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Author Topic: SCAMS on TWITTER  (Read 105 times)
kaneeda
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April 24, 2018, 03:06:22 AM
 #1

What happened:
Today I was scammed by someone that used the account/tweets of Pavel Durov (Telegram's CEO) to promote their fraud offpromobtc.com usurping the identity of Pavel Durov. I know that I'm silly newbie, I belived that was the real Pavel Durov doing some kind of gift to their followers to celebrate something. I just trust it, and I lost 0.3 BTC

Reference Link Image:
https://s14.postimg.cc/yx4lzxk8h/scam.jpg

Amount Scammed: 0.3 BTC
Payment Method: Bitcoins

Additional Notes:
I would like to report this to the law for fraud and identity impersonation, and attempt to recover my BTC. Here are the domains that he use:

Domain: http://offpromobtc.com
Domain: http://offpromoeth.com
Email: ethdrop8@eth2btc.info

PS: I realized that he have account in this forum, his username is: dufojeb@eth2btc.info (https://bitcointalk.org/index.php?action=profile;u=1938283)

GIVE ME BACK MY BTC !!!!!!!!
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SFR10
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April 24, 2018, 08:46:04 AM
 #2

Today I was scammed by someone that used the account/tweets of Pavel Durov (Telegram's CEO) to promote their fraud offpromobtc.com usurping the identity of Pavel Durov.
~Snipped~
Twitter Capture: https://s14.postimg.cc/yx4lzxk8h/scam.jpg
He didn't use Pavel's account/tweets but instead he created a fake account to pose as "Pavel Durov": Fake twitter account

I know that I'm silly newbie,
Such websites, always turn out to be a "SCAM".

Here are the domains that he use:

Domain: http://offpromobtc.com
Domain: http://offpromoeth.com
Email: ethdrop8@eth2btc.info
Found few more:

1. http://johnmcabtc.com/
Creation Date: 2018-04-16T22:45:59Z
Registrant Email: ethdrop6@eth2btc.info

2. http://johnmcaeth.com/
Creation Date: 2018-04-16T22:45:23Z
Registrant Email: ethdrop6@eth2btc.info

3. http://vergepromobtc.com/
Creation Date: 2018-04-17T13:48:11Z
Registrant Email: ethdrop7@eth2btc.info

4. http://vergepromoeth.com/
Creation Date: 2018-04-17T13:44:00Z
Registrant Email: ethdrop7@eth2btc.info

5. http://btc-gifts.info/ (down)
Creation Date: 2018-04-11T11:48:05Z
Registrant Email: ethdrop4@eth2btc.info

Connected name: Dimitry Quintal (most likely a fake name) > Found another domain under this name:

6. http://cryptogift.info/ (down)
Registration Date:2018-04-08
Email: dasdasds@eth2btc.info

Using that email, found the following:

7. http://vergeairdrop.com/ (down)
Creation Date: 2018-04-04T20:28:36Z
Registrant Email: dasdasds@eth2btc.info

Connected name: Michael L Quintal (another fake name)

I realized that he have account in this forum, his username is: dufojeb@eth2btc.info (https://bitcointalk.org/index.php?action=profile;u=1938283)
I tried to find for its connection but failed (somehow), care to explain?

Edit your post with the following format: Scam Report Format

kaneeda
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April 24, 2018, 01:51:12 PM
 #3

Thank you SFR10 for the domain research!

Maybe the registrants of these domains can inform about if he used some real bank account, credit card or paypal to contract their services, that could officially identify him.

1. http://offpromobtc.com
Registrant: https://www.hostinger.com (2018-04-19T22:44:57Z)

2 http://offpromoeth.com
Registrant: https://www.hostinger.com (2018-04-19T22:34:13Z)

3. http://eth2btc.info/
Registrant: http://www.namesilo.com (2018-03-02T13:43:42Z)

4. http://johnmcabtc.com/
Registrant: https://www.hostinger.com (2018-04-16T22:45:59Z)

5. http://johnmcaeth.com/
Registrant: https://www.hostinger.com (2018-04-16T22:45:23Z)

6. http://vergepromobtc.com/
Registrant: https://www.hostinger.com (2018-04-17T13:48:11Z)

7. http://vergepromoeth.com/
Registrant: https://www.hostinger.com (2018-04-17T13:44:00Z)

8. http://btc-gifts.info/ (down)
Registrant: https://publicdomainregistry.com (2018-04-11T11:48:05Z)

9. http://cryptogift.info/ (down)
Registrant: https://publicdomainregistry.com (2003-12-28T17:25:14Z)

10. http://vergeairdrop.com/ (down)
Registrant: https://www.hostinger.com (2018-04-04T20:28:36Z)
kaneeda
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April 24, 2018, 09:18:01 PM
 #4

More Related Info: https://www.stopforumspam.com/domain/eth2btc.info

Looks like a criminal organization...

