[ 3 / biz / cgl / ck / diy / fa / ic / jp / lit / sci / vr / vt ] [ index / top / reports ] [ become a patron ] [ status ]
2023-11: Warosu is now out of extended maintenance.

/biz/ - Business & Finance


View post   

File: 9 KB, 326x326, as.jpg [View same] [iqdb] [saucenao] [google]
5575550 No.5575550 [Reply] [Original]

This asshole just made $500k in TWO days. Scamming people. Through your regular fake airdrop twitter page.

https://etherscan.io/address/0x2da8703d18afed53b303119e4ff06cf035a9fadb

Check the comments https://etherscan.io/address/0x2da8703d18afed53b303119e4ff06cf035a9fadb#comments

Jesus christ.

>> No.5575597

>>5575550
THIS IS GREAT FOR BNTY

MORE
MORE
MORE

>> No.5575601

stop posting that retarded face!

>> No.5575614

>finding a way to scam pajeets

Now that's talent

>> No.5575659

>Fake Icon airdrop site asking for private keys
People this stupid deserve to have this happen

>> No.5575662

>>5575550
I don't get it. What did he do and can I do it?

>> No.5575695

>>5575550
fucking kek

>> No.5575708

>>5575550
Hahahah those comments are pure gold.

>> No.5575714

>>5575550
team with 7 women on it
HAHAHAHAHA
AHAHAHA
HAHA
HA

buying any coin that has white women on their team

>> No.5575721

yup some people always find ways to lose their monies ya dig...

>> No.5575787

>>5575662
Fake website with a ridiculous airdrop offer. Dumb fucks are too greedy to not fall for it. Search the address on Twitter and you'll get more details.

>> No.5575803
File: 11 KB, 229x221, 3948755673.jpg [View same] [iqdb] [saucenao] [google]
5575803

>>5575550

>These comments

>"Please give me back my TRX and MANA!! Have some decency as this was inheritance that I will be using for my children. Please send them back and I will leave you be, please forgive my stupidity"

>> No.5575875

>>5575550
Ah, I haven't seen the good ole airdrop scam since may.

>> No.5575899

>>5575550
Normies and greedy people are going to keep getting rekt in crypto. Crypto is unforgiving.

>> No.5575907

>>5575787
This. Fuck those faggots they deserve to lose their money if they fall for scammy bullshit

>> No.5575938

kek. So there’s lots of eyes on that address now obviously. What I don’t get is how he would go about anonymising those funds to be able to cash out?

>> No.5575950

This is beyond terrible. How can people be this cruel?

>> No.5575987

>>5575907

Some of them are old people that were told to get into crypto by their kids.

>> No.5576039

>>5575550
How does this work? Do people give out their private keys, or do they send coins to this address?

>> No.5576040

This made me sick to my stomach. Fucking hell man.

>> No.5576053

>>5575987
No excuses anon. Mitigating risk is a vital part of an unregulated market.

>> No.5576057

>>5575950
>be third world monkey with internet connection
>richest person in your family makes $6 a day
>have opportunity to nab tons of money from stupid rich people on the other side of the world without retribution
cruelty or opportunity?

>> No.5576063

>>5575938
Shapeshif=>monero
Here you go

>> No.5576072
File: 69 KB, 780x438, bushwhacked.jpg [View same] [iqdb] [saucenao] [google]
5576072

>>5575950
I don't know...

>> No.5576075

>>5575550
>2 days 20 hrs ago
>56.99958 Ether

Somebody must have killed themselves

>> No.5576164

>>5576039
>How does this work? Do people give out their private keys, or do they send coins to this address?
Yes, there's a point where they ask for you to write the private key. Of course the ask for other stuff in order to distract you from it and they say it is safe, they don't store info, yadda yadda.

>> No.5576169

>>5576063

Is centralised though. They really don’t blacklist accounts like this?

>> No.5576200

>>5576075
I remember someone lost about 700 eth during the fake OMG airdrop.

