Baofeng
Legendary
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Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 11, 2020, 02:39:40 PM Last edit: March 11, 2020, 11:42:17 PM by Baofeng |
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Last couple of days: https://btcethpromo.info/ https://www.musk20.com/ https://teslagoods.info/ https://elonlive.com/ http://btcmusk.net/ https://muskpromo.cloud/ https://elonmuskgive.net/ https://4musk.top/ https://ethereum-eth.info/
Same images being used, sometimes it's tiring to hunt for this kind of phishing websites, but if you think the people you are going to save in this community by giving them warnings, it's worth in the end. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 18, 2020, 12:00:22 AM |
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Same images being used, sometimes it's tiring to hunt for this kind of phishing websites, but if you think the people you are going to save in this community by giving them warnings, it's worth in the end. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) same like this, using fake medium and "double your crypto" scheme https://eventcrypto.org/btc/ https://eventcrypto.org/ https://spacex.expert/eth/ https://spacex.expert/btc/ https://spacex.expert/ https://gatesgive.com/ https://eloncoin.info/eth/ https://eloncoin.info/btc/ https://eloncoin.info/ https://elonbtc.press/xrp/ https://elonbtc.press/eth/ https://elonbtc.press/btc/ https://elonbtc.press/ https://eventcrypto.net/eth/ https://eventcrypto.net/btc/ https://eventcrypto.net/ https://eventcrypto.me/ https://spacex.press/eth/ https://spacex.press/btc/ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2F1z0WPbjx%2F222.png&t=665&c=vADIk5ZpTOEJ8g) All reported and this not yet over, scammer every day trying to scam people by using fake and phishing give away, be careful.
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TravelMug
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 21, 2020, 02:45:07 AM Last edit: October 19, 2023, 04:21:27 AM by TravelMug |
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Another Elon Musk fake giveaway ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F10%2F19%2FRbWTW.png&t=665&c=O10stNVmRtsh4Q) Whois Record for BitCoinElon.com How does this work? Domain Profile Registrant Protection of Private Person Registrant Country ru Registrar Registrar of domain names REG.RU LLC REGISTRAR OF DOMAIN NAMES REG.RU LLC IANA ID: 1606 URL: https://www.reg.com,https://www.reg.ru,http://www.reg.ru Whois Server: whois.reg.com (p) Registrar Status clientTransferProhibited Dates 17 days old Created on 2020-03-03 Expires on 2021-03-03 Updated on 2020-03-03 Name Servers NS1.REG.RU (has 1,502,646 domains) NS2.REG.RU (has 1,502,646 domains) Tech Contact Protection of Private Person PO box 87, REG.RU Protection Service, Moscow, 123007, ru (p) (f) IP Address 194.58.112.174 - 175,467 other sites hosted on this server IP Location Russian Federation - Moskva - Moscow - Domain Names Registrar Reg.ru Ltd ASN Russian Federation AS197695 AS-REG, RU (registered Mar 28, 2011) Domain Status Registered And Active Website https://www.virustotal.com/gui/ip-address/194.58.112.174/relations![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F10%2F19%2FRbeLJ.png&t=665&c=a_GnnSwMVPzoOg) BTC address: 36NxXedkXecvw9VbyGTUd4Fm9tMgpVHv3u
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 22, 2020, 11:50:29 AM |
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 22, 2020, 12:21:11 PM |
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Cyber criminals attempt on QR code:
Thanks for adding those scam. I try using it and got different address generated ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FyNp89gQ9%2F3223.png&t=665&c=5Z_7JMcW3mkLPA) And was scanned, My address changed into scammer address 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg. We must be careful before using any Tool, be sure to always double check. because QR code as the results cannot be seen immediately.
