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Topic: Please tag this scammer and have a warning flag - page 2. (Read 429 times)

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
I thought I've seen all kind of scam attempts, but this is something new. Worst of all, I have no doubts that some will actually fall for this and enter their own seed phrase into this "software".

Anyway, flag supported and scammer tagged.
That seems to be what the creator of the website seems to be holding on to (that gullible people will fall for the scam). I also have supported the flag for obvious reasons.

Once they have your data, who knows what they might do with it? So, be careful and don't fall for these tricks, or you might end up losing all your precious coins!

Flag supported.
That is the key point, after they in possession of your data (seed phrases or anything else) they could easily use that very same data to steal from you. Simply on that basis alone, this website cannot be trusted.

I support the flag, and I hope no one downloads this scammer's software or puts seed phrases in it because the victim's entire device will be hacked, and he will lose his wallet and all assets.
I also have supported the flag but would invite the seed checker website forum representative to make a post here to add their comments and views to those that have already been expressed here so we can all read what they have to say about the situation.
legendary
Activity: 1652
Merit: 2177
Crypto Swap Exchange
we are moved

Clearly this isn't enough (or no longer enough) to support such a flag, given the quote has been deleted.


With ninjastic or loyceclub you can easily check he deleted the post contents.

This is irrelevant. The flag source link must provide clear evidence of the claim, which at present it doesn't.

About the new post, consider I update my topic with that source, you support the flag and then he again removes the contents, are you gonna remove your support and wait for another update again 😃

Well no, because it would still be archived and you'd still have the archive link of this in the OP, so the scammer wouldn't be able to remove it  Roll Eyes

You are giving the scammers a new loop lol

I'm just trying to encourage the correct use of flags, not much else. Otherwise the flag link references a claim with no evidence.



Clearly a scam, have tagged with correct reference. Will support flag if evidence to OP's claim is updated.
OP correctly used just own topic as a proof for flag where everything is obvious so I don't think that he has to update anything.

How is this any proof that SeedChecker is a scammer?

we are moved

Edit: Maybe I'm being too harsh as the flag link is to a topic, and I've since provided the evidence, but ideally this would be in the OP.
legendary
Activity: 1722
Merit: 5937
Clearly a scam, have tagged with correct reference. Will support flag if evidence to OP's claim is updated.
OP correctly used his own topic as a proof for flag where everything is obvious so I don't think that he has to update anything.
member
Activity: 119
Merit: 38
Yo! Member
we are moved

Clearly this isn't enough (or no longer enough) to support such a flag, given the quote has been deleted.


With ninjastic or loyceclub you can easily check he deleted the post contents.

About the new post, consider I update my topic with that source, you support the flag and then he again removes the contents, are you gonna remove your support and wait for another update again 😃

You are giving the scammers a new loop lol
legendary
Activity: 1652
Merit: 2177
Crypto Swap Exchange
Source: https://loyce.club/archive/posts/6188/61883059.html



SeedChecker is a browser-based software for checking and 24/7 monitoring of Seed-phrase balances.

From each seed phrase the checker extracts:
50 Bitcoin addresses (legacy, segwit, compatibility formats)
20 Ethereum addresses
20 BinanceSmartChain addresses
20 Polygon addresses (and other ERC-20 chains: Avalanche, HECO, Fantom, Optimism, ...)
50 Bitcoin cash addresses
15 Litecoin addresses
10 Solana addresses
5 TRON addresses
10 DogeCoin addresses

What does it check?
Coin balance, balance of all tokens, NFTs, 200+ staking pools, 350+ farming pools, 90+ lending pools, 200+ yield aggregators, 150+ liquidity protocols

20+ supported wallets:
Metamask, Exodus, Blockchain, Trezor, Atomic, Phantom, Coinomi, Ledger, Jaxx, bitcoin core, as well as other wallets that generate addresses on the standard BIP-32 (BIP-39, BIP-44, BIP-49 BIP-84)

15+ supported blockchains:
Ethereum, Bitcoin, Bitcoin cash, Binance smart chain, Litecoin, TRON, Solana, Dogecoin, Polygon, Fantom, HECO chain, Avalanche, Arbitrum, Optimism, Boba, Moonbeam, ...

100% OpenSource. SeedChecker is a fully open source product. You can analyze the entire code as well as make any changes.

SeedChecker will send a telegram notification about all found balances

NEW! The checker now has a realtime monitoring function. Now you will receive telegram notifications of all incoming transactions to your base of seed phrases in real time.

Want to see how SeedChecker works before you buy?
Try demo access in our telegram bot: @buyseedchecker_bot

Price:
$300 one-time + $99 / month

Instant Purchase: telegram @buyseedchecker_bot
Any questions? telegram @chain_flint

- By using the SeedChecker software, you confirm that all seed phrases used on your part belong only to you.
- By purchasing the software, you confirm that you going to use the author's products exclusively for lawful purposes.
- The author is not responsible for your legal / illegal actions, as a result of which harm was caused to any person.

Clearly a scam, have tagged with correct reference. Will support flag if evidence to OP's claim is updated.

At the moment the evidence of this user being a scammer is based on this quote:

we are moved

Clearly this isn't enough (or no longer enough) to support such a flag, given the quote has been deleted.



Here is otherwise an updated source (no doubt due to be deleted):

SeedChecker is a browser-based software for checking and 24/7 monitoring of Seed-phrase balances.
legendary
Activity: 1680
Merit: 1343
I support the flag, and I hope no one downloads this scammer's software or puts seed phrases in it because the victim's entire device will be hacked, and he will lose his wallet and all assets.

What does it check?
Coin balance, balance of all tokens, NFTs, 200+ staking pools, 350+ farming pools, 90+ lending pools, 200+ yield aggregators, 150+ liquidity protocols

Price:
$300 one-time + $99 / month
What made me laugh frankly is the price of this malicious program, which does not offer anything new other than nonsense; perhaps an ignorant child created it. It requires the victim to pay $300 and get software that checks the price of his currencies and the NFTS..etc. These are all accessible features, and anyone can do this manually through one of the sites; the other thing is that for the victim to do these checks and monitor prices, he should put his wallet recovery phrases  Grin  Grin.
legendary
Activity: 1484
Merit: 1355
Newbies should be very wary of such scam attempts. Even if the software developer claims that it is an open-source tool, that does not mean it is safe, and don't be too quick to trust them. In fact, some software can send your private information to their servers without you even knowing it! Once they have your data, who knows what they might do with it? So, be careful and don't fall for these tricks, or you might end up losing all your precious coins!

Flag supported.
legendary
Activity: 1722
Merit: 5937
I thought I've seen all kind of scam attempts, but this is something new. Worst of all, I have no doubts that some will actually fall for this and enter their own seed phrase into this "software".

Anyway, flag supported and scammer tagged.
member
Activity: 119
Merit: 38
Yo! Member
- By using the SeedChecker software, you confirm thall seed phrases used on your part belong only to you.
Wait, you are asking me to give you the seed and also pay for the subscription?

Nice scam!
Profile : SeedChecker
Type 1 flag : https://bitcointalk.org/index.php?action=trust;flag=3127
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