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Author Topic: Scam on Twitter in replies to @APompliano tweets  (Read 99 times)
Sarocabit (OP)
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July 03, 2019, 04:56:18 AM
 #1

A group of scammers are getting away in twitter posting fake tweets pretending to be legit airdrops.
They reply to bitcoin popular tweets for they know they are read by thousands and their chances of getting some are high.
Lost 0.5 ETH when fell for this scam, and would like nobody else to loose their coins for this scam artists.
I have screenshots with the payment ETH address where the coins were being sent to.
Here we go https://imgur.com/a/pZ7IWex
Payment address 0xd8F203a2cFD7C647Cd5a6619E90003724895d570
although I noticed they are running same scam website https://ethprize.net/index.html# now using different payment address such as this 0xf6d72609CE9457AED4f6099B4AeE25aD16BBEfa1 Maybe other addresses too
You could still probably see it here in one of the very scam websites they use https://ethprize.net/index.html#
I wish I could recoup my 0.5 ETH but I would be happy just to help others prevent this.
Anybody knows other ways to report these scam artists so others cannot fall for it, and maybe recoup the lost coins in the process?
examplens
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July 03, 2019, 11:53:31 AM
Last edit: July 03, 2019, 07:23:58 PM by examplens
 #2

A group of scammers are getting away in twitter posting fake tweets pretending to be legit airdrops.
They reply to bitcoin popular tweets for they know they are read by thousands and their chances of getting some are high.
Lost 0.5 ETH when fell for this scam, and would like nobody else to loose their coins for this scam artists.
I have screenshots with the payment ETH address where the coins were being sent to.
Here we go https://imgur.com/a/pZ7IWex
Payment address 0xd8F203a2cFD7C647Cd5a6619E90003724895d570
although I noticed they are running same scam website https://ethprize.net/index.html# now using different payment address such as this 0xf6d72609CE9457AED4f6099B4AeE25aD16BBEfa1 Maybe other addresses too
You could still probably see it here in one of the very scam websites they use https://ethprize.net/index.html#
I wish I could recoup my 0.5 ETH but I would be happy just to help others prevent this.
Anybody knows other ways to report these scam artists so others cannot fall for it, and maybe recoup the lost coins in the process?

Sorry for your loss, but you are so naive and believe in money for nothing. Did you try to click to any "transaction" on this webpage and check is it real?
Check this thread, maybe you recognize something
https://bitcointalk.org/index.php?topic=5149020.0


edit: I am checked Twitter account @APomplian
Can you post a link to his tweet where someone promotes eth doubler from ethprize.net? It is very important.

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Sarocabit (OP)
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July 04, 2019, 04:35:19 AM
 #3

The tweet where the fake account with scam in reply was shown was this https://twitter.com/apompliano/status/1145929277805776897?s=12 and still can see the reply at the bottom https://twitter.com/kellywa95413913/status/1145970837314555904?s=12 ( I blocked the scammer after reporting it to twitter as scam). Funny thing I started to see the same reply multiple times in other tweets even from different fake tweeter handles. The last tweet where saw this scam was this https://twitter.com/apompliano/status/1146571446149193730?s=12. While I know I was naive and the 0.5 ETH is the price I paid to learn my lesson, I hope I can help others and crypto community trace and expose these scammers who do lots of harm. Here’s another of the replies https://twitter.com/pointertatiana/status/1146595128003432448?s=12 where scammer using similar tactic but with another website for fake binance airdrop.
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