Author

Topic: Leonardo bot scam/phishing attempt? (Read 129 times)

legendary
Activity: 1989
Merit: 1008
March 04, 2018, 05:52:36 AM
#4
Leonardo is a well known trading bot for cryptocurrencies. Even the demo version works good enough as analysis software.

However I found this topic in Romanian forum and it looks fishy to me: https://bitcointalksearch.org/topic/--3058407

First of all the official site of leonardo is http://marginsoftware.de
The one from the thread is http://marginsoftwares.com
Whois data is completely different for the sites, first returns real owner data, second returns hidden owner data.

The pages look identical in both sites with small differences:
official marginsoftware.de
1. pages end up with .html
2. product page has 2 options: buy and demo
3. pricing page has 3 offers: 129$, 249$ and 39$ and the buttons actually work
4. rebranding information is visible on all pages: News: leonArdo is rebranding as margin

fake? marginsoftwares.com
1. pages end up with .php
2. product page has 3 options: buy, demo and try license key
3. pricing page has 3 offers: 89$, 179$ and 29$ and the buttons don't do anything
4. rebranding information is missing

On a closer look I found out that the guy who posted the topic did the same thing in a lot of other boards.
https://bitcointalksearch.org/user/detonyle-122290

Thanks for highlighting this. I've reported it to the moderator. Our real thread is here

https://bitcointalksearch.org/topic/margin-terminal-over-25-spot-and-futures-exchanges-bots-and-more-1467939

Best wishes,
Jonathan

member
Activity: 154
Merit: 29
March 04, 2018, 05:01:48 AM
#3
Hi nice report. I left a negative trust on user profile, I hope also a DT 1-2 give also.
Please https://bitcointalk.org/index.php?board=83.0 move here your thread (ask to a moderator just reporting your own post).

I asked for thread move as requested. Thanks.
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
March 04, 2018, 04:51:30 AM
#2
Hi nice report. I left a negative trust on user profile, I hope also a DT 1-2 give also.
Please https://bitcointalk.org/index.php?board=83.0 move here your thread (ask to a moderator just reporting your own post).


Leonardo is a well known trading bot for cryptocurrencies. Even the demo version works good enough as analysis software.

However I found this topic in Romanian forum and it looks fishy to me: https://bitcointalksearch.org/topic/--3058407

First of all the official site of leonardo is http://marginsoftware.de
The one from the thread is http://marginsoftwares.com

The pages look identical in both sites with small differences:
official marginsoftware.de
1. pages end up with .html
2. product page has 2 options: buy and demo
3. pricing page has 3 offers: 129$, 249$ and 39$ and the buttons actually work
4. rebranding information is visible on all pages: News: leonArdo is rebranding as margin

fake? marginsoftwares.com
1. pages end up with .php
2. product page has 3 options: buy, demo and try license key
3. pricing page has 3 offers: 89$, 179$ and 29$ and the buttons don't do anything
4. rebranding information is missing

On a closer look I found out that the guy who posted the topic did the same thing in a lot of other boards.
https://bitcointalksearch.org/user/detonyle-122290
member
Activity: 154
Merit: 29
March 04, 2018, 04:30:33 AM
#1
Leonardo is a well known trading bot for cryptocurrencies. Even the demo version works good enough as analysis software.

However I found this topic in Romanian forum and it looks fishy to me: https://bitcointalksearch.org/topic/--3058407

First of all the official site of leonardo is http://marginsoftware.de
The one from the thread is http://marginsoftwares.com
Whois data is completely different for the sites, first returns real owner data, second returns hidden owner data.

The pages look identical in both sites with small differences:
official marginsoftware.de
1. pages end up with .html
2. product page has 2 options: buy and demo
3. pricing page has 3 offers: 129$, 249$ and 39$ and the buttons actually work
4. rebranding information is visible on all pages: News: leonArdo is rebranding as margin

fake? marginsoftwares.com
1. pages end up with .php
2. product page has 3 options: buy, demo and try license key
3. pricing page has 3 offers: 89$, 179$ and 29$ and the buttons don't do anything
4. rebranding information is missing

On a closer look I found out that the guy who posted the topic did the same thing in a lot of other boards.
https://bitcointalksearch.org/user/detonyle-122290
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