At the end he/they moved my 0.3 BTC to another addresses with other stolen BTC (I supose)
Fuckin' twitter scams.
Topic: SCAMS on TWITTER (Read 228 times)
This is definitely a fraudulent organization operating on a large scale. Should the Interpol technological department intervene? Or can we only hope that life gives them exactly what they deserve at the moment they least expect it?
Exposing more scam urls:
http://crypto-promo.com
Registrant: 1and1.com (2018-04-20T07:54:55.000Z)
Exposing more fake twitter accounts:
Elon Musk: @eonmusk, @elonnmuusk, @eIonmsuk
John McAfee: @officialnmcafee, @officialnmcafee
Vitalik Buterin: @VitallikButern, @VitallikButern
Warren Buffet: @WarrenBuffert
Coinbase: @coindase
CoinMarketCap: @coinmarketcap3
OmiseGo: @Omiise_Go
Nano Cryptocurrency: @nanocurrency
Eric Choe: @CryptoChoe_
Pavel Durov @malebonding
Exposing more russian bots:
https://s14.postimg.cc/uz92lxe01/DViwg_CDW4_AANdu5.jpg-large.jpg
https://s14.postimg.cc/o8slcgo9d/DVi_dn_ZWs_AAEB6b.jpg-large.jpg
Exposing more scam address:
https://etherscan.io/address/0x474057adf42f9f955e86aa1142740f9d7763e41e
https://etherscan.io/address/0xe30c6b5ecef9fd188394e21b3ecf60919b57d6c8
https://etherscan.io/address/0xd8bc7066efacdccb21ba3527fd647576c76320b5
Exposing more scam urls:
http://crypto-promo.com
Registrant: 1and1.com (2018-04-20T07:54:55.000Z)
Exposing more fake twitter accounts:
Elon Musk: @eonmusk, @elonnmuusk, @eIonmsuk
John McAfee: @officialnmcafee, @officialnmcafee
Vitalik Buterin: @VitallikButern, @VitallikButern
Warren Buffet: @WarrenBuffert
Coinbase: @coindase
CoinMarketCap: @coinmarketcap3
OmiseGo: @Omiise_Go
Nano Cryptocurrency: @nanocurrency
Eric Choe: @CryptoChoe_
Pavel Durov @malebonding
Exposing more russian bots:
https://s14.postimg.cc/uz92lxe01/DViwg_CDW4_AANdu5.jpg-large.jpg
https://s14.postimg.cc/o8slcgo9d/DVi_dn_ZWs_AAEB6b.jpg-large.jpg
Exposing more scam address:
https://etherscan.io/address/0x474057adf42f9f955e86aa1142740f9d7763e41e
https://etherscan.io/address/0xe30c6b5ecef9fd188394e21b3ecf60919b57d6c8
https://etherscan.io/address/0xd8bc7066efacdccb21ba3527fd647576c76320b5
Sorry to hear OP, that you were scammed this way.
Twitter is flooded with these scam comments these days, and it's good practice to never send random people money that you see on twitter anyways. Telegram has had its fair share of impersonators, with multiple scam ICOs posing as Telegram's official ICO and scamming investors this way.
As SFR10 said, the scammer used a fake twitter account to do this. He didn't actually take over the real Pavel Durov's twitter account. It's a common tactic for scammers on twitter to comment on popular exchanges, crypto public figures, and crypto wallet's tweets and promise to grow your funds x times. They are invariably all scam.
Seems like you were the only person to send any BTC to the BTC site, and there was one person that sent 1 ETH to the ETH version. Hopefully nobody else falls for this, and good luck in recovering your funds, though it's unlikely since a variety of fake identities are probably used.
True. Had a similar experience but did not lose much. So I frequently visit this forum to learn lessons of avoiding another fall. Sad to see how people find new ways to scam innocent folks. Twitter is flooded with these scam comments these days, and it's good practice to never send random people money that you see on twitter anyways. Telegram has had its fair share of impersonators, with multiple scam ICOs posing as Telegram's official ICO and scamming investors this way.
As SFR10 said, the scammer used a fake twitter account to do this. He didn't actually take over the real Pavel Durov's twitter account. It's a common tactic for scammers on twitter to comment on popular exchanges, crypto public figures, and crypto wallet's tweets and promise to grow your funds x times. They are invariably all scam.
