Bitcoin Forum
December 15, 2024, 06:46:40 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [ScamAlert] Fake 2X Giveaway Event (Fake Coinbase Giveaway)  (Read 127 times)
Swordsoffreedom (OP)
Legendary
*
Offline Offline

Activity: 2982
Merit: 1135


Leading Crypto Sports Betting & Casino Platform


View Profile WWW
November 28, 2020, 12:00:22 PM
 #1

What Happened:: Scam/phishing, Today I got an email that offering me Coinbase 2X Bonus  event. That means if anyone send 1 BTC he will get back 2 BTC instantly.
Fake website links:
Code:
https://get2x.online/
https://get2x.online/btc/
https://get2x.online/eth/
https://get2x.online/xrp/
Archive site link: https://archive.fo/KQDSO

Scammer wallet:
Code:
bc1qepg90f6g3rekyvcgqnrgqwks7fe2t2u47d4yye
0xbD28280e30802D1E532eD25b23ED5080Cd4a7e69
ratzKtdzXLUSXkAQ6ijCXY1cNeHiqxKbvg

Domain info:
Registrant Country:    us
61 days old
Created on 2020-09-28
Expires on 2021-09-28
Updated on 2020-10-03

I don't know where they get my Coinbase email address, they send me a welcome message and explained how to get in this giveaway, they use the name of Coinbase, BINANCE, UPBIT, OKEX, REMITANO, MERCATOX, INDER COIN, COINS.PH, COINBASE, YOBIT on their portfolio to gain people's trust. They use fake transaction history and fake medium chat history to trap you. They have designed their website in such a beautiful way that people who don't know well, it will easily fall into the trap of cheating.
Beware of such websites and warn others.



.
.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Kemarit
Legendary
*
Offline Offline

Activity: 3304
Merit: 1392



View Profile
November 29, 2020, 02:10:10 AM
 #2

Yeah, probably the same people behind my report a week ago: [Scam]: Coinbase fake giveaway.

The good news is that it has been taken down already. the bad news is that scammers just re create the same website so let's report this new site that you have reported so that it won't victimized anyone.

████████▄▄▄▄▄▄▀▀▀▀▀▀▄
███▄▀▀▀▀▀███████████
███▐▌████████████▀█▀▐▌
███▐▌███▄█▀█████████████████▄▄▄▄
▄▀█████▐█████████▄▄▄▐█▌▄█▌██▀▀
██████▐███▐██▌▄█▀▀▀▐█████▀███▄
▐█
██▐▌██▐████▌█▌█▌███▐█▌█▄▄▄▄██
▐██
▐▌██▐█▌▐█▀█▌▀█▄▄█▐███▀▀▀▀▀▀
████████▐█▌█▌▀▀▀██▀▀████▄▌████▄
███▄███▌▐████▄██▌█▌██▐████▌█▌▄█▀
██▐█▄▄▄▄██████████▌██▐████▌█▌▐██
███▀███▀▀████▌█████▄▄▐█▄▄█▌██▀▀
████████████▀███▌▀▀▀▀██▀▀

 ......NO FEES ON BITCOIN WITHDRAWALS...... 

▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄█████████████████████▄
▄███████████████████████▄
█████████████████████████
████████████████████████
█████████████████████████
▀██████████████████████▀
▀█████████████████████▀
▀███████████████████▀
▀███████████████▀
▀▀███████▀▀

▀███████████▀
[
[
RELOAD
BONUS
 

RAKEBACK
BONUS
]
]
[
[
FREE
COINS
 

VIP
REWARDS
]
]
 
........► Play Now .... 
bL4nkcode
Copper Member
Legendary
*
Offline Offline

Activity: 2142
Merit: 1307


Limited in number. Limitless in potential.


View Profile
November 29, 2020, 08:57:59 AM
 #3

the bad news is that scammers just re create the same website so let's report this new site that you have reported so that it won't victimized anyone.
Desperate scammers won't stop doing there bad motives whatever the situation is, what we should do is to let any users new or old to be aware of such schemes.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!