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Author Topic: [SCAM] - Coincrypt.ml  (Read 100 times)
kryme (OP)
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August 31, 2020, 08:53:11 PM
 #1

Website: https://coincrypt.ml/

What happened::
Posts "leaked" credentials on Pastebin.com.  Tried one and it worked. Requires deposit to withdraw. Obviously a scam.

Scammers Profile Link:
N/A

Reference Link:
https://pastebin.com/2cGRCCVz

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August 31, 2020, 10:29:55 PM
 #2

Where did you get those leaked though? How much crypto do the accounts have for withdrawal?

(1) Obviously the trick here is that someone published these leaked accounts.
(2) Then some noobs think that they hit the jackpot and try to withdraw
(3) Then upon withdrawal, it will request for deposit

One of the oldest trick, but still noobs can fall for this.

kryme (OP)
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September 01, 2020, 01:23:05 PM
 #3

Where did you get those leaked though? How much crypto do the accounts have for withdrawal?

(1) Obviously the trick here is that someone published these leaked accounts.
(2) Then some noobs think that they hit the jackpot and try to withdraw
(3) Then upon withdrawal, it will request for deposit

One of the oldest trick, but still noobs can fall for this.

Scammers know people scrape PasteBin for username/passwords. Usually it's just SSH "wallets" but this is the first time I've seen it link to a legitimate looking website that even includes an SSL cert.


Someone actually wrote up a rather long Medium post about the SSH Wallet scam in April, although I initially reported about it on here back in January

https://bitcointalk.org/index.php?topic=5222214.msg54327393#msg54327393

https://medium.com/bugbountywriteup/ssh-bitcoin-wallet-demystifying-another-crypto-scam-afee7ad37f35

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