23-Apr-18 16:14   
45.116.232.20   noji    noji@eth2btc.info   Pakistán   Evidencia
23-Apr-18 16:14   
45.116.232.20   noji    noji@eth2btc.info   Pakistán   Evidencia
19-Apr-18 14:14   
193.200.173.171   Ryan Boretyu    fegaxezaku@eth2btc.info   Ucrania   Evidencia
19-Apr-18 14:14   
193.200.173.171   Ryan Boretyu    fegaxezaku@eth2btc.info   Ucrania   Evidencia
18-Apr-18 03:57   
167.99.141.84   muyaz    muyaz@eth2btc.info   Estados Unidos   
16-Apr-18 09:42   
193.200.173.171   tylerred    disakoguf@eth2btc.info   Ucrania   
14-Apr-18 08:37   
39.36.133.132   pebi    pebi@eth2btc.info   Pakistán   
12-Apr-18 20:03   
39.53.235.228   Judy Perkins    tugugiwa@eth2btc.info   Pakistán   
12-Apr-18 07:44   
42.201.189.197   coruzegi    coruzegi@eth2btc.info   Pakistán   Evidencia
11-Apr-18 18:00   
39.53.235.228   Size Gain Plus    vurecure@eth2btc.info   Pakistán   
11-Apr-18 15:19   
39.53.235.228   Kateina Uhlova    vurecure@eth2btc.info   Pakistán   
11-Apr-18 12:45   
176.10.250.15   thki bern    zirobikux@eth2btc.info   Suecia   
11-Apr-18 09:15   
172.110.128.94   yhgtyj    fizazap@eth2btc.info   Estados Unidos   
11-Apr-18 07:29   
39.36.225.233   biberile    biberile@eth2btc.info   Pakistán   
11-Apr-18 07:29   
39.36.225.233   biberile    biberile@eth2btc.info   Pakistán   
11-Apr-18 07:29   
39.36.225.233   biberile    biberile@eth2btc.info   Pakistán   
11-Apr-18 05:52   
167.99.141.84   muyaz    muyaz@eth2btc.info   Estados Unidos   
11-Apr-18 05:27   
167.99.141.84   muyaz    muyaz@eth2btc.info   Estados Unidos   
11-Apr-18 03:25   
74.91.2.243   dawoga    dawoga@eth2btc.info   Estados Unidos   
10-Apr-18 16:55   
103.255.5.46   pcsoftbox    huta@eth2btc.info   Pakistán   
10-Apr-18 15:44   
174.138.1.108   Swaga    kerib@eth2btc.info   Estados Unidos   Evidencia
10-Apr-18 12:05   
182.186.236.239   vurerel    vurerel@eth2btc.info   Pakistán   
10-Apr-18 10:32   
182.186.236.239   vurerel    vurerel@eth2btc.info   Pakistán   
9-Apr-18 18:49   
39.42.146.123   Mitthe tark    homanoloh@eth2btc.info   Pakistán   
9-Apr-18 15:56   
39.42.146.123   Mitthe tark    homanoloh@eth2btc.info   Pakistán   
9-Apr-18 15:38   
39.42.159.131   simuyex    simuyex@eth2btc.info   Pakistán   
8-Apr-18 17:03   
182.186.206.160   wowadozev    wowadozev@eth2btc.info   Pakistán   
8-Apr-18 16:32   
182.186.190.136   Sawn19    nubete@eth2btc.info   Pakistán   
8-Apr-18 05:24   
208.110.84.211   nedaparumu    nedaparumu@eth2btc.info   Estados Unidos   
7-Apr-18 08:41   
61.251.23.11   trerufllop    mene@eth2btc.info   Corea del Sur   
6-Apr-18 09:54   
185.117.176.61   hefekezip    hefekezip@eth2btc.info   España   
5-Apr-18 20:01   
103.99.250.77   covolila    covolila@eth2btc.info       
5-Apr-18 17:03   
176.206.247.55   Giorgi96    rixe@eth2btc.info   Italia   
5-Apr-18 04:57   
182.186.184.64   suruziban    suruziban@eth2btc.info   Pakistán   
4-Apr-18 16:06   
182.186.189.14   Andon19    ligohu@eth2btc.info   Pakistán   
4-Apr-18 13:54   
159.89.121.120   Dillilolli    bopapeno@eth2btc.info   Canadá   
4-Apr-18 12:44   
182.186.221.1   Dillilolli    bopapeno@eth2btc.info   Pakistán   
4-Apr-18 01:09   
182.186.140.100   lijuzogapo    lijuzogapo@eth2btc.info   Pakistán   
