This is a fake faucet that ask a payment in order to send a big amount of BTC.
Obviously there is no service that can "exploit" faucet and other blockchain site... but according to the address of scammer a lot of people (around 400) have lost their precious bitcoin.
** Welcome to Bitcoin Faucet Collector Bot **
Monday, March 23, 2020
Today is your chance to claim
Free bitcoins from multiple online faucets in a few easy steps!
How it works:
Using hundreds of proxies,
Our bot is able to connect to multiple online faucets,
And claim free BTC numerous times from various proxies,
Then it sends the BTC collected directly into your wallet.
Site try to appear as a legitimate service, with these disclaimers and providing a list of fake TXs:
"All visitors are allowed to use the bot only one session per 24h"
"This operation takes a while and cannot be stopped, check your address before confirming."
Scammers Profile Link:
This is the address that received payments:
This is the address were btc have been moved:
First payment received on 02-Feb-2020
http://btcfaucetbot.com/ Fake Faucet
http://btcfaucetbot.com/latestversion/ Fake Faucet link-2
http://tiny.cc/new-btc-wallet If you haven't a wallet you can create... and you will redirect to binance:
https://www.binance.com/en/register?ref=UFY1H97P scammer want also a referral
Amount Scammed: It seems that address of scammer has collected 0.76911129 btc with 410 transactions!
Payment Method: btc
Proof of Payment: https://www.blockchain.com/btc/address/13S81Goqi19rmphi19RkJMxgR9m7A1Y2Nc
PM/Chat Logs: N/A
It seems that no one has reported this site as scam until now.
Please find below some screenshots
This guide has been adapted from original post in bitcointalk here