Closed 409H closed 5 years ago
bitshumb.com Fake exchange https://urlscan.io/result/8bb85e86-5baf-4607-b640-7385bad2a3df/ address: 1LRiHvoGDTbC747TgswG54HsTSyntDPwdv (btc) address: 0x3f37442c8B76FD15E66BBE6865540A7D657712ba (eth) address: qqsuxeq7u2ltxd0gg398w6a76fe3esa5sq2pxdku08 (bch)
exchange.bnbmarket.services Trust trading scam site https://urlscan.io/result/4f8dda35-c306-4ce3-ba4c-583fdef740e4/ address: 3EMoCw3GLp7JNDJwYNvbhrP3DUdv5JrJHM (btc)
event.exchangejersey.top Trust trading scam site https://urlscan.io/result/7225374c-822e-4fda-9b96-a16c4b84fe3b https://urlscan.io/result/8138cc18-21c4-486d-af0e-44b333a65b1a/ address: 3NgqA6ozXpP9zJ6EGyRmbgQZTWVkXPwxCU (btc)
exchange.webjersey.top Trust trading scam site https://urlscan.io/result/864a7ca5-21a4-468c-a892-a1224c2ec39a https://urlscan.io/result/0959127f-e5bf-4a03-9982-29cdfa5fb7e4/ https://urlscan.io/result/7a5d5a53-1578-409f-a449-3b9033c44aa6/ address: 38v3GVTYbtHQMXpARnkTuNdjzrpT6Jjs9f (btc)
binance.marketlaunch.site Trust trading scam site - reported address 3KuttnZ2JWteD7up8UnwSb9vJNVWozfKEt (btc) https://urlscan.io/result/52e77bea-8552-4acf-86cd-2d0e92bb0d30 https://urlscan.io/result/a969ba2e-e5fa-4401-837a-516b2de9ad03
exchange.projectdex.top Trust trading scam site https://urlscan.io/result/7a80e17f-5539-4d0c-9aa7-e83d8981e3f4 https://urlscan.io/result/1857ed1e-8e9b-4871-8348-8ff0d7f4987b https://urlscan.io/result/0043ee4c-2531-4fe7-8f46-31124ed401b8 address: 3BHk5Kj4wLLPxy2B85DNQeyQ9CcFXNK4DG (btc)
musk.ml Trust trading scam site https://urlscan.io/result/e241b722-a7fa-42c6-9e34-b200336f815f/ https://urlscan.io/result/cd35956e-1f82-404e-aacc-2da4ea787aa5/ address: 13w23zFrq4ieQtL6tnPGWA5FgYY1sLocex (btc) address: 0xec4a36becffe26754a7158f2017285e8f2ba4543 (eth)
coinbasegiveaway.com Trust trading scam site https://urlscan.io/result/e5086816-50e1-4ccd-a923-a0368842c1cb/ https://urlscan.io/result/068c99c4-5bae-403b-8e91-6eaf5daab7f0/ address: 19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB (btc) address: 13tS6tuk58StdmpjiAB8cWc5P5Ubyk1JJg (btc)
lucky-binance.com Trust trading scam site https://urlscan.io/result/61c6e849-aa85-48d0-85b2-9c7366f80ee0/ address: 1CHJmV6AJ8qZhMjB2K6kmGv9tSnfWyq37E (btc)
bin-us.com Trust trading scam site https://urlscan.io/result/0450b8fb-3970-4d25-af77-cd147224800c/ https://urlscan.io/result/6b644169-1ced-4973-a2e5-3af42ce5f70f/ https://urlscan.io/result/82ede7f4-423e-4245-b45f-a6e2d966a01a/ address: 13df8kLmyjdxJTZRz8e3AkrP3cJsWHecxc (btc) address: 0x7a78F4361648b7f8e27c9d8e724d7b72Aec636db (eth)
win-coinbase.com Trust trading scam site https://urlscan.io/result/036f2eb7-79f7-42b4-bc3f-12238dd76be6/ address: 1B8Ey4WNHgGNGJtmbGTUThykTQHQDvjTKk (btc)
tokengiveaway.in Trust trading scam site https://urlscan.io/result/929b72c0-b92a-497f-84be-9b415009c6da/ https://urlscan.io/result/a741ba69-652f-4d02-bb6b-75e9b2858178/ address: 17dbq21i6L2MMDB4zhS2QaAa4DVzwWdmNc (btc) address: 1CpGNjoG15u2sKFznSkx91iVXWCrB7mws5 (btc)
finalgiveaway.com Trust trading scam site https://urlscan.io/result/4fe69e6e-0ee6-4153-9904-ec77aa69c8d1/ https://urlscan.io/result/b8038736-db0d-431e-815e-3e10ab6110bd/ https://urlscan.io/result/ccd5ab1a-4036-45c8-bb59-0e38c1fac8bb/ address: 1PaBm7d1yHPfbT3BcUFf9H61s1BA2o9bT4 (btc) address: 0x5afE494BBc31A7e9A898D5C1d412664BD5aDe0b0 (eth)
