Bitcoin Forum

Economy => Scam Accusations => Topic started by: Furious 7 on August 20, 2020, 07:01:58 PM



Title: Scam - Fake Giveaway BUSD
Post by: Furious 7 on August 20, 2020, 07:01:58 PM
What happened; Fake Giveaway BUSD Never send any ETH against selfdrop and this is definitely a scam.

Website information
Code:
https://busdselfdrop.000webhostapp.com/
https://web.archive.org/web/20200820185903/https://busdselfdrop.000webhostapp.com/

Scammer address
Code:
0xBD925B352B31c2378e3d83859a3d6A9FD541EA1B

https://i.gyazo.com/8c5eec1badcfbeeb3fd4e6192f775a89.png

https://i.gyazo.com/af270917d4ca2c161d41d7ed34c7be37.png

Quote
Domain Name: 000WEBHOSTAPP.COM
Registry Domain ID: 2027404438_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com
Updated Date: 2017-04-05T08:09:44Z
Creation Date: 2016-05-11T13:34:12Z
Registrar Registration Expiration Date: 2022-05-11T13:34:12Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
https://whois.domaintools.com/000webhostapp.com


Title: Re: Scam - Fake Giveaway BUSD
Post by: AhmadM on August 20, 2020, 10:30:06 PM
Checked the scammer address and as you can see below they already have one victim who falls into their trap

https://i.ibb.co/6104k1q/Annotation-2020-08-21-041324.png

https://whois.domaintools.com/000webhostapp.com
What I can say that domains information above does not help too much (maybe not accurate at all) since busdselfdrop[.]000webhostapp[.]com was generated from free domain/hosting services such as blogspot.com or wordpress.com


Title: Re: Scam - Fake Giveaway BUSD
Post by: $crypto$ on August 21, 2020, 12:24:09 AM
Checked the scammer address and as you can see below they already have one victim who falls into their trap

https://i.ibb.co/6104k1q/Annotation-2020-08-21-041324.png


https://i.gyazo.com/828f97c8d6760a3ef8d5f6c830586e85.png

Look, the scammer has sent his ETH to the phishing address.

Good catch, man.

There are so many fake giveaway scattered where we here can only catch and awaken a lot of people so they don't get trapped by the scamer, and yeah like only one victim has fallen on him.