[Scam]: Fake XRP explorer | Bitcointalksearch.org

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Quote from: sujonali1819 on December 03, 2020, 09:01:38 AM

It's down already for why I can not check it. So seems it looks like an explorer site for XRP then where was the trap? I mean there was any tricky things there that people may lose their fund? Is any phishing site has linked there?

I was also late checking in this catch because the site has gone down, how does it work in this site explorer, is it really entering a keyword for every token checking?
If some of you already understand then I don't think this needs to be debated anymore because the site is down means that everyone can't see it so it keeps happening and newbies don't visit it again.
At first glance, it looks like a phishing site in general.

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

It's down already for why I can not check it. So seems it looks like an explorer site for XRP then where was the trap? I mean there was any tricky things there that people may lose their fund? Is any phishing site has linked there?

Kemarit

legendary

Activity: 3080

Merit: 1353

Yes, it seems that the website has been shutdown already, taken offline for good.

So thanks for our members who spend their precious time reporting it. So we already get rid of just one site and there could be hundreds being created now that we haven't discovered yet.

Baofeng

legendary

Activity: 2576

Merit: 1655

Good thing though is that this fake and malicious website has been taking down already. Kudos to the OP for reporting it here and I'm sure some members do report this website to Google or even the domain registrar. So let's keep the fire burning by hunting this fake website to save a lot of newbies. Attacks are obviously escalating as the price of bitcoin and the rest of crypto are rapidly gaining in the last couple of months.

raji1995naya

member

Activity: 812

Merit: 10

Quote from: Kemarit on November 29, 2020, 07:15:05 PM

What Happened: Fake XRP explorer

Website:

Code:

https://bithomp.work/

Archived: https://archive.is/r9bCO

Code:

Registrant 	REDACTED FOR PRIVACY
Registrant Org 	REDACTED FOR PRIVACY
Registrant Country 	pa
Registrar 	NameCheap, Inc.
IANA ID: 1068
URL: https://www.namecheap.com/
Whois Server: whois.namecheap.com

(p)
Registrar Status 	addPeriod, clientTransferProhibited
Dates 	3 days old
Created on 2020-11-26
Expires on 2021-11-26
Updated on 2020-11-26 	
  
Name Servers 	NS1.ZOMRO.NET. (has 29,650 domains)
NS2.ZOMRO.RU. (has 79 domains)
	
  
Tech Contact 	REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address 	185.235.131.163 - 1 other site is hosted on this server
	
  
IP Location 	Netherlands - Drenthe - Meppel - Bilzard Private Enterprise[/quote]

Criminals are now venturing into creating a fake XRP exploring like the scam site above.

Again, the looks are very similar, but the real and true site is: https://bithomp.com/explorer/

Newbies can be trapped in these websites. I think they might be collected many XRP private keys.Scammers are coming up with new faces everyday.

Kemarit

legendary

Activity: 3080

Merit: 1353

Quote from: Jating on November 30, 2020, 02:31:45 AM

You really have to admire the tenacity of these people, Lol.

Those are criminals, they will do everything at their disposal to con crypto users, specially noob one.

Quote from: Jating on November 30, 2020, 02:31:45 AM

First they have created a lot of fake XRP giveaways to trap us, now, they go one step further but creating a fake XRP explorer. So this is a very malicious website that you found here and again, this is a exact copy of the real XRP explorer that you can't really distinguished them by just looking at the website and definitely people might really fall for this scheme. Very nice find.

Yes, that is the scary part as this can get into noobs and think that this is real, put their XRP with their keys. And then watch as these scammers drain their wallets. It could give noobs trauma, LOL. And then learn their lessons in a very expensive way.

Jating

hero member

Activity: 2842

Merit: 772

You really have to admire the tenacity of these people, Lol.

First they have created a lot of fake XRP giveaways to trap us, now, they go one step further but creating a fake XRP explorer. So this is a very malicious website that you found here and again, this is a exact copy of the real XRP explorer that you can't really distinguished them by just looking at the website and definitely people might really fall for this scheme. Very nice find.

Kemarit

legendary

Activity: 3080

Merit: 1353

What Happened: Fake XRP explorer

Website:

Code:

https://bithomp.work/

Archived: https://archive.is/r9bCO

Code:

Registrant 	REDACTED FOR PRIVACY
Registrant Org 	REDACTED FOR PRIVACY
Registrant Country 	pa
Registrar 	NameCheap, Inc.
IANA ID: 1068
URL: https://www.namecheap.com/
Whois Server: whois.namecheap.com

(p)
Registrar Status 	addPeriod, clientTransferProhibited
Dates 	3 days old
Created on 2020-11-26
Expires on 2021-11-26
Updated on 2020-11-26 	
  
Name Servers 	NS1.ZOMRO.NET. (has 29,650 domains)
NS2.ZOMRO.RU. (has 79 domains)
	
  
Tech Contact 	REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address 	185.235.131.163 - 1 other site is hosted on this server
	
  
IP Location 	Netherlands - Drenthe - Meppel - Bilzard Private Enterprise[/quote]

Criminals are now venturing into creating a fake XRP exploring like the scam site above.

Again, the looks are very similar, but the real and true site is: https://bithomp.com/explorer/

Topic: [Scam]: Fake XRP explorer (Read 181 times)