3-Apr-18 19:07   
39.53.227.168   merahena    somotixusa@eth2btc.info   Pakistán   
3-Apr-18 11:52   
167.99.221.51   Pehnya    pihabuz@eth2btc.info   Estados Unidos   
2-Apr-18 18:27   
39.53.243.68   Jessie Brown    xufijile@eth2btc.info   Pakistán   
2-Apr-18 14:31   
198.143.39.20   zafodohi    zafodohi@eth2btc.info   Estados Unidos   
2-Apr-18 09:07   
39.53.250.28   antony carter    wini@eth2btc.info   Pakistán   Evidencia
2-Apr-18 04:35   
39.53.240.135   hena mera    lamuyuxa@eth2btc.info   Pakistán   
31-Mar-18 21:41   
185.186.79.106   jibinapime    jibinapime@eth2btc.info   Canadá   
31-Mar-18 11:14   
89.36.219.194   tagoveniz    tagoveniz@eth2btc.info   Alemania   Evidencia
31-Mar-18 11:14   
89.36.219.194   tagoveniz    tagoveniz@eth2btc.info   Alemania   Evidencia
31-Mar-18 11:14   
89.36.219.194   tagoveniz    tagoveniz@eth2btc.info   Alemania   Evidencia
31-Mar-18 11:14   
89.36.219.194   tagoveniz    tagoveniz@eth2btc.info   Alemania   Evidencia
31-Mar-18 11:14   
89.36.219.194   tagoveniz    tagoveniz@eth2btc.info   Alemania   Evidencia
31-Mar-18 11:14   
89.36.219.194   tagoveniz    tagoveniz@eth2btc.info   Alemania   Evidencia
31-Mar-18 08:33   
39.53.193.49   misade    misade@eth2btc.info   Pakistán   
31-Mar-18 08:08   
39.53.205.174   yuxaguxid    yuxaguxid@eth2btc.info   Pakistán   
31-Mar-18 06:57   
39.53.205.174   yuxaguxid    yuxaguxid@eth2btc.info   Pakistán   
30-Mar-18 20:13   
39.42.148.206   senixuwo    kadutal@eth2btc.info   Pakistán   
30-Mar-18 20:08   
182.186.191.190   tovu    tovu@eth2btc.info   Pakistán   
30-Mar-18 20:06   
39.36.138.230   kuke    kuke@eth2btc.info   Pakistán   
30-Mar-18 20:05   
182.186.154.138   Bulget35    hezaci@eth2btc.info   Pakistán   
30-Mar-18 20:04   
39.42.171.53   wobifayu    xutajoma@eth2btc.info   Pakistán   
30-Mar-18 20:02   
39.53.201.217   panomeys    vibi@eth2btc.info   Pakistán   
30-Mar-18 19:41   
150.242.67.53   maiyajoys    yipejax@eth2btc.info   India   
29-Mar-18 10:35   
39.42.151.63   Teddywinte    jimepahoci@eth2btc.info   Pakistán   
29-Mar-18 10:28   
39.42.139.169   sizamipow    sizamipow@eth2btc.info   Pakistán   
29-Mar-18 07:59   
103.255.5.83   hawuputov    hawuputov@eth2btc.info   Pakistán   
28-Mar-18 14:44   
185.123.101.96   siciyu    siciyu@eth2btc.info   Turquía   
28-Mar-18 13:06   
207.154.218.183   guxadukoba    guxadukoba@eth2btc.info   Alemania   
28-Mar-18 12:14   
217.61.106.158   bujayunuk    bujayunuk@eth2btc.info   Alemania   Evidencia
27-Mar-18 10:03   
159.89.113.194   Pyaskil    yatehado@eth2btc.info   Canadá   
27-Mar-18 09:46   
39.36.138.230   kuke    kuke@eth2btc.info   Pakistán   
27-Mar-18 09:46   
39.36.138.230   kuke    kuke@eth2btc.info   Pakistán   
27-Mar-18 06:12   
212.117.180.42   riketora    riketoras@eth2btc.info   Luxemburgo   
27-Mar-18 05:52   
212.117.180.42   riketoras    riketoras@eth2btc.info   Luxemburgo   
26-Mar-18 23:49   
159.89.18.144   mona pijja    gato@eth2btc.info   Canadá   
26-Mar-18 17:27   
39.36.6.83   yenuz yenuz    yenuz@eth2btc.info   Pakistán   
26-Mar-18 04:41   
39.53.193.144   zurenaparu    zurenaparu@eth2btc.info   Pakistán   
25-Mar-18 18:16   
