Another post made, same non-referral link and different account scam. : https://bitcointalksearch.org/topic/--5313026
Profile spreading the link: https://bitcointalksearch.org/user/semshov445-3102245
can admin tell me if this is enough to flag them ?
Note: account whom only have 1 post. That's pretty suspect in it self.. DYOR, they still haven't changed the telegram at the bottom of the site.
Topic: Deviswap Airdrop Scam (Read 79 times)
What happened: Found 2 posts, identical to each other, by 2 "different" users. I think they're one in the same. (speculating)
Scammers Profile Link:
Scammer #1: https://bitcointalksearch.org/user/adrianazw-3090704
Scammer #2: https://bitcointalksearch.org/user/jordan7777-3091783
(both registered days apart)
Reference Links:
https://t.me/devifinance - scammers telegram
https://ibb.co/XZDxsr3 - previous airdrop with same template - with a recorded date of, 06 Nov. 2020
https://ibb.co/gTW4fJ2 - scammers first telegram
https://ibb.co/kHHGnSQ & https://ibb.co/Ns8LqQ0 - scammer forgot to put his new telegram (which is what aroused my suspicion)
https://ibb.co/zmp9Q4g - scammer sign up asks for only password/ possible password collector
https://ibb.co/d4ypftk - scammer removed me from group when confronted.
Additional Notes: Not to worry, these are the only 2 accounts found in this forum, given data provided by BCT search engine.
Also @ the bottom of the screenshots there are comments regarding the purpose for taking them, in no exact order, but it's quite obvious.
Domain Name: deviswap.finance
Registry Domain ID: 48f1c062682f4726bc4ccf2de8d202fb-DONUTS
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2021-01-20T14:56:52Z
Creation Date: 2021-01-15T14:56:06Z
Registry Expiry Date: 2022-01-15T14:56:06Z
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Scammers Profile Link:
Scammer #1: https://bitcointalksearch.org/user/adrianazw-3090704
Scammer #2: https://bitcointalksearch.org/user/jordan7777-3091783
(both registered days apart)
Reference Links:
https://t.me/devifinance - scammers telegram
https://ibb.co/XZDxsr3 - previous airdrop with same template - with a recorded date of, 06 Nov. 2020
https://ibb.co/gTW4fJ2 - scammers first telegram
https://ibb.co/kHHGnSQ & https://ibb.co/Ns8LqQ0 - scammer forgot to put his new telegram (which is what aroused my suspicion)
https://ibb.co/zmp9Q4g - scammer sign up asks for only password/ possible password collector
https://ibb.co/d4ypftk - scammer removed me from group when confronted.
Additional Notes: Not to worry, these are the only 2 accounts found in this forum, given data provided by BCT search engine.
Also @ the bottom of the screenshots there are comments regarding the purpose for taking them, in no exact order, but it's quite obvious.
Domain Name: deviswap.finance
Registry Domain ID: 48f1c062682f4726bc4ccf2de8d202fb-DONUTS
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2021-01-20T14:56:52Z
Creation Date: 2021-01-15T14:56:06Z
Registry Expiry Date: 2022-01-15T14:56:06Z
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
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