$crypto$ (OP)
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Smart is not enough, there must be skills
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August 02, 2020, 08:04:34 PM Last edit: August 15, 2020, 11:32:29 AM by $crypto$ Merited by Furious 7 (1), Raflesia (1) |
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What happened; Cardano Fake Giveaway 15,000,000 ADAWebsite; https://cardano-page.org/Archived; http://archive.is/v6sO9Scammers Address ADA
DdzFFzCqrhsxVRHtNc8vfrvQBfeRev9gNssNQFrGbKLqT5f5uAE6cJwuUCFx4i754aDZfMiM7CZAwGCLyHEmtPmuVvFxLqWcFrAhLGJV
Domain Name: CARDANO-PAGE.ORG Registry Domain ID: D402200000014175720-LROR Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 2020-07-21T06:05:15Z Creation Date: 2020-07-21T04:46:33Z Registry Expiry Date: 2021-07-21T04:46:33Z Registrar Registration Expiration Date: Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: +1.6613102107
Note All transactions listed on the website cannot be accessed and it is clear that fraud is under the guise of a giveaway.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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"In a nutshell, the network works like a distributed
timestamp server, stamping the first transaction to spend a coin. It
takes advantage of the nature of information being easy to spread but
hard to stifle." -- Satoshi
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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$crypto$ (OP)
Legendary
Offline
Activity: 2366
Merit: 1042
Smart is not enough, there must be skills
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August 03, 2020, 09:25:16 AM |
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What happened; Neo Fake Giveaway 1,000,000 NEOWebsite; https://neo-live.org/Archived; http://archive.is/Jmp7hScammers Address NEOAJBM4nbzs8M79k5EioHZrj1QQ9kW2bE97W
Domain Name: NEO-LIVE.ORG Registry Domain ID: D402200000014141121-LROR Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 2020-07-17T17:39:41Z Creation Date: 2020-07-17T13:39:05Z Registry Expiry Date: 2021-07-17T13:39:05Z Registrar Registration Expiration Date: Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: +1.6613102107
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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TalkStar
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August 03, 2020, 11:32:33 AM |
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There is no doubt that both website is running by the same owner. They just used two different domain but design is completely same. Even they haven’t got enough time to change their frontend fonts and descriptions too. In one word its a obvious scam trap which made for stealing investors fund by offering fake ADA & NEO giveways.
You did a good job by placing both topic together which will help thread visitors to find out all similarities between this two garbage.
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cryptomaniac_xxx
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August 04, 2020, 04:57:27 PM |
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What do you expect from this criminals? Cardano's recent Shelley's main net launch last July 29 was a good target for this criminals to take advantage of. And that's why criminals are really good at doing, they are always updated with the latest release and then create a fake giveaways to trap and victimized unsuspecting victims, good catch for exposing them.
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$crypto$ (OP)
Legendary
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Activity: 2366
Merit: 1042
Smart is not enough, there must be skills
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August 09, 2020, 09:02:35 AM |
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What happened; Fake Giveaway 10,000 BCHWebsite; https://bitcoincash.cn.com/Archived; http://archive.is/eaWg1Domain Name: BITCOINCASH.CN.COM Registry Domain ID: D194002469-CNIC Registrar WHOIS Server: whois.namecheap.com Registrar URL: https://namecheap.comUpdated Date: 2020-07-21T08:39:09.0Z Creation Date: 2020-07-21T08:38:49.0Z Registry Expiry Date: 2021-07-21T23:59:59.0Z Registrar: Namecheap Registrar IANA ID: 1068 Wallets usedqzu9m0cmawf7hrug4tn777lpgec7q7gacv54qgks2r
And I thought that scamer like this will continue to appear with the name of other coins to trick the victims, I think scamer will not get tired of making traps like this and will continue to appear with other versions. Raising awareness for the uninitiated is very important as they stay away from being these scamer.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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pilosopotasyo
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Activity: 952
Merit: 27
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August 11, 2020, 04:36:57 AM |
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This section is now full of so many scam giveaway almost daily there is a new scam giveaway and they will not stop because there are still a lot of giveaways launching targeting new people in the Crypto and with the so many newbies coming in continuously, they will continue to scam people and if the newbie is so ignorant they will fall into it.
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BACK FROM A LONG VACATION
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$crypto$ (OP)
Legendary
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Activity: 2366
Merit: 1042
Smart is not enough, there must be skills
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August 11, 2020, 03:57:17 PM |
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This section is now full of so many scam giveaway almost daily there is a new scam giveaway and they will not stop because there are still a lot of giveaways launching targeting new people in the Crypto and with the so many newbies coming in continuously, they will continue to scam people and if the newbie is so ignorant they will fall into it.
I am sure this fake giveaway will continue to exist and if I find any more it will be posted in this thread. Indeed, every day it will continue to appear because scamer will not get bored of making this kind of ignorance with many newbies who keep arriving wanting to know crypto so this will be an opportunity for scamer to continue to do their tricks. Then we have to keep catching up and telling the arrivals to stay away.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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$crypto$ (OP)
Legendary
Offline
Activity: 2366
Merit: 1042
Smart is not enough, there must be skills
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August 15, 2020, 11:30:12 AM |
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What happened: Fake Giveaway 100,000,000 TRX Website: https://www.tronnetworks.info/Archived: http://archive.is/ouRu7Domain Name: TRONNETWORKS.INFO Registry Domain ID: D503300001183910408-LRMS Registrar WHOIS Server: whois.namesilo.com Registrar URL: http://www.namesilo.comUpdated Date: 2020-06-22T20:33:06Z Creation Date: 2020-04-23T19:15:28Z Registry Expiry Date: 2021-04-23T19:15:28Z Registrar Registration Expiration Date: Registrar: Namesilo, LLC Registrar IANA ID: 1479 Wallets usedTUXJMQ58FBdnxFkQeBdV7Kv3hNHNpVpU8D
Like its a fake giveaway it will keep coming up with new names and I will keep updating this thread if it comes across a catch like this again.
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