Author

Topic: [Warning]: Phishing Stake.com Giveaway (Read 238 times)

hero member
Activity: 2632
Merit: 833
October 30, 2023, 05:40:58 PM
#14
Just a quick update, this website is already offline, so thanks to those who have reported it and make the community clean again, and I think everyone should appreciate it.

But it was just the beginning, I know it's going to be a tough road, but at least some of us are doing their part, whether newbies or experienced members of this community. And hopefully, no one fell victim from it.
legendary
Activity: 2576
Merit: 1655
October 29, 2023, 05:38:21 PM
#13
It'd be nice if there was a community-driven thread (Or datadump) thats easily maintained of all phishing attempts with relevant information to streamline this process and keep everyone else informed.
This section is dedicated for the same along with many other scams that get reported, all by the community itself and thus a fair judgement of the products. Reporting phishing sites has been made newbie-friendly in many threads here and it needs a little bit of practice from any one and then its a piece of cake.

It is why newbies should get accustomed to this section of the forum, useful in keeping track of ongoing reports.

True, I think this is the dedicated board for everything that is scam related.

Although there is a request to make this board more tidy in the future, with this scams being found, or open be in a separate board for easy viewing. But it's up to the mods to the that and it has been discussed many times already.

So now for, specially for newbies, to make it a habit to visit this board not just to avoid scams, but also help the OP to report this fake and scammy sites so that it will be taken down immediately.
legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
October 24, 2023, 12:20:02 AM
#12
It'd be nice if there was a community-driven thread (Or datadump) thats easily maintained of all phishing attempts with relevant information to streamline this process and keep everyone else informed.
This section is dedicated for the same along with many other scams that get reported, all by the community itself and thus a fair judgement of the products. Reporting phishing sites has been made newbie-friendly in many threads here and it needs a little bit of practice from any one and then its a piece of cake.

It is why newbies should get accustomed to this section of the forum, useful in keeping track of ongoing reports.
jr. member
Activity: 40
Merit: 3
October 23, 2023, 06:02:07 PM
#11
Hey! This domains now taken down  Smiley
Probably its only the hosting, later we will see it will be up again, or another similar domain with different numbers lol. But yeah, i hope people won't be tired reporting this shitty bastards to loss all their investments buying domains and hosting servers lmao.

Couldn't agree more! Once Ive been informed of a phishing attempt in any form where we can submit a takedown request, I action it pretty quickly. They're usually taken down promptly.

It'd be nice if there was a community-driven thread (Or datadump) thats easily maintained of all phishing attempts with relevant information to streamline this process and keep everyone else informed.
legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
October 23, 2023, 04:55:56 AM
#10
Websites like these pop up everyday and get posted on stinky corners of the internet and social media to lure out newbies who are gullible enough to fall for them. Although the stake hack and theft has got nothing related to this, apart from raising Stake's moniker on news media once again after the primedice hack, people should be careful what they are stepping into.

Of course the more famous you are on crypto the more scams will happen impersonating you. So if any newbie reads this, the above mentioned site is a scam and should be avoided and that new "friend" of yours on telegram should be blocked (why even bother reading their message? Huh)

Reported the same from my side, hope everyone else follows suit.
hero member
Activity: 2842
Merit: 772
October 22, 2023, 11:48:28 PM
#9
Now hackers are taking advantage again, with this so called giveaways to attract potential vicitims. And even uses the face of Dana White.
These are more like script kiddie scammers than hackers, well they do have much in common so its still count.

Maybe some of them started at a young age, at their parent's basement and then grow up to be that criminals, who knows. So doesn't matter if this looks like script kiddie scammers. They are just all the same in my eyes.

Hey! This domains now taken down  Smiley
Probably its only the hosting, later we will see it will be up again, or another similar domain with different numbers lol. But yeah, i hope people won't be tired reporting this shitty bastards to loss all their investments buying domains and hosting servers lmao.

It's good that this has been taken down already. At least the domain registrar works with this report. But I do agree that this will continue and hopefully there will be a lot of like the OP who will give us the warning and for all we know, we really care about this kind of members. They help sanitize the market and with the bull run just around the corner, this scammers are going to create more phishing websites for sure.
hero member
Activity: 1554
Merit: 880
pxzone.online
October 22, 2023, 06:52:39 PM
#8
Now hackers are taking advantage again, with this so called giveaways to attract potential vicitims. And even uses the face of Dana White.
These are more like script kiddie scammers than hackers, well they do have much in common so its still count.

Hey! This domains now taken down  Smiley
Probably its only the hosting, later we will see it will be up again, or another similar domain with different numbers lol. But yeah, i hope people won't be tired reporting this shitty bastards to loss all their investments buying domains and hosting servers lmao.
jr. member
Activity: 40
Merit: 3
October 22, 2023, 05:29:47 PM
#7
Hey! This domains now taken down  Smiley
hero member
Activity: 1344
Merit: 540
October 20, 2023, 10:35:46 AM
#6
Nice catch, the funny thing here is that they're using Dana White's picture and he's probably not even talking about Stake here and I have to say that this is probably the most random picture of him, talking in a talkshow. I have to say though, they've got the most legitimate looking website if you don't look at their URL, scammers are getting more and more meticulous in their schemes now huh? Imagine if they've just find a web developing job, they seem to be proficient at doing that part.

