Closed 409H closed 5 years ago
now5000.com Trust trading scam site https://urlscan.io/result/69aabe8e-4ccb-48b5-9cc6-7780a28df987/ address: 1Q5XatyemWqDo7aytzExFho9YvayaNQhwp (btc)
crypto-drop.org Trust trading scam site https://urlscan.io/result/2a8b1897-b4a0-42b6-b8d3-25ede46b6590/ address: 1JRprezHFY97JEJo55t8wRnuNkAcVkB4uY (btc)
crypto-promo.net Trust trading scam site https://urlscan.io/result/ad363f88-56b6-4c2d-ab8f-99ee96a68314/ address: 1212Egq4bLw3FLQx5EWcu7fmJoJkvh3RrB (btc)
cryptoextravaganza.online Trust trading scam site https://urlscan.io/result/cb0bd8d2-9d86-48a1-b6aa-477a06a4ce14/ https://urlscan.io/result/4e957859-e4b9-4be9-8b50-ca8f70a3445d/ address: 12E6S5wUtzofn1mivoNYS3Wm5Z8Ld4FwK1 (btc) address: 0xd9356A97016Bfe90eD4B793289fEB812C58aC127 (eth)
xn--blockcain-lmb.com Fake blockchain phishing for logins - https://twitter.com/PhishingAi/status/1156192065518231552 https://urlscan.io/result/db78726b-aba9-4129-932f-5de3c3adb24b/ https://urlscan.io/result/c25ff85f-6b63-4d34-98c6-6fd68358ef96/
hiverzone.com Scam investment (108% profit in 24hrs) using coinpayments merhcant 72ef49e64a72d984cb253bc7c297ccd7 https://urlscan.io/result/e34c9bfd-9757-495a-8630-4cf2588bacaf/ https://urlscan.io/result/7b16c005-8b8e-45c8-815a-865c05b8b966
elonmuskcrypto.webcindario.com Trust trading scam site https://urlscan.io/result/df137259-ceb7-47b1-a143-bef364caf7ab/ address: 0x738a8589924B5C924997DDFB23238064eD238920 (eth)
anycoins.club Trust trading - fake bitcoin miner https://urlscan.io/result/da156293-b40e-4f01-8d9a-c18f61c7494d/loading address: 36NMVtTqxvBq19fiowCcuJKtiR56hdAayy (btc)
mcafees-redemption.netlify.com Trust trading scam site https://urlscan.io/result/8644dbbf-61b5-4425-b3e3-af9ef633c483/ address: 1BpUU4YDuZGXQkrW3hawXhRGGPzs2Zxivb (btc)
calibra-token.info Fake Calibra crowdsale site https://urlscan.io/result/9cfc75db-7afd-493f-9e53-27697fedb466/ address: 0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5 (eth) address: 1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A (btc)
now5000.com Trust trading scam site https://urlscan.io/result/69aabe8e-4ccb-48b5-9cc6-7780a28df987/ address: 1Q5XatyemWqDo7aytzExFho9YvayaNQhwp (btc)
crypto-drop.org Trust trading scam site https://urlscan.io/result/2a8b1897-b4a0-42b6-b8d3-25ede46b6590/ address: 1JRprezHFY97JEJo55t8wRnuNkAcVkB4uY (btc)
crypto-promo.net Trust trading scam site https://urlscan.io/result/ad363f88-56b6-4c2d-ab8f-99ee96a68314/ address: 1212Egq4bLw3FLQx5EWcu7fmJoJkvh3RrB (btc)
cryptoextravaganza.online Trust trading scam site https://urlscan.io/result/cb0bd8d2-9d86-48a1-b6aa-477a06a4ce14/ https://urlscan.io/result/4e957859-e4b9-4be9-8b50-ca8f70a3445d/ address: 12E6S5wUtzofn1mivoNYS3Wm5Z8Ld4FwK1 (btc) address: 0xd9356A97016Bfe90eD4B793289fEB812C58aC127 (eth)
xn--blockcain-lmb.com Fake blockchain phishing for logins - https://twitter.com/PhishingAi/status/1156192065518231552 https://urlscan.io/result/db78726b-aba9-4129-932f-5de3c3adb24b/ https://urlscan.io/result/c25ff85f-6b63-4d34-98c6-6fd68358ef96/
hiverzone.com Scam investment (108% profit in 24hrs) using coinpayments merhcant 72ef49e64a72d984cb253bc7c297ccd7 https://urlscan.io/result/e34c9bfd-9757-495a-8630-4cf2588bacaf/ https://urlscan.io/result/7b16c005-8b8e-45c8-815a-865c05b8b966
elonmuskcrypto.webcindario.com Trust trading scam site https://urlscan.io/result/df137259-ceb7-47b1-a143-bef364caf7ab/ address: 0x738a8589924B5C924997DDFB23238064eD238920 (eth)
anycoins.club Trust trading - fake bitcoin miner https://urlscan.io/result/da156293-b40e-4f01-8d9a-c18f61c7494d/loading address: 36NMVtTqxvBq19fiowCcuJKtiR56hdAayy (btc)
mcafees-redemption.netlify.com Trust trading scam site https://urlscan.io/result/8644dbbf-61b5-4425-b3e3-af9ef633c483/ address: 1BpUU4YDuZGXQkrW3hawXhRGGPzs2Zxivb (btc)
calibra-token.info Fake Calibra crowdsale site https://urlscan.io/result/9cfc75db-7afd-493f-9e53-27697fedb466/ address: 0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5 (eth) address: 1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A (btc)