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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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neoaugust.blogspot.com + more #162

Closed 409H closed 5 years ago

409H commented 5 years ago

neoaugust.blogspot.com Trust trading scam site https://urlscan.io/result/dcdaa3cb-93d8-4b4c-840a-5560e98e4067 address: APrEuwGuqbZF57K8CMto1GEbbV1FgKHY6s (neo)

litecoinpromo.netlify.com Trust trading scam site https://urlscan.io/result/541f6cca-02b4-41a4-8ac7-5e1e5f1e4bd2/ address: Lgv4JCcoaiNmSRkY2R9YRywephdcxMfoaJ (ltc)

exchange.webdexlaunch.top Trust trading scam site https://urlscan.io/result/9b45bcb5-6fe9-4a36-ab8c-295faa0f3410/ https://urlscan.io/result/e96daf26-0b66-4847-87ac-7139f1007d5b/ https://urlscan.io/result/aa8d2a08-e4eb-4c09-8394-1d7173a4b7f1/ address: 39h6d1xLqYLCLypoRmsnxjkukNfcmoNP7z (btc)

get3tesla.space Trust trading scam site https://urlscan.io/result/6f932298-7a8c-47ef-b61f-d41b4ccacaf9/ https://urlscan.io/result/76cfd411-2b13-4417-83bf-dce5794099c6/ https://urlscan.io/result/3ee734ea-bcee-4d0d-b712-a0469d9a1fe4/ address: 0x1D49428C8D20FD5F22ef44DE07D09612800B24aB (eth) address: 1FSbJofJABUpNajBBWuVmM5Zp4TimCYeC7 (btc)

sebiltv.com.tr Fake bitcoin talk login phishing for logins with POST /login.php https://urlscan.io/result/1bc0afda-1e6e-4e1e-a61c-36a32ed07d9d

coinbase-promo.com Trust trading scam site https://urlscan.io/result/53e5c65d-0d6c-485d-89d9-e6fd29ba8e68/ address: 13tsX2zBiPz3P2nt5HgyFKxXTQFWRqXEuj (btc)

coinbase.gift Trust trading scam site https://urlscan.io/result/ec3f11bf-6621-4f7b-b7e8-fe882896b386/ address: 1QAhk976LEnwMyMNbbqaWtkWmiEQDBFVDJ (btc)

coinbase.promo Trust trading scam site https://urlscan.io/result/11ad9735-e655-431e-99b4-89d16687f416/ address: 1NjQ2rSB21Kb3vyUf1A8yGxJV67jxzKNw1 (btc)

5000bitcoin.net Trust trading scam site https://urlscan.io/result/e6868bf4-2d05-4fb6-abd6-0614cb4d7b64/ address: 14CcftBcHmQwPwhgd9e2dVdURqVtP2hQW3 (btc)

2019giveaway.com Trust trading scam site https://urlscan.io/result/054dd8d2-7e91-4717-be6c-3b1f4e436ef0/ address: 1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm (btc) address: 1DNZSZz1Hr1f7pNZun2jSTUr8p2SjCZf7M (btc)

coinbase5000.com Trust trading scam site https://urlscan.io/result/d22fd3f7-076d-4cde-a979-88778769e252/ address: 1FZWiRH5zSwsaFY5gUFXVGML6NHsADngRp (btc) address: 15FFKTWv6gmT7Wkvsbw1oEUBAxpekcHCdb (btc)

2019airdrop.com Trust trading scam site https://urlscan.io/result/deee54e7-76da-4e88-952f-1f360b2695b5/ address: 1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm (btc)

promo5000.com Trust trading scam site https://urlscan.io/result/ac861e0d-e6d6-4fa4-9ec3-a838123ed49f/ https://urlscan.io/result/cebd53e2-b5fd-4b78-8fc9-ec170d438e73/ address: 1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm (btc) address: 1DSiqjgxHPvFqCN5KiYqUsqZuC8qh1n1Bt (btc)

muskelon.net Trust trading scam site https://urlscan.io/result/bf060602-3a3e-4a09-9528-8b93a2d97e2c/ address: 1JMimK5EWomziHVVognk7kvk8EHZVsMf8Z (btc)