Seems like you were the only person to send any BTC to the BTC site, and there was one person that sent 1 ETH to the ETH version. Hopefully nobody else falls for this, and good luck in recovering your funds, though it's unlikely since a variety of fake identities are probably used.
Following on Etherscan.io the ETH-out-directions of theses scams I found this address:
https://etherscan.io/address/0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208#comments
That account have: 31,791.806158690125150123 Ethers ($22,417,038.36)
I read their comments and I see many angry people
https://etherscan.io/address/0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208#comments
That account have: 31,791.806158690125150123 Ethers ($22,417,038.36)
I read their comments and I see many angry people
Sorry to hear OP, that you were scammed this way.
Twitter is flooded with these scam comments these days, and it's good practice to never send random people money that you see on twitter anyways. Telegram has had its fair share of impersonators, with multiple scam ICOs posing as Telegram's official ICO and scamming investors this way.
As SFR10 said, the scammer used a fake twitter account to do this. He didn't actually take over the real Pavel Durov's twitter account. It's a common tactic for scammers on twitter to comment on popular exchanges, crypto public figures, and crypto wallet's tweets and promise to grow your funds x times. They are invariably all scam.
Seems like you were the only person to send any BTC to the BTC site, and there was one person that sent 1 ETH to the ETH version. Hopefully nobody else falls for this, and good luck in recovering your funds, though it's unlikely since a variety of fake identities are probably used.
Twitter is flooded with these scam comments these days, and it's good practice to never send random people money that you see on twitter anyways. Telegram has had its fair share of impersonators, with multiple scam ICOs posing as Telegram's official ICO and scamming investors this way.
As SFR10 said, the scammer used a fake twitter account to do this. He didn't actually take over the real Pavel Durov's twitter account. It's a common tactic for scammers on twitter to comment on popular exchanges, crypto public figures, and crypto wallet's tweets and promise to grow your funds x times. They are invariably all scam.
Seems like you were the only person to send any BTC to the BTC site, and there was one person that sent 1 ETH to the ETH version. Hopefully nobody else falls for this, and good luck in recovering your funds, though it's unlikely since a variety of fake identities are probably used.
More Related Info: https://www.stopforumspam.com/domain/eth2btc.info
Looks like a criminal organization...
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39.53.203.195 tuja foxi [email protected] Pakistán
8-Mar-18 15:02
182.186.147.230 yajapeve [email protected] Pakistán
8-Mar-18 09:32
182.186.191.71 zohaz [email protected] Pakistán
8-Mar-18 08:53
39.53.232.10 devaca [email protected] Pakistán
7-Mar-18 15:15
39.53.196.119 VeturlSvana [email protected] Pakistán
7-Mar-18 15:15
188.123.252.167 Eбaтeль Дpoв [email protected] Rusia
7-Mar-18 13:10
45.117.14.34 rewtarewysarey [email protected] Corea del Sur
7-Mar-18 13:09
210.4.217.195 Rhyutrsdtu [email protected] Corea del Sur
7-Mar-18 12:30
207.189.31.62 dogupew [email protected] Estados Unidos
7-Mar-18 12:12
104.218.63.66 The shape [email protected] Canadá
7-Mar-18 10:10
185.92.26.6 rutumohin [email protected] Canadá
7-Mar-18 00:48
198.143.39.2 homudowa [email protected] Estados Unidos
6-Mar-18 16:22
39.36.21.170 solabzing2 [email protected] Pakistán
6-Mar-18 15:22
39.36.21.170 solabzing2 [email protected] Pakistán
6-Mar-18 13:33
39.36.21.170 solab zing [email protected] Pakistán
6-Mar-18 12:25
39.36.21.170 legota [email protected] Pakistán
6-Mar-18 11:29
39.36.47.70 jowezedaze [email protected] Pakistán
6-Mar-18 11:08
39.36.47.70 jowezedaze [email protected] Pakistán
5-Mar-18 16:58
14.141.80.58 Petter Son [email protected] India
5-Mar-18 16:58
14.141.80.58 Petter Son [email protected] India
5-Mar-18 14:25
45.117.14.114 adsfsdetret [email protected] Corea del Sur
Looks like a criminal organization...
