Closed 409H closed 4 years ago
eth-charity.tech Trust trading scam site https://urlscan.io/result/346cb306-9f7a-4c81-85c8-3163cff33b29/ address: 0x69ff68516cB36384546786243E1F314D7b9C7E57 (eth)
ethget.org Trust trading scam site https://urlscan.io/result/511f8b2b-318d-4c27-a233-501917b172ea/ address: 0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6 (eth)
tonpresale.com Fake Telegram crowdsale site https://urlscan.io/result/4fd6ab3a-b92d-44db-bc97-5ce3a310eb89/ https://urlscan.io/result/27d6f0a7-ca40-4fb1-b6aa-0884baa1b438 address: 1KCoVnnNv6UaqFJ9PogYwhPA2Rn9hPy4R (btc) address: 0xC25Fed458cd7Ee6948729faD58bEbC640BdbCD18 (eth)
investmentworld.site Ponzi scheme - fake team. Redirect from bondinvest.site https://urlscan.io/result/5ebd067f-d0e2-46cb-ac18-a4e9e16cfdd1/ https://urlscan.io/result/f4a94703-90ec-4d7b-86c3-f99c5ece7f3e/ https://urlscan.io/result/d3001405-5c2a-402c-a5a2-787fd630eec5/ https://urlscan.io/result/b997f98c-2d39-47fc-82d5-40db9433f00b/ address: 1NnCo286LQGQMAsqPzmWkrGzV5nNWusHGi (btc) address: qp40j4gcxsf40sutcgk2z0u57hgm6vycssy05th5q3 (bch) address: 0xf34b357fE1538a67b88cD39b90C45AD36496Dc39 (eth)
lidex.market Fake Idex market phishing for secrets with POST /log.php https://urlscan.io/result/bed1c20f-2ccf-47e1-8b56-008e254344bc/ https://urlscan.io/result/08bfd78f-55bb-486d-add3-fd8ea04be294/ https://urlscan.io/result/d70eff3c-959d-4050-8dc2-ee278fb7c8bd/
binancebnbgive.com Trust trading scam site https://urlscan.io/result/dec6c959-9a90-412e-9f89-c6e636dcce07/ https://urlscan.io/result/2ae44c67-a5f6-4626-b63f-f177878db926/ address: bnb18htn90crd0cjyzauagcx05grcg3wx70yphvqep (bnb)
ethaget.com Fake MyEtherWallet phishing for secrets with POST /savekey.php https://urlscan.io/result/67dc7eb8-72fc-4314-bfd7-869f92ada5a9/
coinxkeep.com Fake exchange https://urlscan.io/result/e5f6da4a-68b6-4401-aac1-4d112ef6f67f/ address: 3KKEdyXwWL4XqXJ6ffQEBfTVWCs2cgwHMd (btc) address: 1JZGCSb7iiGMfH2xYwKQqbA7dvomYwrGrq (btc) address: 0x5FAe64a5306672c79E4654873960b20611eA548A (eth) address: 0x2EA0D2F367eEEbd4cC9980ecDE8D228C726f5A2F (eth) address: qrqfgg5c2zwyaleguh33gxrj2q0e266uzu2af4e62r (bch)
claim-btc.com Trust trading scam site https://urlscan.io/result/1eb0b829-ae29-4756-8f91-a48759bbd4a1/ address: 1DUEPJfr8ayZnHo8i3MxXVfu51Grpk6NwY (btc)
eth-charity.tech Trust trading scam site https://urlscan.io/result/346cb306-9f7a-4c81-85c8-3163cff33b29/ address: 0x69ff68516cB36384546786243E1F314D7b9C7E57 (eth)
ethget.org Trust trading scam site https://urlscan.io/result/511f8b2b-318d-4c27-a233-501917b172ea/ address: 0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6 (eth)
tonpresale.com Fake Telegram crowdsale site https://urlscan.io/result/4fd6ab3a-b92d-44db-bc97-5ce3a310eb89/ https://urlscan.io/result/27d6f0a7-ca40-4fb1-b6aa-0884baa1b438 address: 1KCoVnnNv6UaqFJ9PogYwhPA2Rn9hPy4R (btc) address: 0xC25Fed458cd7Ee6948729faD58bEbC640BdbCD18 (eth)
investmentworld.site Ponzi scheme - fake team. Redirect from bondinvest.site https://urlscan.io/result/5ebd067f-d0e2-46cb-ac18-a4e9e16cfdd1/ https://urlscan.io/result/f4a94703-90ec-4d7b-86c3-f99c5ece7f3e/ https://urlscan.io/result/d3001405-5c2a-402c-a5a2-787fd630eec5/ https://urlscan.io/result/b997f98c-2d39-47fc-82d5-40db9433f00b/ address: 1NnCo286LQGQMAsqPzmWkrGzV5nNWusHGi (btc) address: qp40j4gcxsf40sutcgk2z0u57hgm6vycssy05th5q3 (bch) address: 0xf34b357fE1538a67b88cD39b90C45AD36496Dc39 (eth)
lidex.market Fake Idex market phishing for secrets with POST /log.php https://urlscan.io/result/bed1c20f-2ccf-47e1-8b56-008e254344bc/ https://urlscan.io/result/08bfd78f-55bb-486d-add3-fd8ea04be294/ https://urlscan.io/result/d70eff3c-959d-4050-8dc2-ee278fb7c8bd/
binancebnbgive.com Trust trading scam site https://urlscan.io/result/dec6c959-9a90-412e-9f89-c6e636dcce07/ https://urlscan.io/result/2ae44c67-a5f6-4626-b63f-f177878db926/ address: bnb18htn90crd0cjyzauagcx05grcg3wx70yphvqep (bnb)
ethaget.com Fake MyEtherWallet phishing for secrets with POST /savekey.php https://urlscan.io/result/67dc7eb8-72fc-4314-bfd7-869f92ada5a9/
coinxkeep.com Fake exchange https://urlscan.io/result/e5f6da4a-68b6-4401-aac1-4d112ef6f67f/ address: 3KKEdyXwWL4XqXJ6ffQEBfTVWCs2cgwHMd (btc) address: 1JZGCSb7iiGMfH2xYwKQqbA7dvomYwrGrq (btc) address: 0x5FAe64a5306672c79E4654873960b20611eA548A (eth) address: 0x2EA0D2F367eEEbd4cC9980ecDE8D228C726f5A2F (eth) address: qrqfgg5c2zwyaleguh33gxrj2q0e266uzu2af4e62r (bch)
claim-btc.com Trust trading scam site https://urlscan.io/result/1eb0b829-ae29-4756-8f91-a48759bbd4a1/ address: 1DUEPJfr8ayZnHo8i3MxXVfu51Grpk6NwY (btc)