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Author Topic: [SCAM] 1 BTC Challenge Raffle - chenghaigame.com & coronaticker.com  (Read 137 times)
examplens (OP)
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November 02, 2020, 03:02:54 PM
Merited by The Cryptovator (1), Rikafip (1), s0lidus (1)
 #1

What happened:: 1 BTC Challenge Raffle

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2873755

Reference Link: https://bitcointalk.org/index.php?topic=5286176.0;topicseen
Archive: https://archive.fo/QFIjI
Amount Scammed: N/A
Payment Method: Bitcoin

Additional Notes: Flag created: https://bitcointalk.org/index.php?action=trust;flag=2434

User 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 Archived
He also uses some other addresses:

Code:
BTC: 32pqRQDa5n6RTn6Sm2jWTXSmR2dfsW76yN
ETH: 0x8d180cf6fa240d76608709e5b0746b3b9acf033a
DASH: Xri3ntjjeQsBPvMDUbmCqsTU4AT2joUdJH
BTG: GRJJbSeAg3zsXqKmVi9zWgWDANsM7JG3Ty
DOGE: DTAFASRhVL41xgNFUaHLAUApBukBqCMt5H
LTC: LQ24wi3ADmrChzRmqJgyGks4oa1S2kBsYP
ZEC: T1afyEvm3NiQWEeT2jaSKvzzSCyMY7C5jQJ
XMR: 887LUzHKcWAJE7cuV5S6kfhnuTvc5xUL8N8cfH3tQHLeSbiA9qfCHumPDH7PpysRe3MDmS8F3mPD3bQ3VxxwmHq1C3qHkS7
BCH: Qrhxfaysj2r3hxymcgur4f4wnyyk8g95xvjv2a9acm (MIN 0,00819003 BCH)

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dkbit98
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November 02, 2020, 04:15:31 PM
 #2



Flag supported.

It would take a lot of people to send 0.005 BTC  to collect 1 Bitcoin and I am sure this member is just one more lying scammer.

After checking his posted address I see nobody sent anything in November, but there is some earlier activity from his old website coronaticker (now dead)

https://web.archive.org/web/20201101121000/https://coronaticker.com/


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..CASINO....SPORTS....RACING..
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The Cryptovator
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November 02, 2020, 04:55:05 PM
 #3

I think the forum user isn't much stupid lately regarding such a raffle draw. I believe even he can't raise 1BTC successfully from on-forum & off-forum. It's just a poor scam attempt. Personally, I don't believe such a raffle if there is no trusted escrow hold the funds.

Anyway, support flag. Thanks for sharing with us...

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