[SCAM ALERT] Fake Giveaway ADA, NEO, BCH, TRX

$crypto$

legendary

Activity: 2352

Merit: 1041

Smart is not enough, there must be skills

What happened: Fake Giveaway 100,000,000 TRX

Website: https://www.tronnetworks.info/
Archived: http://archive.is/ouRu7

Quote

Domain Name: TRONNETWORKS.INFO
Registry Domain ID: D503300001183910408-LRMS
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-06-22T20:33:06Z
Creation Date: 2020-04-23T19:15:28Z
Registry Expiry Date: 2021-04-23T19:15:28Z
Registrar Registration Expiration Date:
Registrar: Namesilo, LLC
Registrar IANA ID: 1479

Wallets used

Code:

TUXJMQ58FBdnxFkQeBdV7Kv3hNHNpVpU8D

Like its a fake giveaway it will keep coming up with new names and I will keep updating this thread if it comes across a catch like this again.

$crypto$

legendary

Activity: 2352

Merit: 1041

Smart is not enough, there must be skills

Quote from: pilosopotasyo on August 11, 2020, 12:36:57 AM

This section is now full of so many scam giveaway almost daily there is a new scam giveaway and they will not stop because there are still a lot of giveaways launching targeting new people in the Crypto and with the so many newbies coming in continuously, they will continue to scam people and if the newbie is so ignorant they will fall into it.

I am sure this fake giveaway will continue to exist and if I find any more it will be posted in this thread.
Indeed, every day it will continue to appear because scamer will not get bored of making this kind of ignorance with many newbies who keep arriving wanting to know crypto so this will be an opportunity for scamer to continue to do their tricks.
Then we have to keep catching up and telling the arrivals to stay away.

pilosopotasyo

member

Activity: 952

Merit: 27

This section is now full of so many scam giveaway almost daily there is a new scam giveaway and they will not stop because there are still a lot of giveaways launching targeting new people in the Crypto and with the so many newbies coming in continuously, they will continue to scam people and if the newbie is so ignorant they will fall into it.

$crypto$

legendary

Activity: 2352

Merit: 1041

Smart is not enough, there must be skills

What happened; Fake Giveaway 10,000 BCH

Website; https://bitcoincash.cn.com/
Archived; http://archive.is/eaWg1

Quote

Domain Name: BITCOINCASH.CN.COM
Registry Domain ID: D194002469-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2020-07-21T08:39:09.0Z
Creation Date: 2020-07-21T08:38:49.0Z
Registry Expiry Date: 2021-07-21T23:59:59.0Z
Registrar: Namecheap
Registrar IANA ID: 1068

Wallets used

Code:

qzu9m0cmawf7hrug4tn777lpgec7q7gacv54qgks2r

And I thought that scamer like this will continue to appear with the name of other coins to trick the victims, I think scamer will not get tired of making traps like this and will continue to appear with other versions. Raising awareness for the uninitiated is very important as they stay away from being these scamer.

cryptomaniac_xxx

hero member

Activity: 1344

Merit: 540

What do you expect from this criminals? Cardano's recent Shelley's main net launch last July 29 was a good target for this criminals to take advantage of. And that's why criminals are really good at doing, they are always updated with the latest release and then create a fake giveaways to trap and victimized unsuspecting victims, good catch for exposing them.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

There is no doubt that both website is running by the same owner. They just used two different domain but design is completely same. Even they haven’t got enough time to change their frontend fonts and descriptions too. In one word its a obvious scam trap which made for stealing investors fund by offering fake ADA & NEO giveways.

You did a good job by placing both topic together which will help thread visitors to find out all similarities between this two garbage.

$crypto$

legendary

Activity: 2352

Merit: 1041

Smart is not enough, there must be skills

What happened; Neo Fake Giveaway 1,000,000 NEO

Website; https://neo-live.org/
Archived; http://archive.is/Jmp7h

Scammers Address NEO

Code:

AJBM4nbzs8M79k5EioHZrj1QQ9kW2bE97W

Quote

Domain Name: NEO-LIVE.ORG
Registry Domain ID: D402200000014141121-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-07-17T17:39:41Z
Creation Date: 2020-07-17T13:39:05Z
Registry Expiry Date: 2021-07-17T13:39:05Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107

$crypto$

legendary

Activity: 2352

Merit: 1041

Smart is not enough, there must be skills

What happened; Cardano Fake Giveaway 15,000,000 ADA

Website; https://cardano-page.org/
Archived; http://archive.is/v6sO9

Scammers Address ADA

Code:

DdzFFzCqrhsxVRHtNc8vfrvQBfeRev9gNssNQFrGbKLqT5f5uAE6cJwuUCFx4i754aDZfMiM7CZAwGCLyHEmtPmuVvFxLqWcFrAhLGJV

Quote

Domain Name: CARDANO-PAGE.ORG
Registry Domain ID: D402200000014175720-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-07-21T06:05:15Z
Creation Date: 2020-07-21T04:46:33Z
Registry Expiry Date: 2021-07-21T04:46:33Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107

Note
All transactions listed on the website cannot be accessed and it is clear that fraud is under the guise of a giveaway.

Topic: [SCAM ALERT] Fake Giveaway ADA, NEO, BCH, TRX (Read 196 times)