185.108.129.89   jonakuhaw    jonakuhaw@eth2btc.info   Irlanda   
25-Mar-18 17:31   
182.186.189.236   Orthe1983    yapowuco@eth2btc.info   Pakistán   
25-Mar-18 14:18   
39.53.193.144   zurenaparu    zurenaparu@eth2btc.info   Pakistán   
25-Mar-18 13:32   
39.53.193.144   zurena paru    zurenaparu@eth2btc.info   Pakistán   
25-Mar-18 12:47   
159.65.113.240   geyiku    geyiku@eth2btc.info   Estados Unidos   
25-Mar-18 12:20   
39.42.148.206   seni xuwo    kadutal@eth2btc.info   Pakistán   
25-Mar-18 10:34   
39.42.148.206   seni xuwo    kadutal@eth2btc.info   Pakistán   
24-Mar-18 17:49   
182.186.143.98   Nor Hmn    feyuw@eth2btc.info   Pakistán   
24-Mar-18 08:58   
39.53.227.209   wafukoiy    rabiril@eth2btc.info   Pakistán   
24-Mar-18 07:24   
159.65.203.97   Pankhado    nanijemafi@eth2btc.info   Estados Unidos   
23-Mar-18 10:45   
173.239.197.163   yieuee    himuduwi@eth2btc.info   Estados Unidos   
23-Mar-18 10:13   
146.185.31.214   death    dehuh@eth2btc.info   del Reino Unido Reino Unido   
22-Mar-18 12:59   
120.188.81.149   bodelojero    bodelojero@eth2btc.info   Indonesia   
22-Mar-18 12:55   
114.124.180.161   film    hahodafub@eth2btc.info   Indonesia   
22-Mar-18 12:55   
114.124.232.145   film    hahodafub@eth2btc.info   Indonesia   
22-Mar-18 12:55   
114.124.143.78   film    hahodafub@eth2btc.info   Indonesia   
22-Mar-18 12:55   
114.124.141.112   film    hahodafub@eth2btc.info   Indonesia   
22-Mar-18 12:55   
114.124.141.241   film    hahodafub@eth2btc.info   Indonesia   
22-Mar-18 12:55   
114.124.242.17   play    xipuso@eth2btc.info   Indonesia   
22-Mar-18 12:55   
120.188.34.48   jibo    jibo@eth2btc.info   Indonesia   
22-Mar-18 12:55   
202.86.217.163   xefene    xefene@eth2btc.info   Bangladés   
22-Mar-18 12:55   
120.188.34.48   ceruk    ceruk@eth2btc.info   Indonesia   
22-Mar-18 12:55   
114.124.231.214   ceruk    ceruk@eth2btc.info   Indonesia   
22-Mar-18 12:55   
120.188.79.210   ceruk    ceruk@eth2btc.info   Indonesia   
22-Mar-18 12:47   
202.86.217.163   xefene    xefene@eth2btc.info   Bangladés   
22-Mar-18 12:37   
39.42.134.247   keku zan    kekuzan@eth2btc.info   Pakistán   
22-Mar-18 12:06   
39.42.134.247   kekuzan    kekuzan@eth2btc.info   Pakistán   
22-Mar-18 11:35   
39.42.134.247   kekuzan    kekuzan@eth2btc.info   Pakistán   
22-Mar-18 01:00   
157.39.124.28   lanuvokal    lanuvokal@eth2btc.info   India   
21-Mar-18 12:08   
114.124.137.212   angl    zesepipiy@eth2btc.info   Indonesia   
21-Mar-18 11:20   
49.151.205.145   rtyu567rt    zudul@eth2btc.info   Filipinas   
21-Mar-18 08:30   
137.97.187.168   Ujesh    yozuwir@eth2btc.info   India   
21-Mar-18 06:32   
207.189.27.10   Clean man    siloh@eth2btc.info   Estados Unidos   
20-Mar-18 21:50   
120.188.34.48   jibo    jibo@eth2btc.info   Indonesia   
20-Mar-18 21:47   
120.188.34.48   zojoc    zojoc@eth2btc.info   Indonesia   
20-Mar-18 19:05   
159.89.98.232   ajukhsethi    relah@eth2btc.info   Canadá   
20-Mar-18 19:05   
182.186.198.93   zigitilutu    zigitilutu@eth2btc.info   Pakistán   
20-Mar-18 16:44   
110.4.85.8   rtgregtsreyt    jusejuyif@eth2btc.info   Corea del Sur   
20-Mar-18 11:02   
159.89.18.144   monapijja    gato@eth2btc.info   Canadá   Evidencia
