Bitcoin Forum
June 23, 2024, 08:01:25 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Group of scammers (Forknote coin, and many others)  (Read 345 times)
epicfailman (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
October 17, 2017, 03:35:36 AM
 #1

Here is a message from Electroneum thread, where this group (or person) try to create fake electroneumcoin.

Quote
Attention :

Please ignore the following scammer's nickname believing to be the same individual scamming / misleading the community.
Murzibia, electroneumcoin , grumpyguy69, forknote,
computerfreak, premiere1, pokayoke, rjboltman, Roger Lau


Repost this message if you see similar behaviour / individual. thanks.

Another projects of this lazy scammers:

https://bitcointalk.org/index.php?topic=2272023.msg23030697#msg23030697
Forknote coin. Pure scam

https://bitcointalk.org/index.php?topic=1811131.msg18042899#msg18042899
MZB.

Another their friend (or another fake-account) is weedgalz

Made multiple fake swap threads

Fake "SWAP" threads

https://bitcointalk.org/index.php?topic=1927636.msg19132821#msg19132821

https://bitcointalk.org/index.php?topic=1927068.msg19124344#msg19124344

https://bitcointalk.org/index.php?topic=1925289.msg19104531#msg19104531

https://bitcointalk.org/index.php?topic=1925051.msg19101782#msg19101782

and big amount of scam projects

https://bitcointalk.org/index.php?topic=1874167.msg18628290#msg18628290

https://bitcointalk.org/index.php?topic=2018332.msg20109852#msg20109852


They always uses cryptonote wallets and self-moderated threads.

SCAM ALERT
epicfailman (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
October 20, 2017, 03:58:12 AM
 #2

Warning!
Scammer made fake version of forknote project site!
Be very careful!
True version of forknote project site is http://forknote.net/
epicfailman (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
October 20, 2017, 03:58:30 AM
 #3

Another scam...


Fake electroneum tokens trade.
epicfailman (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
October 20, 2017, 03:58:44 AM
 #4

By the way, i have contacted with hoster (forknote.site) and send all info about Morzibia's scams.
Who interested, here is whois data for this site -

Domain Name: FORKNOTE.SITE
Registry Domain ID: D49631156-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL:
Updated Date: 2017-09-20T02:23:33.0Z
Creation Date: 2017-07-21T15:53:37.0Z
Registry Expiry Date: 2018-07-21T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: C139995688-CNIC
Registrant Name: Nic Neil
Registrant Organization: Nic Neil
Registrant Street: 5713 N. Cecelia St
Registrant City: Portland
Registrant State/Province: OR
Registrant Postal Code: 97203
Registrant Country: US
Registrant Phone: +1.8888649383
Registrant Fax:
Registrant Email: nicneil3@hotmail.com
Registry Admin ID: C139995688-CNIC
Admin Name: Nic Neil
Admin Organization: Nic Neil
Admin Street: 5713 N. Cecelia St
Admin City: Portland
Admin State/Province: OR
Admin Postal Code: 97203
Admin Country: US
Admin Phone: +1.8888649383
Admin Fax:
Admin Email: nicneil3@hotmail.com
epicfailman (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
October 20, 2017, 03:58:56 AM
 #5

And data about NicNac coin (also scam from Murzibia) is confirmed

Domain Name: NICNACCOINS.COM
Registry Domain ID: 2100571032_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2017-04-28T02:23:49Z
Creation Date: 2017-02-26T03:31:41Z
Registrar Registration Expiration Date: 2018-02-26T03:31:41Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Nic Neil
Registrant Organization: Nic Neil
Registrant Street: 5713 N. Cecelia St   
Registrant City: Portland
Registrant State/Province: OR
Registrant Postal Code: 97203
Registrant Country: US
Registrant Phone: +1.8888649383
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nicneil3@hotmail.com

Same data.
divedaucd
Full Member
***
Offline Offline

Activity: 294
Merit: 100



View Profile
October 20, 2017, 04:03:17 AM
 #6

Confirmed and agreed with epicfailman,
Vote ban Murzibia before he scam other people.
Murzibia
Full Member
***
Offline Offline

Activity: 208
Merit: 100


View Profile WWW
October 20, 2017, 09:26:02 PM
 #7

By the way, i have contacted with hoster (forknote.site) and send all info about Morzibia's scams.
Who interested, here is whois data for this site -

Domain Name: FORKNOTE.SITE
Registry Domain ID: D49631156-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: Long live Murzibia
@epicfailman I see now how you earn that name
Did you not send that long thing to mods, hosting company, CIA, KGB, NSA and Trump like you promised. I awake today ready for ban-ment

http://forknote.site/iNOTES/index.php?topic=2.msg2#msg2
epicfailman (OP)
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
October 21, 2017, 04:39:03 AM
 #8

Already reported. Waiting for answer.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!