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Topic: [Scam]: Fake Uniswap 10,000,000 Airdrop (Read 275 times)

Kemarit (OP)

Legendary

Activity: 3430
Merit: 1416

[Scam]: Fake Uniswap 10,000,000 Airdrop

October 04, 2020, 12:24:38 PM

Merited by Baofeng (2)

What happened: Fake Uniswap 10,000,000 Airdrop

Website:

Code:

https://freeuniswap.com/

Archive: https://archive.is/Ok6Fw

ETH address: 0x1f5b1aee0775fb44a3c2b8185d91afb8f0f613ad

And the hype continues about this UNI swap and scammers are very happy with it as they take advantage of these gullible newbies who are blindly trust them. So be careful and warn everyone around you not to fall for this.

Code:

Registrant Pavel Zuev
Registrant Org Private Person
Registrant Country ru
Registrar Registrar of domain names REG.RU LLC REGISTRAR OF DOMAIN NAMES REG.RU LLC
IANA ID: 1606
URL: https://www.reg.com,https://www.reg.ru,http://www.reg.ru
Whois Server: whois.reg.com

(p)
Registrar Status clientTransferProhibited
Dates 1 days old
Created on 2020-10-03
Expires on 2021-10-03
Updated on 2020-10-03

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Kemarit (OP)

Legendary

Activity: 3430
Merit: 1416

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

October 04, 2020, 09:39:04 PM

Another one:

What happened: Fake Uniswap Giveaway

Website:

Code:

https://eventuniswap.com/

Archive:

Code:

Registrant WhoisGuard Protected
Registrant Org WhoisGuard, Inc.
Registrant Country pa
Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status addPeriod, clientTransferProhibited
Dates 1 days old
Created on 2020-10-03
Expires on 2021-10-03
Updated on 0000-12-31

.
betpanda.io

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AthenaBanana

Copper Member
Jr. Member

Activity: 392
Merit: 1

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

October 05, 2020, 12:45:44 PM

There are more of this scam airdrop that you will get UNI tokens I think the target of this fake airdrop is the ones who are desperate to have a chance to get a UNI coin. I hope newbies in crypto will not fall for these tricks

Harlot

Hero Member

Activity: 1806
Merit: 672

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

October 05, 2020, 01:03:30 PM

Quote from: AthenaBanana on October 05, 2020, 12:45:44 PM

They aren't really targeting anyone since you will often see fake giveaways happening to popular cryptocurrencies in the industry. You will see a lot of these fake giveaways for Bitcoin, Ethereum, Litecoin, and other cryptocurrencies whom they know has a lot of users, the more users or the more popular the cryptocurrency is the more chances they will have victims believing their scam. That's why if you will see this kind of crap even if someone popular (Twitter hack) is posting it do not believe what they are trying to show.

sujonali1819

Legendary

Activity: 2534
Merit: 1191

Need Campaign Manager?PM on telegram @sujonali1819

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

October 05, 2020, 01:58:59 PM

Not only a fake airdrop but also a phishing site. Just try to visit the site and got a warning from EAL. So people could be phished if there is an option to put a password or private keys.

we always have to think that if any airdrop/giveaways asked to sent even a little amount of money are fake airdrop/giveaway. So all should be follow the official announcement before joining such type of airdrops and giveaways.

Raflesia

Hero Member

Activity: 2968
Merit: 734

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

October 05, 2020, 02:50:56 PM

Quote from: sujonali1819 on October 05, 2020, 01:58:59 PM

Not only a fake airdrop but also a phishing site. Just try to visit the site and got a warning from EAL. So people could be phished if there is an option to put a password or private keys.

They try to do unusual things, not only airdrops but phishing sites they will also do to get victims, I see so many fake Uniswap airdrops every day they really don't get bored with stupid behavior like this, I'm also sure that some already going to something like this and that this is fake, it doesn't need to be followed, obviously the legit airdrop has ended and that's all it has got.

Beware, this is all the traps they do this just want money with this phishing site capital. This is really annoying.