23-Apr-18 16:14
45.116.232.20 noji [email protected] Pakistán Evidencia
23-Apr-18 16:14
45.116.232.20 noji [email protected] Pakistán Evidencia
19-Apr-18 14:14
193.200.173.171 Ryan Boretyu [email protected] Ucrania Evidencia
19-Apr-18 14:14
193.200.173.171 Ryan Boretyu [email protected] Ucrania Evidencia
18-Apr-18 03:57
167.99.141.84 muyaz [email protected] Estados Unidos
16-Apr-18 09:42
193.200.173.171 tylerred [email protected] Ucrania
14-Apr-18 08:37
39.36.133.132 pebi [email protected] Pakistán
12-Apr-18 20:03
39.53.235.228 Judy Perkins [email protected] Pakistán
12-Apr-18 07:44
42.201.189.197 coruzegi [email protected] Pakistán Evidencia
11-Apr-18 18:00
39.53.235.228 Size Gain Plus [email protected] Pakistán
11-Apr-18 15:19
39.53.235.228 Kateina Uhlova [email protected] Pakistán
11-Apr-18 12:45
176.10.250.15 thki bern [email protected] Suecia
11-Apr-18 09:15
172.110.128.94 yhgtyj [email protected] Estados Unidos
11-Apr-18 07:29
39.36.225.233 biberile [email protected] Pakistán
11-Apr-18 07:29
39.36.225.233 biberile [email protected] Pakistán
11-Apr-18 07:29
39.36.225.233 biberile [email protected] Pakistán
11-Apr-18 05:52
167.99.141.84 muyaz [email protected] Estados Unidos
11-Apr-18 05:27
167.99.141.84 muyaz [email protected] Estados Unidos
11-Apr-18 03:25
74.91.2.243 dawoga [email protected] Estados Unidos
10-Apr-18 16:55
103.255.5.46 pcsoftbox [email protected] Pakistán
10-Apr-18 15:44
174.138.1.108 Swaga [email protected] Estados Unidos Evidencia
10-Apr-18 12:05
182.186.236.239 vurerel [email protected] Pakistán
10-Apr-18 10:32
182.186.236.239 vurerel [email protected] Pakistán
9-Apr-18 18:49
39.42.146.123 Mitthe tark [email protected] Pakistán
9-Apr-18 15:56
39.42.146.123 Mitthe tark [email protected] Pakistán
9-Apr-18 15:38
39.42.159.131 simuyex [email protected] Pakistán
8-Apr-18 17:03
182.186.206.160 wowadozev [email protected] Pakistán
8-Apr-18 16:32
182.186.190.136 Sawn19 [email protected] Pakistán
8-Apr-18 05:24
208.110.84.211 nedaparumu [email protected] Estados Unidos
7-Apr-18 08:41
61.251.23.11 trerufllop [email protected] Corea del Sur
6-Apr-18 09:54
185.117.176.61 hefekezip [email protected] España
5-Apr-18 20:01
103.99.250.77 covolila [email protected]
5-Apr-18 17:03
176.206.247.55 Giorgi96 [email protected] Italia
5-Apr-18 04:57
182.186.184.64 suruziban [email protected] Pakistán
4-Apr-18 16:06
182.186.189.14 Andon19 [email protected] Pakistán
4-Apr-18 13:54
159.89.121.120 Dillilolli [email protected] Canadá
4-Apr-18 12:44
182.186.221.1 Dillilolli [email protected] Pakistán
4-Apr-18 01:09
182.186.140.100 lijuzogapo [email protected] Pakistán
3-Apr-18 19:07
39.53.227.168 merahena [email protected] Pakistán
3-Apr-18 11:52
167.99.221.51 Pehnya [email protected] Estados Unidos
2-Apr-18 18:27
39.53.243.68 Jessie Brown [email protected] Pakistán
2-Apr-18 14:31
198.143.39.20 zafodohi [email protected] Estados Unidos
2-Apr-18 09:07
39.53.250.28 antony carter [email protected] Pakistán Evidencia
2-Apr-18 04:35
39.53.240.135 hena mera [email protected] Pakistán
31-Mar-18 21:41
185.186.79.106 jibinapime [email protected] Canadá
31-Mar-18 11:14
89.36.219.194 tagoveniz [email protected] Alemania Evidencia
31-Mar-18 11:14
89.36.219.194 tagoveniz [email protected] Alemania Evidencia
31-Mar-18 11:14
89.36.219.194 tagoveniz [email protected] Alemania Evidencia
31-Mar-18 11:14
