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Author Topic: [Warning] Fake SUI Airdrop And Presale Ongoing In Facebook  (Read 107 times)
BD Crypto (OP)
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April 26, 2023, 04:17:15 AM
 #1

What Happened: In Facebook I saw someone Promoting fake SUI Airdrop And Presale link and they are trapping users to scam with the newbies. Their Presale Price is 70000 SUI for 1 Eth. It's a Purely scam and they are also offering airdrop. When you reffer someone you get 100 SUI and the minimum withdraw is 500 SUI . They will not pay surely and they are just promoting this scam site by airdrop campaign.

Remind that SUI isn't giving any airdrop to their community and they are just offering an IEO in OKX, BYBIT and Kucoin Exchange where you need to earn ticket to participate.

Scam Website Link:https://ico.suinetwork.app/
Scam Website Archive Link: https://archive.ph/05lgN
Scam Presale Address:0xf2e4f6282b6147Cb66ABc18fDbd3F694cc01ddaE

Their minimum buy is 0.1 ETH and Maximum 10 Eth. I think they already stole a huge amount of Ethereum from the users as their wallet balance is still 9.529496118732971875 ETH. Also they have transferred a huge amount of Eth from that address already.




Their fake token Contact address is 0x2F9A8b57B29E12a226590fF36c4B9729D4f779bf and their total supply is 10,000,000,000 SUI. Official SUI token wasn't developed on Ethereum Blockchain.


The matter of worry is that many people are losing their funds by falling into this trap and many users are promoting this scam site by joining fake airdrop.
So we must be aware of them and must be safe. Should research before joining any Presale.
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May 01, 2023, 08:40:30 AM
 #2

Another Sui Scam Website running where they are also selling their fake SUI tokens.
Scam Website Url:https://suidrop.in/
Archive Website:https://archive.ph/k3mtp


People also falling in this trap and losing funds.
We must be careful about these types of scams and should always follow official announcements to verify is it legit or not.
Again saying no sui airdrops ongoing and no token sale without Allowlist.


And this is fake presale address and we must be aware from this scam.
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May 02, 2023, 03:42:31 AM
 #3

What Happened: In Facebook I saw someone Promoting fake SUI Airdrop And Presale link and they are trapping users to scam with the newbies. Their Presale Price is 70000 SUI for 1 Eth. It's a Purely scam and they are also offering airdrop. When you reffer someone you get 100 SUI and the minimum withdraw is 500 SUI . They will not pay surely and they are just promoting this scam site by airdrop campaign.

Remind that SUI isn't giving any airdrop to their community and they are just offering an IEO in OKX, BYBIT and Kucoin Exchange where you need to earn ticket to participate.

Scam Website Link:https://ico.suinetwork.app/
Scam Website Archive Link: https://archive.ph/05lgN
Scam Presale Address:0xf2e4f6282b6147Cb66ABc18fDbd3F694cc01ddaE

Their minimum buy is 0.1 ETH and Maximum 10 Eth. I think they already stole a huge amount of Ethereum from the users as their wallet balance is still 9.529496118732971875 ETH. Also they have transferred a huge amount of Eth from that address already.
Their fake token Contact address is 0x2F9A8b57B29E12a226590fF36c4B9729D4f779bf and their total supply is 10,000,000,000 SUI. Official SUI token wasn't developed on Ethereum Blockchain.
The matter of worry is that many people are losing their funds by falling into this trap and many users are promoting this scam site by joining fake airdrop.
So we must be aware of them and must be safe. Should research before joining any Presale.


Scammers can go to any extent just to get people into their trap. A friend sent me this airdrop link some days ago to copy my binance edu wallet address telling me he has registered  already  and  gave  me the link to follow the same method as he did. I was furious as to what was happening because if truly there is an airdrop by sui through binance, there is every tendency that binance would be the official announcer of the airdrop.  When i checked,  their was nothing of such nature so i had to discard the information as it was not real.
Thanks.



