Bitdao | Fake ICO/IDO websites | Bitcointalksearch.org

CryptoYar

hero member

Activity: 1064

Merit: 639

BitDao fake token sale website

Website link:

Code:

https://bitdao.fi

Archived:https://archive.vn/JWcDv

Fake Telegram group;

Code:

https://t.me/BitDAO_Crypto

Domain info

Quote

115 days old
Created on 2021-12-08
Expires on 2022-08-12
Updated on 2021-08-12

whois.domaintools.com

Scammer's wallet: 0xD3a4983a0940fa81b9dD5907a2AFac69a6dF6c15

Official website: https://www.bitdao.io/
Token sale: Miso.Sushi.Com

CryptoYar

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Activity: 1064

Merit: 639

Coinlist phishing website and Qredo fake token sale

Website link:

Code:

http://salecoinlist.co

Archived:https://archive.vn/0nGcZ

Domain info

Quote

49 days old
Created on 2021-05-20
Expires on 2022-05-20
Updated on 2021-07-03

Scammer's wallet: 0xE8a96Fd795Bb897803Bd6b323c47BBDd8afD21cF

Coinlist website: Coinlist.co
Qredo official website: qredo.com

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

ICPSwap Public Sale Fake

Website;

Code:

https://icp-swap.com/

Archived: https://web.archive.org/web/20210706153309/https://icp-swap.com/

Quote

1 days old
Created on 2021-07-05
Expires on 2022-07-05
Updated on 2021-07-05

There are more and more fake sales tricks, you have to be more careful in choosing investments, especially initial sales, now the scamers have made a lot of the same tricks but different project names, therefore I think this should continue to be reported here so that more people know the importance now there are many duplicate fake site in its sales.

Official site: https://www.icpswap.com/

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Moma Finance Fake Token Sale

Website:

Code:

https://momafinance.live/

Archived: https://web.archive.org/web/20210630143353/https://momafinance.live/

Quote

1 day old
Created on 2021-06-29
Expires on 2022-06-29
Updated on 2021-06-29

There are more and more scams like this with token sales scammers making to trick new investors, I think scammers are constantly designing their tricks to look similar and some fake token sales we have come across in recent times so be more careful and check more carefully about information announced on the official website or official Twitter so that you know more about the truth.

Official site: https://moma.finance/
Moma Finance has an IDO sale on July 6, 2021, check it out here.

CryptoYar

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Activity: 1064

Merit: 639

Quote from: ScamViruS on June 27, 2021, 12:59:59 PM

There are many investors in the current market, a large part of whom are new investors. Since they are new, they have little idea about crypto projects. And using their weakness, the scammers want to scam them, create fake, clone websites, deceive the investors and plan to escape with their money. Such scam websites are constantly appearing in the market so that new investors are more likely to fall into their trap.

Thank you OP for exposing these websites, I hope investors will be more careful looking at these threads and keep themselves safe.

Yes, scammers try every possible way to scam people, and all those who are old in the crypto field already know about it and they do not fall into their trap... The actual target of scammers is newcomers who are unaware of such scams and easily fall into their trap.

ScamViruS

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Activity: 1876

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There are many investors in the current market, a large part of whom are new investors. Since they are new, they have little idea about crypto projects. And using their weakness, the scammers want to scam them, create fake, clone websites, deceive the investors and plan to escape with their money. Such scam websites are constantly appearing in the market so that new investors are more likely to fall into their trap.

Thank you OP for exposing these websites, I hope investors will be more careful looking at these threads and keep themselves safe.

CryptoYar

hero member

Activity: 1064

Merit: 639

What happened: PINK fake token sale

Website Link:

Code:

https://dot-finance.live/sales.php

Quote

11 days old
Created on 2021-06-16
Expires on 2022-06-16
Updated on 2021-06-21

Scammer's wallets:

Code:

ETH: 0xf80B016e1441B317385E5cC756411b38296A7BE2

Real website: https://dot.finance/

CryptoYar

hero member

Activity: 1064

Merit: 639

What happened:: Efinity fake token sale website.

