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1  Economy / Scam Accusations / [WARNING] DXSWAP Plagiarized Whitepaper on: November 25, 2021, 05:25:27 PM
What happened: This project completely plagiarizes the whitepaper from the Browniesswap project.

Website: https://dxswap.net/ /// Archived
Archival Bounty thread: https://bitcointalk.org/index.php?topic=5373004.0
Archived: https://archive.ph/wip/Q0Kkx /// https://archive.ph/wip/MWetS

19 days old
Created on 2021-11-06
Expires on 2022-11-06
Updated on 0000-12-31


74 days old
Created on 2021-09-12
Expires on 2022-09-12
Updated on 0000-12-31


Whitepaper DXSWAP: http://dxswap.net/wp-content/uploads/2021/11/whitepaper-1.pdf
Whitepaper BrowniesSwap: https://browniesswap.com/whitepaper.pdf











DXSWAP has completely plagiarized from Browniesswap.




It seems that this project will run a bounty campaign that will be promoted by "usekevin"

On Dxswap's Twitter that this token will be traded on December 5th, while I saw from Okex's announcement there was no official announcement.

Is this a lie?

#DxSwap
@OKeX
 Trade will start from December 5th 6AM UTC with 3 Pairs
$DXS/USDT
$DXS/BNB
$DXS/BUSD
2  Economy / Scam Accusations / [SCAM ALERT] Solana Suervey - Redirected to a phishing site on: November 13, 2021, 04:01:22 PM
What happened: This is a trap that leads you to a phishing site.

Website:
Code:
https://solanasurvey.com/
Archived: https://archive.ph/hgrpj

Quote
Domain Name: solanasurvey.com
Registry Domain ID: 491319
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-10-07T18:30:00+00:00
        2021-10-07
Creation Date: 2021-10-07T18:30:00+00:00
        2021-10-07
Registrar Registration Expiration Date: 2022-10-07T18:30:00+00:00
        2022-10-07




When you click "Connect Sollet Wallet" you will be redirected to a phishing site > solliet.io/

So never be swayed by any offers on telegram that they promise about the ILO in the future and also the 50 SOL Giveaway, all of them are fake.

3  Economy / Scam Accusations / [SCAM ALERT] Radio Caca Fake Giveaway, Be more alert!! on: October 17, 2021, 09:17:09 PM
Website:
Code:
https://www.giveaway-radiocaca.com/
Archived: https://archive.ph/QTARM

Quote
8 days old
Created on 2021-10-09
Expires on 2022-10-09
Updated on 0000-12-31



The rise of fake giveaways spread by a group of scammers on social media, I found on the Facebook page what I'm worried about is for those who don't know then give the phrase/seed that has assets on a phishing site so I hope a lot of beginners know that this kind of thing is fraud.

FAKE: https://www.facebook.com/106156878512408/posts/106194981841931/

Official site: https://www.radiocaca.com/#/home
4  Economy / Scam Accusations / [SCAM ALERT] Fake LAZIO tokens traded on Pancakeswap on: October 13, 2021, 11:56:51 PM
What happened:
I was told by a friend that he had bought LAZIO tokens at Pancekswap, so when he wanted to resell it,  couldn't even though he had tried with high slippage, and I told my friend that the token was not official but a group of scammers who took advantage of the opportunity where the official LAZIO token would be Launchpad on Binance.

So for anyone, especially beginners who found this post on Twitter today, do some more research, don't be tempted by cheap prices because it will trap you.

Twitter FAKE:
Code:
https://twitter.com/LazioFanToken/status/1448409518245777408
Trading on pancakeswap [FAKE]:
Code:
https://pancakeswap.finance/swap#/swap?outputCurrency=0xa97870f8ab4c0b739893b87c2b1dd6d4dc9e5ed5
Smart contract
Code:
0xa97870f8ab4c0b739893b87c2b1dd6d4dc9e5ed5







See it seems that many have bought it means that many have been trapped in fake tokens.

https://poocoin.app/tokens/0xa97870f8ab4c0b739893b87c2b1dd6d4dc9e5ed5
5  Economy / Scam Accusations / [SCAM ALERT] Cyclos Fake Public Sale, Beware!! on: September 06, 2021, 07:04:05 PM
What happened:
Solanium recently whitelisted with Cyclos and now that the event is over some communities might win with this random lotery.