>> No.5576202

>tfw you don't live in a 3rd world shithole
>tfw you will never be able to scam the fuck out of people without any worry of federal pound-me-in-the-ass prison

>> No.5576609
File: 64 KB, 600x476, Screenshot-2017-12-29 Phishing Warning.png [View same] [iqdb] [saucenao] [google]
5576609

Realy makes u think

>> No.5576633
File: 124 KB, 284x449, 1514430567129.png [View same] [iqdb] [saucenao] [google]
5576633

>>5575950
The Confido exit scam is even worse. The team used fake aliases, made a whitepaper, and shilled their coin everywhere to make it all legit. Once everything was according to their plan, they locked up and took all tokens, before writing an announcement about having legal issues, which resulted in shutting down everything the coin had for. They deleted every twitter, subreddit, and Facebook account and ran away with 300k, and possibly millions for those who got in the ICO. Initially, what made people believe in Confido was the assumed partnership with Chainlink, and because of how /biz/ had trusted Sergey, but he denied any connections with Confido. The subreddit was filled with angry investors who was lured into this scam, and created threads about losing their home/savings, it was fucked.

>> No.5576734

Yo dudes, on my phone otherwise I'd do it myself. Can someone write an informative comment on there with a link to the bounty0x alpha explaining that I'm a similar situation there was a 100k reward for the etherdelta hacker?

>> No.5576744

no one can trace his IP? someone just needs to literally kill this person so it doesnt continue happening

>> No.5576763
File: 19 KB, 612x408, NOT A BUBBLE.jpg [View same] [iqdb] [saucenao] [google]
5576763

>>5575550

NOT A BUBBLE

NOT A BUBBLE

NOT A BUBBLE

>> No.5576824
File: 5 KB, 772x55, dxw0FBqERp6fo6uP2Zxdcw.png [View same] [iqdb] [saucenao] [google]
5576824

>>5575550
lmao WTF pic related.

>> No.5576889

>have enough iq to buy crypto
>give away your private keys

How is this possible?

>> No.5576899

>>5576824
it's a troll you low iq vermin

>> No.5576903
File: 162 KB, 1685x423, lub.png [View same] [iqdb] [saucenao] [google]
5576903

>>5576744
>trace ip
>it leads you here
what do

>> No.5576937

>>5576899
i know u dumbfuck pajeet, go poo somewhere else

>> No.5576947

>>5576824
Yeah, that one was good.

>> No.5577008

>>5576169
Yeah, now that you mention I think it only works if the scammer does it fast enough. Probably he is blacklisted now.

>> No.5577061
File: 82 KB, 1863x1001, 5956863.png [View same] [iqdb] [saucenao] [google]
5577061

I was curious

This is what the page looks like.

People are literally giving away their private keys.
Goddamn how stupid can you be to fall for this?

>> No.5577174

>>5575550
Is that Janice Griffith?

>> No.5577262

>>5577174
Yes.

>> No.5577346

>>5577061
>enter your "credit card" number here
>we totally need this for reasons
>don't worry it is actually super safe

some people deserve to lose money

>> No.5577355

>>5576899
Nig detected

>> No.5577357
File: 31 KB, 550x512, 1514264002849.jpg [View same] [iqdb] [saucenao] [google]
5577357

>>5577061
Steemit had a huge issue their first year or so where people would type their private key in the memo field broadcasting it to the network.

I do customer support at the crypto startup I'm at sometimes, and I can tell you crypto is going to gobble up a ton of peoples money. They're sending it to wrong addresses, normies have to get new addresses constantly because their accounts/wallets get compromised frequently. This will get a ton more worse.

>> No.5577431

>>5576057
opportunity. Survival of the fittest. They deserve to lose, if not for this scam, they would've been fallen for other scam.

>> No.5577433

>>5577357
>more worse
>customer support
Street shtting pajeet detected

>> No.5577485
File: 94 KB, 866x900, 1512851957871.png [View same] [iqdb] [saucenao] [google]
5577485

>>5577061
It says it's safe you dummy. Why would the official website lie to you?

