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Topic: [SCAM ALERT] Matic/Polygon coin fake airdrop website. (Read 161 times)

hero member
Activity: 2282
Merit: 560
_""""Duelbits""""_
All the transactions on the webpage are fake this is to entice people to send thinking that it's legit, rule number one always apply there's no such thing as easy money and send first and we'll send you has been proven scam so many times, and if a coin will launch an airdrop they will announce it to their official website and social media channels, so always check if it's official.

Even if you check the Matic address given on their website, you will see that they have made a matic transaction of a large amount to show themselves as more credible. Because if crypto users see the transection in their address then they believe more quickly and are interested in sending money earlier to get free airdrop.



https://etherscan.io/address/0x473Fe7d8492c1056318BCA96416b7250C87a5170
Really this is a trap as an inducement for people who don't know, I think I see this is the trick with previous transactions from ETH, BNB and other coins but basically scamers will cover up by holding fake giveaways and always include fake transactions under the site Let the website look credible.
This classic trick will never go away, it will definitely continue to appear under other names, even if the trend is again they can use that name, so scamers will not die forever unless we are aware of it.
hero member
Activity: 1876
Merit: 721
Top Crypto Casino
All the transactions on the webpage are fake this is to entice people to send thinking that it's legit, rule number one always apply there's no such thing as easy money and send first and we'll send you has been proven scam so many times, and if a coin will launch an airdrop they will announce it to their official website and social media channels, so always check if it's official.

Even if you check the Matic address given on their website, you will see that they have made a matic transaction of a large amount to show themselves as more credible. Because if crypto users see the transection in their address then they believe more quickly and are interested in sending money earlier to get free airdrop.



https://etherscan.io/address/0x473Fe7d8492c1056318BCA96416b7250C87a5170
hero member
Activity: 2926
Merit: 567
All the transactions on the webpage are fake this is to entice people to send thinking that it's legit, rule number one always apply there's no such thing as easy money and send first and we'll send you has been proven scam so many times, and if a coin will launch an airdrop they will announce it to their official website and social media channels, so always check if it's official.
hero member
Activity: 1876
Merit: 721
Top Crypto Casino
What happened: Polygon/Matic fake airdrop website.
Website:
Code:
https://maticbonus.org/

ETH address: 0x473Fe7d8492c1056318BCA96416b7250C87a5170

Quote
Domain Name: MATICBONUS.ORG
Registry Domain ID: D402200000017917260-LROR
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.com
Updated Date: 2021-09-26T08:21:07Z
Creation Date: 2021-09-26T08:19:56Z
Registry Expiry Date: 2022-09-26T08:19:56Z
Registrar Registration Expiration Date:
Registrar: Registrar of Domain Names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4955801111

hero member
Activity: 1876
Merit: 721
Top Crypto Casino
What happened: Polygon fake airdrop website.
Website:
Code:
https://polygon.gift/airdrop/

ETH address: 0x2f2c3eDb0eA64627DBF434C49C7A6A0Ed610f359

Quote
Domain Name: polygon.gift
Registry Domain ID: DO_1e4fe719c653645024cd0f742273faf3-UR
Registrar WHOIS Server: whois.tucows.com
Registrar URL: www.tucowsdomains.com
Updated Date: 2021-09-08T23:15:31.613Z
Creation Date: 2021-08-10T19:16:37.449Z
Registry Expiry Date: 2022-08-10T19:16:37.449Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123

hero member
Activity: 1876
Merit: 721
Top Crypto Casino
What happened: Matic/polygon fake airdrop website.
Website:
Code:
https://matic.promo/airdrop/

ETH address: 0x523e23B9957cAeE4546Be0b93CAb363436a81d64

Quote
Domain Name: MATIC.PROMO
Registry Domain ID: D503300001201882464-LRMS
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://www.key-systems.net
Updated Date: 2021-09-01T22:47:50Z
Creation Date: 2021-08-31T19:11:29Z
Registry Expiry Date: 2022-08-31T19:11:29Z
Registrar Registration Expiration Date:
Registrar: Key-Systems, LLC
Registrar IANA ID: 1345
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.68949396850

hero member
Activity: 1876
Merit: 721
Top Crypto Casino
What happened: Matic fake airdrop website.
Website:
Code:
https://matic.gift/