Cyclos is a big project with Backed by from other big projects of course this invites a lot of enthusiastic people in their launch in the market, basically the project with Solanium there is always a high increase by 10x.

But remember that behind all these events there must be a group of scamers who are always naughty in making fake selling sites and even making fake telegrams to make them look real.

So if you don't get the lottery from Solanium to participate in the public sale, be more careful if someone offers it because this is already a scam.

And the original sales are from Solanium as well as Gate.io.

Website:
Code:
https://cyclos.space/
Archived: https://archive.ph/wip/IYrzU

Quote
1 days old
Created on 2021-09-05
Expires on 2022-09-05
Updated on 2021-09-05





Official site: https://cyclos.io/
Official Telegram: https://t.me/cyclosofficialchat


Telegram FAKE: https://t.me/cyclos_officiall
6  Economy / Scam Accusations / [SCAM ALERT] Some Sollet Phishing Sites - Beware!!! on: September 05, 2021, 03:12:39 PM
What happened:

Website:
Code:
https://sollef.club/
https://solllet.io/
https://sollet.me/
https://soilet.net/
https://sollet.co/
https://soliet.net/
Archived: https://archive.ph/wip/Awdff

Quote
Domain Name: sollef.club
Registry Domain ID: D1CF468FDB9D3453B815D078602DC38FE-GDREG
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date:
Creation Date: 2021-09-03T08:45:51Z
Registry Expiry Date: 2022-09-03T08:45:51Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068




The hype period is still going on so a group of scamers will certainly act again without stopping, we know the Solana coin has experienced a tremendous increase so this can trigger scamers to create phishing sites and this is one of them.
They do see the script looks very similar there is no difference if beginners would not recognize it.

I even heard from Facebook that someone was trapped in this phishing site.

Official site: https://www.sollet.io/
7  Economy / Scam Accusations / [SCAM ALERT] VIZERIX Fake site on: September 01, 2021, 08:09:08 PM
What happened:

It's very annoying, before that they spread this link on the forum with the lure of getting ETH or TRX and they shared it with a new account created and it's been almost 15 times they did this, but the MOD managed to delete their thread so it can't be displayed.

And now VIZERIX is holding a bounty with an absurd allocation of 25ETH they are trying to trick the Cooper member's account, even though this is all a hoax.

Website: https://vizerix.com/
Archived: https://archive.ph/wip/w0d5u
Bounty: https://bitcointalk.org/index.php?topic=5357758.0
Archived: https://archive.ph/qazlI
Profile: geotellvad

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2824

Quote
18 days old
Created on 2021-08-14
Expires on 2022-08-14
Updated on 2021-08-14



❤️‍🔥 [VIZERIX TRX AIRDROP] [REGISTER AND GRAB 60 TRX] ❤️‍🔥  [archived]

This is their mere trick.
8  Economy / Scam Accusations / [SCAM ALERT] Marketplace Solanart NFT Fake on: September 01, 2021, 10:03:34 AM
What happened:
NFT is being hunted more and more recently and recently it was the Solanart Marketplace which successfully brought Solana network-based NFT so a group of scamers certainly took advantage of this opportunity to make a phishing site as similar as possible.

So you should be able to verify before connecting to your solana wallet.

Website:
Code:
https://solanart.co/#/
https://solanart.one/#/
Archived: https://archive.ph/1BeEP

Quote
2 days old
Created on 2021-08-30
Expires on 2022-08-30


When you go to this phishing site it can't click anything but connect your wallet, so obviously they want to take your Phrase/Seed Solana.

I hope this beginner can distinguish it from the official one.


Official site: https://solanart.io/
9  Economy / Scam Accusations / [SCAM ALERT] My DeFi Pet Site Phishing - Beware!! on: August 26, 2021, 05:00:37 AM
What happened:
Now this game has become a current trend, just like Axie Infinity, which is now widely enjoyed by people who like games, so here I found a phishing site that tries to give 15 DPET even though it is a lie and when clicked leads to enter Phrase/ Seed so you have to be more observant in this regard.