20-Mar-18 10:42   
207.189.22.41   kommmoj    kommmoj@eth2btc.info   Estados Unidos   
20-Mar-18 08:59   
103.57.62.80   pegijiriv    pegijiriv@eth2btc.info   Corea del Sur   
20-Mar-18 08:43   
182.186.213.232   pachecosbroesle    revoxuta@eth2btc.info   Pakistán   
20-Mar-18 08:07   
182.186.232.67   xsah anda    jodac@eth2btc.info   Pakistán   
20-Mar-18 02:36   
198.2.92.75   Ryan.JMuise    kusewoka@eth2btc.info   Canadá   
19-Mar-18 22:22   
159.89.98.232   ajukh sethi    relah@eth2btc.info   Canadá   
19-Mar-18 21:14   
41.248.115.13   xuna67    xuna@eth2btc.info   Marruecos   
19-Mar-18 16:34   
182.186.221.90   fetan    fetan@eth2btc.info   Pakistán   
19-Mar-18 12:31   
83.143.85.130   jonatinosa    vilo@eth2btc.info   Noruega   
19-Mar-18 12:21   
159.89.98.232   ajukh sethi    relah@eth2btc.info   Canadá   
19-Mar-18 12:14   
159.89.98.232   ajukh sethi    relah@eth2btc.info   Canadá   
19-Mar-18 11:36   
39.53.229.208   Silvia Ramo    sugudey@eth2btc.info   Pakistán   
19-Mar-18 08:27   
159.89.98.232   ajukh sethi    relah@eth2btc.info   Canadá   
19-Mar-18 08:27   
39.53.229.208   Silvia Ramo    sugudey@eth2btc.info   Pakistán   
19-Mar-18 02:56   
39.42.162.222   xeui buvo    penupicij@eth2btc.info   Pakistán   
19-Mar-18 01:29   
159.89.98.232   ajukh sethi    relah@eth2btc.info   Canadá   
19-Mar-18 01:21   
159.89.98.232   ajukhsethi    relah@eth2btc.info   Canadá   
18-Mar-18 23:31   
188.166.70.65   xifaciz    xifaciz@eth2btc.info   Países Bajos   
18-Mar-18 23:20   
159.89.98.232   ajukh sethi    relah@eth2btc.info   Canadá   
18-Mar-18 22:44   
82.102.19.70   moxipo    moxipo@eth2btc.info   del Reino Unido Reino Unido   
18-Mar-18 18:06   
159.89.98.232   ajukh sethi    relah@eth2btc.info   Canadá   
18-Mar-18 17:43   
193.203.50.18   yuposabut@eth2btc.info    yuposabut@eth2btc.info   Ucrania   
18-Mar-18 16:57   
89.238.178.25   yuposabut    yuposabut@eth2btc.info   España   
18-Mar-18 15:08   
159.89.98.232   ajukh sethi    relah@eth2btc.info   Canadá   
18-Mar-18 14:48   
159.89.98.232   ajukh sethi    relah@eth2btc.info   Canadá   
18-Mar-18 13:24   
159.89.98.232   ajukh sethi    relah@eth2btc.info   Canadá   
18-Mar-18 11:36   
39.36.215.93   radem    radem@eth2btc.info   Pakistán   Evidencia
18-Mar-18 11:01   
159.89.98.232   ajukh sethi    relah@eth2btc.info   Canadá   
18-Mar-18 10:53   
39.42.178.135   jomiji    jomiji@eth2btc.info   Pakistán   
18-Mar-18 08:46   
182.186.198.93   zigit ilutu    zigitilutu@eth2btc.info   Pakistán   
18-Mar-18 02:46   
178.62.34.82   MsDomina    fonuv@eth2btc.info   del Reino Unido Reino Unido   
17-Mar-18 17:51   
41.185.17.106   jusskins9292    dogur@eth2btc.info   Sudáfrica   
17-Mar-18 17:14   
39.53.207.66   madi geha    xohecisuv@eth2btc.info   Pakistán   
17-Mar-18 12:51   
39.42.163.10   limoto boyo    limotoboyo@eth2btc.info   Pakistán   
17-Mar-18 10:03   
39.53.199.45   Olivoozuna    zifaku@eth2btc.info   Pakistán   
17-Mar-18 09:09   
182.186.198.93   zigitilutu    zigitilutu@eth2btc.info   Pakistán   
17-Mar-18 07:46   
182.186.203.224   fesolepin    fesolepin@eth2btc.info   Pakistán   
17-Mar-18 06:44   
39.42.175.133   gare hufi    patamevah@eth2btc.info   Pakistán   
