Author

Topic: [Scam]: Fake Maker Dao Website (Read 115 times)

legendary
Activity: 2576
Merit: 1655
April 28, 2020, 09:27:24 PM
#3
Are any one here have steemit account to report this user https://steemit.com/@defi-report? he has already shared fake/phishing Maker Dao. He made a tutorial on how to change SAI to DAI and directing to fake link (https ://maker.dao.migrate.claims/). Look like he gots $ for his post.

Good suggestion, I don't have Steemit myself to report the user account, maybe it's time to create one just to be able to track those scammers using that platform. Sad thing is that he was able to make $$$ very easily with his supposedly post that turns out to be a scam.
legendary
Activity: 2366
Merit: 2054
April 27, 2020, 07:25:23 AM
#2
Are any one here have steemit account to report this user https://steemit.com/@defi-report? he has already shared fake/phishing Maker Dao. He made a tutorial on how to change SAI to DAI and directing to fake link (https ://maker.dao.migrate.claims/). Look like he gots $ for his post.
legendary
Activity: 2576
Merit: 1655
April 26, 2020, 05:38:13 PM
#1
What happened: Scam/Phishing

Website:
Code:
http://maker.dao.migrate.claims/

Archive: http://web.archive.org/save/http://maker.dao.migrate.claims/



Code:
Whois Record for Migrate.claims
 Domain Profile
Registrant REDACTED FOR PRIVACY
Registrant Org GDPR Masked
Registrant Country us
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID: 303
URL: http://www.PublicDomainRegistry.com
Whois Server: whois.PublicDomainRegistry.com

(p)
Registrar Status clientTransferProhibited
Dates 33 days old
Created on 2020-03-24
Expires on 2021-03-24
Updated on 2020-04-04  
Name Servers DAWN.NS.CLOUDFLARE.COM (has 22,092,529 domains)
SEAMUS.NS.CLOUDFLARE.COM (has 22,092,529 domains)
  
Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 111.90.156.123 - 71 other sites hosted on this server
  
IP Location Bulgaria - Sofia (stolitsa) - Sofia - Shinjiru International Inc
ASN Bulgaria AS201133 (registered Jan 20, 2015)
Hosting History 1 change on 2 unique name servers over 0 year

http://whois.domaintools.com/migrate.claims

Original website: https://migrate.makerdao.com/

Be careful, lately it has also been a target for cyber criminals to fake or imitate the site to phished so be very vigilant and check the website first.
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