Closed 409H closed 5 years ago
highcoin.net Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/fe1dc649-d1db-4931-85fb-b3948d0b6cb7/ address: 15YgKNxXpjUMDQezHYEX1v3X1Mxhe2XBZc (btc) address: 0x1135a2f00edde3e66735ca31dcd4ca817348cb24 (eth) address: qqkwhkn47y6rzn6t53m3dxsra9zj8a4e4y2qj8lmq2 (bch)
coinbascet.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/d77bbe62-9677-4d5e-8f32-b9b22ad9a960/ address: 15YgKNxXpjUMDQezHYEX1v3X1Mxhe2XBZc (btc) address: 0x1135a2f00edde3e66735ca31dcd4ca817348cb24 (eth) address: qqkwhkn47y6rzn6t53m3dxsra9zj8a4e4y2qj8lmq2 (bch)
chartrade.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/97f851f3-1e67-4f41-bf3d-021d22cc601a/ address: 1iegRUbqpT1qYLiJE2FHquNT4pouzuRbq (btc) address: 0x32a4bbfa9f55cadeb0b8f33b2d9499c524987f40 (eth) address: qzkerk46azyr7fcauf9k48pe8acg5ekpqqmcv5ngrr (bch)
billaxy.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/fe03f8c2-1a7d-4c42-a9be-b93752c60d38/ address: 17GVN4B8c8BDLJ2e6qMQ9CDwWPGK5vQzi3 (btc) address: 0x5fc2d416388fd1c07ae7e4a10b79a498eb4383c0 (eth) address: qzk0a6gkdgal4nv5t7vgg0ydnrfjwdxuucmlye0vus (bch)
tradeberry.org Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/ca9aee09-6725-4878-9c2e-7c74e56a6cf1/
cryptonex.uk Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/794f8de2-1fe8-4844-b69e-301b2dbd1190/
hyptrade.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/1d1eb7b7-5d9a-42b3-b9e8-4ab17cc6854b/
wintraders.net Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/8d03088f-f696-4c36-809c-ec0ead95ad88/
coinrexo.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/ed7469fb-e52d-4d95-af6a-7455c2d2e7bc/
exmofit.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/bc48c55f-c5a0-4d29-825b-7956d593ab5f/
xn--stllar-cva.org Fake Stellar giveaway phishing for secrets https://urlscan.io/result/b8070cd8-a6aa-4ab0-9a6a-9207c1083670/ https://urlscan.io/result/58962b6e-2da9-4faf-a9e6-50368b540daa/
claimlumens.org Fake Stellar giveaway directing users to xn--stllr-6wa7j.org https://urlscan.io/result/a3561bb1-5feb-4abd-812d-718079da7905/
xn--stllr-6wa7j.org Fake Stellar giveaway phishing for secrets with POST /account-viewer/ajax.php https://urlscan.io/result/68b1b343-6126-49e6-8526-4afbdfac58fa/
mcf2020.net Trust trading scam site https://urlscan.io/result/a793528d-7fd3-4576-a559-586b2bb92868/ address: 15nXgxcf8TpVD5FNm8hiJa962HHi7AjnSy (btc)
highcoin.net Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/fe1dc649-d1db-4931-85fb-b3948d0b6cb7/ address: 15YgKNxXpjUMDQezHYEX1v3X1Mxhe2XBZc (btc) address: 0x1135a2f00edde3e66735ca31dcd4ca817348cb24 (eth) address: qqkwhkn47y6rzn6t53m3dxsra9zj8a4e4y2qj8lmq2 (bch)
coinbascet.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/d77bbe62-9677-4d5e-8f32-b9b22ad9a960/ address: 15YgKNxXpjUMDQezHYEX1v3X1Mxhe2XBZc (btc) address: 0x1135a2f00edde3e66735ca31dcd4ca817348cb24 (eth) address: qqkwhkn47y6rzn6t53m3dxsra9zj8a4e4y2qj8lmq2 (bch)
chartrade.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/97f851f3-1e67-4f41-bf3d-021d22cc601a/ address: 1iegRUbqpT1qYLiJE2FHquNT4pouzuRbq (btc) address: 0x32a4bbfa9f55cadeb0b8f33b2d9499c524987f40 (eth) address: qzkerk46azyr7fcauf9k48pe8acg5ekpqqmcv5ngrr (bch)
billaxy.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/fe03f8c2-1a7d-4c42-a9be-b93752c60d38/ address: 17GVN4B8c8BDLJ2e6qMQ9CDwWPGK5vQzi3 (btc) address: 0x5fc2d416388fd1c07ae7e4a10b79a498eb4383c0 (eth) address: qzk0a6gkdgal4nv5t7vgg0ydnrfjwdxuucmlye0vus (bch)
tradeberry.org Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/ca9aee09-6725-4878-9c2e-7c74e56a6cf1/
cryptonex.uk Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/794f8de2-1fe8-4844-b69e-301b2dbd1190/
hyptrade.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/1d1eb7b7-5d9a-42b3-b9e8-4ab17cc6854b/
wintraders.net Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/8d03088f-f696-4c36-809c-ec0ead95ad88/
coinrexo.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/ed7469fb-e52d-4d95-af6a-7455c2d2e7bc/
exmofit.com Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g https://urlscan.io/result/bc48c55f-c5a0-4d29-825b-7956d593ab5f/
xn--stllar-cva.org Fake Stellar giveaway phishing for secrets https://urlscan.io/result/b8070cd8-a6aa-4ab0-9a6a-9207c1083670/ https://urlscan.io/result/58962b6e-2da9-4faf-a9e6-50368b540daa/
claimlumens.org Fake Stellar giveaway directing users to xn--stllr-6wa7j.org https://urlscan.io/result/a3561bb1-5feb-4abd-812d-718079da7905/
xn--stllr-6wa7j.org Fake Stellar giveaway phishing for secrets with POST /account-viewer/ajax.php https://urlscan.io/result/68b1b343-6126-49e6-8526-4afbdfac58fa/
mcf2020.net Trust trading scam site https://urlscan.io/result/a793528d-7fd3-4576-a559-586b2bb92868/ address: 15nXgxcf8TpVD5FNm8hiJa962HHi7AjnSy (btc)