CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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Possible scam site? netexcoins.com #180

Closed mpwsh closed 5 years ago

mpwsh commented 5 years ago

After reporting some scam sites on this reddit post: https://www.reddit.com/r/Bitcoin/comments/d6l97g/be_aware_ongoing_btc_scam_on_discord/

I started searching for more of this scams sites using the default 'contact address' (110 Bishopsgate, London EC2N 4AD, UK) Found a lot more clones but thanfully they are almost all being flagged as phishing sites.

I found this other site, which is a lot like the other scam sites, but with a different design. Strangely enough, they use the same '110 Bishopsgate, London' address, and the texts look a lot like the ones found on the reported scam sites. The site is: https://netexcoins.com/

Anyone knows if this is legit?

409H commented 5 years ago

Thanks for the report