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Author Topic: [ScamAlert] UniPromo.org 10,000,000 UNI fake giveaway.  (Read 139 times)
CryptoYar (OP)
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October 08, 2020, 05:47:04 PM
Merited by The Cryptovator (2), Pmalek (1)
 #1

What happened: 10,000,000 UNI coin fake giveaway.

According to this website, if you send 1000 uni coins, you will be given 5000 uni coins, as a reward. Of course, this is all fake.

Website Link:
Code:
http://unipromo.org/

Archive Link: https://archive.vn/3sUeb
Scammer wallet:  https://etherscan.io/address/0x911Ffa9Ec83BD443ba040f3C5e576D7601c1A433#tokentxns
Amount Scammed: $12,472.40 Worth of UNi coin



Quote
Dates   17 days old
Created on 2020-09-21
Expires on 2021-09-21
Updated on 2020-09-21
https://whois.domaintools.com/unipromo.org

Reported here:
https://www.google.com/safebrowsing/static/submit_malware.html?hl=en
cryptoaddictchie
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October 09, 2020, 03:38:18 AM
 #2

Wow thats a lot of uni to give and from the very start uni advise everyone to be alert and vigilant cause they are not giving any airdrops since their last activity. The chance of uni airdrop from my knowledge is the one that has been requested by 1inch exchange for their users as they claiming contirbuted a lot on volume on the uniswap. However didnt follow any news with this, so anything besides that are most likely scam.

Thanks OP for sharing this to the community. Im sure some will be interested with it due to the uni token value that has been seen.

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TheUltraElite
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So anyway, I applied as a merit source :)


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October 09, 2020, 05:53:56 AM
 #3

The way these scams get propagated is that groups in social media get posted with offers to double their money and direct them to the site. Of course it is a trap but the greed kicks into those who are foolish and they get baited. Many groups have vigilant admins but scammers will also target those groups when admins usually sleep.

Just pump any newbie with some bullcrap about UNI going to become the next Bitcoin and they will fall for it. Not everyone entering this sector is as skeptical like us to detect these scams immediately. They just need one victim per day to keep their money going, sadly.

R


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btc_angela
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October 09, 2020, 10:34:37 AM
 #4

Good find, but 10,000,000 UNI? Lol, pretty obvious that this is a scam attempt. However, it seems that UNI price is going down, so I don't know if this is still going to be an effective way to trap newbies though. But I'm sure they won't stop though, this is the latest hype so they created a lot of websites with the keyword "UNI" and then spread it out to fake social media accounts as well. I reported it to Google to help bring this down.

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Pmalek
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October 09, 2020, 11:35:17 AM
 #5

I don't know if this is still going to be an effective way to trap newbies though.
It seems to be working pretty well so far. The ETH account holds almost $20.000 worth of UNI tokens. Never underestimate what people will do based simply on just a promise of earning some easy money. Those are the people who will later complain that crypto is a scam but they wont question their actions that led them to getting scammed.

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CryptoYar (OP)
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October 21, 2020, 06:16:29 AM
 #6

What happened: Another 10,000,000 UNI coin fake giveaway.

Website Link:
Code:
http://uniget.org/

Archive Link: https://archive.vn/QJ72N
Scammer wallet:   https://etherscan.io/address/0x854918CA03F50724584283CcBCE5e60c82C917ee




Quote
Dates   22 days old
Created on 2020-09-28
Expires on 2021-09-28
Updated on 2020-09-28
https://whois.domaintools.com/unipromo.org

Please report:
https://www.google.com/safebrowsing/static/submit_malware.html?hl=en
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