coinbasewin.com Trust trading scam site https://urlscan.io/result/acf27abe-f785-413f-97aa-2b5fe01c5e39/ address: 1MHQsN8wDaCxi1atoM1qQMg6SqS9aJGGmR (btc)
coinbase-reward.com Trust trading scam site https://urlscan.io/result/b85ab539-72bf-459f-b558-c4bd77cea534/ address: 19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB (btc)
bttfinex.ru Fake Bitfinex phishing for logins with POST /login.php https://urlscan.io/result/f0a8820d-16f7-45b0-8c69-2464e7f2aefc/ https://urlscan.io/result/08101970-00a6-480f-96bf-7150fad9e05c/
bitdegree-claims.bonus-client.com Fake bitdegree phishing for logins with POST /bitdegree.php https://urlscan.io/result/d47d0b0f-a23f-4361-b3f7-6dff0a7c7905 https://urlscan.io/result/78cfa242-cbc9-46d6-a61a-52881a190bb2/
cryptousd.host Fake exchange https://urlscan.io/result/ef3cb017-2275-409a-9f44-3acb3ebdbac8/ address: 14PLsYB65Y6SyNeRwoSxrT6qyTXaUKabjF (btc)
etherdelta.net.ru Fake EtherDelta phishing for secrets with POST /api.php https://urlscan.io/result/8c258000-4e4a-4593-9484-f54860a681e9/ https://urlscan.io/result/a89dc222-42c3-4543-b10d-1ae27582955f/
ethereum-bounty.live Trust trading scam site https://urlscan.io/result/976ce94f-9388-4fa9-ac24-36ce9f2fa13c address: 0x33d262cbb8d4bcc568f7809230ecf609dd31d379 (eth)
cointo.us Trust trading scam site - fake bitcoin generator https://urlscan.io/result/91a88c84-81cb-46ba-930a-5978532f56da/ address: 1LE3AgWv1UCPHZfmETzCAD51AWTCsWbA6Q (btc)
bitshumb.com Fake exchange https://urlscan.io/result/8bb85e86-5baf-4607-b640-7385bad2a3df/ address: 1LRiHvoGDTbC747TgswG54HsTSyntDPwdv (btc) address: 0x3f37442c8B76FD15E66BBE6865540A7D657712ba (eth) address: qqsuxeq7u2ltxd0gg398w6a76fe3esa5sq2pxdku08 (bch)
exchange.bnbmarket.services Trust trading scam site https://urlscan.io/result/4f8dda35-c306-4ce3-ba4c-583fdef740e4/ address: 3EMoCw3GLp7JNDJwYNvbhrP3DUdv5JrJHM (btc)
event.exchangejersey.top Trust trading scam site https://urlscan.io/result/7225374c-822e-4fda-9b96-a16c4b84fe3b https://urlscan.io/result/8138cc18-21c4-486d-af0e-44b333a65b1a/ address: 3NgqA6ozXpP9zJ6EGyRmbgQZTWVkXPwxCU (btc)
exchange.webjersey.top Trust trading scam site https://urlscan.io/result/864a7ca5-21a4-468c-a892-a1224c2ec39a https://urlscan.io/result/0959127f-e5bf-4a03-9982-29cdfa5fb7e4/ https://urlscan.io/result/7a5d5a53-1578-409f-a449-3b9033c44aa6/ address: 38v3GVTYbtHQMXpARnkTuNdjzrpT6Jjs9f (btc)
binance.marketlaunch.site Trust trading scam site - reported address 3KuttnZ2JWteD7up8UnwSb9vJNVWozfKEt (btc) https://urlscan.io/result/52e77bea-8552-4acf-86cd-2d0e92bb0d30 https://urlscan.io/result/a969ba2e-e5fa-4401-837a-516b2de9ad03
exchange.projectdex.top Trust trading scam site https://urlscan.io/result/7a80e17f-5539-4d0c-9aa7-e83d8981e3f4 https://urlscan.io/result/1857ed1e-8e9b-4871-8348-8ff0d7f4987b https://urlscan.io/result/0043ee4c-2531-4fe7-8f46-31124ed401b8 address: 3BHk5Kj4wLLPxy2B85DNQeyQ9CcFXNK4DG (btc)