89.36.219.194 tagoveniz [email protected] Alemania Evidencia
31-Mar-18 11:14
89.36.219.194 tagoveniz [email protected] Alemania Evidencia
31-Mar-18 11:14
89.36.219.194 tagoveniz [email protected] Alemania Evidencia
31-Mar-18 08:33
39.53.193.49 misade [email protected] Pakistán
31-Mar-18 08:08
39.53.205.174 yuxaguxid [email protected] Pakistán
31-Mar-18 06:57
39.53.205.174 yuxaguxid [email protected] Pakistán
30-Mar-18 20:13
39.42.148.206 senixuwo [email protected] Pakistán
30-Mar-18 20:08
182.186.191.190 tovu [email protected] Pakistán
30-Mar-18 20:06
39.36.138.230 kuke [email protected] Pakistán
30-Mar-18 20:05
182.186.154.138 Bulget35 [email protected] Pakistán
30-Mar-18 20:04
39.42.171.53 wobifayu [email protected] Pakistán
30-Mar-18 20:02
39.53.201.217 panomeys [email protected] Pakistán
30-Mar-18 19:41
150.242.67.53 maiyajoys [email protected] India
29-Mar-18 10:35
39.42.151.63 Teddywinte [email protected] Pakistán
29-Mar-18 10:28
39.42.139.169 sizamipow [email protected] Pakistán
29-Mar-18 07:59
103.255.5.83 hawuputov [email protected] Pakistán
28-Mar-18 14:44
185.123.101.96 siciyu [email protected] Turquía
28-Mar-18 13:06
207.154.218.183 guxadukoba [email protected] Alemania
28-Mar-18 12:14
217.61.106.158 bujayunuk [email protected] Alemania Evidencia
27-Mar-18 10:03
159.89.113.194 Pyaskil [email protected] Canadá
27-Mar-18 09:46
39.36.138.230 kuke [email protected] Pakistán
27-Mar-18 09:46
39.36.138.230 kuke [email protected] Pakistán
27-Mar-18 06:12
212.117.180.42 riketora [email protected] Luxemburgo
27-Mar-18 05:52
212.117.180.42 riketoras [email protected] Luxemburgo
26-Mar-18 23:49
159.89.18.144 mona pijja [email protected] Canadá
26-Mar-18 17:27
39.36.6.83 yenuz yenuz [email protected] Pakistán
26-Mar-18 04:41
39.53.193.144 zurenaparu [email protected] Pakistán
25-Mar-18 18:16
185.108.129.89 jonakuhaw [email protected] Irlanda
25-Mar-18 17:31
182.186.189.236 Orthe1983 [email protected] Pakistán
25-Mar-18 14:18
39.53.193.144 zurenaparu [email protected] Pakistán
25-Mar-18 13:32
39.53.193.144 zurena paru [email protected] Pakistán
25-Mar-18 12:47
159.65.113.240 geyiku [email protected] Estados Unidos
25-Mar-18 12:20
39.42.148.206 seni xuwo [email protected] Pakistán
25-Mar-18 10:34
39.42.148.206 seni xuwo [email protected] Pakistán
24-Mar-18 17:49
182.186.143.98 Nor Hmn [email protected] Pakistán
24-Mar-18 08:58
39.53.227.209 wafukoiy [email protected] Pakistán
24-Mar-18 07:24
159.65.203.97 Pankhado [email protected] Estados Unidos
23-Mar-18 10:45
173.239.197.163 yieuee [email protected] Estados Unidos
23-Mar-18 10:13
146.185.31.214 death [email protected] del Reino Unido Reino Unido
22-Mar-18 12:59
120.188.81.149 bodelojero [email protected] Indonesia
22-Mar-18 12:55
114.124.180.161 film [email protected] Indonesia
22-Mar-18 12:55
114.124.232.145 film [email protected] Indonesia
22-Mar-18 12:55
114.124.143.78 film [email protected] Indonesia
22-Mar-18 12:55
114.124.141.112 film [email protected] Indonesia
22-Mar-18 12:55
114.124.141.241 film [email protected] Indonesia
22-Mar-18 12:55
114.124.242.17 play [email protected] Indonesia
22-Mar-18 12:55
120.188.34.48 jibo [email protected] Indonesia
22-Mar-18 12:55
202.86.217.163 xefene [email protected] Bangladés
22-Mar-18 12:55
120.188.34.48 ceruk [email protected] Indonesia
22-Mar-18 12:55
114.124.231.214 ceruk [email protected] Indonesia
