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Author Topic: [Alert]: Fake Gemini Giveaway  (Read 85 times)
TravelMug (OP)
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November 19, 2020, 01:08:08 PM
Last edit: October 19, 2023, 04:04:24 AM by TravelMug
 #1

What happened: Fake Gemini Giveaway

Website:
Code:
https://geminigift.org/



Archive: https://archive.is/OyJz7

Ethereum Address:
Code:
0x91E92019251Fb184030Caa874B45926C39dd900c

Bitcoin Address:
Code:
 3PBtQyabrhmnfbZ1ynNQBty153wMFJW9dM

Quote
Registrar    Registrar of Domain Names REG.RU LLC
IANA ID: 1606
URL: http://www.reg.com
Whois Server: whois.reg.com

(p)
Registrar Status    addPeriod, clientTransferProhibited, serverTransferProhibited
Dates    4 days old
Created on 2020-11-15
Expires on 2021-11-15
Updated on 2020-11-15    
 
Name Servers    NS1.REG.RU (has 1,591,716 domains)
NS2.REG.RU (has 1,591,716 domains)
   
 
Tech Contact    —
IP Address    190.115.21.253 is hosted on a dedicated server
   
 
IP Location    Belize - Belize - Belize City - Ddos-guard Corp.

And jus like the fake giveaways of supposedly exchanges, this is fake and be aware that exchanges are not giving any giveaways. Or you wanted to learn if there is a legit giveaways, better follow their official twitter account.

R


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ScamViruS
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November 19, 2020, 05:29:09 PM
 #2

Fake giveaway / airdrop is now growing at an alarming rate. Which may seem like a source of income to the general members and later fall into the trap of such scammers.Their tendency to make these wrong decisions is easily exploited by scammers. Because people are greedy and make wrong decisions. So everyone should exopse such scams as much as they can. This will keep people away from scams.


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cryptomaniac_xxx
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November 20, 2020, 10:54:43 AM
 #3

Fake giveaway / airdrop is now growing at an alarming rate. Which may seem like a source of income to the general members and later fall into the trap of such scammers.Their tendency to make these wrong decisions is easily exploited by scammers. Because people are greedy and make wrong decisions. So everyone should exopse such scams as much as they can. This will keep people away from scams.

Yes, because the price of bitcoin as also growing, we are just a couple of thousands of dollars and we are in the $20k range again. So this criminals are taking advantage of the bull run by creating these fake giveaways in the next of top tier crypto exchanges like what the OP exposed here.
 
Those btc and eth addresses have deposits already 5 days ago, but now sure if this is from someone who have fallen already or just the scammers depositing to their own address to look legit.

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