16-Mar-18 21:20   
72.52.112.72   maddy2k4    poduke@eth2btc.info   Estados Unidos   
16-Mar-18 16:22   
104.223.8.105   virobix    virobix@eth2btc.info   Estados Unidos   
16-Mar-18 10:13   
103.46.202.10   Sginaldluci    lowozay@eth2btc.info   India   
16-Mar-18 09:40   
39.42.150.71   suvi leda    xokup@eth2btc.info   Pakistán   
15-Mar-18 20:44   
1.20.84.12   sakakob    sakakob@eth2btc.info   Tailandia   
15-Mar-18 15:37   
23.226.133.15   march madnessfree    guyehajem@eth2btc.info   Estados Unidos   
15-Mar-18 13:25   
182.186.145.169   finu    finu@eth2btc.info   Pakistán   
15-Mar-18 12:14   
39.53.212.246   loniluhoti    loniluhoti@eth2btc.info   Pakistán   
15-Mar-18 10:02   
39.53.212.246   lonilu hoti    loniluhoti@eth2btc.info   Pakistán   
15-Mar-18 09:40   
39.53.212.246   lonilu hoti    loniluhoti@eth2btc.info   Pakistán   
15-Mar-18 09:05   
39.53.212.246   loniluhoti    loniluhoti@eth2btc.info   Pakistán   
15-Mar-18 08:35   
39.53.212.246   loniluhoti    loniluhoti@eth2btc.info   Pakistán   
14-Mar-18 21:10   
121.63.1.153   xexi    xexi@eth2btc.info   China   
14-Mar-18 11:50   
124.253.129.28   ghjfui    dffgytuik@eth2btc.info   India   
14-Mar-18 09:28   
185.212.170.106   mulee    mariy@eth2btc.info       
13-Mar-18 17:17   
39.36.94.60   vipevo    vipevo@eth2btc.info   Pakistán   
13-Mar-18 14:32   
182.186.137.136   gigub gigub    macon@eth2btc.info   Pakistán   
13-Mar-18 10:49   
39.36.94.60   coro xas    coroxas@eth2btc.info   Pakistán   
13-Mar-18 09:55   
182.186.162.118   revuded    revuded@eth2btc.info   Pakistán   
13-Mar-18 09:14   
39.36.112.214   Tyndallbociv    kacu@eth2btc.info   Pakistán   
13-Mar-18 08:14   
39.36.94.60   coroxas    coroxas@eth2btc.info   Pakistán   
13-Mar-18 08:02   
39.36.94.60   vip evo    vipevo@eth2btc.info   Pakistán   
13-Mar-18 06:57   
182.186.209.4   vipevo    vipevo@eth2btc.info   Pakistán   
13-Mar-18 06:03   
182.186.209.4   vipevo    vipevo@eth2btc.info   Pakistán   
13-Mar-18 02:19   
39.47.95.105   nog bifa    nogubifa@eth2btc.info   Pakistán   
12-Mar-18 19:28   
45.76.124.137   doharicote    doharicote@eth2btc.info   Estados Unidos   
12-Mar-18 08:23   
39.42.185.192   vuhe fadi    giles@eth2btc.info   Pakistán   
12-Mar-18 07:28   
116.121.230.8   rekunesa    rekunesa@eth2btc.info   Corea del Sur   
11-Mar-18 21:56   
185.232.22.207   Ghost house3    larej@eth2btc.info       
11-Mar-18 18:34   
182.186.247.112   tuyu    tuyu@eth2btc.info   Pakistán   
11-Mar-18 15:53   
182.186.169.62   arsalanbhai    nopi@eth2btc.info   Pakistán   
11-Mar-18 10:22   
182.186.154.53   luyuk    luyuk@eth2btc.info   Pakistán   
11-Mar-18 08:40   
39.42.191.211   keyebi    keyebi@eth2btc.info   Pakistán   
11-Mar-18 07:54   
182.186.154.53   luyuk    luyuk@eth2btc.info   Pakistán   
10-Mar-18 19:20   
45.55.213.26   kokax    kokax@eth2btc.info   Estados Unidos   
10-Mar-18 13:50   
39.42.181.71   Loy Kyla    lirapegeju@eth2btc.info   Pakistán   
10-Mar-18 09:18   
39.36.155.111   yaxa fifi    yaxafifi@eth2btc.info   Pakistán   
10-Mar-18 08:39   
39.36.155.111   yaxafifi    yaxafifi@eth2btc.info   Pakistán   
9-Mar-18 15:55   
162.244.81.238   nakuriwub    nakuriwub@eth2btc.info   Rumanía   