Website Link:

Code:

https://efinity-live.sale/

Scammer's wallets:

Code:

ETH: 0xbef8e8475F72a8E01A62088C157AA0A59F280548

Additional Notes: The sale of Efinity token is already over on coinlist but still scammers are spreading this fake website through telegram (and may be on other social media sites)

Real website: https://efinity.io/

shasan

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Quote from: CryptoYar on June 15, 2021, 07:14:10 AM

Quote from: shasan on June 14, 2021, 01:12:37 PM

They have just created a website to scam people. They have no website, no one pager, no whitepapper, no team member, no social media sites, no support or anything else.

It isn't project website. Scammers just created token sale page so that they can take funds from people who are interested to buy this token. While the token sale of this token will start on 17th June on the coinlist.

Official Website: https://www.humanprotocol.org
Token Sale information: https://coinlist.co/human

Quote from: The Cryptovator on June 14, 2021, 02:11:02 PM

So it is a phishing attempt? Is there any real project? If so please add the link as well on the OP. ~

Yes, there is a real project, the human protocol. I've updated the OP with real website. Thank you

They are trying to update few information on their website and also they are trying to create whitepaper, Lightpaper, and ai whitepaper. Nothing has been completed all are in draft (https://prnt.sc/163hg7m) mode. I don't know how long they will keep it. I think they will keep it until they go away by scamming fund from investors.

CryptoYar

hero member

Activity: 1064

Merit: 639

Quote from: shasan on June 14, 2021, 01:12:37 PM

They have just created a website to scam people. They have no website, no one pager, no whitepapper, no team member, no social media sites, no support or anything else.

It isn't project website. Scammers just created token sale page so that they can take funds from people who are interested to buy this token. While the token sale of this token will start on 17th June on the coinlist.

Official Website: https://www.humanprotocol.org
Token Sale information: https://coinlist.co/human

Quote from: The Cryptovator on June 14, 2021, 02:11:02 PM

So it is a phishing attempt? Is there any real project? If so please add the link as well on the OP. ~

Yes, there is a real project, the human protocol. I've updated the OP with real website. Thank you

cryptoaddictchie

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Fully Regulated Crypto Casino

Wtf. Haha its 2 days left before the human protocol token sale on coinlist and the scammers already paving their way for this.

I had the same scam report but this one is differemt cause the one I reported it was one of the telegram used.

Here is my scam link report for your reference

https://bitcointalksearch.org/topic/beware-fake-vega-token-sale-5341389

The Cryptovator

legendary

Activity: 2394

Merit: 2223

Signature space for rent

So it is a phishing attempt? Is there any real project? If so please add the link as well on the OP. So we will aware and compare it. This type of attack not new. Scammers always take advantage of some good names as we can see from our previous experience. That's why it's important to verify the contract address before investing in any project. Please add also original and fake contract addresses as well if possible. Anyway, thanks for sharing it with the community.

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

They have just created a website to scam people. They have no website, no one pager, no whitepapper, no team member, no social media sites, no support or anything else. There is no confusion that the site has been created only to scam people, nothing else.

CryptoYar

hero member

Activity: 1064

Merit: 639

What happened: Fake Human Protocol token sale.

Scammers are now trying to scam people by using the name of new projects, take an example of Human Protocol it's Token sale will start on coinlist so scammers created a fake website to target potential investors.

Website Link:

Code:

https://humanprotocol.online/sale/

Archive link: https://archive.vn/cmSX0

Payment Method: Busd,
usdt, usdc.

Quote

1 days old
Created on 2021-06-12
Expires on 2022-06-12
Updated on 2021-06-12

Real Website: https://www.humanprotocol.org

update:

Bitdao fake token sale website

Efinity fake token sale website.

PINK fake token sale.

Moma Finance Fake Token Sale

ICPSwap Public Sale Fake

Coinlist phishing website

Topic: Bitdao | Fake ICO/IDO websites (Read 275 times)