What happened:: 1 BTC Challenge Raffle
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2873755Reference Link: https://bitcointalk.org/index.php?topic=5286176.0;topicseenArchive: https://archive.fo/QFIjIAmount Scammed: N/A
Payment Method: Bitcoin
Additional Notes: Flag created:
https://bitcointalk.org/index.php?action=trust;flag=2434User
BTCChallange running BTC raffle using wallet address: 32pqRQDa5n6RTn6Sm2jWTXSmR2dfsW76yN
It also showed on his website chenghaigame.com.
Archived. This is just one landing page, there is no real contact or team members name.
I find they use the same address for donation in obviously fake research in the fight against Corona virus on website coronaticker.com
ArchivedHe also uses some other addresses:
BTC: 32pqRQDa5n6RTn6Sm2jWTXSmR2dfsW76yN
ETH: 0x8d180cf6fa240d76608709e5b0746b3b9acf033a
DASH: Xri3ntjjeQsBPvMDUbmCqsTU4AT2joUdJH
BTG: GRJJbSeAg3zsXqKmVi9zWgWDANsM7JG3Ty
DOGE: DTAFASRhVL41xgNFUaHLAUApBukBqCMt5H
LTC: LQ24wi3ADmrChzRmqJgyGks4oa1S2kBsYP
ZEC: T1afyEvm3NiQWEeT2jaSKvzzSCyMY7C5jQJ
XMR: 887LUzHKcWAJE7cuV5S6kfhnuTvc5xUL8N8cfH3tQHLeSbiA9qfCHumPDH7PpysRe3MDmS8F3mPD3bQ3VxxwmHq1C3qHkS7
BCH: Qrhxfaysj2r3hxymcgur4f4wnyyk8g95xvjv2a9acm (MIN 0,00819003 BCH)