Samsung Pay network - very likely SCAM - RED FLAGS

witcher_sense

legendary

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🔐BitcoinMessage.Tools🔑

Quote from: stompix on December 05, 2019, 09:09:08 PM

But I'm surprised they've chosen to use Samsungs name, they might risk having their website shut or they domain seized, don't know if it was that smart of a move.

Using of well known brand may help them to attract more attention from "airdrop people", who only want fast money and don't pay attention to any red flags.

Fake Enjin giveaway to holders (I bet it is fake) is helping scammers to collect ether even faster.

By the way, look at their team - they have got two CEOs - does it make sense?

Quote from: trapcoder666 on December 05, 2019, 09:37:10 PM

Already reported it to Namecheap. Hope it's taken down soon.

Thanks, buddy. Hopefully, this will save someone's money and time.

trapcoder666

copper member

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Already reported it to Namecheap. Hope it's taken down soon.

stompix

legendary

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Blackjack.fun

That template is indeed used by a lot of shady projects
The same phrase appears in the FAQ, which makes no sense:

Quote

WHAT EXACTLY IS YOUR TOKEN?
Token is a community of people who want to mine cryptocurrency profitably by combining resources to achieve savings on equipment and ultra-low-cost electricity.

Same as here:
bstcoin(.)online
easygueston(.)com/crowdsale/
golos(.).io
egoldmining(.)com

and probably a lot more. No need to tell that probably all are scams.

As for this:

Quote

We are the only global mining operation.

just lol.

But I'm surprised they've chosen to use Samsungs name, they might risk having their website shut or they domain seized, don't know if it was that smart of a move.

dkbit98

legendary

Activity: 2212

Merit: 7064

I can't even open this scam website...it keeps loading, and maybe it is down allready, so I checked it on webarchive.
Looks like they are advertising on social media to attract more people for this scam.

witcher_sense

legendary

Activity: 2450

Merit: 4415

🔐BitcoinMessage.Tools🔑

What happened: Red flags - Plagiarism, cartoon team

Scammers Profile ANN: not listed

Scammers Website : https://samsung-pay.network/
http://web.archive.org/web/20191205175557/https://samsung-pay.network/#app

Scammers Website : https://samsung-pay.network/ico
http://web.archive.org/web/20191205175828/https://samsung-pay.network/ico/#

Quote

Domain Name: samsung-pay.network
Registry Domain ID: dc9e03d2c89d4be8a41a591db46c7d91-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-11-24T16:14:16Z
Creation Date: 2019-11-19T16:13:27Z
Registry Expiry Date: 2020-11-19T16:13:27Z

Red flag #1

It is fairly typical for scammers to use well-known names, brands, etc...

REAL Samsung Pay https://play.google.com/store/apps/details?id=com.samsung.android.spay

Red flag #2

They are using https://wpdemo.oceanthemes.net/coeus-azure-blockchain/ for a website.

It's a fast and very easy way to create your own website, but

The only thing they changed from the template is the name of the token. They replaced "Coeus token" with "SPN token".

The rest content is the same as the template.

Moreover, they are using content from the template in their telegram group description! https://t.me/spn_ann

Red flag #3

They are not even able to come up with a short sentence and just copypasted definition of cryptocurrency:
https://t.me/spn_ann/14

Copied from here https://en.wikipedia.org/wiki/Cryptocurrency

Red flag #4

Cartoon edited pictures for the team members, no links to social media

Actually people are sending ETH to them in order to win "ENJ giveaway".

https://etherscan.io/address/0x5dbdEcC6811F393C9eA4Ff0489D1416BD239EC68

Link to giveaway: https://givelab.com/ekyA8N/spn-holder-giveaway-enjin-coin-enj

Topic: Samsung Pay network - very likely SCAM - RED FLAGS (Read 274 times)