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intro
  • đŸ’ģSummary
  • 🧑‍đŸ’ģMe
  • 🟠Investigation
    • đŸ‘ī¸â€đŸ—¨ī¸Reconnaissance
  • 🔴The Evidence
    • 🔍Evidence #1
    • 🔍Evidence #2
    • 🔍Evidence #3
    • 🔍Evidence #4
    • 🔍Evidence #5
    • 🔍Evidence #6
    • 🔍Evidence #7
    • 🔍Evidence #8
    • 🔍Evidence #9
    • 🔍Evidence #10
    • 🔍Evidence #11
    • 🔍Evidence #12
  • đŸŸŖTracking Down
    • đŸ’ģIP Addresses
    • đŸ‘ŋThe Telegram Admins
  • đŸŸĸThe Break
    • 🤝The Marketing Agency
    • 🙈The People
    • 📞Phone Numbers
  • 🟤Concslusion
    • â„šī¸Final Words
  • âšĢDo Your Part
    • đŸ‘ĢHelp Thy Neighbor
  • 🟡Bonus Info
    • 📉Snowfall Scam
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  1. 🔴The Evidence

🔍Evidence #9

Identical Tokenlite setup

PreviousEvidence #8NextEvidence #10

Last updated 2 years ago

CtrlK

All the scam websites are set up on Tokenlite (tokenlite.net), an Initial Coin Offering platform that can be purchased for $229 on Envato Marketplace. (https://bit.ly/3RPtuAo).

Almost all the websites were set up in the same fashion. presale.domain.com/register. A sample can be seen below:

  • https://presale.orbeonprotocol.com/register

  • https://presale.snowfallprotocol.io/register

  • https://presale.firepin.io/register (offline but visible on WBM https://bit.ly/3E5TYYt)

  • https://presale.mehracki.io/register (offline but visible on WBM https://bit.ly/3xj46cB)

  • https://purchase.mountanaz.io/register (offline but visible on WBM https://bit.ly/3IltqVR)

  • https://presale.uniglo.io/register (offline but visible on WBM https://bit.ly/3XrmkTY)

  • https://presale.gnox.io/register (offline but visible on WBM https://bit.ly/3x9ZOUR)

  • https://presale.oryennetwork.io/register (offline but visible on WBM https://bit.ly/3RQ4FUH)

  • https://presale.degrain.io/register (offline but visible on WBM https://bit.ly/3RUsSte)