>> No.5577551

>>5577355
I am black, is there a problem nerd?

>> No.5577575
File: 38 KB, 650x705, 1514154617176.gif [View same] [iqdb] [saucenao] [google]
5577575

>>5577485

>> No.5577620

>>5577551
Yeah that was obvious. Soon as you got defensive of your homie and started throwing insults. Gg

>> No.5577653

People are using BNTY as a threat now kek

>> No.5577690

>>5577653
How long till literal bounties are posted for assassination?

>> No.5577785
File: 8 KB, 604x608, 1444774750752.png [View same] [iqdb] [saucenao] [google]
5577785

>>5577485
>>5577575
when will you guys stop posting these ugly shits. they're just offensive to look at

>> No.5577858
File: 27 KB, 399x385, pepelaugh.jpg [View same] [iqdb] [saucenao] [google]
5577858

Someone sent 50,000 Link

>> No.5577882

>>5575938
Send everything to several different accounts on several different exchanges
Buy monero
Send monero all to the same address
Untouchable

>> No.5578019

>>5575803

HAHAHAHAHAHAHAHA

I LOVE YOU 4CHAN

EEEEEZZZZZZZ MMMOOOONNNEEEYYY

>> No.5578145
File: 18 KB, 637x631, tard wojak.png [View same] [iqdb] [saucenao] [google]
5578145

>>5577785

>> No.5578718

>>5577882
Yea, good luck cashing out to a bank account though.

>> No.5578967

How do I do this?

>> No.5579005

>>5578718
Send Monero to exchange, sell for ETH, cash out from coinbase?

>> No.5579014

>>5575987
noobs destroyed

eat shit boomer FUCKS. you stole my ability to afford a fucking house, i'll steal your grandkids' inheritance

>> No.5579027

HOW
DO
I
DO THIS

t. poorfag

Fuck em' all. Even it means a few years in prison. I'd come out a rich man

>> No.5579258

>>5579005

The bank will then report your transaction to the IRS and then they will come after you and you will have to prove that you got these coins from a legal source.

>> No.5579778

>>5575899
I will report you to the fbi!!

>hi fbi someone stole my alternator coins !

>Yeah I gave them my private keys and they just stole my stuff !

Sorry ma'am there's nothing we can do.

>> No.5579877

>>5575787
Forgive me for being a retard but what's an airdrop?

>> No.5579882

>>5579258
Bought BTC in 2009 with a visa gift card

>> No.5579906

>>5579877
Free coins as a promotional campaign

>> No.5579960

>>5579258
As lonng as you pay your capital gains tax in full I doubt the IRS would care.

>> No.5580360

I will not stop spamming his account until he gives me my link back. Some people have already gotten their currency refunded. Dont give up, friends!

>> No.5580804

Lol I did the same thing a few months ago. Only made about 260k in a week though.

>> No.5581353
File: 635 KB, 180x178, big eyes.gif [View same] [iqdb] [saucenao] [google]
5581353

>>5580804
>Only

>> No.5581419

>>5579027
>implying you wouldn't be raped thoroughly.

>> No.5581437

>>5579258

But if crypto is technically unregulated does that mean this scammer hasn’t necessarily done anything illegal?

>> No.5581528 [DELETED] 

>>5581419
Prison rape doesn't happen in my country

>> No.5581574
File: 148 KB, 503x375, B003hpKCMAExEmA.png [View same] [iqdb] [saucenao] [google]
5581574

holy shit 100k link which anon was it show yourself retard

>> No.5581669

>those comments

LMFAOING AT SAND NIGGERS

>> No.5581718 [DELETED] 

Someone sent 50 ether to it but they have another wallet with 6 million in so i doubt they're too hurt

>> No.5581835

>>5581669
those are pajeets and russians you retard

>> No.5581837
File: 497 KB, 1244x294, edfwefsf.png [View same] [iqdb] [saucenao] [google]
5581837

>>5575550

>> No.5581842

Put a bounty on the guy, niggas.