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May 02, 2023, 08:11:58 AM
 #4

AFAIK, this is also another project that's on hype and has gotten a lot of attention in the community that's focused in airdrops and new projects. We'll see something like this everytime there's a project that has said to have an airdrop and always verify if they're the official or not.

Especially, if this is made on Facebook, they're not strict at all and allows these phishing and scam advertisements to come to them. Even if you report it for several times, they might take action of taking it down but still, these scammers will just rinse and repeat.



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May 03, 2023, 10:58:52 PM
 #5

AFAIK, this is also another project that's on hype and has gotten a lot of attention in the community that's focused in airdrops and new projects. We'll see something like this every time there's a project that has said to have an airdrop and always verify if they're the official or not.

Especially, if this is made on Facebook, they're not strict at all and allows these phishing and scam advertisements to come to them. Even if you report it for several times, they might take action of taking it down but still, these scammers will just rinse and repeat.

People who are into airdrops should not believe airdrops that come from Facebook advertising, legit airdrops have their own channels and there are platforms like Cryptocurrency media to publish airdrops with good potential they will not risk the reputation of their platform if they are going to promote fake airdrops.
When it comes to airdrop and ICO they should come from reliable and reputable platforms and not from ads.

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May 03, 2023, 11:14:11 PM
 #6


Their minimum buy is 0.1 ETH and Maximum 10 Eth. I think they already stole a huge amount of Ethereum from the users as their wallet balance is still 9.529496118732971875 ETH. Also they have transferred a huge amount of Eth from that address already.

This is what we call lack of knowledge and awareness by the crypto users who do not even care to check the official SUI site to verify if this pre sale is real or fake  Huh
It's very easy to create such sites to collect people money in the name of fake Airdrops or Initial coin offerings only because these scammers know that crypto investors are so careless and greedy that they will never verify the details and invest in these fake sites.

I know that there is a hype of SUI token but this does not mean that we blindly trust every site and participate thinking that they are giving very cheap SUI tokens.

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May 03, 2023, 11:29:48 PM
 #7

Would be surprised if anyone here on the forum fell for this scam. Ah well, doesn't hurt to remind everyone of the old tricks.
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May 04, 2023, 12:54:31 PM
 #8

Would be surprised if anyone here on the forum fell for this scam. Ah well, doesn't hurt to remind everyone of the old tricks.

I do not think there would be any high ranked member here to talk fir that trick by the scammer. Atleast, we have been on this space for quite a long time now to decipher any scam be it here, telegram, social media or else where. I personally can never fall for it but there are some that are not smart enough to know and understand as they are of no experience.

He newbies are likely the ones prone to these type of scam as they have no idea how the system works since they are new onboard the system. So they are likely to fall for it if they do not ask questions about it to enlightening their level of understanding.

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SPIN

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aioc
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Activity: 2912
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May 05, 2023, 08:30:04 AM
 #9

Would be surprised if anyone here on the forum fell for this scam. Ah well, doesn't hurt to remind everyone of the old tricks.

It depends on what kind of member he is if he is a bounty hunter who ignored other sections of this forum and he only knows the bounty section, and all his activity are all bounty reports then it's possible, not because you are a member of this forum you are safe from scammers it still depends on your mindset and how you do your research on all the projects you are involved in.
Some members do not know the function of a forum, they do not know how to interact, and they are only here to make money through bounty reports

CryptoCrookz
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May 06, 2023, 08:18:32 PM
 #10

Then I'm the opposite sort as I have no idea about the bounty section  Smiley


It depends on what kind of member he is if he is a bounty hunter who ignored other sections of this forum and he only knows the bounty section, and all his activity are all bounty reports then it's possible, not because you are a member of this forum you are safe from scammers it still depends on your mindset and how you do your research on all the projects you are involved in.
Some members do not know the function of a forum, they do not know how to interact, and they are only here to make money through bounty reports

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