22-Mar-18 12:55
120.188.79.210 ceruk [email protected] Indonesia
22-Mar-18 12:47
202.86.217.163 xefene [email protected] Bangladés
22-Mar-18 12:37
39.42.134.247 keku zan [email protected] Pakistán
22-Mar-18 12:06
39.42.134.247 kekuzan [email protected] Pakistán
22-Mar-18 11:35
39.42.134.247 kekuzan [email protected] Pakistán
22-Mar-18 01:00
157.39.124.28 lanuvokal [email protected] India
21-Mar-18 12:08
114.124.137.212 angl [email protected] Indonesia
21-Mar-18 11:20
49.151.205.145 rtyu567rt [email protected] Filipinas
21-Mar-18 08:30
137.97.187.168 Ujesh [email protected] India
21-Mar-18 06:32
207.189.27.10 Clean man [email protected] Estados Unidos
20-Mar-18 21:50
120.188.34.48 jibo [email protected] Indonesia
20-Mar-18 21:47
120.188.34.48 zojoc [email protected] Indonesia
20-Mar-18 19:05
159.89.98.232 ajukhsethi [email protected] Canadá
20-Mar-18 19:05
182.186.198.93 zigitilutu [email protected] Pakistán
20-Mar-18 16:44
110.4.85.8 rtgregtsreyt [email protected] Corea del Sur
20-Mar-18 11:02
159.89.18.144 monapijja [email protected] Canadá Evidencia
20-Mar-18 10:42
207.189.22.41 kommmoj [email protected] Estados Unidos
20-Mar-18 08:59
103.57.62.80 pegijiriv [email protected] Corea del Sur
20-Mar-18 08:43
182.186.213.232 pachecosbroesle [email protected] Pakistán
20-Mar-18 08:07
182.186.232.67 xsah anda [email protected] Pakistán
20-Mar-18 02:36
198.2.92.75 Ryan.JMuise [email protected] Canadá
19-Mar-18 22:22
159.89.98.232 ajukh sethi [email protected] Canadá
19-Mar-18 21:14
41.248.115.13 xuna67 [email protected] Marruecos
19-Mar-18 16:34
182.186.221.90 fetan [email protected] Pakistán
19-Mar-18 12:31
83.143.85.130 jonatinosa [email protected] Noruega
19-Mar-18 12:21
159.89.98.232 ajukh sethi [email protected] Canadá
19-Mar-18 12:14
159.89.98.232 ajukh sethi [email protected] Canadá
19-Mar-18 11:36
39.53.229.208 Silvia Ramo [email protected] Pakistán
19-Mar-18 08:27
159.89.98.232 ajukh sethi [email protected] Canadá
19-Mar-18 08:27
39.53.229.208 Silvia Ramo [email protected] Pakistán
19-Mar-18 02:56
39.42.162.222 xeui buvo [email protected] Pakistán
19-Mar-18 01:29
159.89.98.232 ajukh sethi [email protected] Canadá
19-Mar-18 01:21
159.89.98.232 ajukhsethi [email protected] Canadá
18-Mar-18 23:31
188.166.70.65 xifaciz [email protected] Países Bajos
18-Mar-18 23:20
159.89.98.232 ajukh sethi [email protected] Canadá
18-Mar-18 22:44
82.102.19.70 moxipo [email protected] del Reino Unido Reino Unido
18-Mar-18 18:06
159.89.98.232 ajukh sethi [email protected] Canadá
18-Mar-18 17:43
193.203.50.18 [email protected] [email protected] Ucrania
18-Mar-18 16:57
89.238.178.25 yuposabut [email protected] España
18-Mar-18 15:08
159.89.98.232 ajukh sethi [email protected] Canadá
18-Mar-18 14:48
159.89.98.232 ajukh sethi [email protected] Canadá
18-Mar-18 13:24
159.89.98.232 ajukh sethi [email protected] Canadá
18-Mar-18 11:36
39.36.215.93 radem [email protected] Pakistán Evidencia
18-Mar-18 11:01
159.89.98.232 ajukh sethi [email protected] Canadá
18-Mar-18 10:53
39.42.178.135 jomiji [email protected] Pakistán
18-Mar-18 08:46
182.186.198.93 zigit ilutu [email protected] Pakistán
18-Mar-18 02:46
178.62.34.82 MsDomina [email protected] del Reino Unido Reino Unido
17-Mar-18 17:51
41.185.17.106 jusskins9292 [email protected] Sudáfrica
17-Mar-18 17:14
39.53.207.66 madi geha [email protected] Pakistán
17-Mar-18 12:51
