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6561  Economy / Scam Accusations / [Scam] Binance futures fake AirDrop on: June 29, 2020, 10:37:57 PM
What Happened: One more fake scam Binance airdrop website futures-bnb.net doubling your coins.
They are also using fake binance tweet.

Code:
Website: https://futures-bnb.net/
Archived: https://web.archive.org/web/20200629222830/https://futures-bnb.net/

https://www.blockchain.com/btc/address/1536qpsjzUEyge3BN97YoNk7zwB7g5p6B8
https://etherscan.io/address/0xad147391F75C7Be3e6889855c6A0Bae7f20ABf23








FAKE

Nice catch, newcomers and greedy people will fall to this scam scenario easily. The site just created a couple of days ago, I already reported the site and hope it will be taken offline asap.

Here is the site information:
Code:
 Domain Profile
Registrant REDACTED FOR PRIVACY
Registrant Org REDACTED FOR PRIVACY
Registrant Country kn
Registrar TUCOWS, INC. Tucows Domains Inc.
IANA ID: 69
URL: http://tucowsdomains.com,http://www.tucows.com
Whois Server: whois.tucows.com

(p)
Registrar Status clientTransferProhibited, clientUpdateProhibited
Dates 4 days old
Created on 2020-06-25
Expires on 2021-06-25
Updated on 2020-06-25  
Name Servers JUSTIN.NS.CLOUDFLARE.COM (has 21,030,603 domains)
MEERA.NS.CLOUDFLARE.COM (has 21,030,603 domains)
  
Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address 172.67.218.25 - -1 other site is hosted on this server
  
IP Location United States Of America - California - San Francisco - Cloudflare Inc.
ASN United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Domain Status Registered And No Website
Hosting History 1 change on 2 unique name servers over 0 year

https://whois.domaintools.com/futures-bnb.net

And here is the IP relations:
https://www.virustotal.com/gui/ip-address/104.31.68.24/relations

Similar fake Binance topics:
- [SCAM] - Fake Futures Binance Giveaway
- Fake Binance airdrop/giveways
6562  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: June 29, 2020, 08:42:51 PM
One more match I like is Barcelona vs. Atletico Madrid.
It is derby, but Barcelona did not lost last 19 La liga matches against Atletico Madrid.
Only recent win was in Cup, where Atletico won 3-2.
I think it is time for one more match with lot of goals here, and I can't see Barcelona losing here.
Lionel Messi to score.

6563  Economy / Scam Accusations / Re: [Warning]: Fake Wasabi Wallet website on: June 29, 2020, 07:57:22 PM
I see this fake Wasabi website is till active.
Best thing we can do is to inform original Wasabi developers, so they can try to report them.
Is there something we can do to as regular users?


https://safebrowsing.google.com/safebrowsing/report_phish/
6564  Other / Meta / Re: A little glitch in accessing bitcointalk on: June 29, 2020, 07:53:47 PM
Maybe it is related to browser you are using or extensions.
I did not have this Error 521, but sometimes I have experienced slower loading and opening pages.

6565  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: June 29, 2020, 07:44:46 PM
I think home win Getafe vs. Real Sociedad is real good to bet here.
Odds are great, and time for Getafe to win after 5 matches without win and mostly draws.
Getafe have won five of their last six H2H matches with Real Sociedad.
Real Sociedad have 5 injured players for this match, and lost last 3 matches.
With win here, Getafe can secure place for euro competition.
6566  Economy / Scam Accusations / [Scam] Neun.io PONZI - Forsage clone on: June 29, 2020, 01:33:00 PM
What Happened: Ponzi scam Neun is clone of Forsage and member claiming he earned 15 Ethereum in 5 days.
You must my 0.09 ETH to start this ponzi and invite more people.

Website: https ://neun.io/
archived: http://archive.vn/RG61w
Ann topic: https://bitcointalk.org/index.php?topic=5257954
Archived: http://loyce.club/archive/posts/5468/54680029.html

Neun smart contract:
https://etherscan.io/address/0xd266f6a2af211e7372f74f3a77616bddd8f58931












https://bitcointalk.org/index.php?action=profile;u=1001658
https://web.archive.org/web/20200629133350/https://bitcointalk.org/index.php?action=profile;u=1001658;sa=showPosts
6567  Economy / Scam Accusations / Re: [PHISHING][WARNING]Another fake Stellar website on: June 28, 2020, 09:44:07 PM
Thank you for reporting one more of this fake websites, and they registered it only few days ago.
I think Stellar may be one of the most abused crypto websites.
6568  Economy / Scam Accusations / Re: [Scam] Youtube Channel Fake Giveaway on: June 28, 2020, 09:23:32 PM
I discovered one more youtube video and hacked channel.
This time they are using name Jeff Bezos for their scam.
More information:
https://bitcointalk.org/index.php?topic=5258655.0

https://www.blockchain.com/search?search=1AmazonZ7UmQNi7ff5TQAC35n4ciustPJN
6569  Economy / Scam Accusations / [Scam] Jeff Bezos Giveaway on: June 28, 2020, 09:21:46 PM
What Happened: New scam Jeff Bezos giveaway 5000 btc and hacked youtube channel (SuperFarne)
REPORT links please, so they can be removed as soon as possible.