9-Mar-18 14:55   
172.110.128.8   kaxutiguye    kaxutiguye@eth2btc.info   Estados Unidos   
9-Mar-18 11:40   
39.53.232.10   devaca    devaca@eth2btc.info   Pakistán   
9-Mar-18 10:54   
88.150.157.82   sseeerw    zeyusehunu@eth2btc.info   del Reino Unido Reino Unido   
9-Mar-18 10:19   
88.150.157.82   hiyyyee    paxiw@eth2btc.info   del Reino Unido Reino Unido   
9-Mar-18 08:16   
39.53.249.184   vowu rida    dacokane@eth2btc.info   Pakistán   
9-Mar-18 06:27   
223.130.254.88   rtaresytydt    yemumasera@eth2btc.info   Corea del Sur   
9-Mar-18 05:44   
64.64.117.135   vicakaf    vicakaf@eth2btc.info   Estados Unidos   
9-Mar-18 05:38   
64.64.117.135   vicakaf    vicakaf@eth2btc.info   Estados Unidos   
9-Mar-18 05:30   
64.64.117.135   vicakaf    vicakaf@eth2btc.info   Estados Unidos   
8-Mar-18 19:39   
163.53.253.212   chutyhhs    tarusijo@eth2btc.info   India   
8-Mar-18 19:33   
163.53.253.212   chutyhhs    tarusijo@eth2btc.info   India   
8-Mar-18 19:33   
163.53.253.212   chutyhhs    tarusijo@eth2btc.info   India   
8-Mar-18 19:32   
163.53.253.212   chutyhhs    tarusijo@eth2btc.info   India   
8-Mar-18 19:32   
163.53.253.212   chutyhhs    tarusijo@eth2btc.info   India   
8-Mar-18 19:31   
163.53.253.212   chutyhhs    tarusijo@eth2btc.info   India   
8-Mar-18 19:31   
163.53.253.212   chutyhhs    tarusijo@eth2btc.info   India   
8-Mar-18 16:03   
39.53.203.195   tuja foxi    vejebo@eth2btc.info   Pakistán   
8-Mar-18 15:02   
182.186.147.230   yajapeve    yajapeve@eth2btc.info   Pakistán   
8-Mar-18 09:32   
182.186.191.71   zohaz    zohaz@eth2btc.info   Pakistán   
8-Mar-18 08:53   
39.53.232.10   devaca    devaca@eth2btc.info   Pakistán   
7-Mar-18 15:15   
39.53.196.119   VeturlSvana    hezutuc@eth2btc.info   Pakistán   
7-Mar-18 15:15   
188.123.252.167   Eбaтeль Дpoв    vonx67ta@eth2btc.info   Rusia   
7-Mar-18 13:10   
45.117.14.34   rewtarewysarey    rakah@eth2btc.info   Corea del Sur   
7-Mar-18 13:09   
210.4.217.195   Rhyutrsdtu    kimeyocab@eth2btc.info   Corea del Sur   
7-Mar-18 12:30   
207.189.31.62   dogupew    dogupew@eth2btc.info   Estados Unidos   
7-Mar-18 12:12   
104.218.63.66   The shape    bekatazir@eth2btc.info   Canadá   
7-Mar-18 10:10   
185.92.26.6   rutumohin    rutumohin@eth2btc.info   Canadá   
7-Mar-18 00:48   
198.143.39.2   homudowa    homudowa@eth2btc.info   Estados Unidos   
6-Mar-18 16:22   
39.36.21.170   solabzing2    legota@eth2btc.info   Pakistán   
6-Mar-18 15:22   
39.36.21.170   solabzing2    legota@eth2btc.info   Pakistán   
6-Mar-18 13:33   
39.36.21.170   solab zing    legota@eth2btc.info   Pakistán   
6-Mar-18 12:25   
39.36.21.170   legota    legota@eth2btc.info   Pakistán   
6-Mar-18 11:29   
39.36.47.70   jowezedaze    jowezedaze@eth2btc.info   Pakistán   
6-Mar-18 11:08   
39.36.47.70   jowezedaze    jowezedaze@eth2btc.info   Pakistán   
5-Mar-18 16:58   
14.141.80.58   Petter Son    wavetel@eth2btc.info   India   
5-Mar-18 16:58   
14.141.80.58   Petter Son    wavetel@eth2btc.info   India   
5-Mar-18 14:25   
45.117.14.114   adsfsdetret    haxibiveko@eth2btc.info   Corea del Sur   
timerland
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April 24, 2018, 10:05:19 PM
 #5

