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Author Topic: Amazing attempt to scam! Read laugh and report it. cryptocashback.org  (Read 262 times)
raveron
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December 11, 2018, 03:43:10 PM
Merited by suchmoon (4), mikeywith (2), tmfp (1), Slow death (1)
 #1

So from start, I am bad at telling stories but yeah this happened today.

yeah i get a lot of this kind of messages daily but this one, i believe it is brillaint made.

Let's start with the conversation.

it started all simple: https://gyazo.com/1f2bc7db55a8ae80aaae9208d1f988ba

i am a manager on a lot of crypto channel, mostly helping people at least understand how crypto works so far normal.

https://gyazo.com/48a1ce636d07ee78222c90f27eb0c292

the story with not having a laptop actually happens a lot, i withdrew a lot of times from people helping them mostly indonesians, philipines but when she said promo code it started to be funny. i was sure it was attempt to send a cheat or crack or hatever

https://gyazo.com/2ede88dd45aeec042d02778c3d1e4459

now the funny story starts, when she said plugin was obviously and i started to mount a vm

https://gyazo.com/76c087201dd750e905030320c1c1c379

meanwhile i opened the website i was fantastic about it and moved to vps. sent her a print screen to be sure if he is dumb working for someone or at least have a brain. it seems she had no brain.

https://gyazo.com/d2d389aada87d27406ce03dcad42289c


meanwhile she asks me to login to my blockchain wallet. and that's what i did.

https://gyazo.com/7df4e1cd93c2a40c7945e826ec5893d5

i created a blockchain wallet on vm fast and furious and inspect element + 46k$ in my balance. i did a tricky ss not to see the eth and btc balance, i mean i have time to waste this evening, but this was not worth so much.

ss pic: https://gyazo.com/47326ce2b41b20cda383b88a57d767ef cmon, you can't say it is not making scammers nuts

The reaction was brilliant, calls after calls on discord after she saw 46k$ . Her manager i think went nuts. And tomorrow she will connect to my computer with team viewer. Poor them.

I will come with an update of who this scammers are.

Now about the scam accusation.

The website: https://cryptocashback.org is promising to offer 10% of any transactions made in your blockchain wallet back. So let's say I send 5 btc to Y, their app would give me 0.5 btc for free. But don't be silly, min transaction has to be 0.1 btc! Because of the so high number of requests  Cheesy Cheesy Cheesy Cheesy

Now, I'll show some screens in case they move to other domains as references:

https://gyazo.com/f2fe3f4f3296b5e59e2706b00011543f

Now their fantastic app: https://gyazo.com/d7cd413d27ebde19b69823e428403c06

Link to their app: https://chrome.google.com/webstore/detail/%D1%81cb-cash/liachincjagnalnmahhaioaogkngbmhf/

i found this very funny and i spent some time to do this thread, hopefuly i will find out tomorrow who these guys are. i will also upload an archive of their website as i downloaded it.

note: i tried to upload the pics straight here, but i am a small rank or something and it seems i can't, i have to buy some merit from forum.
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HCP
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December 12, 2018, 03:46:05 AM
 #2

Yeah... looks like they've changed from cryptodraw.org to this new site after the last one got outed here: https://bitcointalk.org/index.php?topic=5083139.msg48590640#msg48590640

You can see "CryptoDraw" in the screenshots on the chrome web store Roll Eyes

raveron
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December 12, 2018, 02:34:26 PM
 #3

Yeah... looks like they've changed from cryptodraw.org to this new site after the last one got outed here: https://bitcointalk.org/index.php?topic=5083139.msg48590640#msg48590640

You can see "CryptoDraw" in the screenshots on the chrome web store Roll Eyes

I found out who these guys are, they are from south America, Chile.

I will try to find their identities also.

omg I have nothing better to do with my life
raveron
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December 14, 2018, 08:54:39 PM
 #4

the app is still online, here it is to report it: https://chrome.google.com/webstore/detail/ccb-cash/liachincjagnalnmahhaioaogkngbmhf/
Patatas
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December 14, 2018, 11:15:34 PM
 #5

She/He talks English like a person from Indonesia/Thailand. The app will mostly have access to your private keys or something. I don't know how it will be possible if one doesn't expose the private keys on the page but watching this thread and waiting for updates from you. It's obviously a scam if we consider their promotional model.

Reported as an abuse anyway!


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raveron
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December 15, 2018, 12:39:59 AM
 #6

She/He talks English like a person from Indonesia/Thailand. The app will mostly have access to your private keys or something. I don't know how it will be possible if one doesn't expose the private keys on the page but watching this thread and waiting for updates from you. It's obviously a scam if we consider their promotional model.

Reported as an abuse anyway!

Thanks a lot. I am finding more scams daily I will try to post them all.

I hate this shitty people. I also have a youtube channel finding scammers and hacking them. If you're interested send me a pm
mikeywith
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December 17, 2018, 12:49:57 AM
 #7


note: i tried to upload the pics straight here, but i am a small rank or something and it seems i can't, i have to buy some merit from forum.

you can't buy merits, you can only earn them,  and here goes my 2 precious merits  Grin for your hard work and help provided for the forum. keep up the good work .

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