MAJOR UPDATE: After the scammers failed to hijack the YouTube channel TheTekkitRealm, I was able to identify the possible culprits as Orange View Limited, a Hong Kong-based company that operates the iTop VPN.
MAJOR UPDATE: The scammers have nearly hijacked the YouTube channel TheTekkitRealm , who have since given us new information as to how their scam works in the following video:
[This Fake Sponsorship Company Actually Tricked Me...]
In this instance, the scammers fraudulently posed as the CEO of Skillshare, using the domain skillshare.promo and offering to pay $6,000 with a 50% down payment. All the information TheTekkitRealm needed was found on their “Media Kit for Windows,” a compre…
POPUP 1 - https://MS-EVENT22.GIFT
Registered in Moscow, Russia via Key-Systems LLC on March 22, 2022 - Biggest giveaway CRYPTO of $100 000 000 (ms-event22.gift)
Michael Saylor - Why $120K Bitcoin Next Week?! BITCOIN Urgent News! BTC/ETH Price Prediction - YouTube
POPUP 2 - HTTPS://ETH-INC.US
Registered by Ivan Ivanov in Moscow, Russia via PublicDomainRegistry on March 23, 2022 - Ethereum Giveaway 2022 (eth-inc.us)
Vitalik Buterin: Ethereum Crash Will Be Followed By 20x Returns | GET READY For The Crazy ETH Pump! - YouTube
Associated Phone Number (Russia) - +7 (929) 753-28-73
Associated Email Addresses:[email protected] [email protected] DYNADOT on February 23, 2022
Associated Physical Address - Lenin str., 12, ap. 34, Moscow, Russia, 123456
According to Bandy, the scammers spoofed his number as he was using 2-step verification to gain access to his account, only to later change the emails and passwords. His accounts should thankfully be recovered within 3 days.
3 Likes
AmarS
27 March 2022 08:39
2
ETH-INC.us is down.
Sent a grabify link to ms-event, no response still, even though they ‘‘respond immediately’’
AmarS
27 March 2022 13:33
7
Fools from Found-Ark.com clicked on my Grabify link, the problem is, they are using a VPN
Date/Time
2022-03-27 13:32:25 UTC
IP Address
193.38.235.192
VPN/Proxy Detection NEW!
This IP may be a VPN or Proxy
Country
Russia, Moscow
Browser
Chrome (99.0.4844.82)
Operating System
Windows 8.1 x64
User Agent
Mozilla/5.0 (Windows NT 6.3; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/99.0.4844.82 Safari/537.36
Referring URL
no referrer
Host Name
host-193-38-235-192.hosted-by-vdsina.ru
ISP
Hosting technology LTD
Even though they are ‘‘busy at the moment’’
Where’d you redirect them to?
AmarS
27 March 2022 13:47
10
Just an about:blank page, i do that so they think something is wrong with their PC, so even if i mess something up with the grabify link, let’s say forget to click on smart logger, i can enable it , because, usually they click multiple times on the link.
POPUP 6 - https://ETHEREUM-UP.COM
Registered by “Tesla ltd” in New York via Nicenic International Group Co., Ltd on March 7, 2022 - Whois ethereum-up.com
ETH CEO: This Is How Much Ethereum You NEED! ETHEREUM TO $5000 SOON - YouTube
POPUP 7 - https://ELONMARCH.COM
Registered via NameCheap on March 26, 2022 - Giveaway (elonmarch.com)
Elon Musk - Why $100,000 Bitcoin next week | I’m investing in Ethereum | Cryptocurrency News - YouTube
POPUP 8 - https://GIFTMUSK.COM
Registered in Moscow, Germany via Reg.ru Whois giftmusk.com
Elon Musk Bought Another $7,2B Cryptocurrency. Ethereum & Bitcoin Will Explode In 2022 ! BTC News - YouTube
POPUP 9 - https://GIFT-ARK.NET
Registered by “Tesla ltd” in New York via Nicenic International Group Co., LTD on March 24, 2022 - ARK Invest Giveaway (gift-ark.net)
Elon Musk: We expect $10,000 per ETH. I’m investing in Crypto Cryptocurrency NEWS - YouTube
POPUP 10 - https://SHIBA-ONE.NET
Registered in Moscow, Warsawa, Poland via Reg.Ru Reported Unsafe Site: Navigation Blocked (shiba-one.net)
Shiba Inu: Elon Musk & SHIB Holders predict $0.022 per SHIB | Cryptocurrency NEWS - YouTube
POPUP 11 - https://CEOGIVES.ORG
Registered by SergeilUdakov in Moskovskaia oblast, Russia via Reg.Ru Whois ceogives.org
Elon Musk & Cathie Wood: Inflation, What happened to cryptocurrency? | ARK Invest Live - YouTube
POPUP 12 - https://SHIBAMUSK.PRO
Registered in Altaiskii krai, Russia via Ru-Center on Pi Day, 2022 (Updated March 19, 2022) - Whois shibamusk.pro
Shiba Inu: Elon Musk & SHIB Holders predict $0.001 per SHIB | Cryptocurrency NEWS - YouTube
AmarS
27 March 2022 14:06
13
Joe from ethereum-up got a little angry at me.
AmarS
27 March 2022 14:10
14
Our cover fell. Retreat.
And once again we got best regards from them.
Someone got angry. I no longer have access to chat on elonmarch.com
AmarS:
Try a less common one, most people know about imageshare.best.
Even better, create a Github Pages, Firebase hosting, etc. site and have a page that redirects to your Grabify link.
DEFINITELY SHOULDNT HAVE CLICKED THAT LMAO
