Very innovative BTC/ETH scam ongoing live, right now. - page 2.

bryant.coleman

legendary

Activity: 3766

Merit: 1217

Quote from: RapTarX on March 21, 2020, 11:33:41 AM

Quote from: bryant.coleman on March 21, 2020, 10:13:44 AM

There are thousands of tweets and facebook posts promoting this scam right now, most of them posted during the last 30 minutes.

Can you please link one tweet here? It's very unlikely that we can do something though because none of the noobs will believe us. Still, it would better if you share a link of tweet. If it's getting noticed by any #hashtags, we may tweet using same hashtags to alert people.

I reported a large number of such tweets to Twitter. And it looks as if these accounts are suspended. One example here:

https://twitter.com/RomanPartatous
https://twitter.com/RomanPartatous/status/1241368373218250752

The reaction from a few users:
https://twitter.com/dirkjaeckel/status/1241395817623232512
https://twitter.com/0Nefti3/status/1241406982558560257
https://twitter.com/DrMrMilton/status/1241375906259554304

Edit: Now it looks as if the phishing site has been taken down. But sadly, before that the scammers were able to steal $11,000 worth of crypto.

RapTarX

hero member

Activity: 1358

Merit: 851

Quote from: bryant.coleman on March 21, 2020, 10:13:44 AM

There are thousands of tweets and facebook posts promoting this scam right now, most of them posted during the last 30 minutes.

Can you please link one tweet here? It's very unlikely that we can do something though because none of the noobs will believe us. Still, it would better if you share a link of tweet. If it's getting noticed by any #hashtags, we may tweet using same hashtags to alert people.

Quote from: btc_angela on March 21, 2020, 11:13:10 AM

Everyone can report it here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

They aren't getting any of their visitor from google and reporting there wouldn't bring any benefit I guess.

BitcoinGirl.Club

legendary

Activity: 2800

Merit: 2736

Farewell LEO: o_e_l_e_o

Quote from: akhjob on March 21, 2020, 11:11:34 AM

Only thing we can do now is reporting the website and the social media postings as scam

In facebook the reporting really works and if it was done by more than one person then they look at it with series manner. However lately the service is slow due to corona phenomenon. I have an ad account which I have created to advertise one of my business and the sent a notification that the ads will longer to approve because of not many people working in their office.

We really can not do much except reporting and creating awareness against this scams.

btc_angela

hero member

Activity: 2660

Merit: 551

Right, there's a lot of scams going on that for a very long time.

@DroomieChikito maintains a thread about it [Warning] Phishing Cryptocurrency Website

Everyone can report it here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

akhjob

sr. member

Activity: 1050

Merit: 416

Buy Bitcoin

Quote from: bryant.coleman on March 21, 2020, 10:13:44 AM

Someone please help. A lot of people are losing hard earned coins.

What do you think that we can do except for repeatedly advising them not to fall these scams. Most of those who fall for such scams are greedy idiots. Only thing we can do now is reporting the website and the social media postings as scam

BitcoinGirl.Club

legendary

Activity: 2800

Merit: 2736

Farewell LEO: o_e_l_e_o

In social media you will find the most noobs and it's sad to see they lose their hard earned money. Anyway, in this board you are not going to see much traffic except people will just comment. May be you can use the proper formatting and move this to the scam accusation board.

bryant.coleman

legendary

Activity: 3766

Merit: 1217

First the scammers set up a fake website and claimed that it is the official site of Elon Musk:

https://spacexbtc.site/

Then they bombarded the social media with promotions related to this scam.

They have a separate site, where the scam actually takes place:

https://spacexbtc.site/btc/index.html
https://spacexbtc.site/eth/index.html

There are thousands of tweets and facebook posts promoting this scam right now, most of them posted during the last 30 minutes.

We need to mass report and warn innocent users about this.

Noobs have already lost at least $2,500 worth of crypto:

https://etherscan.io/address/0xf269ebedcc1f430c4e487bd6218c33e86616f99c
https://www.blockchain.com/btc/address/1NWdpsVPi9xWpv4dNWKyDrN1it2qbH9ZSg

Edit: Someone just lost $6,200 worth of BTC: https://www.blockchain.com/btc/tx/47ac529236fdcbba7430dd533e3a3dc995701f32df6c6f75a30551b30e02787d

Someone please help. A lot of people are losing hard earned coins.

Topic: Very innovative BTC/ETH scam ongoing live, right now. - page 2. (Read 321 times)