The original site and the phishing site almost look the same except that the phishing site adds the word "giveaway" above the Whitepaper.

And don't be fooled by the scams.

Website
Code:
https://www.giveaway-mydefipet.com/
https://www.giveaway-plantvsundead.com/
https://www.giveaway-cryptoblades.io/
https://www.axieinfinisty.com/
Archived: https://archive.ph/TR4l0

FAKE: https://www.facebook.com/My-Defi-Pet-101537155571732/

Quote
Domain name: giveaway-mydefipet.com
Registry Domain ID: 2631920437_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-08-06T12:13:59.00Z
Registrar Registration Expiration Date: 2022-08-06T12:13:59.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068





Official site: https://mydefipet.com/
10  Economy / Scam Accusations / [SCAM ALERT] KudooChange - Fake Exchange on: August 21, 2021, 01:14:36 AM
What happened: KudoChange - Fake Exchange

Website:
Code:
https://kudochange.com/
Archived: https://archive.ph/wip/CeAmM

Quote
Domain name: KUDOCHANGE.COM
Registry Domain ID: 2633891895_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2021-08-14T19:27:31Z
Creation Date: 2021-08-14T19:27:29Z
Registrar Registration Expiration Date: 2022-08-14T19:27:29Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606


This is the display when entering the balance but I tried to register with a random email without doing any confirmation when entering a certain code you will get 0.5976BTC as shown in the picture and if you want to make a withdrawal you have to deposit 0.01BTC first so this is their trick and don't be tempted remember this is a fake exchange.

They spread on telegram and Discord channels.

Do not send money to suspicious exchanges.
11  Economy / Scam Accusations / [SCAM ALERT] GoMeat - Someone is trying to create a phishing site on: August 02, 2021, 02:41:57 PM
What happened: It seems that a group of scamers is carrying out their actions and creating a phishing site which later has to enter a Seed/private key to the site, so be careful and pay attention.

Website:
Code:
https://gomeat-walletconnect.com/
Archived: https://archive.is/wip/V4rGt

Domain name: gomeat-walletconnect.com
Registry Domain ID: 2622402312_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-06-26T17:05:17.00Z
Registrar Registration Expiration Date: 2022-06-26T17:05:17.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068




Even though the GoMeat team has announced in advance on its official telegram channel, I will share it here so that more people know.
That what I exposed was a phishing site

‼️BEWARE‼️
Fake website posing to be GoMeat has been pointed out by our community!
THIS IS FAKE❗️ https://gomeat-walletconnect(dot) com/ ❗️THIS IS FAKE

Official Site: https://gomeat.io/
12  Economy / Scam Accusations / [WARNING] Crypto Stake Plagiarized Website & Whitepaper on: July 30, 2021, 04:05:41 PM
What happened: Crypto Stake Plagiarized Website & Whitepaper

Website: https://ico.crypto-stake.org/
Archived: https://archive.is/wip/yfict
Bounty Thread: https://bitcointalk.org/index.php?topic=5350651.msg57521252#msg57521252
Archived: https://archive.is/wip/uOz52 / https://archive.is/AGTYe
Profile: Torra

66 days old
Created on 2021-05-25
Expires on 2022-05-25
Updated on 2021-07-24

Source:
https://neironix.io/documents/whitepaper/6170/Block_Sports_White_Paper_v1.pdf
https://www.casino.org/features/gambling-statistics/
https://www.statista.com/statistics/1186240/sports-betting-and-lottery-industry-market-size-global/
https://iconow.net/ico-1979/
https://thebitcoinnews.com/cryptocurrencies-could-be-the-future-of-the-gambling-industry/
https://www.prnewswire.com/news-releases/global-online-gambling-market-revenues-expected-to-double-in-upcoming-years-301197246.html













13  Economy / Scam Accusations / [SCAM ALERT] Waves Ducks EGG - Giveaway Fake on: July 28, 2021, 02:07:15 PM
What happened:
We know that since Waves launched the EGG coin by distributing it to hunters via an airdrop that was very easy in the first round to round 5 (if I'm not mistaken) at that time the price was still very low around 1 EGG - 1 Waves, but after the last few months the price EGG has become higher and now 1 EGG has reached the price of 1EGG/$800, of course this will trigger scamers to create fake giveaways and other similar phishing so of course we have to be careful.