Kemarit (OP)

Legendary

Activity: 3430
Merit: 1416

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

October 11, 2020, 03:44:20 PM

Merited by cryptomaniac_xxx (2)

What happened: Another fake Uniswap Giveaway

Website:

Code:

https://uni-fund.info/

Archived: https://archive.is/MHyGq

Code:

Registrant Org Private Person
Registrant Country ru
Registrar Limited Liability Company "Registrar of domain names REG.RU"
IANA ID: 1606
URL: http://www.reg.com
Whois Server: whois.reg.com

(p)
Registrar Status addPeriod, clientTransferProhibited, serverTransferProhibited
Dates 2 days old
Created on 2020-10-09
Expires on 2021-10-09
Updated on 2020-10-09

.
betpanda.io

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Kemarit (OP)

Legendary

Activity: 3430
Merit: 1416

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

October 14, 2020, 02:15:20 AM

What happened: Fake Uniswap Giveaway

Website:

Code:

https://uniswap.ug/

Archived: https://archive.is/284Ku

Code:

Whois Record for UniSwap.ug
Registrant Org Franklin PLC
Registrar UG Registrar
IANA ID:
URL: https://registry.co.ug
Whois Server:
Registrar Status
Tech Contact
IP Address 176.113.115.216 - 7 other sites hosted on this server

This is also related to this: https://bt.irlbtc.com/view/5281714.0 because of the ip address.

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smyslov

Sr. Member

Activity: 2030
Merit: 269

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

October 14, 2020, 02:57:08 AM

Quote from: AthenaBanana on October 05, 2020, 12:45:44 PM

I agree there are still people that are looking for UNI airdrops because this is the biggest airdrop this year and maybe of all-time high because UNI token, could even go higher than the current price, people should be careful on this kind of airdrop always do diligent research or read other people's opinion about a particular airdrop.

Kemarit (OP)

Legendary

Activity: 3430
Merit: 1416

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

October 21, 2020, 12:13:25 AM

Merited by btc_angela (1)

#10

What happened: Fake Uniswap Airdrop

Website:

Code:

http://uniswap.org.claim-tokens-airdrop.info/

Archived: https://archive.is/XxgJ7

Code:

Whois Record for Claim-Tokens-Airdrop.info

IP Address 107.180.26.91 - 928 other sites hosted on this server

IP Location United States Of America - Arizona - Scottsdale - Godaddy.com Llc
ASN United States Of America AS26496 AS-26496-GO-DADDY-COM-LLC, US (registered Oct 01, 2002)

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betpanda.io

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btc_angela

Hero Member

Activity: 3108
Merit: 625

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

October 21, 2020, 08:56:31 AM

Merited by Kemarit (1)

#11

Quote from: smyslov on October 14, 2020, 02:57:08 AM

Quote from: AthenaBanana on October 05, 2020, 12:45:44 PM

And the list continue to grow as scammers are not stopping creating this fake websites for UNI airdrop because it is still the most sought crypto in the Altcoins market. However, the price seems to be going down now, but criminals are not stopping though because they know that they can catch beginners who don't do any research, and as long as there are UNI in the keyword they will invest and that's why scammers are not stopping anytime.

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Kemarit (OP)

Legendary

Activity: 3430
Merit: 1416

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

November 09, 2020, 02:41:26 AM
Last edit: November 11, 2020, 03:07:56 AM by Kemarit

#12

What happened: Fake Uniswap Airdrop

Website:

Code:

https://claimuni.com/

Archived: https://archive.is/LUrCV

Code:

Whois Record for ClaimUni.com
Registrant Pavel Zuev
Registrant Org Private Person
Registrant Country ru
Registrar Registrar of domain names REG.RU LLC REGISTRAR OF DOMAIN NAMES REG.RU LLC
IANA ID: 1606
URL: https://www.reg.com,https://www.reg.ru,http://www.reg.ru
Whois Server: whois.reg.com

(p)
Registrar Status clientTransferProhibited
Dates 2 days old
Created on 2020-11-06
Expires on 2021-11-06
Updated on 2020-11-06

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kwinzman

Newbie

Activity: 5
Merit: 0

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

January 23, 2021, 01:45:08 AM
Last edit: January 23, 2021, 07:31:02 PM by kwinzman

#13

Quote from: kwinzman on January 23, 2021, 01:25:42 AM

The same scammer is active under a new domain:

Code:

uniswap-free.com

I have reported this to the abuse email of his webhoster, which quickly took the site offline, but the scammer has since changed his webhoster.
Apparently he is also still operating a twitter page: @UNISWAP_FREE that sometimes promotes the phishing site. I have reported the Twitter account for phishing and for impersonation but Twitter has not blocked them so far.

Kemarit (OP)

Legendary

Activity: 3430
Merit: 1416

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

January 23, 2021, 01:57:26 AM

Merited by zanezane (1)

#14

^^ Thank you for reporting this, I try to access the website right now, and it says:

So good job in helping this community to clear the space for this crypto criminals. Again, this won't stop so we need to be very active and vigilant and to double check and not to blindly trust any websites.

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betpanda.io

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zanezane

Full Member

Activity: 868
Merit: 150

★Bitvest.io★ Play Plinko or Invest!

