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Author Topic: [Scam]: Two fake Ethereum giveaway sites  (Read 89 times)
TravelMug (OP)
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Activity: 2646
Merit: 851



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September 28, 2020, 01:05:07 AM
Last edit: October 19, 2023, 04:11:13 AM by TravelMug
 #1

What happened: Two fake Ethereum giveaways site

Site:
Code:
https://ethget.us/
https://eth-fond.info/

Archived: https://archive.is/yvBOK
               https://archive.is/AJpDL





ETH address:
Code:
0x94049346Ce7E43237aEfDe0BD5449775C56e0AaE
0xb968e1901C424F34F1e0233151C25FeFbBF367eC

BTC address:
Code:
 17vSw7S7qP4gGz3Rnj6Cx46ZDMnnpB3imB

The second website is very similar to here: [Scam]: Fake SpaceX Foundation BTC and ETH giveaway

Quote
Registrant Country   ru
Registrar   PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID: 303
URL: publicdomainregistry.com
Whois Server: whois.publicdomainregistry.com

(p)
Registrar Status   addPeriod, clientTransferProhibited
Dates   2 days old
Created on 2020-09-25
Expires on 2021-09-25
Updated on 2020-09-26

Whois information:

Quote
Registrant Country   ru
Registrar   Limited Liability Company "Registrar of domain names REG.RU"
IANA ID: 1606
URL: http://www.reg.com
Whois Server: whois.reg.com

(p)
Registrar Status   addPeriod, clientTransferProhibited, serverTransferProhibited
Dates   2 days old
Created on 2020-09-25
Expires on 2021-09-25
Updated on 2020-09-25

R


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▄▄▄▄█████▄▄▄█████
████████████████
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LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
TravelMug (OP)
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Activity: 2646
Merit: 851



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October 28, 2020, 12:24:03 AM
Last edit: October 19, 2023, 04:06:52 AM by TravelMug
 #2

What happened: Fake Ethereum giveaway

Website:
Code:
https://eth2020.top/



Archived: https://archive.is/3Gr1Z

Ethereum Address:
Code:
0x92fbf673935c28296e33170C1F70A33d95cDA6DC
Quote
Registrant    REDACTED FOR PRIVACY
Registrant Org    See PrivacyGuardian.org
Registrant Country    us
Registrar    NameSilo
IANA ID: 1479
URL: https://www.namesilo.com
Whois Server: whois.namesilo.com

(p)
Registrar Status    clientTransferProhibited
Dates    73 days old
Created on 2020-08-15
Expires on 2021-08-15
Updated on 2020-08-15

R


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████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
TravelMug (OP)
Hero Member
*****
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Activity: 2646
Merit: 851



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November 05, 2020, 07:28:40 AM
Last edit: October 19, 2023, 04:06:20 AM by TravelMug
Merited by ScamViruS (1)
 #3

What happened: Fake Ethereum giveaway

Website:
Code:
 https://eth67.blogspot.com/

Archive: https://archive.is/W4jWs

ETH address:
Code:
0xBc8E9A20DAa70D2FFC43a0133A49B0F736CA505c 



There is no domain information as it is hosted on a blogspot.com domain.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
marcolfa
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Activity: 2
Merit: 0


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November 16, 2020, 09:04:14 AM
 #4

Scammers still active
0x92fbf673935c28296e33170C1F70A33d95cDA6DC
https://s3-us-west-2.amazonaws.com/give-crypto/ethereum20.html?323601
and
https://ethereumdev.medium.com/
same address reported as beeing a stake pools for those having less than 32 eth

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