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Author Topic: [Scam]: Fake Uniswap app  (Read 124 times)
btc_angela (OP)
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November 26, 2020, 04:22:35 AM
Last edit: November 26, 2020, 04:59:59 AM by btc_angela
 #1

What happened: Fake Uniswap app

Website:
Code:
https://uniswaps.app/



Archived: https://archive.is/3irvv

Quote
Registrant    REDACTED FOR PRIVACY
Registrant Org    WhoisGuard, Inc.
Registrant Country    pa
Registrar    Namecheap Inc.
IANA ID: 1068
URL: https://www.namecheap.com/
Whois Server: whois.namecheap.com

(p)
Registrar Status    addPeriod, clientTransferProhibited
Dates    4 days old
Created on 2020-11-21
Expires on 2021-11-21
Updated on 2020-11-21    
  
Name Servers    NS1.EUROBYTE.RU (has 19,033 domains)
NS2.EUROBYTE.RU (has 19,033 domains)
NS3.EUROBYTE.RU (has 19,033 domains)
NS4.EUROBYTE.RU (has 19,033 domains)
   
  
Tech Contact    REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address    46.30.40.91 - 661 other sites hosted on this server

Do not even try to download the executable files:



Code:
Uniswap-UI-v2.0.0.exe

The real website is: https://app.uniswap.org/#/

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November 26, 2020, 05:01:08 AM
 #2

Crazy how all the fake UniSwap apps are popping up these days. Anyway, that executable wouldn't do any harm to your machine I reckon since you're on a Mac which doesn't support the executables. Another reason why Apple beats Android or Windows when it comes to security. A number of fake UniSwap apps have taken over PlayStore as well.
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November 26, 2020, 05:19:38 AM
 #3

Last week we have seen another one but that was in playstore where this guys are running through their own website. Its pretty much clear that a specific group is working tirelessly to make investors fool by creating fake Uniswap websites. Real Uniswap is holding the only domain and that is running with (.org) but scammers are taking all related similar looking domains.

During the popularity of DeFi projects this thieves are getting too much active and this fake Uniswap app is the clear example of that. Its not the last and we will see lot more like this in upcoming days.

If i am wrong then after seeing lots of Elon musks related scam projects crypto universe will see lot more Uniswap related scam projects this time.
 


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November 26, 2020, 10:47:44 AM
 #4

During the popularity of DeFi projects this thieves are getting too much active and this fake Uniswap app is the clear example of that. Its not the last and we will see lot more like this in upcoming days.
Right, these group of people are not going to stop to create and make fake Uniswap app in Google store and websites to trap noobs, which they actually did last week netting $20k for them.

If i am wrong then after seeing lots of Elon musks related scam projects crypto universe will see lot more Uniswap related scam projects this time. 
There are still Elon Musk related scams, but more so, scammers change to ramp up Defi and Uniswap attacks because it is the hottest trend.
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November 28, 2020, 08:46:55 AM
 #5

There are still Elon Musk related scams, but more so, scammers change to ramp up Defi and Uniswap attacks because it is the hottest trend.
They are not someone else who are continuing their money stealing game by launching DeFi and Uniswap related fake websites. I can give you a simple example for that, If you join a Defi project's telegram group then within next 1 week you will discover that you have been added on multiple DeFi projects telegram group. Even most of these scammers use multiple telegram accounts to add massive number of telegram users on their group.

Interesting thing is that in most of this group have similar kinda pinned post and style of giving regular updates is almost same. Actually they will add you in most of their scam projects telegram group which increase their chances of stealing money from you.