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 26, 2020, 05:29:42 PM |
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Another new form of scam, I reported a similar theme/style from the scammers, [Scam]: Atomic wallet Complaint FormPHISHING SITE: https://jaxx.live/ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2F3YPym7z%2FScreen-Shot-2020-03-27-at-1-24-59-AM.png&t=665&c=T2X4riaa28VmEA)
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 27, 2020, 03:03:20 PM |
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Another fake Elon Musk Giveaway: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FG9v605K%2FScreen-Shot-2020-03-27-at-11-00-56-PM.png&t=665&c=WGmCOsk7CgjS1w) Phishing site: https://mdl3.top/ Registrar Key Systems LLC IANA ID: 1345 URL: http://www.key-systems.netWhois Server: whois.rrpproxy.net (p) Registrar Status clientTransferProhibited Dates 20 days old Created on 2020-03-07 Expires on 2021-03-07 Updated on 2020-03-26 Name Servers NS1.HOSTING.REG.RU (has 1,510,929 domains) NS2.HOSTING.REG.RU (has 1,510,929 domains) Tech Contact — IP Address 31.31.198.109 - 1,017 other sites hosted on this server IP Location Russian Federation - Moskva - Moscow - Domain Names Registrar Reg.ru Ltd ASN Russian Federation AS197695 AS-REG, RU (registered Mar 28, 2011) Hosting History 5 changes on 3 unique name servers over 2 years http://whois.domaintools.com/mdl3.top
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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( 1 ) Bitcoin doubler, I will assume that all transactions there are fake just to lure potential victims. I also try to find the registered company, but so far I didn't get a hit so obviously, they wanted to look legit by having a company number but its all fake. https://crypto-crown.ltd/ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FdPgZHgJ%2FScreen-Shot-2020-04-01-at-7-36-48-PM.png&t=665&c=jb7Tm4_Zq-l9Sg) ( 2 ) Another one: https://bit-coinvestor.com/ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FB3WY8gY%2FScreen-Shot-2020-04-01-at-7-44-20-PM.png&t=665&c=oo9uXcHQgX8VPA)
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 12, 2020, 10:28:17 AM |
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Another list of fake giveaways: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2Fgt7d5D3%2FScreen-Shot-2020-04-12-at-6-11-09-PM.png&t=665&c=ml9DwXm3lRxTxA) Whois Record for EthVenture.com Domain Profile IP Address 31.31.196.105 - 528 other sites hosted on this server IP Location Russian Federation - Moskva - Moscow - Domain Names Registrar Reg.ru Ltd ASN Russian Federation AS197695 (registered Mar 28, 2011) Domain Status Registered And Active Website IP History 9 changes on 9 unique IP addresses over 2 years Registrar History 2 registrars with 1 drop Hosting History 7 changes on 7 unique name servers over 3 years Hosting History http://whois.domaintools.com/ethventure.com
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FbKTJSvW%2FScreen-Shot-2020-04-12-at-6-14-49-PM.png&t=665&c=EnwynMYN-5Sm9w) Whois Record for EthDrop.me Domain Profile Registrant Org WhoisGuard, Inc. Registrant Country pa Registrar NameCheap, Inc. IANA ID: 1068 URL: www.namecheap.com Whois Server: whois.namecheap.com
(p) Registrar Status clientTransferProhibited, serverTransferProhibited Dates 8 days old Created on 2020-04-04 Expires on 2021-04-04 Updated on 2020-04-09 Name Servers IGNAT.NS.CLOUDFLARE.COM (has 22,166,372 domains) KINSLEY.NS.CLOUDFLARE.COM (has 22,166,372 domains)
http://whois.domaintools.com/ethdrop.me
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 13, 2020, 12:00:26 AM |
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 18, 2020, 02:20:45 PM |
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Ethereum and Bitcoin generator scammer website. And obviously, the same people are behind. (1) http://ethereum.cryptogenerator.live/ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FqNTvYdn%2FScreen-Shot-2020-04-18-at-10-14-41-PM.png&t=665&c=5_ALxcELmZZ0Vw) (2) http://bitcoin.cryptogenerator.live/ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FJK2kV69%2FScreen-Shot-2020-04-18-at-10-16-29-PM.png&t=665&c=xem4t4zc110hag) Domain Profile Registrant REDACTED FOR PRIVACY Registrant Org Domain Protection Services, Inc. Registrant Country us Registrar Name.com, Inc. IANA ID: 625 URL: http://www.name.com Whois Server: whois.name.com
(p) Registrar Status autoRenewPeriod, clientTransferProhibited Dates 383 days old Created on 2019-04-01 Expires on 2021-04-01 Updated on 2020-04-09 Name Servers NS8255.HOSTGATOR.COM (has 1,843,663 domains) NS8256.HOSTGATOR.COM (has 1,843,663 domains) Tech Contact REDACTED FOR PRIVACY REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY (p) (f) IP Address 91.195.240.94 - 305,971 other sites hosted on this server http://whois.domaintools.com/cryptogenerator.live
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 21, 2020, 11:50:12 AM |
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Again, Fake give away by fake Elon musk ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FCx2cFPRS%2F1.png&t=665&c=M7DmUJAgOwYj-g) A hundred transactions appear on the website using this address 1DZrNJ3V38x2VSHVk3yPT5gnyQRVZTujcC are fake, we can see address only have 2 real transactions.