>> No.5581895
File: 25 KB, 240x251, 1504570074350.jpg [View same] [iqdb] [saucenao] [google]
5581895

>>5581842
What are they gonna pay with?

>> No.5582053

>>5577785
Retarded wojaks > pink wojaks

>> No.5582065

>>5581835
>https://etherscan.io/address/0x2da8703d18afed53b303119e4ff06cf035a9fadb#comments


exactly

>> No.5582150
File: 1.95 MB, 360x202, 1514410195604.gif [View same] [iqdb] [saucenao] [google]
5582150

>>5581895
fucking kek

>> No.5582156
File: 105 KB, 640x391, 2012B48D-BBB6-4325-91C5-ADAE7065BCCA.jpg [View same] [iqdb] [saucenao] [google]
5582156

HOLY kek.

>> No.5582286

>>5577858
nothing of value was lost.

>> No.5582296
File: 63 KB, 1300x957, 1510792747959.jpg [View same] [iqdb] [saucenao] [google]
5582296

>>5582156

>> No.5582327

>>5575550
Can I have source?

>> No.5582359 [DELETED] 

I think the same guy is sending them here:

Holy fuck these hackers and phishing scams must make millions

HOWWWWWWWWWW DO I DO IT

>> No.5582402 [DELETED] 

>>5582359
https://etherscan.io/address/0x4c34ae54dc716808e94af3d1d638b8ea3a23fa9b

HAS LIKE 4 MILLION IN, CHECK THE COMMENTS TOO

>> No.5582453

>>5575550

GREED & STUPIDITY go hand in hand

>> No.5582466

>>5582156
> Implying hacker isn't also black
> Implying black people aren't smart enough to hack

>> No.5582504
File: 1.38 MB, 360x270, 1514336242148.gif [View same] [iqdb] [saucenao] [google]
5582504

>>5577061
>people fell for this
>these are the type of people buying and selling shitcoins
Fugg, I'm to greedy to cash out but shit like this signals the apocalypse

>> No.5582583
File: 385 KB, 800x800, flat,800x800,075,f.jpg [View same] [iqdb] [saucenao] [google]
5582583

>normies getting rekt

>> No.5582665

>>5581437

Fraud is fraud regardless. There just aren't any security violations attached.

>> No.5582716

>>5582665
Whats normal jail time for this? And I'm assuming it depends how much they stole?

>> No.5582740

how do i set up a phising site? asking for a friend

>> No.5582783 [DELETED] 

>>5582716
>Implying they'll get caught
LMAO

>> No.5582873

>>5582783
They can just track where the coins go, can't they?

>> No.5582915

>>5582873
Also some domain registrar and hosting company has to have info on them from their website.

>> No.5582946

>>5582783
sure if they're as dumb as the ones who sent private keys

>> No.5582964

>>5575950
>ppl get decapitated, murdered, kidnapped, tourtored, raped, dimembered daily
>some 3rd world fag scams some dumb white kids some cash
>omg the world is at its lowers, I cant even believe it!

shut the fuck up Tiffany

>> No.5582987

>>5582915
bulletproof hosting

>> No.5583097

>>5577061
people have been getting scammed out of their cc details for years non-stop obviously the average joe will be too stupid to think he will get scammed and will get his crypto stolen

>> No.5583103 [DELETED] 

>>5582873
>>5582915
Nah, you overestimate these things man

First of all they can tumble the coins in various ways which they clearly are doing right now

Secondly, the domain registrar has what? a fake name? that is it!

>>5582964
>Cruel
It's a cruel fucking world, my friend. Have you ever felt real hunger?

I don't blame this guy one bit. Props to him for pulling it off.

Wish I knew how to do it and I would do so in a heart beat.

>> No.5583114

>>5579258
You realize he doesn't have to cash out all at once?

>> No.5583242

>>5580804
>Lol I did the same thing a few months ago. Only made about 260k in a week though.
Is this you?
https://etherscan.io/address/0xca2909f8c9e9f656eb468d53c84c23063e2dec4c

>> No.5583312

>>5582716

I'm not a lawyer, but using the internet is wire fraud so it's a federal crime.

