Post
Topic
Board Scam Accusations
Merits 7 from 2 users
Topic OP
Itchy.eth Attempted Phising
by
chadlums
on 26/03/2023, 02:52:57 UTC
⭐ Merited by LoyceV (4) ,klarki (3)
What happened:
The user created a self-moderated thread that was disguised as a request for assistance regarding a $225,000 withdrawal. However, the true intent of the post was to deceive people into visiting a phishing site.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3543438 (Uncertain whether or not they actually possesses ownership of the .ENS.)
Reference Link:
https://bitcointalk.org/index.php?topic=5446230.msg61971712#msg61971712
Additional Notes:
Found the actual domain by searching the brand on Twitter.

The actual website only settles in BTC while OP said it was a USDC withdrawal, which was interesting. After some digging, all the balances are settled in DEGA (a BSC token).

Couldn't find a $225,000 DEGA swap on the blockchain so I actually contacted them this morning, it's a phishing site. If anyone connected their wallet, make sure to revoke permissions

Mackey — Today at 8:11 PM
Hello there sir.
Definetely, it's not one of our domains. I informed our HQ, they'll take close look at it tomorrow, but one thing for sure, coingames.ca is not us.