Bitcoin Forum

Economy => Scam Accusations => Topic started by: ScamViruS on October 21, 2020, 09:16:30 AM



Title: [SCAM Alert] 1000 YFI fake giveaway!
Post by: ScamViruS on October 21, 2020, 09:16:30 AM
What happened: 1000 YFI fake giveaway.
Websites:
Code:
https://yfigiveaway.com/
Source:
Code:
https://yfigiveaway.com/info/

Twitter: https://twitter.com/YFIGiveaway

ETH address: https://etherscan.io/address/0x7d7dbd42b373e7a9a84c013aa15243053a58d25a

Scammers are now trying to scam using YFI's name. Many times before they have used the names of other coins / tokens to scam. Newcomers should control their greed and beware of such scams.

Quote
Domain name: YFIGIVEAWAY.COM
Registry Domain ID: 2566954774_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2020-10-19T21:26:50Z
Creation Date: 2020-10-19T21:21:20Z
Registrar Registration Expiration Date: 2021-10-19T21:21:20Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111

https://i.ibb.co/xMqTGpD/20201021-150447.jpg
https://i.ibb.co/wyPhTfK/20201021-150427.jpg


Title: Re: [SCAM Alert] 1000 YFI fake giveaway!
Post by: Raflesia on October 21, 2020, 03:47:51 PM
Fortunately no one has been tricked by this scam scam and I see in the address of the scamer there is still no balance it means a lot of awareness that this kind of trick is a trap.

In their Twitter social media account they have 1k more followers. I consider it a bot and of course they will do everything they can to make it look like it. This is bullshit.

Awareness is the most important thing not to be deceived by others.


Title: Re: [SCAM Alert] 1000 YFI fake giveaway!
Post by: ScamViruS on October 22, 2020, 11:59:08 AM
Fortunately no one has been tricked by this scam scam and I see in the address of the scamer there is still no balance it means a lot of awareness that this kind of trick is a trap.
In their Twitter social media account they have 1k more followers. I consider it a bot and of course they will do everything they can to make it look like it. This is bullshit.
Awareness is the most important thing not to be deceived by others.


It is good to see that people have not fallen into this trap of scammers. Scammers can’t scam people as long as they can control their own greed. When awareness is created in the crypto community about these scams, no one will send their hard earned money to the scammers anymore.

All you need to do is report the scam as soon as you see it and warn everyone, this will greatly reduce the amount of scam.