Website:
Code:
https://giveaway-waves-ducks.com/
Archived: https://web.archive.org/web/20210728135653/https://giveaway-waves-ducks.com/

Address Scamers
Code:
0x85E4F3AA1032f2f54e7beA27f53Ce616BB80a5B6
Although to those in the know this looks weird because EGG is on the Waves blockchain not Erc20.
But still for those beginners who don't know they will fall into this trap.

Quote
Domain Name: giveaway-waves-ducks.com
Registry Domain ID: 2629533043_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.registrar.eu
Updated Date: 2021-07-27T00:28:20Z
Creation Date: 2021-07-26T22:28:16Z
Registrar Registration Expiration Date: 2022-07-26T22:28:16Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID: 1647



14  Economy / Scam Accusations / [WARNING] Black Phoenix Tokens (BPX) Plagiarized Whitepaper on: July 15, 2021, 07:09:12 PM
What happenedBlack Phoenix Tokens (BPX) Plagiarized Whitepaper

Website: https://blackphoenixbpx.com/
Archival thread: https://bitcointalk.org/index.php?topic=5349408.0
Profile Bitcointalk: Legit_Alt+
Archived thread: https://web.archive.org/web/20210715183409/https://bitcointalk.org/index.php?topic=5349408.0
Archived Website: https://web.archive.org/web/20210715183538/https://blackphoenixbpx.com/

Whitepaper: https://blackphoenixbpx.com/wp-content/uploads/2021/04/BLACK_PHOENIX.Black_Paper.pdf

Source:
https://files.kyber.network/Kyber_Protocol_22_April_v0.1.pdf
https://www.vuvax.io/file/WHITE_PAPER.pdf
https://steemit.com/steem/@liondani/steem-whitepaper-download

Quote
Domain Name: blackphoenixbpx.com
Registry Domain ID: 2604810786_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.joker.com
Registrar URL: https://joker.com
Updated Date: 2021-04-27T16:27:51Z
Creation Date: 2021-04-13T10:33:28Z
Registrar Registration Expiration Date: 2022-04-13T10:33:28Z
Registrar: CSL Computer Service Langenbach GmbH d/b/a joker.com
Registrar IANA ID: 113











15  Economy / Scam Accusations / [SCAM ALERT] Klaytn Network Fake Airdrop on: June 26, 2021, 03:03:07 PM
What happened: Klaytn Network Fake Airdrop

Website: https://klaytn-network.com/index.html
Archived: https://archive.is/fGiHd

Quote
Domain Name: KLAYTN-NETWORK.COM
Registry Domain ID: 2621880078_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com
Updated Date: 2021-06-24T09:16:01Z
Creation Date: 2021-06-24T07:08:07Z
Registrar Registration Expiration Date: 2022-06-24T07:08:07Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636



When (KLAY) is going to lauchpool on Binance Farm KLAY by Staking BNB & BUSD the scammers always make bad plans with the same name and even give airdrops with a large number of KLAY, I hope no one participates in this airdrop even the sale is our trap have to be able to tell the difference.

Twitter KLAY FAKE:
https://twitter.com/klaytn_network
16  Economy / Scam Accusations / [SCAM ALERT] Tobbbrow account spreading phishing site in bounty thread on: June 19, 2021, 02:35:25 PM
What happened: Tobbbrow has spread a phishing site in the bounty thread under the pretext of airdop from 1inch and Polygon Matic

Website:
Code:
https://www.surveymonkey.com/r/Claim-1INCH-token
https://www.surveymonkey.com/r/WaultFinance
Bounty thread:
https://bitcointalk.org/index.php?topic=5344689.msg57267101#msg57267101 => archived
https://bitcointalk.org/index.php?topic=5344255.msg57249061#msg57249061 => archived
Profile BTT: https://bitcointalk.org/index.php?action=profile;u=2753948





Twitter: https://twitter.com/Polygon_Support

This Twitter name has done a lot of promotion of the same phishing site so stay away from twitter and its very clear this is fake.



