Scammer’s Website or Email: https://dapps.multichainregistry.co.za
Additional information about this scam:
Baited a scammer on Discord who DM’ed me to “help recover” a Coinbase transaction. Here is the baiting chat:
kevin_samuel — Today at 9:44 AM
Hey @cliqueman do you have pending ticket regarding your issues Augur
??
cliqueman — Today at 1:16 PM
Hi, yes. Case# - Coinbase Support. They don’t let me withdraw REP (v2)
kevin_samuel — Today at 1:24 PM
are you on desktop or mobile ?
cliqueman — Today at 1:25 PM
desktop
why does it matter?
kevin_samuel — Today at 1:26 PM
let me see what I can do
cliqueman — Today at 1:26 PM
are you working for Coinbase?
kevin_samuel — Today at 1:27 PM
I work in affliction with Augur, provide your public address so the tech team can look into your case!
cliqueman — Today at 1:28 PM
kevin_samuel — Today at 1:29 PM
a min
hello
are you here?
cliqueman — Today at 1:35 PM
yes
kevin_samuel — Today at 1:40 PM
after the database check on the site, we notice a glitch interacted with your wallet while trying to withdraw your tokens and that happens when there’s a network error while working on your self-custody wallet
cliqueman — Today at 1:41 PM
so?
kevin_samuel — Today at 1:44 PM
it’s a minor issue that needs to be treated with immediate effect so as not to affect the whole wallet and you won’t be able to withdraw your funds
cliqueman — Today at 1:45 PM
not sure what you are talking about. If a tx has a problem (like low gas), it’s just stuck in blockchain. That’s not the case with my coinbase issue
kevin_samuel — Today at 1:47 PM
yes it’s not a low gas issue, your funds will be stuck in blockchain if you make any transactions until your coinbase is rectified.
cliqueman — Today at 1:47 PM
so what do you recommend?
kevin_samuel — Today at 1:50 PM
you should rectify your wallet manually via the multichain database server link!
cliqueman — Today at 1:50 PM
What is this?
kevin_samuel — Today at 1:51 PM
https://dapps.multichainregistry.co.za/
rectification multichain link will be used to rectify your wallet
you’re to click on the multichain server link, select WalletConnect and follow the procedure! Scan the Qrcode given to you after you’re done ! Then withdraw your tokens and get back to me
are you doing that now ?
cliqueman — Today at 1:55 PM
Nice try, scammer Can you do something more useful in your life than trying to phish private keys??
kevin_samuel — Today at 1:56 PM
Note: your request needs to be completed if not your funds will be stucked in blockchain
cliqueman — Today at 1:56 PM
I recommend you find another job. The hosting of that scam website will receive a court order soon to give out your name and location
kevin_samuel — Today at 1:57 PM
alright
we’re only trying to help!
cliqueman — Today at 1:58 PM
Do you really think that crypto users are such idiots? How much money did you make already doing this? Zero?
kevin_samuel — Today at 2:03 PM
a lot