02-08-2022, 01:46 PM
Here is how I doxxed the creator of a scamcoin and make him abandon the scam few min
<!-- SC_OFF --><div class="md"><p><em>I posted this yesterday but it was removed by reddit because I said the website of the scam. Now I repost it without any information so please don't ask for it. Anyway the website is now deleted so you can't see anything.</em></p> <p>I own a telegram group where this morning an user entered telling everyone to be quick because today it was starting the private sale of a new coin.</p> <p>I looked at its website and it was clearly made by an amateur. It's whitepaper was a joke.</p> <p>However, the devs officially doxxed themselves and most users in their "official" telegram group were starring to believe in this scam.</p> <p>I noticed some users were clearly fake, saying things like "I follow this project since 1 year and it's amazing" but I checked and the <strong>group was created just few days ago so how they were following this project since 1 year ago?</strong></p> <p>I then decided to <strong>contact on LinkedIn the 2 official admins of the project</strong>. They both answered me that they had nothing to do with it and clearly someone took their names and photos and posted them on that website.</p> <p>45 minutes were remaining before the private sale would start. By the way, the private sale was going to work in this way: they would publish a bsc address and everyone had to send bnb at that address. In exchange they would receive back these new tokens.</p> <p>I posted in their group that admins were liars and that the people listed in the official website were not related to this project in any way.</p> <p>They accused me of fud, I had no proofs. Also they were deleting most of my messages. </p> <p><strong>Then I tried what I thought was impossible, because only the worst amateur would make such a mistake: I did a whois of the domain of their website</strong> and found out the website was created just 2 days ago, and I found the name and the address of the owner. This guy didn't even think to hide it properly.</p> <p><strong>At this point it was just few minutes before the official launch of the private sale. I simply posted in the group the name and the home address of the scammer and then "if anyone will be scammed, just give this name to the police"</strong></p> <p>Admins abandoned the group immediately, countdown went to 0 but no private sale started. They literally disappeared and they had no opportunity to scam anyone.</p> <p>Obviously they were amateurs, it's harder with professional scammers, but I'm proud that I destroyed the plan of these scammers who invested money and time in creating their website and preparing this scam.</p> </div><!-- SC_ON --> submitted by <a href="https://www.reddit.com/user/Trevigol"> /u/Trevigol </a> <br/> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/snds3m/here_is_how_i_doxxed_the_creator_of_a_scamcoin/">[link]</a></span> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/snds3m/here_is_how_i_doxxed_the_creator_of_a_scamcoin/">[comments]</a></span>Kind Regards R
<!-- SC_OFF --><div class="md"><p><em>I posted this yesterday but it was removed by reddit because I said the website of the scam. Now I repost it without any information so please don't ask for it. Anyway the website is now deleted so you can't see anything.</em></p> <p>I own a telegram group where this morning an user entered telling everyone to be quick because today it was starting the private sale of a new coin.</p> <p>I looked at its website and it was clearly made by an amateur. It's whitepaper was a joke.</p> <p>However, the devs officially doxxed themselves and most users in their "official" telegram group were starring to believe in this scam.</p> <p>I noticed some users were clearly fake, saying things like "I follow this project since 1 year and it's amazing" but I checked and the <strong>group was created just few days ago so how they were following this project since 1 year ago?</strong></p> <p>I then decided to <strong>contact on LinkedIn the 2 official admins of the project</strong>. They both answered me that they had nothing to do with it and clearly someone took their names and photos and posted them on that website.</p> <p>45 minutes were remaining before the private sale would start. By the way, the private sale was going to work in this way: they would publish a bsc address and everyone had to send bnb at that address. In exchange they would receive back these new tokens.</p> <p>I posted in their group that admins were liars and that the people listed in the official website were not related to this project in any way.</p> <p>They accused me of fud, I had no proofs. Also they were deleting most of my messages. </p> <p><strong>Then I tried what I thought was impossible, because only the worst amateur would make such a mistake: I did a whois of the domain of their website</strong> and found out the website was created just 2 days ago, and I found the name and the address of the owner. This guy didn't even think to hide it properly.</p> <p><strong>At this point it was just few minutes before the official launch of the private sale. I simply posted in the group the name and the home address of the scammer and then "if anyone will be scammed, just give this name to the police"</strong></p> <p>Admins abandoned the group immediately, countdown went to 0 but no private sale started. They literally disappeared and they had no opportunity to scam anyone.</p> <p>Obviously they were amateurs, it's harder with professional scammers, but I'm proud that I destroyed the plan of these scammers who invested money and time in creating their website and preparing this scam.</p> </div><!-- SC_ON --> submitted by <a href="https://www.reddit.com/user/Trevigol"> /u/Trevigol </a> <br/> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/snds3m/here_is_how_i_doxxed_the_creator_of_a_scamcoin/">[link]</a></span> <span><a href="https://www.reddit.com/r/CryptoCurrency/comments/snds3m/here_is_how_i_doxxed_the_creator_of_a_scamcoin/">[comments]</a></span>Kind Regards R