Some common things that you will start to experience after joining a Defi project's telegram community;

  • You will start to receive PM from strangers with unrealistic profit plans.
  • Your account will be added on multiple unknown telegram groups.
  • Suddenly telegram group name will be changed and it will turn into another new project. (New logo, New Pinned post)
   


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November 28, 2020, 09:16:07 AM
 #6

Uniswap is now a scam material for scamers I see every week there are people catching this scam with lots of reports on this accusation board so we all know that DeFi has now been misused a lot by someone to get one-sided advantage so I don't think it will be. tired will definitely appear again with a new name and even told to download the file that has been infiltrated by a walware virus.
I am not surprised if there are victims like yesterday who lost $ 20k from Uniswap DEX when clearly it is not the real one.

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btc_angela (OP)
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January 07, 2021, 05:00:57 AM
 #7

New fake uniswap app here,

I agree with what you guys are saying, That's why we need to be very extra careful nowadays as scammers are everywhere in crypto sphere.

Website:
Code:
 http://app.uniswap.tokens-airdrop-holders.com/#/swap



Code:
Domain Name: TOKENS-AIRDROP-HOLDERS.COM
Registry Domain ID: 2579648074_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2020-12-19T13:15:33Z
Creation Date: 2020-12-19T13:15:32Z
Registrar Registration Expiration Date: 2021-12-19T13:15:32Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Donny Alven
Registrant Organization:
Registrant Street: jl. perumahan damai langgeng   
Registrant City: pekanbaru
Registrant State/Province: riau
Registrant Postal Code: 28294
Registrant Country: ID
Registrant Phone: +62.08127680878
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: Not Available From Registry
Admin Name: Donny Alven
Admin Organization:
Admin Street: jl. perumahan damai langgeng 
Admin City: pekanbaru
Admin State/Province: riau
Admin Postal Code: 28294
Admin Country: ID
Admin Phone: +62.08127680878
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: Not Available From Registry
Tech Name: Donny Alven
Tech Organization:
Tech Street: jl. perumahan damai langgeng 
Tech City: pekanbaru
Tech State/Province: riau
Tech Postal Code: 28294
Tech Country: ID
Tech Phone: +62.08127680878
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: rns29.webhostbox.net
Name Server: rns30.webhostbox.net
DNSSEC: Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

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January 07, 2021, 05:18:36 AM
 #8

New fake uniswap app here,

I agree with what you guys are saying, That's why we need to be very extra careful nowadays as scammers are everywhere in crypto sphere.

What the hell, this is almost a true replica of uniswap. Thanks for sharing this, the app are almost 100% identical in terms of UI design. I do hope people don't fall on this site. Even with extra careful, sometime people missed it due to the design they used to trade on uniswap. If ever they suddenly used this there is a chance of not noticing its fake due to the similarities of the app.

Damn scammers.

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January 07, 2021, 11:44:55 AM
 #9

New fake uniswap app here,

I agree with what you guys are saying, That's why we need to be very extra careful nowadays as scammers are everywhere in crypto sphere.

What the hell, this is almost a true replica of uniswap. Thanks for sharing this, the app are almost 100% identical in terms of UI design. I do hope people don't fall on this site. Even with extra careful, sometime people missed it due to the design they used to trade on uniswap. If ever they suddenly used this there is a chance of not noticing its fake due to the similarities of the app.

Damn scammers.
In fact, we have to pay more attention to the url of their design domain, they are similar because the UI can be made, but the most important url is to increase extra vigilance is to prevent many phishing scammers who continue to spread and expect people to enter phrases on their site, so that's why I more people will be aware especially in this matter.

The scamer will never stop, for sure fake DEX will continue to appear with many domains, I don't know if this UI display is indeed marketed a lot?

R


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January 07, 2021, 09:55:10 PM
 #10

The scamer will never stop, for sure fake DEX will continue to appear with many domains, I don't know if this UI display is indeed marketed a lot?

It could be, and I only speculate that this UI is for sale in the underground market that's why criminals have been taking advantage of it. They just have to buy domain with some "uniswap" in it, or just used blogspot platform (which has slowly been taken advantage by scammers as well because it is free).

And then release it to the public go on social media to promote this phishing site and just wait and sit to see if some crypto noobs will fall for it, win-win situation for those criminals.
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