Sorry to hear OP, that you were scammed this way.

Twitter is flooded with these scam comments these days, and it's good practice to never send random people money that you see on twitter anyways. Telegram has had its fair share of impersonators, with multiple scam ICOs posing as Telegram's official ICO and scamming investors this way.

As SFR10 said, the scammer used a fake twitter account to do this. He didn't actually take over the real Pavel Durov's twitter account. It's a common tactic for scammers on twitter to comment on popular exchanges, crypto public figures, and crypto wallet's tweets and promise to grow your funds x times. They are invariably all scam.

Seems like you were the only person to send any BTC to the BTC site, and there was one person that sent 1 ETH to the ETH version. Hopefully nobody else falls for this, and good luck in recovering your funds, though it's unlikely since a variety of fake identities are probably used.

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April 24, 2018, 10:34:59 PM
 #6

Following on Etherscan.io the ETH-out-directions of theses scams I found this address:

https://etherscan.io/address/0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208#comments

That account have: 31,791.806158690125150123 Ethers ($22,417,038.36)  Undecided

I read their comments and I see many angry people
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April 25, 2018, 01:06:21 AM
 #7

Sorry to hear OP, that you were scammed this way.

Twitter is flooded with these scam comments these days, and it's good practice to never send random people money that you see on twitter anyways. Telegram has had its fair share of impersonators, with multiple scam ICOs posing as Telegram's official ICO and scamming investors this way.

As SFR10 said, the scammer used a fake twitter account to do this. He didn't actually take over the real Pavel Durov's twitter account. It's a common tactic for scammers on twitter to comment on popular exchanges, crypto public figures, and crypto wallet's tweets and promise to grow your funds x times. They are invariably all scam.

Seems like you were the only person to send any BTC to the BTC site, and there was one person that sent 1 ETH to the ETH version. Hopefully nobody else falls for this, and good luck in recovering your funds, though it's unlikely since a variety of fake identities are probably used.
True. Had a similar experience but did not lose much. So I frequently visit this forum to learn lessons of avoiding another fall. Sad to see how people find new ways to scam innocent folks.

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April 25, 2018, 04:33:17 PM
 #8

This is definitely a fraudulent organization operating on a large scale. Should the Interpol technological department intervene? Or can we only hope that life gives them exactly what they deserve at the moment they least expect it?

Exposing more scam urls:
http://crypto-promo.com
Registrant: 1and1.com (2018-04-20T07:54:55.000Z)

Exposing more fake twitter accounts:
Elon Musk: @eonmusk, @elonnmuusk, @eIonmsuk
John McAfee: @officialnmcafee, @officialnmcafee
Vitalik Buterin: @VitallikButern, @VitallikButern
Warren Buffet: @WarrenBuffert
Coinbase: @coindase
CoinMarketCap: @coinmarketcap3
OmiseGo: @Omiise_Go
Nano Cryptocurrency: @nanocurrency
Eric Choe: @CryptoChoe_
Pavel Durov @malebonding

Exposing more russian bots:
https://s14.postimg.cc/uz92lxe01/DViwg_CDW4_AANdu5.jpg-large.jpg
https://s14.postimg.cc/o8slcgo9d/DVi_dn_ZWs_AAEB6b.jpg-large.jpg

Exposing more scam address:
https://etherscan.io/address/0x474057adf42f9f955e86aa1142740f9d7763e41e
https://etherscan.io/address/0xe30c6b5ecef9fd188394e21b3ecf60919b57d6c8
https://etherscan.io/address/0xd8bc7066efacdccb21ba3527fd647576c76320b5
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April 27, 2018, 10:39:48 PM
 #9

At the end he/they moved my 0.3 BTC to another addresses with other stolen BTC (I supose)

Fuckin' twitter scams.
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