Closed 409H closed 5 years ago
beentrade.org Fake exchange https://urlscan.io/result/c2724234-309f-4afd-af13-a29a893c3ca2/ address: 3QSj3rZngHJMCg7Non8iUGH3YCPdythkDN (btc) address: 0x5c4D6c7b7F7EfEbF6208e5677f652EefF9983B7F (eth) address: qp2z0ammgxkyqfsgkpclzhg975dgstqnru93mnmqp2 (bch)
coinspin.net Fake exchange https://urlscan.io/result/ae979b92-f7e1-4884-8d97-49420bbfc589/
bitlare.com Fake exchange https://urlscan.io/result/25b28f63-587c-4922-815a-cf6b0534f79c/
uni-pouch.com Scam site to buy Makebit tokens - backend errors are verbose, plaintext passwords in emails https://urlscan.io/result/d9550547-a457-4d29-9032-c1c75e33d9c8/ https://urlscan.io/result/758e929e-bf32-43d0-ab68-c60d6a09dca2/ address: 1AhAxx4Ma4dF2ic7HsGEvgykzvneNSx5Du (usdt) address: 1DvR5n2kkJZW8GBF8TS69NuxMLQhXrvBQZ (btc) address: 0x1a2893432d0615a0764a311b5d2a6062dc212c9d (eth) address: LZnNkaMDTWJPSAW85B1WMEuXoWp1xaPA5f (ltc)
elon-get.com Trust trading scam site https://urlscan.io/result/f3684bf9-3903-4196-ba6c-56ebc1b19d7b/ https://urlscan.io/result/2c234547-e792-4ec7-856d-4cebd12c585f/ https://urlscan.io/result/41934b4e-0016-43a8-8af2-ad556d834226/ address: 0xE1336320e4F593A79C80CBA5d9F18F0657aFF1c4 (eth) address: 1HeAgFi38Qxd4qe9TG9GpTH7Wwtd3QyJGR (btc)
lite.foundation Trust trading scam site https://urlscan.io/result/34957bb0-e9e5-4c46-bb98-556ef8b5c9bd/ address: LhiXV7htHSWUSay6gkqGY2rWieVJagnb9U (ltc)
ripple.expert Trust trading scam site https://urlscan.io/result/ce2175b4-87c6-4911-8292-3edd42f66fed/ address: rsbV2MDsCXP384ruS6fb6not3vPEXDXaQP (xrp)
3tesla.info Trust trading scam site https://urlscan.io/result/8a6bc625-2204-4365-b80a-7de4196332d1/ https://urlscan.io/result/4fd6d0f8-c674-47f7-a66a-7641aac7a394/ https://urlscan.io/result/989159ea-f6fa-4834-bf3c-bbdd991bdb3e/ https://urlscan.io/result/161ad9e6-1104-44b7-8297-4d7c1eaf4746/ address: 0xA8bCC7B96703a8b1A319ad6C73360aBE41DC2B71 (eth) address: 0x121Bb154e76e252A804BeA23f875F1c25bB0A7be (eth) address: 1NK1tSkbhFXy5xCe3UC7ygwmgcpZDMxFcz (btc) address: 1ELN8i1g5jwYTdJ8ocSg6CtLzjKfAHbWc (btc)
coinsmax.live Trust trading scam site https://urlscan.io/result/4cfffe47-3169-459f-b2cf-05cc8d86983a address: 0x848b73f8cb6778203edbe4aa18f293b238fd3712 (eth)
login.bllockhaiin.com Fake blockchain phishing for logins https://urlscan.io/result/85979d87-6311-44c6-adbc-e389f94d5363/
idexmarket.art Fake idexmarket https://urlscan.io/result/92c76a82-e3d3-4ea0-bd14-710ef6660f46/
hellogold.in Fake HelloGold site https://urlscan.io/result/605e9303-f852-448f-9564-273a7c0eec07/
steemeth.com Trust trading scam site https://urlscan.io/result/d957dd4f-a018-432a-bf04-ad8fd0fca228/ address: 0xC85f7D1bb0f462D3AB2a2d83E4D5dd2C5ADfCe46 (eth)
