[Expose] usdx.selfdrop.eu Fraud | Bitcointalksearch.org

Leviathan.007

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Quote from: logfiles on April 15, 2020, 02:26:41 PM

Good job OP, maybe you can modify the title a bit so that someone who googles can instantly know that usdx.selfdrop.eu is fraud/scam and is impersonating on seeing the search results
You could make something like " SCAM/FRAUD - usdx.selfdrop.eu is impersonating USDX.cash" or " usdx.selfdrop.eu is SCAM/FRAUD"

I appreciate your contributing.
The title is changed. These constructive comments make the thread better and better, Thanks to you ofc.
I hope everyone read this thread and don't fall into the trap.

logfiles

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Good job OP, maybe you can modify the title a bit so that someone who googles can instantly know that usdx.selfdrop.eu is fraud/scam and is impersonating on seeing the search results
You could make something like " SCAM/FRAUD - usdx.selfdrop.eu is impersonating USDX.cash" or " usdx.selfdrop.eu is SCAM/FRAUD"

Leviathan.007

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Activity: 1778

Merit: 722

Leading Crypto Sports Betting & Casino Platform

Quote from: ERC20 on April 14, 2020, 02:05:42 PM

Several stablecoin (legit) use same USDX ticker like USDX-deforce network, USDX-AnchorUSD and USDX-cash. Not sure they impersonate from where. but ofcourse above is totally scam and confirmed by USDX-cash on his telegram channel.

Yes, I also know the other fake coins like this and I'll expose soon whenever I got the enough time for it.

Quote from: sujonali1819 on April 14, 2020, 08:14:56 PM

Quote from: Leviathan.007 on April 14, 2020, 10:33:00 AM

Screenshot added.

Good job. But I think we all should take a screenshot without the bookmarks of our browser for our Privacy. So next time don't forget to do that. No need to take any screenshot with the bookmarks bar. Good Luck.

Thanks buddy, don't worry about the screenshot, there is nothing important to hide.

sujonali1819

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Quote from: Leviathan.007 on April 14, 2020, 10:33:00 AM

Screenshot added.

Good job. But I think we all should take a screenshot without the bookmarks of our browser for our Privacy. So next time don't forget to do that. No need to take any screenshot with the bookmarks bar. Good Luck.

ERC20

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Activity: 56

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Several stablecoin (legit) use same USDX ticker like USDX-deforce network, USDX-AnchorUSD and USDX-cash. Not sure they impersonate from where. but ofcourse above is totally scam and confirmed by USDX-cash on his telegram channel.

Leviathan.007

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Activity: 1778

Merit: 722

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Quote from: sujonali1819 on April 14, 2020, 06:31:58 AM

Better to add the site registration details. You can use for who.is. And atleast one screenshot of the site. Also, don't forget to archive the site link you post a scam accusation. Then the accusation will look perfect. Thanks for your good job and keep it up.

Thank you for the comment
I usually add the WhoIs information on my thread. But unfortunately, this time I failed doing it because "WHOIS data currently unavailable."
Screenshot added.

sujonali1819

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Activity: 2436

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Need Campaign Manager?PM on telegram @sujonali1819

Better to add the site registration details. You can use for who.is. And atleast one screenshot of the site. Also, don't forget to archive the site link you post a scam accusation. Then the accusation will look perfect. Thanks for your good job and keep it up.

Leviathan.007

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Activity: 1778

Merit: 722

Leading Crypto Sports Betting & Casino Platform

What happened:
Another project with fake self-drop and fake tokens.
We all know the real USDX got a wallet for itself and it's not going to be stored on any ERC-20 wallet.
This team here, they just created a fake token with the same name of a known token (USDX) and here they are selling the tokens for a cheap price (self-drop) and they tempt people to buy a huge amount amount of USDX with just small amount of ETH.

Scammers Profile Link: Not detected!
Reference Link: https://usdx.selfdrop.eu/
Amount Scammed: 0.01 Ether
Payment Method: Ethereum
Proof of Payment: https://etherscan.io/tx/0x3f2b1e825794e227202a55d020dd188828c773516194e5a3a1383beba40c4940
PM/Chat Logs: None
Additional Notes: Here is the official website of the real USDX: https://usdx.cash/

Screenshot shows the fake self-drop:

Screenshot shows the fake and worthless tokens:

Screenshot from the official website of the USDX, they said nothing about any kind of self-drop:

Topic: [Expose] usdx.selfdrop.eu Fraud (Read 258 times)