[SCAM ALERT] Malicious Wallet Drainer & Advance Fee Scam

[albon]

What happened:: The user @Moog Labs promoted a free domain-based Giveaway Site that promises expensive prizes, which are nothing more than a method to attract victims. After you win one of these giveaways, as happened to me when I supposedly won $118 in GATE.COM, the website requires you to pay a $5 USDC insurance fee to secure the prize. This is a tactic often used by scam websites, where victims are asked to pay money in order to receive a fake reward.

Also, the website requires users to connect their wallet through a "Connect" window, which is a method often used by phishing websites to drain wallet assets by getting wallet permissions and approvals from the connected wallet.



Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3762557

Reference Link:

[1] Moog Labs - Earn 20% USDC Direct Commission 🚀
[2] mooglabs[.]web.app

Additional Notes: The website offers commissions of up to 250 USDC for referring new users. These unrealistic rewards are a tactic used in pyramid schemes. I will tag the user's account and report their posts. Please be careful, everyone.

[logfiles]

Nice catch albon, it 2026 and scammers haven't given up yet with their stupid old scams tactics. Maybe this means a thing or two, maybe they are still getting a few victims here and there. Thread has been deleted but just in case the scammer tries to make another post in the future, let me add a trust flag on his profile.

Trust flag - https://bitcointalk.org/index.php?action=trust;flag=3559