[What happened:]

What happened: MyUniverse Plagiarized Whitepaper

Website: https://myuniverse.online -(Archived)
Whitepaper: https://myuniverse.online/whitepaper.pdf
ICO status:  Live https://presale.myuniverse.online/

Dates    247 days old
Created on 2021-11-03
Expires on 2022-11-03
Updated on 2022-04-11

copied from [1] [2]

1) https://www.amknews.com/what-is-metaverse-how-to-get-it-popular-metaverse-coin-projects/
2) https://stageten.tv/blog/what-does-being-a-creator-mean-in-2020

[What happened:]

What happened: Swapult Plagiarized Whitepaper

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2902

Website: https://swapult.com -(Archived)
Bounty Thread: https://bitcointalk.org/index.php?topic=5378960.0 - ^(Archived)
Whitepaper: https://swapult.com/whitepaper.pdf
Profile link: https://bitcointalk.org/index.php?action=profile;u=3427424
ICO status:  Live

Copied from: https://docs.poolz.finance/whitepaper/litepaper

[What happened::]

What happened:: Shiba-inu and bitcoin fake giveaway.

According to the website if you send 200,000,000 shib tokens or send 0.2 BTC. You will get 2x back. But in reality, you will get nothing if you participate in such a giveaway.


Website Link:

Code:

https://shibanew.net/

Dates   1 days old
Created on 2022-01-07
Expires on 2023-01-07
Updated on 2022-01-07

whois

Archive Link: https://archive.ph/CB8TC

It is just an example, probably you will see many such websites where you will see that if you send bitcoin/ or xx coin  you will get 2x back of that xx coin.

[What happened:]

What happened: DollSwap Plagiarized Whitepaper

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2804

Website: https://doll.finance -(Archived)
ANN Thread: https://bitcointalk.org/index.php?topic=5352048.0 - ^(Archived)
Whitepaper: https://doll-finance.gitbook.io/doll-finance/ - (Archived)
Profile link: https://bitcointalk.org/index.php?action=profile;u=3362715

Copied from
https://docs.pancakeswap.finance/v/turkish/products/pancakeswap-exchange/pancakeswap-pools
https://docs.cheesemaker.farm/platform

[ANN Thread:]

ANN Thread: N/A
Profile link: N/A
Website link: https://www.neptuneswap.io/
Whitepaper : https://www.neptuneswap.io/image/NeptunesWhitepaper.pdf
Archive link: http://web.archive.org/web/20210716204816/https://www.neptuneswap.io/image/NeptunesWhitepaper.pdf

Copied from: https://wootfi.com/audius/ And https://vdocuments.us/audius-services-and-content-and-earned-by-content-creators-and-service-providers.html

[What happened: Ella Fund plagiarism whitepaper]

What happened:  Ella Fund plagiarism whitepaper

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2787


ANN Thread: https://bitcointalk.org/index.php?topic=5348798.0
Archive link: https://archive.ph/Xbw0v
Profile link: https://bitcointalk.org/index.php?action=profile;u=3354960
Website link: https://ella.fund/
Archive link: https://archive.ph/3pJBz
Whitepaper : https://ella.fund/ella-White-Paper.pdf
Archive link: http://web.archive.org/web/20210702012910/https://ella.fund/ella-White-Paper.pdf

Dates    24 days old
Created on 2021-06-17
Expires on 2022-06-17
Updated on 2021-06-22

Copied From Katerium White-Paper https://katerium.com/Katerium-White-Paper.pdf

Someone told me that we can mine FileCoin on the DigitalOcean cloud server and sent this link > https://docs.filecoin.io/get-started/lotus/installation/#running-in-the-cloud

So my question is:
Will Digitalocean allow this? I mean isn't it against their term and conditions? Because once I tried to mine XMR on the digital ocean they suspended my account within few hours.

[What happened:]

What happened: MicroStrategy Fake Giveaway

After Tesla and Elon musk, scammers now started giveaways in the name of MicroStrategy and Michael J. Saylor. Not only websites are being created for this, but live streams are also being used on YouTube so that more and more people can fall into their trap. Newbies never participate in such a giveaway it's a trick of scammers to greed you and scam you.

Website Link:

Code:

https://bonusmicro.net
https://bonusmicro.net/btcgive.html
https://bonusmicro.net/ethgive.html

( Archive )



Youtube video Link: https://youtu.be/qmOXpfnpk9g ( Archive )

Payment Method: BTC/ETH

[What happened:]

What happened: Fake Human Protocol token sale.

