Bitcoin Forum

Economy => Scam Accusations => Topic started by: ScamViruS on August 11, 2020, 08:08:59 PM



Title: [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
Post by: ScamViruS on August 11, 2020, 08:08:59 PM
What happened: Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
Website:
Code:
https://cryptogifts.s3.us-east-2.amazonaws.com/chainlink.html?kj
Source :
Code:
https://ia601409.us.archive.org/34/items/airdropgift_20200811/airdropgift.html

ETH Address: https://etherscan.io/address/0x391eA7B7c7152aD3018E9729A85c8a89FF53f981#tokentxns (Balance: $5,818+)

This is a common scam system for scammers. Many people are aware of these scams and try to avoid them. But I checked the website of this fake giveaway and saw that they were trying to scam in another way. I checked their ETH wallet address and saw that the $5,818 worth of chainlink is already in their wallet. This means that many seem to be greedy and send their funds to scammers. Again, maybe the scammers are sending funds to that address to show themselves trustworthy. Here are the possibilities of these two.

https://i.ibb.co/sjPc3Lp/20200812-020202.jpg
https://i.ibb.co/cL2QG2D/20200812-020146.jpg
https://i.ibb.co/hc58ktf/20200812-020130.jpg


Title: Re: [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
Post by: CryptoYar on August 12, 2020, 06:11:08 AM
So we can say that scammers are getting some benefit from these giveaways because some big YouTube channels have also been used for fake giveaways in the last few months, It is always the case that if a person does not get benefit from any particular work, then he leaves that work, Similarly, if the scammers didn't get the benefit, then they quit doing such fake giveaways.

However, It seems to me that this is the money of the newbies available in scammer's wallet.



Title: Re: [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
Post by: cryptomaniac_xxx on August 12, 2020, 07:44:49 AM
That's one ugly mother f**** name, and I don't know if by chance you landed on that website, that you really think it's real by the domain name alone. However, we don't know what's on the mind of newbies if they suddenly see this and though it's for real.


Title: Re: [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
Post by: The Cryptovator on August 12, 2020, 08:39:05 AM
How stupid are we? Scammers gathering funds in an easy way which is very well-known scam methods. Any crypto users who have common sense they should realize it's a scam when they notice the domain name. Some it's surprising how people sending their pocket money to the scammer pocket.

One of the main reasons why scammer gainer with such as scam is, we aren't much experience of crypto-currency basic technology. We are just looking to get profits from it, but we are unaware that we are sending money to the scammers.

Anyway, we can only increase awareness, so newbies would read and gain some knowledge about how to save their own funds. Good job OP, keep it up.


Title: Re: [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
Post by: ScamViruS on August 15, 2020, 06:25:51 PM
What happened: Fake 1,000,000 ChainLink Airdrop!
Website:
Code:
http://chainlink.mywebcommunity.org/
Source :
Code:
https://ia601507.us.archive.org/15/items/link-airdrop/link-airdrop.html

ETH Address: https://etherscan.io/address/0x62d638a8a430594464FC5172D13b99b29d4443fB

https://i.ibb.co/c2VyTLk/20200816-002155.jpg
https://i.ibb.co/TPQ9TF0/20200816-002139.jpg


Title: Re: [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
Post by: tvplus006 on August 16, 2020, 09:00:00 AM
I was interested to look at this fake airdrop, but the site is currently down, as is the saved link to the archive: "The item is not available due to issues with the item's content". Now that the Link price has reached $20, we can see many more scams that will use HYIP around this coin.


Title: Re: [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
Post by: ScamViruS on August 17, 2020, 06:11:03 PM
What happened: Fake 1,000,000 ChainLink Airdrop!
Website:
Code:
https://chainlink-giveaway.blogspot.com/?m=1
Source :
Code:
https://ia601507.us.archive.org/15/items/link-airdrop/link-airdrop.html

ETH Address: https://etherscan.io/address/0x5af80572a85CFA273e3aa18CaB26fcF306B8dfF4

https://i.ibb.co/bPpWqtD/20200818-000832.jpg
https://i.ibb.co/8DMvnnF/20200818-000816.jpg


Title: Re: [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
Post by: ScamViruS on August 24, 2020, 09:09:41 AM
Scammers are very active. They are promoting their fake giveaway by tweeting like this every day. Since Chainlink is now a popular coin, people will be more attracted to it. And by using this attraction, scammers have the intention of fooling people.

https://i.ibb.co/tJXStSN/20200824-150402.jpg

Source: https://twitter.com/ReginaR36300905/status/1297820550740480001


Title: Re: [SCAM Alert] Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
Post by: ScamViruS on September 01, 2020, 06:03:48 PM
What happened: Fake 1,000,000 Link Airdrop!
Website:
Code:
https://chainlinks-giveaway.blogspot.com/?m=1
Source :
Code:
https://ia801405.us.archive.org/4/items/link_20200901/link.html

ETH Address: https://etherscan.io/address/0xb14fDa4954Cb9891239f415c5940B5122cF5b764

https://i.ibb.co/BqVL0rz/20200902-000037.jpg
https://i.ibb.co/jrwYFvM/20200902-000021.jpg