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1  Economy / Scam Accusations / [SCAM WEBSITE - AIRDROP] https://get2xeth.com/ on: December 13, 2020, 09:30:52 AM
I would like to report another fake website that tries to scam people via the common tactic of the airdrop that you have to send a certain amount and get a 10x amount back.

The link of the fake website is:
Code:
https://get2xeth.com/

Apparently, the scammer has made a Medium page at his website with the Upbit profile illustrated there with information regarding a huge airdrop called mutiplexa given by Upbit official account.

Here are the domain details:
Code:
Domain Name: GET2XETH.COM
Registry Domain ID: 2480032939_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com
Updated Date: 2020-03-15T03:19:09Z
Creation Date: 2020-01-14T08:36:50Z
Registrar Registration Expiration Date: 2021-01-14T08:36:50Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Raymond G Carpenter
Registrant Organization: Raymond G Carpenter
Registrant Street: 83 Emily Drive   
Registrant City: Clover
Registrant State/Province: SC
Registrant Postal Code: 29710
Registrant Country: US
Registrant Phone: +1.6107679437
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:


Website archived: https://archive.vn/7TR8w
2  Economy / Scam Accusations / [SCAM ALERT] Fake Trust Wallet Facebook Group and App on: December 13, 2020, 09:18:52 AM
Hello dear community!

There are a lot of fake pages and profiles of Trust Wallet app lately.

There is a fake app uploaded on the Google Play store that tries to get users' information.
The link to the fake app is:

Code:
https://play.google.com/store/apps/details?id=com.appen.basedrivbers

Just note here that the uploader of this app is named " Trast WaIIet Dapp ". Obviously, they typed "Trust" for "Trast"


Also, there is a Facebook group that impersonates Trust Wallet.

The link is:
Code:
https://www.facebook.com/Trust-Crypto-Wallet-104747664839194

The name of the group is Trust Crypto Wallet which is kind of innacurate and people who are known of Trust Wallet are not going to fall for this.


I am not sure if those two (the app and the group) are used and managed by the same scammer, however it seems to me that they are maybe linnked. This is why I am opening one single thread for them.

#staysafe
3  Economy / Scam Accusations / [SCAM ALERT] Fake Binance Airdrop on: December 11, 2020, 04:34:59 PM
Hello fellow forum members! I would like to apologize if my format is not good - but stick to the point that I try to help and alert people!


SCAMMER WEBSITE
Code:
https://newsether.info/

They have posted a fake binance airdrop related to ETH 2.0 launch.
This is actually one of the many we have seen lately when scammers ask people to send a certain amount and receive a 10x back.

The scammer's ETH address is

Code:
0x0600b4EbBc333FfFECcd145F239543B961b9E57F

Hopefully, none has sent any amount of ETH yet.

If you can communicate anyone to blacklist this address will be much appreciated.

Stay safe.

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