New Airdrop scam detected - page 4. | Bitcointalksearch.org

robelneo

legendary

Activity: 3346

Merit: 1214

Payment Gateway Allows Recurring Payments

Quote from: madnessteat on May 16, 2020, 07:10:12 PM

I thought that every e-mail user and especially the crypto enthusiast knows that 99.9% of emails coming from strangers to his or her email box are fraudulent. It's very strange that you still believe in spam mailings in 2020.

I never trust personal emails that I never opt to subscribe, it's bad marketing and unethical, that is why Gmail is flagging these kinds of mass email services, I never bother to read the whole content I just move it to spam if it landed in my main folder and I never read anything that is on my spam unless I expect email coming from sites that I trust.

GreatArkansas

legendary

Activity: 2338

Merit: 1354

I am a little bit curious that how they were able to get your email address in the first place?
Rather if you did not share your email address to anyone especially those some cryptocurrency airdrops that required an email address to participate or subscribing to some newsletter of cryptocurrency news providers or any.
Because for me, this kind of email becomes normal, I also received this kind of email.

Twinkledoe

full member

Activity: 1904

Merit: 138

★Bitvest.io★ Play Plinko or Invest!

Quote from: khaled0111 on May 16, 2020, 07:28:02 PM

I wanted to visit the scammer's website to download the app and scan it (despite being 100% sure it's a malware) but it seems to be down. Not sure whether it was temporarily disabled or someone reported it and was removed for good!

It is good that they are already down to prevent naive users or newbies from being a victim of this scam site. If only people that found a specific site a scam will report it immediately, we will lessen these scammers from further screwing users of their dirty tactics.

khaled0111

legendary

Activity: 2520

Merit: 2853

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I wanted to visit the scammer's website to download the app and scan it (despite being 100% sure it's a malware) but it seems to be down. Not sure whether it was temporarily disabled or someone reported it and was removed for good!

From the email used by the scammer, it looks like airdrops is not his only scamming technique. I wouldn't be surprised if he sends you another email asking you to download a trading bot Wink

madnessteat

legendary

Activity: 2310

Merit: 2073

I thought that every e-mail user and especially the crypto enthusiast knows that 99.9% of emails coming from strangers to his or her email box are fraudulent. It's very strange that you still believe in spam mailings in 2020.

posi

hero member

Activity: 2268

Merit: 579

Leading Crypto Sports Betting & Casino Platform

I received this message from an email address which starts with "ntradingbot" the message contain Stellar airdrop announcement
Note : I covered the scammer email in other not to break the doxing rules stated by Theymos.

I did some few background check and I find out that 35% of the words wrote by the scammer behind the airdrop are draft from previous Stellar airdrop organized by blockchain.com which is clarified in the below image.

Went through their site, they didn't request for any fund but they ask people to download a Stellar rar app which is not from a trusted source and purposely to steal from people.

Scammer website : https://stellar-limited.com/
Archived link : http://archive.is/vrbCd

Link the scam spreadsheet : https://docs.google.com/forms/d/e/1FAIpQLScf0GbjEW7iDDA3Igm1W-SZ2VFpFrgtdCwpdRJxkI_PAC8w1g/viewform
Archived link : http://archive.is/ToDo4

Link to blockchain.com previous airdrop which was plagiarized :
https://support.blockchain.com/hc/en-us/articles/360019105951-How-to-participate-in-the-Stellar-airdrop

Scammer site domain age :

I later wrote the stellar admin on twitter about the airdrop to be assured if my detection is right and this is he said

Topic: New Airdrop scam detected - page 4. (Read 657 times)