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Author Topic: [SCAM] Fake Faucet - BTCFAUCET.COM  (Read 81 times)
bitbollo
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March 23, 2020, 09:04:16 PM
Merited by bones261 (4), 1miau (2)
 #1

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.

Quote
** 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/13S81Goqi19rmphi19RkJMxgR9m7A1Y2Nc
This is the address were btc have been moved:
https://www.blockchain.com/it/btc/address/bc1qr0v72tpth83s95g97hrehd94ardjn2gcfyj0s6
First payment received on 02-Feb-2020
https://www.blockchain.com/it/btc/tx/e0dda92f1d712891a5b2a534167e3368be977fbd85f38b666d03a684979a3049

Reference 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/13S81Goqi19rmphi19RkJMxgR9m7A1Y2Nc
PM/Chat Logs: N/A
Additional Notes:
It seems that no one has reported this site as scam until now.

Please find below some screenshots


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.......Bitgesell's first yearly halving is coming in less than a month!.......
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Jating
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March 23, 2020, 09:26:58 PM
 #2

I did check the domain's history here thru whois.net, and it looks like they started scamming this year. And in about two months, those criminals are in the 1 BTC range already.

Quote
Domain Name: BTCFAUCETBOT.COM
Registry Domain ID: 2475784069_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-04T13:59:14Z
Creation Date: 2020-01-04T13:59:11Z
Registry Expiry Date: 2021-01-04T13:59:11Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-03-23T21:22:55Z <<<

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