What happened:This is a fake faucet that ask a payment in order to send a big amount of BTC.
Obviously there is no service that can "exploit" faucet and other blockchain site... but according to the address of scammer a lot of people (around 400) have lost their precious bitcoin.
** Welcome to Bitcoin Faucet Collector Bot **
Monday, March 23, 2020
Today is your chance to claim
Free bitcoins from multiple online faucets in a few easy steps!
How it works:
Using hundreds of proxies,
Our bot is able to connect to multiple online faucets,
And claim free BTC numerous times from various proxies,
Then it sends the BTC collected directly into your wallet.
Site try to appear as a legitimate service, with these disclaimers and providing a list of fake TXs:
"All visitors are allowed to use the bot only one session per 24h"
"This operation takes a while and cannot be stopped, check your address before confirming."
Scammers Profile Link: This is the address that received payments:
https://www.blockchain.com/btc/address/13S81Goqi19rmphi19RkJMxgR9m7A1Y2NcThis is the address were btc have been moved:
https://www.blockchain.com/it/btc/address/bc1qr0v72tpth83s95g97hrehd94ardjn2gcfyj0s6First payment received on 02-Feb-2020
https://www.blockchain.com/it/btc/tx/e0dda92f1d712891a5b2a534167e3368be977fbd85f38b666d03a684979a3049Reference Link: http://btcfaucetbot.com/ Fake Faucet
http://btcfaucetbot.com/latestversion/ Fake Faucet link-2
http://tiny.cc/new-btc-wallet If you haven't a wallet you can create... and you will redirect to binance:
https://www.binance.com/en/register?ref=UFY1H97P scammer want also a referral
Amount Scammed: It seems that address of scammer has collected 0.76911129 btc with 410 transactions!
Payment Method: btc
Proof of Payment: https://www.blockchain.com/btc/address/13S81Goqi19rmphi19RkJMxgR9m7A1Y2NcPM/Chat Logs: N/A
Additional Notes: It seems that no one has reported this site as scam until now.
Please find below some screenshots
