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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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5000get.com + more #151

Closed 409H closed 5 years ago

409H commented 5 years ago

5000get.com Trust trading scam site https://urlscan.io/result/9f1d6e33-5f01-47cf-84c9-4201d058e8da/ address: 1PUJDnBL3cu5rCLkCMygvNe5QwXWdpSND5 (btc)

get3tesla.org Trust trading scam site https://urlscan.io/result/d1dcb50d-a15f-4520-a9c7-cf01562d22a6/ address: 0x79949b5353006b12CC0d739190d492c577bEd080

litenet.ltd Scam investment site - ponzi scheme (company no.12055460) https://urlscan.io/result/d365990e-0136-4708-a556-06437e8973ae/ address: 3Qs6oJa5riYu8sKtikq2eNLiVX2h9YCNFM (btc)

5000promo.net Trust trading scam site https://urlscan.io/result/bde3c88c-d696-42d3-881f-9b1cc46cbda3/ address: 1HFAzdeYk6jNtvY1uuyCexz7UAJjehRUNx (btc)

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crypto-promotion-get.online Trust trading scam site https://urlscan.io/result/b18c87f4-2939-47f8-b427-9c9051eaad66/ https://urlscan.io/result/2d3756bb-4155-4a73-a8a0-3dccb30dcb04/ address: 0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F (eth)

20eth.org Trust trading scam site https://urlscan.io/result/c64a5a8f-5424-4991-87e7-c1fcad54ca87/ address: 0x295F3272645CaD969f71E2A8515cb1f871198D32 (eth)

crypto-promotion-get.tech Trust trading scam site https://urlscan.io/result/2d3756bb-4155-4a73-a8a0-3dccb30dcb04/ https://urlscan.io/result/493d29ae-20a0-42ee-918a-f7b136ec5556 address: 0xfeDC43d08F2df67bb9087b461DB0298Ba95D5d3b (eth) address: 0x2A1c52252043257EB84228a90457772D870c0994 (eth)