Scammers are now trying to scam people by using the name of new projects, take an example of Human Protocol it's Token sale will start on coinlist so scammers created a fake website to target potential investors.

Website Link:

Code:

https://humanprotocol.online/sale/

Archive link: https://archive.vn/cmSX0

Payment Method: Busd,
usdt, usdc.

1 days old
Created on 2021-06-12
Expires on 2022-06-12
Updated on 2021-06-12

Real Website: https://www.humanprotocol.org


update:

Bitdao fake token sale website

Efinity fake token sale website.

PINK fake token sale.

Moma Finance Fake Token Sale

ICPSwap Public Sale Fake

Coinlist phishing website

[Crystal Elephant Farm (CEFA)]

The CETO Foundation proudly presents

Crystal Elephant Farm (CEFA)
The DeFi token that does it all. 
Powered by Binance Smart Chain (BSC)

HOW TO PARTICIPATE IN THE 200 BNB AIRDROP


- 100 BNB prize split proportionally among the top 500 investors who contribute 1 BNB+
- Investors ordered in the rank of most funds contributed
- An additional 100 BNB worth of CEFA tokens will also be distributed among the top 500 investors who contribute 1 BNB+
- Airdrop will only occur if there are 1000 participants in the private sale
- If the maximum of private sale 1000 BNB is reached, then the overflow method used
- Tokens are given proportionally based on your contribution percentage

I WANT IT ALL

Sale Details

Sale Date: 6.3.21
Time: 12:30 PM GMT
Cap：1000 BNB
1 BNB = 2500 CEFA
Minimum buy: 0.1 BNB
Maximum buy: 10 BNB
BONUS: 25% more tokens with 5 BNB+ investments!

BONUS: 50% more tokens with 10 BNB max investment!!

End Date: 6.25.21

End Time: 3:00 PM GMT

You will receive CEFA tokens within 6 hours of the Private Sale's end.
If cap not reached, unsold tokens will be carried forward to our
PUBLIC ROUND 6.27.21

Please join us for up-to-the-minute Harvest Round updates in the

Contract: 0x4e2b998ecb7b6ef78c6a93ac1f5df9e6063a8fff
Name: Crystal Elephant Farm
Network: Binance Smart Chain
Symbol: CEFA
Decimals: 9

Join through this Form

[What happened:]

What happened: ASVA Finance phishing website

Website Link:

Code:

 https://asva.app/

Archive Link: https://archive.ph/ceCH3

Registrar Status   clientTransferProhibited
Dates   13 days old
Created on 2021-04-17
Expires on 2022-04-17
Updated on 2021-04-22

whois.domaintools



Payment Method: ETH

Real Website: https://asva.finance

[What happened:]

What happened: Gainchain Plagiarized whitepaper
Website: https://chaingain.org/
Archived Website: https://archive.ph/xF1hc
Whitepaper: https://chaingain.org/gainchain-whitepaper.pdf
Archived Whitepaper: web.archive.org/web/20210404103850
Bitcointalk Profile: N/A
ANN Thread: N/A
Bounty Thread : N/A

Domain information

   83 days old
Created on 2021-01-11
Expires on 2022-01-11
Updated on 2021-03-12

Copied From https://republicprotocol.github.io/whitepaper/republic-whitepaper.pdf



Copied From https://fuk.io/proof-of-stake-coins-guide/

[What happened]

What happened: Porkswap.finance Plagiarized Litepaper

Website: https://Porkswap.finance ^{[ Archived ]}
ANN: https://bitcointalk.org/index.php?topic=5326908.0  ^{[ Archived ]}
Profile: https://bitcointalk.org/index.php?action=profile;u=3229278

Porkswap.finance

35 days old
Created on 2021-02-27
Expires on 2022-02-27
Updated on 2021-03-04

https://whois.domaintools.com/porkswap.finance


Source: https://uniswap.org/whitepaper.pdf










Copyleaks report:
https://smallpdf.com/shared#st=80cc98f0-c0a8-44d2-bf84-9b5fc0c2f256&fn=File+comparison+Copyleaks+Report.pdf&ct=1617455469473&tl=share-document&rf=link

[What happened:]

What happened: Chipmixer phishing website

Website Link:

Code:

https://chipmixer.one

Thanks for the warning - mole0815

Archive Link: https://archive.vn/DZ4Vq

Domain Name: chipmixer.one
Registry Domain ID: D0C64A5BE48B14AFC8950CDD619B5D422-GDREG
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-07-21T18:33:47Z
Creation Date: 2021-07-16T18:33:47Z
Registry Expiry Date: 2022-07-16T18:33:47Z
Registrar: NameCheap, Inc.

whois



Old posts:

chipmixer.xyz

chipmixer.shop

chipmixer.me

Please report to: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

[Fake MyEtherwallet Website.]

