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Topic: {Warning}: Fake Bakkt Giveway website (Read 256 times)

mk4
legendary
Activity: 2870
Merit: 3873
Paldo.io 🤖
September 27, 2019, 07:48:26 AM
#6
They are surely in rush of getting/scamming quick bucks that's why they set the minimum to BTC0.1 lol.
That's really most likely. The websites of these types of scam attempts(like the Libra one) has been quickly shut down lately. I hope this wouldn't last more than a few days. With that said, that BTC0.1 requirement though. LOL. BTC0.01 probably would've been more effective, but good thing the scammer is a greedy fool.

Anyway, reported.
legendary
Activity: 3234
Merit: 5637
Blackjack.fun-Free Raffle-Join&Win $50🎲
September 27, 2019, 07:22:34 AM
#5
Pretty stupid attempt to scam anyone, especially if they target those who can be considered beginners. They in most cases do not have 0.1 BTC, luckily for them. The others experienced yet know that this is an old method used by fraudsters, the only correct move is to report this page to Google so it will be blocked by most browsers and security software.

https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en
legendary
Activity: 2338
Merit: 10802
There are lies, damned lies and statistics. MTwain
September 27, 2019, 04:38:13 AM
#4
Well the good news, for now, is that nobody has made a single payment to neither the displayed BTC address (18hYaDXFpx7zfKb8mo62gyScmwZGEoBDnE) nor the ETH address (0x7A2BB19483e0df6fC7D5159e2F70480CfeF4C50A), despite their veil attempt at placing fake dynamic TXs on their scam site. Looks like it either lacks visibility so far, or that it is so bizarre that even the most gullible have not fallen for it (yet).

Edit:
Well some have fallen for it: 1 BTC TX (0.001 BTC) and 3 different ETH TXs (0.2, 0.017, 2 ETH).
legendary
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
September 26, 2019, 08:47:32 PM
#3

They are surely in rush of getting/scamming quick bucks that's why they set the minimum to BTC0.1 lol.

Looking at the addresses on both BTC and ETH, fortunately, no one falls yet on that "obvious scam" and I do hope no one will.

Good thing they set up a high minimum. Average joes won't just throw that amount easily.
legendary
Activity: 2702
Merit: 3037
Top Crypto Casino
September 26, 2019, 08:13:51 PM
#2
What I like most about scammers is that they are always up to date. They never miss any available opportunity to scam others.

But here, they are being too greedy. 0.1BTC is not something anyone can afford  Cheesy

Thank you for the warning OP.
legendary
Activity: 2576
Merit: 1655
September 26, 2019, 07:35:14 PM
#1
Nice trick, it looks like scammers are capitalising with the newly launch Bakkt bitcoin future contracts.



Code:
FAKE or PHISHING site - https://bakktlaunch.com/

And if you click on the link, you will the familiar scene below:



It will ask you to deposit a minimum of 0.1 BTC.  Grin. So stay away.

Edit: http://whois.domaintools.com/bakktlaunch.com

Quote
Dates    3 days old
Created on 2019-09-23
Expires on 2020-09-23
Updated on 0000-12-31
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