Fake ethereum giveaway

[sujonali1819]

what happened: Fake ethereum giveaways
Bitcointalk profile: N/A
Site link:

Code:

https://eth-event.biz/

Site archivee: http://archive.fo/wip/N4Ure

Screenshots:





Used ethereum address: : 0x3fEEf6fAaf0a1778f183Ee88cE942edB54f8CCE5

[1714497324]

1714497324

[1714497324]

1714497324

[1714497324]

1714497324

[1714497324]

1714497324

[Jating]

Another good catch, and digging further on this website:

Whois Record for Eth-Event.biz
 Domain Profile
Registrant Org   WhoisGuard, Inc.
Registrant Country   pa
Registrar   NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status   clientTransferProhibited
Dates   7 days old
Created on 2020-07-20
Expires on 2021-07-20
Updated on 2020-07-25    
Name Servers   BRADLEY.NS.CLOUDFLARE.COM (has 20,616,042 domains)
PENNY.NS.CLOUDFLARE.COM (has 20,616,042 domains)
 
Tech Contact   —
IP Address   104.24.99.177 is hosted on a dedicated server
 
IP Location   United States Of America - California - San Francisco - Cloudflare Inc.
ASN   United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Domain Status   Registered And No Website
Hosting History   1 change on 2 unique name servers over 0 year

https://whois.domaintools.com/eth-event.biz

Just created a week ago out to scam people just like the rest of the cyber criminals out there. And then looking at its ip address, it has been used already by these criminals in the past.

https://www.virustotal.com/gui/ip-address/104.24.99.177/relations

[minairia3]

Wow $31million for giveaway? They could affect the current price of eth for this promotions if it were real!

Nice find OP, looks bitcoin and ethereum are the target of all scammers eversince their price increased a lot. Someone says the rate of scam increases as the price keep increasing. With this kind of scam, I doubt there will be victims of it. Even the wallet address have eth balance lets assume that probably is not a victim but an accomplices of this bogus promotions.

[sujonali1819]

Another good catch, and digging further on this website:

Thanks for inspiring and thanks also for add some new information about the site. I just simply forget to add the domain information in the OP.

Just created a week ago out to scam people just like the rest of the cyber criminals out there

Yes, those who are running fake giveaways are registered for some days, after fail/steal some bucks create another site for another popular coin/same.

[wedosgibas]

Crypto multiplier giveaway, this may be a lot discussion for now because the Twitter case a few days ago. Maybe for community  bitcointalk and other experienced cryptos already know a scam. They have penetrated into all social media including YouTube ads, that's crazy, for common people who are interested it is a disaster for them.
This is the same method

Have you ever heard of FAKE Elon Musk giveaways? Here is one...

[ScamViruS]

Crypto multiplier giveaway, this may be a lot discussion for now because the Twitter case a few days ago. Maybe for community  bitcointalk and other experienced cryptos already know a scam. They have penetrated into all social media including YouTube ads, that's crazy, for common people who are interested it is a disaster for them.
This is the same method

Have you ever heard of FAKE Elon Musk giveaways? Here is one...

People who read important posts over time on Bitcointalk are not victims of such scams. Because they know that these giveaways are made for scam purposes only. (Scammers use the names of the most popular people to scam.) But there are users of Bitcointalk who are victims of such scams, mainly because they do not know about the scam and they are greedy. Hopefully they will be alert in the near future. The Bitcointalk community is working hard to protect community members from scammers.

[Raflesia]

Crypto multiplier giveaway, this may be a lot discussion for now because the Twitter case a few days ago. Maybe for community  bitcointalk and other experienced cryptos already know a scam. They have penetrated into all social media including YouTube ads, that's crazy, for common people who are interested it is a disaster for them.
This is the same method

Have you ever heard of FAKE Elon Musk giveaways? Here is one...

People who read important posts over time on Bitcointalk are not victims of such scams. Because they know that these giveaways are made for scam purposes only. (Scammers use the names of the most popular people to scam.) But there are users of Bitcointalk who are victims of such scams, mainly because they do not know about the scam and they are greedy. Hopefully they will be alert in the near future. The Bitcointalk community is working hard to protect community members from scammers.

Definitely a giveaway like this will continue to happen considering that prices continue to soar the scamer will continue to end up doing this with their tricks so still if you find a giveaway that doesn't make sense and use the name ofopopler then we have to report it here so users know and newbies see all of this.
And to be honest, I was tired of seeing the attitude of these scamer to be stupid.

[TalkStar]

If i am not wrong then all these ETH related fake giveway projects are running by the same group of scammers. Just take a look on their web template which is pretty much simillar with other fake giveway websites. Although their website looks like a Microsoft word sketche page to me which actually full with all fake transactions list. They are just using different domain and using the same template with slightly different color.

What a cheap idea to complete their scam game by blending doubler and fake giveway together.

People who read important posts over time on Bitcointalk are not victims of such scams.

Actually its getting harder for them to raise fund through scam ICO and ponzi projects now. Its because they know modern age crypto investors are enough careful about projects background, team, whitepaper and roadmap. So this time they are trying to refill their wallet through this kinda fake giveways where they don't need to spend too.much for developing the project.