Fake MyEtherwallet Website.
Such websites seem to be quite real but it can be only identified by the domain name. So before you log in, make sure that you are on the real website.

Archive: https://archive.vn/CkR6t

Website Link:

Code:

Myetherwallet.comat.cc

Virustotal result:


Virustotal

Latest:

Here we have another phishing website of Mew wallet. Newbies should pay attention to the domain name of every popular website, so they don't get caught in such a scam.

Website link:

Code:

https://myetherwallet.logincomr.cc/#/

Archive link
https://archive.vn/yIVhg

Report here: https://safebrowsing.google.com/safebrowsing/report_badware/?hl=en

[FAKE GIVEAWAYS]

Since cryptocurrency has gained a lot of popularity in the last few years, because of this some criminals have entered and are trying to rob newcomers in various ways. Nonetheless, In this post, we will see how scammers try to scam you through Fake giveaways and Ponzi schemes. So that we can avoid them in the future, and save our hard-earned money from being scammed.

FAKE GIVEAWAYS

(1) Fake Giveaway websites
Scammers starts many giveaways by putting a picture of a famous personality on their fake giveaway website which makes people think that this rich personality is giving us money for free, while it doesn't happen at all. You can see in the image below.



(2) Youtube fake giveaways.
Last year, we saw that many YouTube channels were used for these fake giveaways, I don't know that these channels were hacked, or the owners of the channels were paid for this, but the fact is that the crypto community suffered a lot from this.

(3) Fake Twitter Giveaways
Twitter is considered very safe and secure, but the truth is that nothing is secure here. These scammers hacked Twitter accounts of several exchanges and were also used for fake giveaways.

PONZI SCHEMES

The Ponzi Scheme websites encourage you to invest and promise to pay you a fixed amount of money each month or week. They even pay you at the beginning, but after a while, you will not be allowed to withdraw or their website will disappear.
In the image below you can see how these Ponzi schemes sell their investment packages and make you a victim.

[What happened::]

What happened:: Fake Giveaways.

Website Link:

Code:

https://cryptfundz.com/btc
https://cryptfundz.com/eth
https://cryptfundz.com/xrp

Scammer bitcoin wallet: https://www.blockchain.com/btc/address/18VVJWWCJjn1j9eaqXQSJL2cLc7oebiHRF
Scammer eth wallet: https://etherscan.io/address/0xA2d38FFeFDc2167a20b20f12F80d58d591C832AA
Scammer xrp wallet: rP4scCpKSaMNzgCF6P3MzT3uX4WU9wk2Y7

Reported:
https://safebrowsing.google.com/safebrowsing/report_badware/?hl=en

[What happened::]

What happened:: Fake cloud mining website

Website Link:

Code:

coinmining.website

Archive Link:
https://archive.vn/CjrOk

There are some scripts on such cloud mining websites from which numbers keep running,  and people think that they are earning a lot. While all this is based on lies and fraud, don't trust such a website. There are only a few websites that offer such a facility.



Scammed people


Trustpilot

1,045 days old
Created on 2018-02-08
Expires on 2021-02-08
Updated on 2020-02-11

https://whois.domaintools.com/coinmining.website

Reported: https://safebrowsing.google.com/safebrowsing/report_badware/?hl=en

Edit: I have added some more reviews in it.

[What happened:]

What happened: Fake Paypal Giveaway

Founder PayPal Dan Schulman believe that blockchain and bitcoin will make the world more fair. To speed up the process of cryptocurrency mass adoption, We decided to run 5 000 BTC giveaway.

As Paypal allowed its users buy Bitcoins and Cryptocurrency too many scammers also active and trying to steal money from users with fake giveaways and airdrops websites, so never believe such as websites and never send your hard-earned money to them.

Website Link:

Code:

giftbinance.org

Archieve Link: https://web.archive.org/web/20201126175653/http://giftbinance.org/

127 days old
Created on 2020-07-23
Expires on 2021-07-23
Updated on 2020-09-21

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