[SCAM ALERT]Solstarter & Solanium Fake public sale

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Solstarter Fake Public Sale

Website:

Code:

https://www.solstarter.im/
https://www.solstarter.uno/
https://solstarter.ink/

Scammers wallet

Code:

0xb22ae5aefe700b794aEd46d8cF6DB0Bed0727608
0xae73c048bB64114d007080650435DB634e76A720

I see a new domain is coming again, a bunch of scamers keep trying to promote via telegram added users and this is always a notification on my telegram, so if you receive a notification like this don't be swayed by their offer obviously the official Solstarter hasn't announced anything about the sale you have to understand this especially for me do not know newbie.

The above domains are also still active until now, they still use the same script.

Take care of your assets.

Kittygalore

member

Activity: 868

Merit: 63

Quote from: Rikafip on May 15, 2021, 02:08:23 AM

Quote from: Kittygalore on May 14, 2021, 11:55:51 PM

~

Looking at those addresses that @OP shared, more than 100 ETH was sent that way so far, and new ETH keeps coming as we speak. Absolute champion is the first address mentioned ( 0x66f2B5fd4d0779Cb2e72035b61ab49A202Eee9A7) with more than 70 ETH received so far, in only two days! This is serious amount of money scammed via such a rudimentary scamming technique. Scammers don't even have to work hard, all they need is people's greed and naivety and that's about it.

Well, I guess we are too late already and people have already fallen for this, the scammers won't mind that their fake sale site is going to close. That's the greatest weapon that scammers utilize, the greed and naivety of the people to think that they are going to get a lot of money.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

What happened: Solanium Fake Public Sale

Website:

Code:

https://solanium.sale/
https://solaniumcoinsale.com/
http://solanium.vip/

Scammers wallet

Code:

0xa32dab49313272A5521aB7ffFb0A755791F4aBbC
0x4191924FC87f239b72cbF98AeF0173bEfa0FA500
0x75e248C28e5866217326442BF45a07bA5b7FD07d

I will share here about the fake sale of solanium, because a friend recently asked for his opinion about this site and will send some money there to get SLIM, but I have prevented it because this is a fake site and the real sale of Solanium is not with ETH or USDT.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Again, I found a new domain from solstarter. I'm sure it will continue to appear with other domain names.

Damn, I don't know anything and for some reason I always belong to this cheater telegram group,

Website: https://solstarter.co.in/ - https://solstarter.biz/

Quote

12 days old
Created on 2021-05-04
Expires on 2022-05-04
Updated on 2021-05-09

Scammers wallet

Code:

0x2522131C628192e15FfEf7708905d219dC836219

andrei8787

jr. member

Activity: 136

Merit: 4

Reported to Cryptoscamalert
https://cryptoscamalert.com/crypto_scam_report/1267

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: $crypto$ on May 15, 2021, 08:36:34 AM

Maybe, because when I have started posting threads here they already have a lot of ETH and USDT in them, I don't know where the source of this money is whether from victims or others.

From time to time, scammers send some ETH/BTC to their own wallets, just so addresses appear more legit at the beginning if anyone decides to check, but I doubt that's the case here. When you follow ETH leaving some of the addresses you shared, it's intereting to notice how some are very careful and are using Tornado Cash to hide the trail, while others are sending ETH to that scammy HitBTC exchange,

By the way, from where exactly you got that first address with that currently has more than 70 ETH? I just checked those fake Solstarter websites that you shared and didn't see that address on any of them. Are you sure that address is connected to them?

Quote from: JeromeTash on May 15, 2021, 02:45:45 AM

Now IDOs are increasingly targeted by investors because every IDO who is selected on the whitelist is only a few to be able to join the public sale and this is where the greed of scamers starts..

Yep, there is a huge amount of interest in IDOs at the moment as altcoin projects completely changed their M.O compared to ICO boom in 2017. Back then they were basically allowing everyone to join ICO, getting tens of millions of dollars that way casing the price to dump almost immediately. They got smarter now; they set very limited amount of tokens up for public sale (usually few hundreds of thousands of dollars) and then profiting once token gets listed since price goes x100+.

macson

full member

Activity: 1148

Merit: 151

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: Rikafip on May 15, 2021, 02:08:23 AM

Quote from: Kittygalore on May 14, 2021, 11:55:51 PM

Have they stolen a lot of money already? Or your post was just in time to warn others about this scam sale. Looking at their website, it did look legitimate at first glance but the devil's in the details and you can see that it is a fake sale, I hope that no one has been victimized by these scammers, they are getting craftier each day.

Looking at those addresses that @OP shared, more than 100 ETH was sent that way so far, and new ETH keeps coming as we speak. Absolute champion is the first address mentioned ( 0x66f2B5fd4d0779Cb2e72035b61ab49A202Eee9A7) with more than 70 ETH received so far, in only two days! This is serious amount of money scammed via such a rudimentary scamming technique. Scammers don't even have to work hard, all they need is people's greed and naivety and that's about it.

solana is currently popular....Since DeFi has grown in popularity with chains other than eth and bsc, scammers have become increasingly too. It is very upsetting to see scammers making very easy money just by taking advantage of incoming investors' money. day by day fraud in the crypto world is hard to detect.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Quote from: Kittygalore on May 14, 2021, 11:55:51 PM

Have they stolen a lot of money already? Or your post was just in time to warn others about this scam sale.

