye, looks legit specially for newbies.

Website:
Code:
 http://kanyebtc.org/

https://i.imgur.com/cLo0Uvv.png

Website:
Code:
 https://brock-btc.com/

https://i.imgur.com/xMbh2fO.png

Bitcoin addresses:
Code:
358arZYMSNEaHSYDKhz9XCyixxU5BEGwWJ
1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU

And that Kanye address has a lot of btc now:

https://i.imgur.com/DV5AwyR.png

https://www.blockchain.com/btc/address/1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU

So everyone be cautious, don't throw your money to any of those fake giveaways.


Title: Re: Not just another Fake BTC giveaway
Post by: mk4 on July 14, 2020, 08:01:54 AM
Currently 0.31733601 BTC total received on the fake Kanye West website's bitcoin address as we speak. Let's just hope this is the scammer's funds and not the victims..

https://i.imgur.com/3Z5QTLl.png
https://www.blockchain.com/btc/address/1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU

btw, where did you find this?

P.S. Report this crap. https://safebrowsing.google.com/safebrowsing/report_general/


Title: Re: Not just another Fake BTC giveaway
Post by: DdmrDdmr on July 14, 2020, 09:20:11 AM
What we’ve yet to know here, is how traffic is driven over to those two websites, whether it is by means of placing Google Ads with related keywords, through social media and such, or alternative drivers.

The core objective public in thos specific case, besides anyone gullible enough to fall for it, would be American citizens (due to the context), whom normally, one would say, are less prone to falling for this than others. Regardless, the trend is that of pulling-off similar stunts using any popular news/buzz. Somebody will always take the carrot …


Title: Re: Not just another Fake BTC giveaway
Post by: Maus0728 on July 14, 2020, 09:27:18 AM
What we’ve yet to know here, is how traffic is driven over to those two websites, whether it is by means of placing Google Ads with related keywords, through social media and such, or alternative drivers.
I've never seen these odd websites claiming that they are are giving away some free cryptocurrency. I wonder why, or maybe because I am using Firefox with uBlock Origin and HTTPS Everywhere installed. Those extensions actually help to reduce the risks of getting scammed or accidentally clicking suspicious websites.


Title: Re: Not just another Fake BTC giveaway
Post by: Kemarit on July 14, 2020, 09:58:05 AM
What we’ve yet to know here, is how traffic is driven over to those two websites, whether it is by means of placing Google Ads with related keywords, through social media and such, or alternative drivers.
I've never seen these odd websites claiming that they are are giving away some free cryptocurrency. I wonder why, or maybe because I am using Firefox with uBlock Origin and HTTPS Everywhere installed. Those extensions actually help to reduce the risks of getting scammed or accidentally clicking suspicious websites.

Or EAL, as it is blocked already as it is already included in their blacklist.

Very clever of those scammers, they jump on this noise and now have victimised specially that Kanye West vanity address.

I suspect that they are spreading this kind of malicious sites through social medias like Twitter or Discord which is a save haven now for scammers.


Title: Re: Not just another Fake BTC giveaway
Post by: Peanutswar on July 14, 2020, 10:45:40 AM
It is not new even in youtube there are a lot of people right now are expecting that they can receive a lot of bitcoin with those giveaways. Most of the common techniques of these kinds of the platform are like this.

  • You just need to send a small amount of bitcoin to participate on this event and as you are a beginner a small amount can possibly double your money that's why many people got on this trap.
  • This is safe all of the people will receive a funds on this giveaway
  • THIS IS NOT A SCAM. Most of the time it is already inserted on their banner but still many people participating with this event, I don't know what's wrong with their common sense, this is obviously suspicious.



Already reported.


Title: Re: Not just another Fake BTC giveaway
Post by: jossiel on July 14, 2020, 11:08:18 AM
The same tactic and scheme all over again. They rinse and repeat yet sadly, there are people that are not aware of the scam.

Reported.


Title: Re: Not just another Fake BTC giveaway
Post by: carlisle1 on July 15, 2020, 05:55:24 AM
Yes, I know we have seen a lot of fake BTC giveaways in the past. But what makes this not just another scams, because it involves two personalities that are running for the US presidency that is supposedly pro-bitcoiner. We even have a thread about them, Two Pro-Bitcoiners Bid For US Election 2020 (https://bitcointalk.org/index.php?topic=5260507.0). And that vanity address on Kanye, looks legit specially for newbies.

Website:
Code:
 http://kanyebtc.org/

https://i.imgur.com/cLo0Uvv.png

Website:
Code:
 https://brock-btc.com/

https://i.imgur.com/xMbh2fO.png

Bitcoin addresses:
Code:
358arZYMSNEaHSYDKhz9XCyixxU5BEGwWJ
1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU

And that Kanye address has a lot of btc now:

https://i.imgur.com/DV5AwyR.png

https://www.blockchain.com/btc/address/1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU

So everyone be cautious, don't throw your money to any of those fake giveaways.

Damn i have been monitoring This presidentiables since last week but never that crossed in this fake wallet.

Thanks for sharing this Mate at least The chance of extending victims will end here.

The same tactic and scheme all over again. They rinse and repeat yet sadly, there are people that are not aware of the scam.

Reported.
Because they are popular and has a good reputation that's why people tend to believe .

Reported as well.


Title: Re: Not just another Fake BTC giveaway
Post by: mk4 on July 15, 2020, 06:27:54 AM
What we’ve yet to know here, is how traffic is driven over to those two websites, whether it is by means of placing Google Ads with related keywords, through social media and such, or alternative drivers.

Same thought. OP has to find those scam sites one way or another, right? Still awaiting for a reply. I'm personally guessing that this is still advertised on Twitter though, using those hacked Twitter accounts with the verified check marks. Apparently it looks like those scams are still working for some reason. 🤦‍♂️


Title: Re: Not just another Fake BTC giveaway
Post by: pakhitheboss on July 15, 2020, 09:18:56 AM
What we’ve yet to know here, is how traffic is driven over to those two websites, whether it is by means of placing Google Ads with related keywords, through social media and such, or alternative drivers.

Same thought. OP has to find those scam sites one way or another, right? Still awaiting for a reply. I'm personally guessing that this is still advertised on Twitter though, using those hacked Twitter accounts with the verified check marks. Apparently it looks like those scams are still working for some reason. 🤦‍♂️

The websites are not opening anymore as they both have been reported. I am getting a safe browsing error on my browser when I am trying to access both the url.

Both Metamask and Google are blocking it.


Title: Re: Not just another Fake BTC giveaway
Post by: cryptomaniac_xxx on July 15, 2020, 09:21:04 AM
btw, where did you find this?

From a Youtube channel, fortunately it has been taken down already.

Code:
https://www.youtube.com/watch?v=b407G6cpYz4

But the website is still up, need more people to report it so that it will be taken down.

Quote
Domain Name: KANYEBTC.ORG
Registry Domain ID: D402200000014076562-LROR
Registrar WHOIS Server: https://www.nic.ru/whois
Registrar URL: https://www.nic.ru/whois
Updated Date: 2020-07-09T22:50:25Z
Creation Date: 2020-07-09T22:50:25Z
Registry Expiry Date: 2021-07-09T22:50:25Z
Registrar Registration Expiration Date:
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: tld-abuse@nic.ru
Registrar Abuse Contact Phone: +7.4959944601
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: Klimenko Valentin Abramovich
Registrant State/Province: g Moskva
Registrant Country: RU
Name Server: STATUSPAGE2.NIC.RU
Name Server: STATUSPAGE1.NIC.RU
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/)

https://whois.domaintools.com/kanyebtc.org