Website:
Code:
https://telegra.ph/12345-06-28-4
Archived: https://web.archive.org/web/20200628211511/https://telegra.ph/12345-06-28-4
https://www.youtube.com/watch?v=-SBjuHEIS58
https://www.youtube.com/user/SuperFarne
archived: https://web.archive.org/watch?v=-SBjuHEIS58

https://www.blockchain.com/search?search=1AmazonZ7UmQNi7ff5TQAC35n4ciustPJN







6570  Economy / Exchanges / Re: Is Ledger Live's new feature to buy crypto a scam? (evidence provided) on: June 28, 2020, 09:08:08 PM
Looks like a ripoff to me, more than a scam.
Terms and percentages should be more clear and visible for everyone.
Crypto newbies will sadly only get burned if they buy crypto this way. Smiley
6571  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 🔥 [ANN] FREE ZEST TOKENS. Virtual Horse Racing Reimagined 🔥 on: June 28, 2020, 09:02:25 PM
Interesting looking betting website in combination with reputable manager should make good result for all.
I subscribed for free Zest, but I can't find any information about token supply and team info.
6572  Economy / Gambling discussion / Re: The UFC Info and Prediction Thread on: June 28, 2020, 08:47:50 PM
Has anyoone checked odds for July 11th and UFC 251 fight Island Kamaru Usman vs. Gilbert Burns?
Temping to make a bet on Kamaru win the fight, as well as Holloway against Volkanovski.
Even champ Khabib Nurmagomedov agrees with me Smiley
https://twitter.com/espnmma/status/1270438049751592962
6573  Alternate cryptocurrencies / Altcoin Discussion / Re: DO NOT TRUST TO TETHER on: June 28, 2020, 08:04:00 AM
Only thing that everyone is waiting is when will Tether explode.
When real auditors finally check them, that will also have bad effect on all crypto markets, as everyone is using Tether for washtrading.
I also don't like freezing of my money and coins, and that is what I get with USDT.
6574  Economy / Reputation / Re: Possibility of the same team behind two projects? on: June 28, 2020, 07:53:46 AM
Yes it looks to me that same creators are behind both of this websites.
Both domains are purchased in similar time and hosted on same hostinger hosting.

Quote
Domain Name: unidollar.network
Registry Domain ID: 987d2b460c8e418a9007cd285f1274f1-DONUTS
Registrar WHOIS Server: http://www.hostinger.com
Registrar URL: http://www.hostinger.com
Updated Date: 2020-06-14T02:32:35Z
Creation Date: 2020-06-09T02:32:15Z
Registry Expiry Date: 2021-06-09T02:32:15Z
Registrar: Hostinger, UAB
https://www.whois.com/whois/unidollar.network
Quote
Domain Name: RAINNETWORK.ONLINE
Registry Domain ID: D190352214-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2020-06-21T19:21:29.0Z
Creation Date: 2020-06-21T19:21:27.0Z
Registry Expiry Date: 2021-06-21T23:59:59.0Z
Registrar: Hostinger, UAB
https://www.whois.com/whois/rainnetwork.online
6575  Economy / Gambling discussion / Re: The UFC Info and Prediction Thread on: June 28, 2020, 07:26:47 AM
Dustin Poirier vs Dan Hooker was amazing bloody main event and candidate for the Fight of the Year!
Congrats to both fighters for great performance and both of them receiving $50,000 bonus!
Mike Perry also won against Mickey Gall and he was better in all 3 rounds.

All results for this event:
https://en.wikipedia.org/wiki/UFC_on_ESPN:_Poirier_vs._Hooker
6576  Alternate cryptocurrencies / Altcoin Discussion / Re: THE ETHEREUM GAS FEES on: June 28, 2020, 07:11:25 AM
Only real solution for high gas fees may be Ethereum 2.0 release.
We seen that recently fees on ethereum network was even higher than on bitcoin network, and that is a bit funny.
6577  Economy / Gambling discussion / Re: The UFC Info and Prediction Thread on: June 27, 2020, 08:53:47 PM
Only few hours left for start of next UFC event.
To prepare you can watch interesting interview with Dan Hooker with Ariel Helwani as he talk about how he got US visa
and his expectations to finish Dustin Poirier and win the fight.
https://www.youtube.com/watch?v=t4G5F8iCVWU
6578  Economy / Scam Accusations / Re: [SCAM] Cryptocloudmining promising 88% profit in 90 days! on: June 27, 2020, 08:48:29 PM
All cloud mining in 2020 is very likely a scam.
Looking at their website it is this is even more obvious.
They promise $0.15- $0.17 per day earning in bitcoin/usdt/bch
6579  Economy / Scam Accusations / Re: be careful with that project [Silvering (SLVG)] on: June 27, 2020, 08:43:58 PM
It is obvious that this website and member should not be trusted easily.
When I click on certificate link I son't get any result.
All company photos are nothing more than bunch of photoshop mockups that had nothing to do with real company images.
I don't feel comfortable to buy silver from them.

Here is one of their image:
https://www.silvering.biz/resources/074.jpg.opt1160x773o0%2C0s1160x773.jpg
archive:
https://web.archive.org/web/20200627203916/https://www.silvering.biz/resources/074.jpg.opt1160x773o0%2C0s1160x773.jpg

And here is same image for other
https://fussboden-design.de.tl/Vinylboden.htm
https://www.yelp.com/biz_photos/safeguard-chemical-corporation-garden-city-2?select=lHgEIppuO_ZomtUBEeN-SQ
6580  Economy / Services / Re: [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week on: June 27, 2020, 07:56:15 PM
This week payment received and confirmed.
Happy to be a part of Kucoin campaign in bitcointalk forum.
Have a nice weekend all Smiley
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