39.42.163.10 limoto boyo [email protected] Pakistán
17-Mar-18 10:03
39.53.199.45 Olivoozuna [email protected] Pakistán
17-Mar-18 09:09
182.186.198.93 zigitilutu [email protected] Pakistán
17-Mar-18 07:46
182.186.203.224 fesolepin [email protected] Pakistán
17-Mar-18 06:44
39.42.175.133 gare hufi [email protected] Pakistán
16-Mar-18 21:20
72.52.112.72 maddy2k4 [email protected] Estados Unidos
16-Mar-18 16:22
104.223.8.105 virobix [email protected] Estados Unidos
16-Mar-18 10:13
103.46.202.10 Sginaldluci [email protected] India
16-Mar-18 09:40
39.42.150.71 suvi leda [email protected] Pakistán
15-Mar-18 20:44
1.20.84.12 sakakob [email protected] Tailandia
15-Mar-18 15:37
23.226.133.15 march madnessfree [email protected] Estados Unidos
15-Mar-18 13:25
182.186.145.169 finu [email protected] Pakistán
15-Mar-18 12:14
39.53.212.246 loniluhoti [email protected] Pakistán
15-Mar-18 10:02
39.53.212.246 lonilu hoti [email protected] Pakistán
15-Mar-18 09:40
39.53.212.246 lonilu hoti [email protected] Pakistán
15-Mar-18 09:05
39.53.212.246 loniluhoti [email protected] Pakistán
15-Mar-18 08:35
39.53.212.246 loniluhoti [email protected] Pakistán
14-Mar-18 21:10
121.63.1.153 xexi [email protected] China
14-Mar-18 11:50
124.253.129.28 ghjfui [email protected] India
14-Mar-18 09:28
185.212.170.106 mulee [email protected]
13-Mar-18 17:17
39.36.94.60 vipevo [email protected] Pakistán
13-Mar-18 14:32
182.186.137.136 gigub gigub [email protected] Pakistán
13-Mar-18 10:49
39.36.94.60 coro xas [email protected] Pakistán
13-Mar-18 09:55
182.186.162.118 revuded [email protected] Pakistán
13-Mar-18 09:14
39.36.112.214 Tyndallbociv [email protected] Pakistán
13-Mar-18 08:14
39.36.94.60 coroxas [email protected] Pakistán
13-Mar-18 08:02
39.36.94.60 vip evo [email protected] Pakistán
13-Mar-18 06:57
182.186.209.4 vipevo [email protected] Pakistán
13-Mar-18 06:03
182.186.209.4 vipevo [email protected] Pakistán
13-Mar-18 02:19
39.47.95.105 nog bifa [email protected] Pakistán
12-Mar-18 19:28
45.76.124.137 doharicote [email protected] Estados Unidos
12-Mar-18 08:23
39.42.185.192 vuhe fadi [email protected] Pakistán
12-Mar-18 07:28
116.121.230.8 rekunesa [email protected] Corea del Sur
11-Mar-18 21:56
185.232.22.207 Ghost house3 [email protected]
11-Mar-18 18:34
182.186.247.112 tuyu [email protected] Pakistán
11-Mar-18 15:53
182.186.169.62 arsalanbhai [email protected] Pakistán
11-Mar-18 10:22
182.186.154.53 luyuk [email protected] Pakistán
11-Mar-18 08:40
39.42.191.211 keyebi [email protected] Pakistán
11-Mar-18 07:54
182.186.154.53 luyuk [email protected] Pakistán
10-Mar-18 19:20
45.55.213.26 kokax [email protected] Estados Unidos
10-Mar-18 13:50
39.42.181.71 Loy Kyla [email protected] Pakistán
10-Mar-18 09:18
39.36.155.111 yaxa fifi [email protected] Pakistán
10-Mar-18 08:39
39.36.155.111 yaxafifi [email protected] Pakistán
9-Mar-18 15:55
162.244.81.238 nakuriwub [email protected] Rumanía
9-Mar-18 14:55
172.110.128.8 kaxutiguye [email protected] Estados Unidos
9-Mar-18 11:40
39.53.232.10 devaca [email protected] Pakistán
9-Mar-18 10:54
88.150.157.82 sseeerw [email protected] del Reino Unido Reino Unido
9-Mar-18 10:19
88.150.157.82 hiyyyee [email protected] del Reino Unido Reino Unido
9-Mar-18 08:16
39.53.249.184 vowu rida [email protected] Pakistán
9-Mar-18 06:27
223.130.254.88 rtaresytydt [email protected] Corea del Sur