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

January 23, 2021, 06:44:00 AM

#15

Quote from: Kemarit on January 23, 2021, 01:57:26 AM

^^ Thank you for reporting this, I try to access the website right now, and it says:

Good job on you to for putting this issue on the table, if it weren't for you raising awareness, they might have scammed more people than they already have. I don't get the people that fall for this obvious trick, 40 becoming 400 is not something you will see being spouted by an honest man.

kwinzman

Newbie

Activity: 5
Merit: 0

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

January 23, 2021, 07:39:18 PM

#16

I am happy it got blocked. Unfortunetaly the scammer switched domain yet again:

Code:

https://free-uniswap.com/sign.php

Mirrored at https://web.archive.org/web/20210123192802/https://free-uniswap.com/sign.php

ScamViruS

Hero Member

Activity: 2296
Merit: 767

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

January 23, 2021, 07:53:58 PM

#17

Quote from: kwinzman on January 23, 2021, 07:39:18 PM

I am happy it got blocked. Unfortunetaly the scammer switched domain yet again:

Code:

https://free-uniswap.com/sign.php

Mirrored at https://web.archive.org/web/20210123192802/https://free-uniswap.com/sign.php

Scammers will continue their activities they do not want to use their talents for good. There is still a lot of interest among people in the market with uniswap, which is why scammers want to trap ordinary crypto users with this opportunity of interest. People fall into such traps in the greed to get more free money. So to keep ordinary crypto users safe from such scams, fake websites should be exopse like this. Keep up the good work.

..^1win..

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Kemarit (OP)

Legendary

Activity: 3430
Merit: 1416

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

January 24, 2021, 01:49:55 AM

#18

Quote from: kwinzman on January 23, 2021, 07:39:18 PM

I am happy it got blocked. Unfortunetaly the scammer switched domain yet again:

Code:

https://free-uniswap.com/sign.php

Mirrored at https://web.archive.org/web/20210123192802/https://free-uniswap.com/sign.php

Thanks for exposing it here, did your report the domain name already? I suggest you do, so that it will be taken down. First you can report it here, https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en.

And then we look for the domain registrar, which is here:

Where to report abuse: https://www.reg.com/support/abuse/

Quote

Whois Record for Free-UniSwap.com
Registrant    Protection of Private Person
Registrant Country    ru
Registrar    Registrar of domain names REG.RU LLC REGISTRAR OF DOMAIN NAMES REG.RU LLC
IANA ID: 1606
URL: https://www.reg.com,https://www.reg.ru,http://www.reg.ru
Whois Server: whois.reg.com

(p)
Registrar Status    clientTransferProhibited
Dates    4 days old
Created on 2021-01-19
Expires on 2022-01-19
Updated on 2021-01-21

Name Servers    NS1.HOSTIMAN.RU (has 13,830 domains)
NS2.HOSTIMAN.RU (has 13,830 domains)
NS3.HOSTIMAN.COM (has 112 domains)
NS4.HOSTIMAN.COM (has 112 domains)


Tech Contact    Protection of Private Person
PO box 87, REG.RU Protection Service,
Moscow, 123007, ru

(p) (f)
IP Address    213.32.111.37 - 544 other sites hosted on this server

.
betpanda.io

│

ANONYMOUS & INSTANT
.......ONLINE CASINO.......

│

SLOT GAMES
....SPORTS....
LIVE CASINO

│

Regional Sponsor of the
Argentina National Team

Chikito

Copper Member
Legendary

Activity: 3276
Merit: 2437

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

January 24, 2021, 02:36:57 AM

#19

Fake Uniswap everywhere, a newbie at this time must come to scam Accusation board first before entering any website to join.

here, https://dnstwister.report/search?ed=756e69737761702e6f7267 when I searching domain Uniswap find anything related to the fake site. I also fund any of fake uniswap

COM

CASH

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kwinzman

Newbie

Activity: 5
Merit: 0

Re: [Scam]: Fake Uniswap 10,000,000 Airdrop

January 25, 2021, 11:54:30 PM

#20

And yet another domain for the same scam

Code:

uniswap-wallet.com

Mirrored at:
https://web.archive.org/web/20210125234811/https://uniswap-wallet.com/sign.php

I am reporting them left an right, but always new domain names come up.

The scammer personal information was briefly visible when he changed hoster:

Name: Pavel Zuev
Organization: Private Person
Street: 3-liniya, 2 polovini, 23 korpus, 3
City: Sankt-Peterburg
State: Sankt-Peterburg
Postal Code: 187021
Country: RU
Phone: +7.9871955892
Fax: +7.9871955892
Email: zuevpavel@protonmail.com

Maybe a police report for this "Pavel Zuev" guy is possible? Do we have Russian members here?

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