musk.ml Trust trading scam site https://urlscan.io/result/e241b722-a7fa-42c6-9e34-b200336f815f/ https://urlscan.io/result/cd35956e-1f82-404e-aacc-2da4ea787aa5/ address: 13w23zFrq4ieQtL6tnPGWA5FgYY1sLocex (btc) address: 0xec4a36becffe26754a7158f2017285e8f2ba4543 (eth)
coinbasegiveaway.com Trust trading scam site https://urlscan.io/result/e5086816-50e1-4ccd-a923-a0368842c1cb/ https://urlscan.io/result/068c99c4-5bae-403b-8e91-6eaf5daab7f0/ address: 19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB (btc) address: 13tS6tuk58StdmpjiAB8cWc5P5Ubyk1JJg (btc)
lucky-binance.com Trust trading scam site https://urlscan.io/result/61c6e849-aa85-48d0-85b2-9c7366f80ee0/ address: 1CHJmV6AJ8qZhMjB2K6kmGv9tSnfWyq37E (btc)
bin-us.com Trust trading scam site https://urlscan.io/result/0450b8fb-3970-4d25-af77-cd147224800c/ https://urlscan.io/result/6b644169-1ced-4973-a2e5-3af42ce5f70f/ https://urlscan.io/result/82ede7f4-423e-4245-b45f-a6e2d966a01a/ address: 13df8kLmyjdxJTZRz8e3AkrP3cJsWHecxc (btc) address: 0x7a78F4361648b7f8e27c9d8e724d7b72Aec636db (eth)
win-coinbase.com Trust trading scam site https://urlscan.io/result/036f2eb7-79f7-42b4-bc3f-12238dd76be6/ address: 1B8Ey4WNHgGNGJtmbGTUThykTQHQDvjTKk (btc)
tokengiveaway.in Trust trading scam site https://urlscan.io/result/929b72c0-b92a-497f-84be-9b415009c6da/ https://urlscan.io/result/a741ba69-652f-4d02-bb6b-75e9b2858178/ address: 17dbq21i6L2MMDB4zhS2QaAa4DVzwWdmNc (btc) address: 1CpGNjoG15u2sKFznSkx91iVXWCrB7mws5 (btc)
finalgiveaway.com Trust trading scam site https://urlscan.io/result/4fe69e6e-0ee6-4153-9904-ec77aa69c8d1/ https://urlscan.io/result/b8038736-db0d-431e-815e-3e10ab6110bd/ https://urlscan.io/result/ccd5ab1a-4036-45c8-bb59-0e38c1fac8bb/ address: 1PaBm7d1yHPfbT3BcUFf9H61s1BA2o9bT4 (btc) address: 0x5afE494BBc31A7e9A898D5C1d412664BD5aDe0b0 (eth)
coinbasewin.com Trust trading scam site https://urlscan.io/result/acf27abe-f785-413f-97aa-2b5fe01c5e39/ address: 1MHQsN8wDaCxi1atoM1qQMg6SqS9aJGGmR (btc)
coinbase-reward.com Trust trading scam site https://urlscan.io/result/b85ab539-72bf-459f-b558-c4bd77cea534/ address: 19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB (btc)
bttfinex.ru Fake Bitfinex phishing for logins with POST /login.php https://urlscan.io/result/f0a8820d-16f7-45b0-8c69-2464e7f2aefc/ https://urlscan.io/result/08101970-00a6-480f-96bf-7150fad9e05c/
bitdegree-claims.bonus-client.com Fake bitdegree phishing for logins with POST /bitdegree.php https://urlscan.io/result/d47d0b0f-a23f-4361-b3f7-6dff0a7c7905 https://urlscan.io/result/78cfa242-cbc9-46d6-a61a-52881a190bb2/
cryptousd.host Fake exchange https://urlscan.io/result/ef3cb017-2275-409a-9f44-3acb3ebdbac8/ address: 14PLsYB65Y6SyNeRwoSxrT6qyTXaUKabjF (btc)
etherdelta.net.ru Fake EtherDelta phishing for secrets with POST /api.php https://urlscan.io/result/8c258000-4e4a-4593-9484-f54860a681e9/ https://urlscan.io/result/a89dc222-42c3-4543-b10d-1ae27582955f/
ethereum-bounty.live Trust trading scam site https://urlscan.io/result/976ce94f-9388-4fa9-ac24-36ce9f2fa13c address: 0x33d262cbb8d4bcc568f7809230ecf609dd31d379 (eth)
cointo.us Trust trading scam site - fake bitcoin generator https://urlscan.io/result/91a88c84-81cb-46ba-930a-5978532f56da/ address: 1LE3AgWv1UCPHZfmETzCAD51AWTCsWbA6Q (btc)