Maybe, because when I have started posting threads here they already have a lot of ETH and USDT in them, I don't know where the source of this money is whether from victims or others.

Quote from: JeromeTash on May 15, 2021, 02:45:45 AM

Quote from: Rikafip on May 15, 2021, 02:08:23 AM

Looking at those addresses that @OP shared, more than 100 ETH was sent that way so far, and new ETH keeps coming as we speak. Absolute champion is the first address mentioned ( 0x66f2B5fd4d0779Cb2e72035b61ab49A202Eee9A7) with more than 70 ETH received so far, in only two days! This is serious amount of money scammed via such a rudimentary scamming technique. Scammers don't even have to work hard, all they need is people's greed and naivety and that's about it.

I am really saddened by how naive or stupid people can be. They don't even bother carrying out background research about the project they are about to invest in. Over 100 ETH already sent, and it's still flowing in Huh

Warning are put out about scammers but i guess some people won't learn a thing.

Now IDOs are increasingly targeted by investors because every IDO who is selected on the whitelist is only a few to be able to join the public sale and this is where the greed of scamers starts them making several similar sites to look the same but direct sales sometimes naive people will be tempted and send some ETH to scamers 'wallets, well maybe we know that there are still many novice investors who don't do background checks so that many are stuck in their puddle and ETH continues to flow into scamers' wallets maybe there are still many victims who fall.

It cannot be denied that I have also successfully joined from their sales several times and generated more x10 than stock exchange listings.
Now this is what scamers are currently looking for with a high ROI, the scammers are starting their action.

I saw that every IDO that was started was definitely a fraudster who immediately took action and created a fake website.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: Rikafip on May 15, 2021, 02:08:23 AM

Looking at those addresses that @OP shared, more than 100 ETH was sent that way so far, and new ETH keeps coming as we speak. Absolute champion is the first address mentioned ( 0x66f2B5fd4d0779Cb2e72035b61ab49A202Eee9A7) with more than 70 ETH received so far, in only two days! This is serious amount of money scammed via such a rudimentary scamming technique. Scammers don't even have to work hard, all they need is people's greed and naivety and that's about it.

I am really saddened by how naive or stupid people can be. They don't even bother carrying out background research about the project they are about to invest in. Over 100 ETH already sent, and it's still flowing in Huh

Warning are put out about scammers but i guess some people won't learn a thing.

Rikafip

legendary

Activity: 1722

Merit: 5937

I am not surprised to see fake Solstarter sale websites as there is a lot of hype going on around Solana, and people saw what happened with Polkastarter price (x200+ ROI) so people are expecting the same. Naturally, scammers saw that as an opportunity for easy money, as always.

Quote from: Kittygalore on May 14, 2021, 11:55:51 PM

Have they stolen a lot of money already? Or your post was just in time to warn others about this scam sale. Looking at their website, it did look legitimate at first glance but the devil's in the details and you can see that it is a fake sale, I hope that no one has been victimized by these scammers, they are getting craftier each day.

Looking at those addresses that @OP shared, more than 100 ETH was sent that way so far, and new ETH keeps coming as we speak. Absolute champion is the first address mentioned ( 0x66f2B5fd4d0779Cb2e72035b61ab49A202Eee9A7) with more than 70 ETH received so far, in only two days! This is serious amount of money scammed via such a rudimentary scamming technique. Scammers don't even have to work hard, all they need is people's greed and naivety and that's about it.

Kittygalore

member

Activity: 868

Merit: 63

Have they stolen a lot of money already? Or your post was just in time to warn others about this scam sale. Looking at their website, it did look legitimate at first glance but the devil's in the details and you can see that it is a fake sale, I hope that no one has been victimized by these scammers, they are getting craftier each day.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

What happened: The official Solstarter is still in the process of being whitelisted and has not yet been closed so what is shown here is a mock site that is clearly fake !! Avoid

Website:

Code:

https://www.solstarter.sale/join-our-token-sale.html
https://solstarter-sale.com/
https://solstarter.cx/
https://solstarter.help/
https://solstarter.discount/
https://solstarter.co.in/
https://solstarter.biz/
https://www.solstarter.im/
https://www.solstarter.uno/
https://solstarter.ink/

Scammers wallet.

Code:

0x66f2B5fd4d0779Cb2e72035b61ab49A202Eee9A7
0x8049E1d7fbAb3797fAad0a22eFD80b66a35fB715
0xb23095243A8768D2d6278b54acDDFE8E58B386F8
0x9cEDD2fF5d4621282951d4a5879C8ef18757cbC8
0xC0E319D2f703546c50cFc59DEC8d6e73a040ECb1
0x75e248C28e5866217326442BF45a07bA5b7FD07d
0x2522131C628192e15FfEf7708905d219dC836219
0xf4f434693337d92e58aE4da2FA24AC34735a0344

Fake site appearance

Original site appearance

Original Site: https://solstarter.org/

This is what is happening now, what I have found, it is clear that they want to trap novice investors by making lots of fake sites, even though there has been a call from the team to be careful about fraud but I also want to share here so that no one gets caught in the trap they.

I only found 5 fake sites, maybe more will be found later and will be updated here.

Topic: [SCAM ALERT]Solstarter & Solanium Fake public sale (Read 179 times)