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Author Topic: SCAM cryptoUsd - earn350 and other clone fake Exchanges !  (Read 168 times)
dkbit98
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August 11, 2019, 01:32:38 PM
Last edit: September 04, 2019, 09:40:41 AM by dkbit98
Merited by LoyceV (4), CucakRowo (3), mindrust (2), Quickseller (1), JeromeTash (1)
 #1

Someone reported to me this website that offers you to earn 150$ per day
and I noticed that there are many similar clone websites like this.

Lets start with easy to understand images.


https://earn350.host/
archived: https://archive.is/BdpNO

https://cryptousd.host/
archived: https://archive.fo/TO4Jz

They ask you to send BTC to some obscure exchange
That 'btc grab exchange' is made by exact same guy and I will prove that later.




This exchange is offering unreal fake price for exchanging BTC to ETH,
and you can check now it shows that for 1 BTC they will 'give' you 70 ETH coins.





Regular exchange rate on real exchange on same time is much lower.



You should NOT exchange anything there... but they suggest that you move to next step
and now you should exchange that ETH back to BTC in other real exchange, and earn BTC.


ALL FAKE

This is small record I got from his fake video tutorial:

BTC address of scammer
with only one transaction from May 30th 2019


https://www.blockchain.com/btc/address/1HKQbbXQ9L18SEFuCu6cBY36F7qjjfdnqS

His ETH and email address




BTC address of fake exchange

https://www.blockchain.com/btc/address/19VZhyZ4pbnc127cZ2XsPttEU58jY7ajgx

They forgot to edit logo from OLD SCAM VIABTC website  Grin



current BTC address of fake exchange

https://www.blockchain.com/btc/address/14PLsYB65Y6SyNeRwoSxrT6qyTXaUKabjF



Thanks to the blochain we know that he made that transaction on May 30th
and this was 1st transaction for that scam fake exchange and for scammer promoter.







Now lets move on.

What does this exchange have to say?
They say ...we are based in UK ..... hmmmm  Tongue









Quick search on domains is showing something else.
Exchange and scammers other website are located in Russia
and created on same day on May25th





Other cloned websites with same fake shit:

http://earncrypto.xyz/
archived: https://archive.fo/5lxfx

https://cryptxbit.pro/
archived: https://archive.is/isVwz

https://btcjob.pw/
archived: https://web.archive.org/web/20190131074937/https://btcjob.pw/

http://cryptoex.icu/
archived: https://web.archive.org/web/20181128101407/http://cryptoex.icu/

https://cryptocoin24.site/
archived: https://web.archive.org/web/20190305164622/https://cryptocoin24.site/


Conclusion:
They created scam websites on May 25th, and video with 1st transaction on May30th.
Owner scammer is the same and based in Russia, and not UK.


Everything is clear, this is 100% SCAM.

Case CLOSED.



Learn more about phishing
protect yourself
and play Quizzes here:

https://bitcointalk.org/index.php?topic=5178375

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August 11, 2019, 03:08:01 PM
 #2

Are there any users posting about these sites in the forum itself that? I did a *very* quick look and did not see any.
But if there are, please add that so they can be tagged with a negative feedback and possibly a flag. Also we can report their threads.

Thanks,
Dave




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dkbit98
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August 11, 2019, 03:17:13 PM
Last edit: August 11, 2019, 06:45:21 PM by dkbit98
 #3

Are there any users posting about these sites in the forum itself that? I did a *very* quick look and did not see any.
But if there are, please add that so they can be tagged with a negative feedback and possibly a flag. Also we can report their threads.

Thanks,
Dave





I did search Bitcointalk forum for this, and could not find anything so far.

Somebody asked me on Telegram, so I researched it

dkbit98
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August 11, 2019, 06:46:57 PM
 #4

If anyone has more information  regarding this scams  posting on Bitcointalk forum please post it here,
and connect it with this topic.

Links I found so far:

https://earn350.host/
archived: https://archive.is/BdpNO

https://cryptousd.host/
archived: https://archive.fo/TO4Jz

http://earncrypto.xyz/
archived: https://archive.fo/5lxfx

https://cryptxbit.pro/
archived: https://archive.is/isVwz

https://btcjob.pw/
archived: https://web.archive.org/web/20190131074937/https://btcjob.pw/

http://cryptoex.icu/
archived: https://web.archive.org/web/20181128101407/http://cryptoex.icu/

https://cryptocoin24.site/
archived: https://web.archive.org/web/20190305164622/https://cryptocoin24.site/


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August 12, 2019, 06:45:25 AM
 #5

Are there any users posting about these sites in the forum itself that?
If they are, they get nuked once reported.

I haven't seen this particular example yet, but the "free money to test casinos"-scam has been posted many times since December last year.
There's a very basic rule in life: if you have to pay for something that's "free", it's a scam! Unfortunately, greed still makes people fall for this.

dkbit98
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August 13, 2019, 02:12:36 AM
 #6

Are there any users posting about these sites in the forum itself that?
If they are, they get nuked once reported.

I haven't seen this particular example yet, but the "free money to test casinos"-scam has been posted many times since December last year.
There's a very basic rule in life: if you have to pay for something that's "free", it's a scam! Unfortunately, greed still makes people fall for this.


Unfortunately people really think they can 'earn' this way,
and yes GREED is what drives and connects both creator of this scam and his victims.

This 'fake earn' method is based on a real method that traders and bots are using
where different exchanges have different prices.

dkbit98
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August 27, 2019, 10:51:36 AM
 #7

Request for Metamask Blacklist sent to Github.
If you can support it.
Thank you!

https://github.com/MetaMask/eth-phishing-detect/issues/3234
https://github.com/MetaMask/eth-phishing-detect/issues/3271

dkbit98
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August 28, 2019, 08:05:50 AM
Merited by DaveF (1)
 #8

Good news.
Metamask accepted and Blacklisted cryptousd.host and other scam website exchanges reported here.

https://github.com/MetaMask/eth-phishing-detect/issues/3271




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