Staking platform scam: liquidify.org

[hydrote]

I am writing to report a fraudulent website that is impersonating a legitimate platform. The scam website has been uploading videos on YouTube, promoting various cryptocurrency investments and claiming unrealistic earnings of 572%.

They create a new fake account for every coin:
https://imgur.com/a/9Y8n0eI

Some uploads:
https://imgur.com/D6ZKFlh

The real website is https://app.osmosis.zone/stake, and this fake site uses a different name to mislead potential investors. The videos and content it shares appear to be designed to attract unsuspecting individuals, making false promises of high returns that are far too good to be true.

Some videos of the scam:
https://www.youtube.com/watch?v=I4v8id9N5p0
https://www.youtube.com/watch?v=A74tNOaon3Y
https://www.youtube.com/watch?v=SYxyBkr88Z0
https://www.youtube.com/watch?v=2S-EUsc5sqk
https://www.youtube.com/watch?v=aQc1J2fwXUs


I believe it is crucial to take action against this scam to protect others from falling victim to their deceptive practices.

Registrar Information
Registrar:
NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID:
3765
Abuse Email:
[email protected]
Abuse Phone:
+852.68581443

Thank you for your attention to this matter.

[Bitcoin_Arena]

Such kinds of scams are so common on YouTube. Unfortunately, the scammers have so many YouTube accounts and channels. They keep pooping up from every corner once the others are taken down. I read through the comments of one of the video, and we have 20 accounts commenting all at around the same time.

I think the first step is to organize as a community and report the domains to the registrar so it's taken down. Once it's down, we go after the channels. But trust me, this is a big war. Those scammers take long to give up.

[hydrote]

Exactly. I have already reported the domain. I’m in contact with some cryptocurrency investigators on X who are looking into the matter further. Please help reporting the domain aswell and a report on a video will help.

[coin-investor]

This is a big group of scammers; just take a look at every video; they have a lot of comments praising the scam site and the video creators and are being shown on different channels.
They know how to create what looks like a decent platform and hire freelancers to create a video for their scam offer, I hope those people shown on these videos, if they are freelancers, are aware what and who they are dealing with.
You can hire video promoters for as low as $10 on Fiverr or you can use AI to do this. There are so many tools and platforms that scammers can use to perpetrate their scam.

[hydrote]

This is a big group of scammers; just take a look at every video; they have a lot of comments praising the scam site and the video creators and are being shown on different channels.
They know how to create what looks like a decent platform and hire freelancers to create a video for their scam offer, I hope those people shown on these videos, if they are freelancers, are aware what and who they are dealing with.
You can hire video promoters for as low as $10 on Fiverr or you can use AI to do this. There are so many tools and platforms that scammers can use to perpetrate their scam.

They should be prohibited from engaging in any activities related to cryptocurrency..

[robelneo]

They should be prohibited from engaging in any activities related to cryptocurrency..

You mean stopping them; they will only do that if caught. In a physical world, there are syndicates and gangs, and so we also have that on the internet. They are well organized, and they have diverse talents and skills bonded together to steal people's money because there is a lot of money to steal on the internet because of newbies who do not know how to handle security and are easily deceived by these fake and phishing sites.
And they will continue to exist as long as people do not take security and education about these scam investment sites.