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Author Topic: Leonardo bot scam/phishing attempt?  (Read 77 times)
al1n
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March 04, 2018, 09:30:33 AM
Last edit: March 04, 2018, 09:50:54 AM by al1n
 #1

Leonardo is a well known trading bot for cryptocurrencies. Even the demo version works good enough as analysis software.

However I found this topic in Romanian forum and it looks fishy to me: https://bitcointalk.org/index.php?topic=3058407.0

First of all the official site of leonardo is http://marginsoftware.de
The one from the thread is http://marginsoftwares.com
Whois data is completely different for the sites, first returns real owner data, second returns hidden owner data.

The pages look identical in both sites with small differences:
official marginsoftware.de
1. pages end up with .html
2. product page has 2 options: buy and demo
3. pricing page has 3 offers: 129$, 249$ and 39$ and the buttons actually work
4. rebranding information is visible on all pages: News: leonArdo is rebranding as margin

fake? marginsoftwares.com
1. pages end up with .php
2. product page has 3 options: buy, demo and try license key
3. pricing page has 3 offers: 89$, 179$ and 29$ and the buttons don't do anything
4. rebranding information is missing

On a closer look I found out that the guy who posted the topic did the same thing in a lot of other boards.
https://bitcointalk.org/index.php?action=profile;u=122290;sa=showPosts

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bitbollo
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March 04, 2018, 09:51:30 AM
 #2

Hi nice report. I left a negative trust on user profile, I hope also a DT 1-2 give also.
Please https://bitcointalk.org/index.php?board=83.0 move here your thread (ask to a moderator just reporting your own post).


Leonardo is a well known trading bot for cryptocurrencies. Even the demo version works good enough as analysis software.

However I found this topic in Romanian forum and it looks fishy to me: https://bitcointalk.org/index.php?topic=3058407.0

First of all the official site of leonardo is http://marginsoftware.de
The one from the thread is http://marginsoftwares.com

The pages look identical in both sites with small differences:
official marginsoftware.de
1. pages end up with .html
2. product page has 2 options: buy and demo
3. pricing page has 3 offers: 129$, 249$ and 39$ and the buttons actually work
4. rebranding information is visible on all pages: News: leonArdo is rebranding as margin

fake? marginsoftwares.com
1. pages end up with .php
2. product page has 3 options: buy, demo and try license key
3. pricing page has 3 offers: 89$, 179$ and 29$ and the buttons don't do anything
4. rebranding information is missing

On a closer look I found out that the guy who posted the topic did the same thing in a lot of other boards.
https://bitcointalk.org/index.php?action=profile;u=122290;sa=showPosts

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al1n
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March 04, 2018, 10:01:48 AM
 #3

Hi nice report. I left a negative trust on user profile, I hope also a DT 1-2 give also.
Please https://bitcointalk.org/index.php?board=83.0 move here your thread (ask to a moderator just reporting your own post).

I asked for thread move as requested. Thanks.

leonArdo@margin
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March 04, 2018, 10:52:36 AM
 #4

Leonardo is a well known trading bot for cryptocurrencies. Even the demo version works good enough as analysis software.

However I found this topic in Romanian forum and it looks fishy to me: https://bitcointalk.org/index.php?topic=3058407.0

First of all the official site of leonardo is http://marginsoftware.de
The one from the thread is http://marginsoftwares.com
Whois data is completely different for the sites, first returns real owner data, second returns hidden owner data.

The pages look identical in both sites with small differences:
official marginsoftware.de
1. pages end up with .html
2. product page has 2 options: buy and demo
3. pricing page has 3 offers: 129$, 249$ and 39$ and the buttons actually work
4. rebranding information is visible on all pages: News: leonArdo is rebranding as margin

fake? marginsoftwares.com
1. pages end up with .php
2. product page has 3 options: buy, demo and try license key
3. pricing page has 3 offers: 89$, 179$ and 29$ and the buttons don't do anything
4. rebranding information is missing

On a closer look I found out that the guy who posted the topic did the same thing in a lot of other boards.
https://bitcointalk.org/index.php?action=profile;u=122290;sa=showPosts

Thanks for highlighting this. I've reported it to the moderator. Our real thread is here

https://bitcointalk.org/index.php?topic=1467939.0

Best wishes,
Jonathan


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