9-Mar-18 05:44
64.64.117.135 vicakaf [email protected] Estados Unidos
9-Mar-18 05:38
64.64.117.135 vicakaf [email protected] Estados Unidos
9-Mar-18 05:30
64.64.117.135 vicakaf [email protected] Estados Unidos
8-Mar-18 19:39
163.53.253.212 chutyhhs [email protected] India
8-Mar-18 19:33
163.53.253.212 chutyhhs [email protected] India
8-Mar-18 19:33
163.53.253.212 chutyhhs [email protected] India
8-Mar-18 19:32
163.53.253.212 chutyhhs [email protected] India
8-Mar-18 19:32
163.53.253.212 chutyhhs [email protected] India
8-Mar-18 19:31
163.53.253.212 chutyhhs [email protected] India
8-Mar-18 19:31
163.53.253.212 chutyhhs [email protected] India
8-Mar-18 16:03
39.53.203.195 tuja foxi [email protected] Pakistán
8-Mar-18 15:02
182.186.147.230 yajapeve [email protected] Pakistán
8-Mar-18 09:32
182.186.191.71 zohaz [email protected] Pakistán
8-Mar-18 08:53
39.53.232.10 devaca [email protected] Pakistán
7-Mar-18 15:15
39.53.196.119 VeturlSvana [email protected] Pakistán
7-Mar-18 15:15
188.123.252.167 Eбaтeль Дpoв [email protected] Rusia
7-Mar-18 13:10
45.117.14.34 rewtarewysarey [email protected] Corea del Sur
7-Mar-18 13:09
210.4.217.195 Rhyutrsdtu [email protected] Corea del Sur
7-Mar-18 12:30
207.189.31.62 dogupew [email protected] Estados Unidos
7-Mar-18 12:12
104.218.63.66 The shape [email protected] Canadá
7-Mar-18 10:10
185.92.26.6 rutumohin [email protected] Canadá
7-Mar-18 00:48
198.143.39.2 homudowa [email protected] Estados Unidos
6-Mar-18 16:22
39.36.21.170 solabzing2 [email protected] Pakistán
6-Mar-18 15:22
39.36.21.170 solabzing2 [email protected] Pakistán
6-Mar-18 13:33
39.36.21.170 solab zing [email protected] Pakistán
6-Mar-18 12:25
39.36.21.170 legota [email protected] Pakistán
6-Mar-18 11:29
39.36.47.70 jowezedaze [email protected] Pakistán
6-Mar-18 11:08
39.36.47.70 jowezedaze [email protected] Pakistán
5-Mar-18 16:58
14.141.80.58 Petter Son [email protected] India
5-Mar-18 16:58
14.141.80.58 Petter Son [email protected] India
5-Mar-18 14:25
45.117.14.114 adsfsdetret [email protected] Corea del Sur
Thank you SFR10 for the domain research!
Maybe the registrants of these domains can inform about if he used some real bank account, credit card or paypal to contract their services, that could officially identify him.
1. http://offpromobtc.com
Registrant: https://www.hostinger.com (2018-04-19T22:44:57Z)
2 http://offpromoeth.com
Registrant: https://www.hostinger.com (2018-04-19T22:34:13Z)
3. http://eth2btc.info/
Registrant: http://www.namesilo.com (2018-03-02T13:43:42Z)
4. http://johnmcabtc.com/
Registrant: https://www.hostinger.com (2018-04-16T22:45:59Z)
5. http://johnmcaeth.com/
Registrant: https://www.hostinger.com (2018-04-16T22:45:23Z)
6. http://vergepromobtc.com/
Registrant: https://www.hostinger.com (2018-04-17T13:48:11Z)
7. http://vergepromoeth.com/
Registrant: https://www.hostinger.com (2018-04-17T13:44:00Z)
8. http://btc-gifts.info/ (down)
Registrant: https://publicdomainregistry.com (2018-04-11T11:48:05Z)
9. http://cryptogift.info/ (down)
Registrant: https://publicdomainregistry.com (2003-12-28T17:25:14Z)
10. http://vergeairdrop.com/ (down)
Registrant: https://www.hostinger.com (2018-04-04T20:28:36Z)
Maybe the registrants of these domains can inform about if he used some real bank account, credit card or paypal to contract their services, that could officially identify him.