ETH address: 0x6dcC257452B1D46F315782A97431b93bCBc9d698

Twitter: https://twitter.com/BONUS_POLYGON

Quote
Domain Name: matic.gift
Registry Domain ID: DO_6f563c4e9e14ea9a6832fafd131f28e2-UR
Registrar WHOIS Server: whois.tucows.com
Registrar URL: www.tucowsdomains.com
Updated Date: 2021-08-12T16:19:04.286Z
Creation Date: 2021-08-09T16:46:32.003Z
Registry Expiry Date: 2022-08-09T16:46:32.003Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]

legendary
Activity: 2268
Merit: 1379
Fully Regulated Crypto Casino
Almost got scammed by this very website last night good thing that some of my sober friends was able to stop me from doing the transaction and holy shit, I almost got scammed out of my money.
Good thing you werent scam buddy. This kind of giveaway is suspicious enough. Learn to be attentive and cautious dealing on such giveaway. Always follow the official social media and website of the project before executing any activity and try to ask whether their run some sort og giveaway.

A little confirmation from the team isnt that hard. Goodll luck on next. This should serve as reminder for you to be always careful.
sr. member
Activity: 2338
Merit: 365
Catalog Websites
...
I was reminded of the Bitcoin & ethereum giveaway scam that was a scene ago, send a little and get doubled...

These traps are created in such a way that it is not possible for everyone to detect the scam website in advance. As a result, many people like you fall into the trap of scammers. You're lucky enough to be able to control yourself before you fall victim to a scam. I checked their wallet address and saw that there were some big transactions. I'm pretty sure most of those transactions were done by e-scammers to attract people.


I'm sure it's like that, the trick they use is actually not new, making fake transactions to attract people, it's just that they have changed coins, they are currently using coins that are not too popular.

stay aware friends.
hero member
Activity: 2282
Merit: 560
_""""Duelbits""""_
Almost got scammed by this very website last night good thing that some of my sober friends was able to stop me from doing the transaction and holy shit, I almost got scammed out of my money.
These traps are created in such a way that it is not possible for everyone to detect the scam website in advance. As a result, many people like you fall into the trap of scammers. You're lucky enough to be able to control yourself before you fall victim to a scam. I checked their wallet address and saw that there were some big transactions. I'm pretty sure most of those transactions were done by e-scammers to attract people.


It's just a bait that is done by scamers and they always send huge amount to believe other investors, but thankfully there are still people who are saved by this scam but I hope no one falls into this trap and everyone is aware that scripts like this are sites scamers.

The point is we have to be more careful and this is the first time that scamers with the name Poligon/Matic are a little different, maybe for those who don't know it's foreign and legal, but in reality this is a trap.
hero member
Activity: 1876
Merit: 721
Top Crypto Casino
Almost got scammed by this very website last night good thing that some of my sober friends was able to stop me from doing the transaction and holy shit, I almost got scammed out of my money.

These traps are created in such a way that it is not possible for everyone to detect the scam website in advance. As a result, many people like you fall into the trap of scammers. You're lucky enough to be able to control yourself before you fall victim to a scam. I checked their wallet address and saw that there were some big transactions. I'm pretty sure most of those transactions were done by e-scammers to attract people.

member
Activity: 1120
Merit: 68
Almost got scammed by this very website last night good thing that some of my sober friends was able to stop me from doing the transaction and holy shit, I almost got scammed out of my money.
hero member
Activity: 1876
Merit: 721
Top Crypto Casino
What happened: Matic/Polygon fake airdrop website.
Website:
Code:
https://polygonmatic.gifts/

ETH address: 0xb3De47DC1cd956fD54B7c2Cdab7debfc6570C417

Twitter: https://twitter.com/MATIC_BONUS

Quote
Domain Name: polygonmatic.gifts
Registry Domain ID: e414442e9ad4498c8e773b4542c05e01-DONUTS
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2021-06-21T09:41:16Z
Creation Date: 2021-06-21T09:37:27Z
Registry Expiry Date: 2022-06-21T09:37:27Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69


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