Earlier quoted context omitted.
I was surprised at how few spelling errors the scam had until I got to the transaction hashes and wallet addresses.
But the lack of articles like “the” are a flag to be that this is probably Russian or Ukrainian. They generally do not use “the” when writing English.
YouTube crypto giveaway scams
101–108 of 108 posts
Re: YouTube crypto giveaway scams
#102I saw a few of livestream scams happen real-time so let me explain what I saw. I didn't see it on YouTube but I saw it on Twitch a few times and I never saw anyone mention it before. Short answer is it's an evolution of the Elon Musk Twitter scams where people are told to send crypto (Usually bitcoin) to an address to double it. The main difference than the traditional scams is with livestream you have an audience -…
It was exactly as you described - with Elon Musk looking like he was "live" and the chat was busy and full of people saying "it worked for me. Thanks Elon!" type stuff. Even the channel had used ElonMusk in its name. I honestly thought I was just lucky and happened to catch a billionaire, who is also a known crypto supporter, being generous and trying to get more people into crypto as well by giving some away to the lucky few who caught him live.
What stopped me obviously is me not actually owning any crypto and not being able to get some instantly and without large fees, but also a few things that didn't feel right in the gut. Like the channel was something like "ElonMusk3239". I thought "surely Twitch would make sure the real one didn't need to have the 3,239th account with his name".
Also the website the link directed you to in the chat looked a little to simple and supposedly showing in real-time all the lucky people getting double along with all the crypto addresses - ALL without any sort of signup or verification, etc. You just submitted everything right there and boom you would get double back. Reminded me of those "free VBucks" website my son has come across before.
The final reality was when the channel got taken down while I was watching and another popped up within a minute in the Live Chat area again but with another ElonMuskxxxx name. Then that would get taken down and again another popped up. That is when I realized Twitch was currently in a battle with some group trying to scam crypto.
Definitely one of the most realistic looking scams I've seen in a while.
Re: YouTube crypto giveaway scams
#103Earlier quoted context omitted.
That still doesn’t explain the scam.
There’s no more to it than the name essentially. A scammer gives an address and says that if you send crypto to that address, you will receive double the amount you send back. Then they keep the money you send. I’m sure they dress it up, maybe they actually fulfill a few or they have shills that claim they did, but it’s really not more complicated. It’s classic “if it sounds too good to be true…” stuff.
Re: YouTube crypto giveaway scams
#104I find it rather irritating that the author didn't bother to describe the mechanics behind the supposed scam. A quick sample of other posts also suffer from the same lack of information.
Indeed. But this site is probably a pretty typical example of the scam: https://msnews.io/#rules I like their calculator. Very helpful.
Re: YouTube crypto giveaway scams
#105After the first hundred or so takedowns, it was determined that there would be no easy and effective method.
Eradicating Giveaway Scams — No Easy And Effective Method Found
https://bitcointech.medium.com/eradicating-giveaway-scams-no...
Re: YouTube crypto giveaway scams
#106There's this list of 50 giveaway scam websites currently active: https://pastebin.com/raw/NmTQQq3C
Most of the sites in that list were found from these Youtube videos (discovered with the help of crowdsourced labor, thanks to Microlancer.io). Many of these websites were registered just recently.
It takes about 15 minutes of labor on average to complete the procedures (from a Proof-of-Concept) to archive and submit takedown requests for each of those. That's 15 minutes more per site than the author of this post wishes to allocate, uncompensated, at the present moment.
Link to a writeup on the Proof-of-concept: https://bitcointech.medium.com/eradicating-giveaway-scams-no...
Tomorrow there'll be a dozen or two new additional sites to add to this list. The day after, another dozen or two.
Anyone have any suggestions as to how to combat this problem?
Re: YouTube crypto giveaway scams
#107Surely there is a mechanism in these technological marvels which are cryptocurrencies to get the money back?
Bring the scammer before a judge. The same as when anyone scams you out of cash or gemstones or electronics. "I put a ruby in a box and shipped it to Nigeria because an email told me to. How do I get it back?" It's not a new problem.
Re: YouTube crypto giveaway scams
#108Earlier quoted context omitted.
Holy shit. Try opening Dev tools (F12); it redirects you immediately to some random minecraft YouTube video. They do NOT want people digging into the site, haha.
It's using console-ban: https://github.com/fz6m/console-ban It's easy enough to work round in uBlock - just add: ||cdn.jsdelivr.net/gh/fz6m/console-ban@3.2/dist/console-ban.min.js as a filter.
Fun fact, they additionally try to prevent any text selection, right-clicking, or copy/paste chords. Pasting this in your devtools debugger restores all functionality:
(function () {
if (typeof document.body.style.MozUserSelect != "undefined") {
document.body.style.MozUserSelect = "auto";
}
document.body.style.cursor = "default";
document.captureEvents(Event.MOUSEDOWN);
document.onmousedown = double_mouse;
document.oncontextmenu = function() {return true};
document.onkeydown = function() {return true};
})();
Also, the "transactions log" is literally all random numbers generated in the browser: function createTableItem() {
let coin = randomInteger(0, 1) == 1 ? "BTC" : "ETH";
let inputValue = coin == "BTC" ? randomInteger(0, 5) + "." + randomString(5, "123456789") : randomInteger(0, 20) + "." + randomString(5, "123456789");
let outputValue = ++inputValue * 2;
let fee = inputValue / 100000;
let address = coin == "BTC" ? $("input[name=address_btc]").val() : $("input[name=address_eth]").val();
let row = `
${randomString(25) + "..."}
${randomString(6, "123456789")}
${randomString(25) + "..."}
${address}
${address}
${randomString(25) + "..."}
${round(outputValue, 7)} ${coin}
${round(inputValue, 7)} ${coin}
${round(fee, 5)}
Completed
`;
$(row).hide().prependTo(".transaction-content").fadeIn("slow");
$('.transaction-item:eq(5)').remove();
}
createTableItem();
createTableItem();
createTableItem();
createTableItem();
createTableItem();
setInterval(createTableItem, 8000);