1. http://offpromobtc.com
Registrant: https://www.hostinger.com (2018-04-19T22:44:57Z)
2 http://offpromoeth.com
Registrant: https://www.hostinger.com (2018-04-19T22:34:13Z)
3. http://eth2btc.info/
Registrant: http://www.namesilo.com (2018-03-02T13:43:42Z)
4. http://johnmcabtc.com/
Registrant: https://www.hostinger.com (2018-04-16T22:45:59Z)
5. http://johnmcaeth.com/
Registrant: https://www.hostinger.com (2018-04-16T22:45:23Z)
6. http://vergepromobtc.com/
Registrant: https://www.hostinger.com (2018-04-17T13:48:11Z)
7. http://vergepromoeth.com/
Registrant: https://www.hostinger.com (2018-04-17T13:44:00Z)
8. http://btc-gifts.info/ (down)
Registrant: https://publicdomainregistry.com (2018-04-11T11:48:05Z)
9. http://cryptogift.info/ (down)
Registrant: https://publicdomainregistry.com (2003-12-28T17:25:14Z)
10. http://vergeairdrop.com/ (down)
Registrant: https://www.hostinger.com (2018-04-04T20:28:36Z)
Today I was scammed by someone that used the account/tweets of Pavel Durov (Telegram's CEO) to promote their fraud offpromobtc.com usurping the identity of Pavel Durov.
~Snipped~
Twitter Capture: https://s14.postimg.cc/yx4lzxk8h/scam.jpg
He didn't use Pavel's account/tweets but instead he created a fake account to pose as "Pavel Durov": Fake twitter account~Snipped~
Twitter Capture: https://s14.postimg.cc/yx4lzxk8h/scam.jpg
I know that I'm silly newbie,
Such websites, always turn out to be a "SCAM".Here are the domains that he use:
Domain: http://offpromobtc.com
Domain: http://offpromoeth.com
Email: [email protected]
Found few more:Domain: http://offpromobtc.com
Domain: http://offpromoeth.com
Email: [email protected]
1. http://johnmcabtc.com/
I realized that he have account in this forum, his username is: [email protected] (https://bitcointalksearch.org/user/dufojebeth2btcinfo-1938283)
I tried to find for its connection but failed (somehow), care to explain?Edit your post with the following format: Scam Report Format
What happened:
Today I was scammed by someone that used the account/tweets of Pavel Durov (Telegram's CEO) to promote their fraud offpromobtc.com usurping the identity of Pavel Durov. I know that I'm silly newbie, I belived that was the real Pavel Durov doing some kind of gift to their followers to celebrate something. I just trust it, and I lost 0.3 BTC
Reference Link Image:
https://s14.postimg.cc/yx4lzxk8h/scam.jpg
Amount Scammed: 0.3 BTC
Payment Method: Bitcoins
Additional Notes:
I would like to report this to the law for fraud and identity impersonation, and attempt to recover my BTC. Here are the domains that he use:
Domain: http://offpromobtc.com
Domain: http://offpromoeth.com
Email: [email protected]
PS: I realized that he have account in this forum, his username is: [email protected] (https://bitcointalksearch.org/user/dufojebeth2btcinfo-1938283)
GIVE ME BACK MY BTC !!!!!!!!
Today I was scammed by someone that used the account/tweets of Pavel Durov (Telegram's CEO) to promote their fraud offpromobtc.com usurping the identity of Pavel Durov. I know that I'm silly newbie, I belived that was the real Pavel Durov doing some kind of gift to their followers to celebrate something. I just trust it, and I lost 0.3 BTC
Reference Link Image:
https://s14.postimg.cc/yx4lzxk8h/scam.jpg
Amount Scammed: 0.3 BTC
Payment Method: Bitcoins
Additional Notes:
I would like to report this to the law for fraud and identity impersonation, and attempt to recover my BTC. Here are the domains that he use:
Domain: http://offpromobtc.com
Domain: http://offpromoeth.com
Email: [email protected]
PS: I realized that he have account in this forum, his username is: [email protected] (https://bitcointalksearch.org/user/dufojebeth2btcinfo-1938283)
GIVE ME BACK MY BTC !!!!!!!!
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