Maybe the scammers are in a hurry to create this website, and so they think that it's good if they put a picture of Dana White. But we all gamblers know that Dana has no connection to Stake, although Dana is a big gambler, but I haven't seen him going into crypto based gambling sites to bet. He loves to go face to face on table in a traditional land based casino.

True, scammers is also very meticulous in choosing website names. At least it's should look at the site that they are trying to impersonate. And this domain registrar are willing to help them as long as they are getting paid by this criminals. Yes, if this will just used their talents in somewhere else that will not include scamming and stealing someones money. But it is what it is though. There are those kind of people in the world.
full member
Activity: 1540
Merit: 219
October 18, 2023, 08:45:27 PM
#5
Nice catch, the funny thing here is that they're using Dana White's picture and he's probably not even talking about Stake here and I have to say that this is probably the most random picture of him, talking in a talkshow. I have to say though, they've got the most legitimate looking website if you don't look at their URL, scammers are getting more and more meticulous in their schemes now huh? Imagine if they've just find a web developing job, they seem to be proficient at doing that part.


Did my due diligence.
hero member
Activity: 1498
Merit: 785
October 18, 2023, 02:21:58 PM
#4
Nice catch bro!
This is a warning to all of us that we have to be careful, sometimes there are always phishing sites that spread it on other social media in the hope that the scammers will get a number of victims.
I see the phishing site is no longer active. That's good.

And for those who are interested to report: I've written this as well, [Guide]: How and Where to Report Phishing Websites..
In this guide thread, you have to update the images that are not displayed because now Imgur is no longer supported by the forum. It would be better to re-upload it with talkimg.com so that people can easily see the guide, especially for beginners.
hero member
Activity: 2870
Merit: 594
October 17, 2023, 08:55:41 PM
#3
What Happened: Scam/Phishing Stake Giveaway website

Obviously, Stake has been a target, recently we all know that the breached, amounting to a lost of $40 million.

Now hackers are taking advantage again, with this so called giveaways to attract potential vicitims. And even uses the face of Dana White.
A month has passed since this theft incident happened to the Stake platform last September. They have already resumed all their services after the security breach and processed deposits and withdrawals, and the platform has returned without any affected customers. What I see from this phishing site is that it has nothing to do with the previous incident. But it is targeting the Stake communities and attracting casino players to this phishing site to lure them with a considerable sum of money, estimated at $50M, to participate in the giveaway and to securely connect their wallets after seeing the picture of Dana White. Unfortunately, phishing sites are created by fraudsters easily and at a low cost and are widely spread among players and investors. 1 out of 100 may fall into this scheme, so we must report them to the registrars of these domains. Anyway, thanks OP
I think what the OP meant is the Stake has been a target now by this elements because of the theft that had happen to them. So they might think that Stake and it's community are vulnerable already so this criminals wanted to strike again. But it's so funny though to see Dana White, is he related to Stake? What the criminals should do is maybe used Drake face here as he is a brand ambassador of Stake. Nevertheless, any crypto related that will ask you to connect, despite being the source is like a trusted one, to think twice not to do it because obviously your wallet are going to be drain in a snap at they have setup a bot already to do that in an instant. So this is a heads-up to Stake community as well.
legendary
Activity: 1890
Merit: 1537
October 17, 2023, 06:23:33 PM
#2
What Happened: Scam/Phishing Stake Giveaway website

Obviously, Stake has been a target, recently we all know that the breached, amounting to a lost of $40 million.

Now hackers are taking advantage again, with this so called giveaways to attract potential vicitims. And even uses the face of Dana White.
A month has passed since this theft incident happened to the Stake platform last September. They have already resumed all their services after the security breach and processed deposits and withdrawals, and the platform has returned without any affected customers. What I see from this phishing site is that it has nothing to do with the previous incident. But it is targeting the Stake communities and attracting casino players to this phishing site to lure them with a considerable sum of money, estimated at $50M, to participate in the giveaway and to securely connect their wallets after seeing the picture of Dana White. Unfortunately, phishing sites are created by fraudsters easily and at a low cost and are widely spread among players and investors. 1 out of 100 may fall into this scheme, so we must report them to the registrars of these domains. Anyway, thanks OP
hero member
Activity: 2632
Merit: 833
October 17, 2023, 05:13:27 AM
#1
What Happened: Scam/Phishing Stake Giveaway website

Website:
Code:
https://stake50m.com/



Archived: https://archive.md/jTzY4

Whois:

Code:
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID: 3765
URL: http://www.nicenic.net
Whois Server: whois.nicenic.net

(p)
Registrar Status clientDeleteProhibited, clientTransferProhibited
Dates 4 days old
Created on 2023-10-13
Expires on 2024-10-13
Updated on 2023-10-13

Obviously, Stake has been a target, recently we all know that the breached, amounting to a lost of $40 million.

Now hackers are taking advantage again, with this so called giveaways to attract potential vicitims. And even uses the face of Dana White.

Again we know the drill:

And for those who are interested to report: I've written this as well, [Guide]: How and Where to Report Phishing Websites..

Also report here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en. Thank you for those who are going to do their part here.

I will also be posting this to their ANN thread to give warnings to everyone.
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