Note: I hope the moderators to delete thread bounty immediately so that no one becomes a victim and this forum is clean from the spread of phishing sites.

17  Economy / Scam Accusations / [SCAM ALERT] Solanuim & Atanetwork Fake airdrop dan Token Sale on: June 05, 2021, 03:13:08 PM
What happened: Solanuim & Atanetwork Fake airdrop dan Token Sale

Website:
Code:
https://www.solanuim.io/
https://atanetwork.io/

Archived: 1 - 2

Quote
Expires On 2022-05-14
Registered On 2021-05-14
Updated On 0001-01-01
https://who.is/whois/solanuim.io

Quote
Expires On 2022-06-03
Registered On 2021-06-03
Updated On 0001-01-01
https://who.is/whois/atanetwork.io











Now there have been a lot of fake airdrops in the name of the real project they even use to launch an action by continuing to spread it on social media especially on fake groups and TG channels everywhere so I think it's worth noting that they have been doing fake sales.

I have found info, whether this is valid or not on telegram that this airdrop with fake sales has earned 294 BNB and has been declared a scam.

18  Economy / Scam Accusations / [SCAM ALERT] Wasabi Wallet - Phishing sites on: May 27, 2021, 04:47:22 PM
What happened: Wasabi Wallet - Phishing sites

Website:
Code:
https://wassabiewallet.net/
Archived: https://archive.is/tRRek

Quote
43 days old
Created on 2021-04-14
Expires on 2022-04-14
Updated on 2021-04-14
https://whois.domaintools.com/wassabiewallet.net


Please note that this is a wallet from a phishing site that has been compromised by a malicious virus, almost the same size as the official one.


This is the official wallet after I checked virustotal.

So I hope to pay more attention to the URL because I will never be bored to continue talking about it. If you are a little careless then you can get stuck in this dangerous wallet except with the real one.

Official site: https://wasabiwallet.io/
19  Economy / Scam Accusations / [SCAM ALERT] Drops Fake Website on: May 20, 2021, 08:11:38 PM
What happened: The more prevalent fake sites, if from Kaliam who likes to do IDO whitelisting, then it needs to pay much attention because now in almost every gap there is a fraud, including in the sale of Drops and this is all fake because Drops is doing IDO with Polkastarter.
The point is that Polkastarter is also now being faked on behalf of certain projects so it's better to check the URL more carefully.

Website:
Code:
https://dropsnft.in/
https://drops.polkastarter.com.es/Sale.html#
Archived: 1 - 2

Original site: https://drops.co/

Quote
Created on 2021-05-20
Expires on 2022-05-20
Updated on 2021-05-20




20  Economy / Scam Accusations / [SCAM ALERT]Solstarter & Solanium Fake public sale on: May 13, 2021, 01:15:32 PM
What happened: The official Solstarter is still in the process of being whitelisted and has not yet been closed so what is shown here is a mock site that is clearly fake !! Avoid

Website:
Code:
https://www.solstarter.sale/join-our-token-sale.html
https://solstarter-sale.com/
https://solstarter.cx/
https://solstarter.help/
https://solstarter.discount/
https://solstarter.co.in/
https://solstarter.biz/
https://www.solstarter.im/
https://www.solstarter.uno/
https://solstarter.ink/

Scammers wallet.
Code:
0x66f2B5fd4d0779Cb2e72035b61ab49A202Eee9A7
0x8049E1d7fbAb3797fAad0a22eFD80b66a35fB715
0xb23095243A8768D2d6278b54acDDFE8E58B386F8
0x9cEDD2fF5d4621282951d4a5879C8ef18757cbC8
0xC0E319D2f703546c50cFc59DEC8d6e73a040ECb1
0x75e248C28e5866217326442BF45a07bA5b7FD07d
0x2522131C628192e15FfEf7708905d219dC836219
0xf4f434693337d92e58aE4da2FA24AC34735a0344

Fake site appearance




Original site appearance



Original Site: https://solstarter.org/

This is what is happening now, what I have found, it is clear that they want to trap novice investors by making lots of fake sites, even though there has been a call from the team to be careful about fraud but I also want to share here so that no one gets caught in the trap they.

I only found 5 fake sites, maybe more will be found later and will be updated here.
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