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Author Topic: SCAM - bitcointransactionaccelerator.com, Asking for 12 word phrase  (Read 182 times)
logfiles (OP)
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August 01, 2020, 09:36:28 PM
Last edit: July 19, 2023, 09:00:07 PM by logfiles
Merited by Chikito (1), dkbit98 (1)
 #1

It's that season of high bitcoin fees and lots of unconfirmed transactions again. Scam bitcoin transaction accelerators have started to emerge

What happened: bitcointransactionaccelerator.com a scam bitcoin transaction accelerator is being used to phish for a 12 word passphrase/seed phrase from unsuspecting users who are desperate to have their transactions accelerated

Scammers Profile Link: N/A

Scam website Link: https://bitcointransactionaccelerator.com/
Archived: https://archive.vn/fd209



Scam YouTube Channel: https://www.youtube.com/channel/UCLtYrzhE2a9gcawQ7uScLSQ
Fake Reviews/Replies:



Report Fake YouTube channel: https://www.youtube.com/channel/UCLtYrzhE2a9gcawQ7uScLSQ/about


dkbit98
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August 01, 2020, 10:56:21 PM
 #2

Interesting thing to read on their website, as they claim that they don't charge anything and service is free,
but they don't tell you that  you will lose it all when you send them seed words!

I entered random unconfirmed transactions, and random words, and website 'fake confirmed' transaction instantly  Grin
Never send anyone your private key or seed words.

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Chikito
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August 02, 2020, 08:23:27 AM
 #3

Ussually scammer use this IP to try scaming people with other trick, when tracking related IP address I has find ebay and amazon fake link.

https://www.virustotal.com/gui/ip-address/68.65.120.208/relations

Also Facebook account trap.

 
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Saisher
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August 02, 2020, 09:34:05 AM
 #4

This is a new way to scam people now have never seen like this, this is to address newbies people who do not know how to accelerate their transactions, there was another kind of scam where they ask you your private key or passphrase so you can receive your airdrops worth thousands of dollars, so be informed on how these scammers work.
ScamViruS
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August 02, 2020, 11:12:28 AM
 #5

This is the system with which the information of the crypto user's wallet can be stolen. Those who do not know about such scams will give their passphrase / seed on this website to confirm their transaction. And those who are commenting have confirmed their transection using this service, they all belong to the same group, they are not real users. Domain registration and that of 2017, now that the market is green, they are coming back with their trap.

Quote
https://www.whois.com/whois/bitcointransactionaccelerator.com
Domain:bitcointransactionaccelerator.com
Registrar:NameCheap, Inc.
Registered On:2017-06-03
Expires On:2021-06-03
Updated On:2020-02-11
Status:clientTransferProhibited
Name Servers:dns1.namecheaphosting.com
dns2.namecheaphosting.com

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