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NotATether
Legendary
Offline
Activity: 1708
Merit: 7176
In memory of o_e_l_e_o
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 22, 2020, 12:09:40 AM |
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Ethereum and Bitcoin generator scammer website. And obviously, the same people are behind.
You know, I almost fell for one of these when I was a newbie. These kind of sites sucker in a lot of unsuspecting people. I'm busy compiling the scam links in this thread into an adblocker filter.
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 24, 2020, 10:41:42 PM |
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Obvious fake XRP give-away, using Tumblr as the medium. https://aprilcontest.tumblr.com/ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FD48qRqW%2FScreen-Shot-2020-04-25-at-6-36-23-AM.png&t=665&c=B14pOITVM5Mg6w)
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 05, 2020, 11:05:01 PM |
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Another Fake ETH giveaway: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FUClkP24.png&t=665&c=o_5lVQmxPl5pBQ) Archived: http://web.archive.org/save/https://giveaway.revproject.site/Whois Record for RevProject.site Domain Profile Registrant Org Privacy Protect, LLC (PrivacyProtect.org) Registrant Country us Registrar Beget LLC IANA ID: 3806 URL: https://beget.com Whois Server: whois.beget.com
(p) Registrar Status clientTransferProhibited, serverTransferProhibited Dates 11 days old Created on 2020-04-24 Expires on 2021-04-24 Updated on 2020-04-29 Name Servers NS1.BEGET.COM (has 487,825 domains) NS1.BEGET.PRO (has 91,047 domains) NS2.BEGET.COM (has 487,825 domains) NS2.BEGET.PRO (has 91,047 domains) Tech Contact — IP Address 87.236.16.14 - 1,595 other sites hosted on this server[/quote]
http://whois.domaintools.com/revproject.site
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 06, 2020, 11:08:10 PM |
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Here is another bitcoin generator, be careful we are approaching halving, maybe newbies think that they can simply earn free bitcoin. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FxFTzmW5%2FScreen-Shot-2020-05-07-at-7-04-56-AM.png&t=665&c=uGhOrpiZ1iOudA)
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 13, 2020, 12:09:59 PM |
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Be aware fake Steve Wozniak Bitcoin Giveaway https://telegra.ph/Steve-Wozniak-Foundation-15000-Bitcoin-Giveaway-Airdrop-05-10 http://wozniakbit.com ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FMpcw1Ftw%2F2.png&t=665&c=MZAlyJZk_-1WsA) scammer wallet https://www.blockchain.com/btc/address/1EQaEux5fu7uTGkrDBR2RRARwbqDFMALPw still empty, no transaction. Scammer IP relationship https://www.virustotal.com/gui/ip-address/107.150.102.158/relations Domain/IP Information:IP Address: 107.150.102.158 Domain Name: wozniakbit.com Registry Domain ID: 2524219619_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.eranet.com Registrar URL: http://www.eranet.com Updated Date: 2020-05-11T05:58:48Z Creation Date: 2020-05-10T08:14:42Z Registry Expiry Date: 2021-05-10T08:14:42Z Registrar: Eranet International Limited Always be careful.
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