Likely they won't be caught so it doesn't matter.

>> No.5583534
File: 574 KB, 2048x2048, 1511140053828.jpg [View same] [iqdb] [saucenao] [google]
5583534

>>5576633
picture related

>> No.5583664

>>5583534
mysides.7zip

>> No.5583733
File: 1.02 MB, 1258x1149, 1514190691325.png [View same] [iqdb] [saucenao] [google]
5583733

>>5583534
Aw man. People are so oblivious.

>> No.5583757

>>5576633
>>5583534
>>5583664
The darknet exit scam that happened a few years back was worse

Can't remember its name but they stole at the time in 2015~?? 36 million worth of Bitcoin. That was when Bitcoin was what? 1k?

>> No.5583759
File: 619 KB, 1331x744, JOOSTED.png [View same] [iqdb] [saucenao] [google]
5583759

>>5576633
>>5583534

>> No.5583815

>>5583759
And Nick Spatz is just some random Chad. It's like the cherry on the diarrhea cake.

>> No.5583854

>>5575714
>white women
women*

Why the hell do you think non white women would be better lmao

>> No.5583860

>>5577061

>This is safe
>fully encrypted by MD5
>MD5
>safe

This ought to be an even bigger red flag than them asking for your private keys.

>> No.5583866

>>5583759
Link to that fb profile pls

>> No.5583882

>>5575550
How do these idiots get scammed so easily? They're the reason why crypto is turning into dangerous waters of the financial world.

>> No.5583907

>>5582964
>ppl get decapitated, murdered, kidnapped, tourtored, raped, dimembered daily
Yeah but these are mostly non white people. Mostly.

>> No.5583965
File: 6 KB, 600x474, 1514450175692.png [View same] [iqdb] [saucenao] [google]
5583965

>>5577061
>secured by SSL and MD5

>> No.5584024

>>5583907
>Yeah but these are mostly non white people. Mostly.
this isn't >>>/pol/

>> No.5584107

>>5584024
Are you sure.

>> No.5584118 [DELETED] 

Don't fall for hype, anon. Just listen to trend analysis. This discord has plenty for you to make massive gains on, just look at their past signals:

Colossal if factual. Speaking of colossal, if you want colossal gains check out this discord. Their predictions have all be spot on so far, check their past signals:

https://discord.gg/s7s3Gur

>> No.5584157

>>5584107
Are you white?

>> No.5584184

>>5584157
What makes you think I wouldn't be?

>> No.5584759

>>5584118
mods

>> No.5585099
File: 89 KB, 1832x351, nearing ath's wallet.jpg [View same] [iqdb] [saucenao] [google]
5585099

pretty comfy with my alt-coin gamble right about now. my only worry is if i should sell any, half are at ATH's

>> No.5585750

>>5585099
>he's not using Bittrex Enhanced

>> No.5586143

wow someone lost 2800 omg

>> No.5586377

>>5581895
Holy fuck I laughed hard

>> No.5586921
File: 186 KB, 720x534, common_grackle_yard_20070516_01.jpg [View same] [iqdb] [saucenao] [google]
5586921

>>5585750
enahnced?!

>> No.5586943

>>5586921
https://chrome.google.com/webstore/detail/bittrex-enhanced/opefelljddckamffnphohkknfgbdnham

>> No.5586966

>>5586943
oh shit, looks neat; thanks anon!

>> No.5586985

>>5586966
The graph replacement is the best part, with dark mode.

>> No.5586999

>>5586943
wait, this isn't about to steal my info is it?! gonna read my info

>> No.5587012

>>5586999
I can't say I've personally audited the code, but I imagine it's fine..

>> No.5587051

>>5587012
okay, well thanks for the tip!

>> No.5587154
File: 229 KB, 2128x1266, Screenshot at Dec 29 01-17-39.png [View same] [iqdb] [saucenao] [google]
5587154

These idiots were handing over their private keys