beentrade.org Fake exchange https://urlscan.io/result/c2724234-309f-4afd-af13-a29a893c3ca2/ address: 3QSj3rZngHJMCg7Non8iUGH3YCPdythkDN (btc) address: 0x5c4D6c7b7F7EfEbF6208e5677f652EefF9983B7F (eth) address: qp2z0ammgxkyqfsgkpclzhg975dgstqnru93mnmqp2 (bch)
coinspin.net Fake exchange https://urlscan.io/result/ae979b92-f7e1-4884-8d97-49420bbfc589/
bitlare.com Fake exchange https://urlscan.io/result/25b28f63-587c-4922-815a-cf6b0534f79c/
uni-pouch.com Scam site to buy Makebit tokens - backend errors are verbose, plaintext passwords in emails https://urlscan.io/result/d9550547-a457-4d29-9032-c1c75e33d9c8/ https://urlscan.io/result/758e929e-bf32-43d0-ab68-c60d6a09dca2/ address: 1AhAxx4Ma4dF2ic7HsGEvgykzvneNSx5Du (usdt) address: 1DvR5n2kkJZW8GBF8TS69NuxMLQhXrvBQZ (btc) address: 0x1a2893432d0615a0764a311b5d2a6062dc212c9d (eth) address: LZnNkaMDTWJPSAW85B1WMEuXoWp1xaPA5f (ltc)
elon-get.com Trust trading scam site https://urlscan.io/result/f3684bf9-3903-4196-ba6c-56ebc1b19d7b/ https://urlscan.io/result/2c234547-e792-4ec7-856d-4cebd12c585f/ https://urlscan.io/result/41934b4e-0016-43a8-8af2-ad556d834226/ address: 0xE1336320e4F593A79C80CBA5d9F18F0657aFF1c4 (eth) address: 1HeAgFi38Qxd4qe9TG9GpTH7Wwtd3QyJGR (btc)
lite.foundation Trust trading scam site https://urlscan.io/result/34957bb0-e9e5-4c46-bb98-556ef8b5c9bd/ address: LhiXV7htHSWUSay6gkqGY2rWieVJagnb9U (ltc)
ripple.expert Trust trading scam site https://urlscan.io/result/ce2175b4-87c6-4911-8292-3edd42f66fed/ address: rsbV2MDsCXP384ruS6fb6not3vPEXDXaQP (xrp)
3tesla.info Trust trading scam site https://urlscan.io/result/8a6bc625-2204-4365-b80a-7de4196332d1/ https://urlscan.io/result/4fd6d0f8-c674-47f7-a66a-7641aac7a394/ https://urlscan.io/result/989159ea-f6fa-4834-bf3c-bbdd991bdb3e/ https://urlscan.io/result/161ad9e6-1104-44b7-8297-4d7c1eaf4746/ address: 0xA8bCC7B96703a8b1A319ad6C73360aBE41DC2B71 (eth) address: 0x121Bb154e76e252A804BeA23f875F1c25bB0A7be (eth) address: 1NK1tSkbhFXy5xCe3UC7ygwmgcpZDMxFcz (btc) address: 1ELN8i1g5jwYTdJ8ocSg6CtLzjKfAHbWc (btc)
coinsmax.live Trust trading scam site https://urlscan.io/result/4cfffe47-3169-459f-b2cf-05cc8d86983a address: 0x848b73f8cb6778203edbe4aa18f293b238fd3712 (eth)
login.bllockhaiin.com Fake blockchain phishing for logins https://urlscan.io/result/85979d87-6311-44c6-adbc-e389f94d5363/
idexmarket.art Fake idexmarket https://urlscan.io/result/92c76a82-e3d3-4ea0-bd14-710ef6660f46/
hellogold.in Fake HelloGold site https://urlscan.io/result/605e9303-f852-448f-9564-273a7c0eec07/
steemeth.com Trust trading scam site https://urlscan.io/result/d957dd4f-a018-432a-bf04-ad8fd0fca228/ address: 0xC85f7D1bb0f462D3AB2a2d83E4D5dd2C5ADfCe46 (eth)