Closed 409H closed 4 years ago
capitalbitsinvestments.com Fake investment platform https://urlscan.io/result/0ac56a20-a778-47c8-969b-ceb87b15492c https://urlscan.io/result/d0bf0e9a-be11-434a-9c87-3b0245652f4c/ address: 1De1rCYpQm7fKRiQTEMVJ2sQcVWFQYzWPh (btc)
elonchris.com Trust trading scam site https://urlscan.io/result/f093160b-110e-4613-a0e8-42cf2443b008/ https://urlscan.io/result/4a9e9806-45b6-491b-9dd7-5cbcfa2c459a/ https://urlscan.io/result/176cbf24-0ba1-4f5d-a815-e8828bae465c/ https://urlscan.io/result/3ce2c1c2-89e7-4e48-8c8e-f6aaabb0bdc6/ address: 0xF01D89110275b8D93e27CbCc9aABCCe74126195b (eth) address: 0xe078f809E7c766ACf8666Ab94189E3Fb86833458 (eth) address: 1AK4av1q6Yyfb7wVB8y9Ck1ws54PfXHZjZ (btc) address: 1Dny2QsBg82ccoZ7rsPzkes9yDd2CRXFEp (btc)
eth-giveout.com Trust trading scam site https://urlscan.io/result/22b24fca-1c21-435b-8ea0-e6af5c89011b/ address: 0xB5c06ce49d0C63211E5d335Cf42ecdA5C3f30D8a (eth)
i-obmen.xyz Fake crypto exchange/swap https://urlscan.io/result/35549fcc-63d8-44e6-b57a-bfbf72d67f09/ https://urlscan.io/result/65e6b892-f061-4959-85ff-4c9239fad898/ https://urlscan.io/result/d9e02bca-aa7e-4787-bb9c-420665fe55d4/ https://urlscan.io/result/b45b6503-fa9c-4796-984e-ec6930b13f1d/ https://urlscan.io/result/0194c69d-24d7-46cb-abfb-2c145b9e70c7/ address: 1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
i-change.co Fake crypto exchange/swap https://urlscan.io/result/ee7f8d05-0be7-4674-8d6b-44b6977264ce/ https://urlscan.io/result/747cc5b7-9a6c-484f-9fb3-eb776cfac4bc/ https://urlscan.io/result/393e5344-9d48-4a36-b7cc-78757830025a address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ (btc)
i-cash.cc Fake crypto exchange/swap https://urlscan.io/result/d2f7afdc-3711-4115-8268-314cae1798c6/ https://urlscan.io/result/985bc5ad-0986-405f-9668-ce798d647b37/ https://urlscan.io/result/4d470ef2-8ecd-4fc5-9b96-89edd54f918d/ https://urlscan.io/result/406e4822-aff7-4483-ae14-780e674b5157/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ (btc)
blockchainscript.net Fake blockchain mining/hack script https://urlscan.io/result/4b97550b-e5a5-4f3a-a95f-eed1061112c7/ https://urlscan.io/result/e0929674-1375-40bd-b36e-b78812537ed0/ address: 13aDHZoxweNLhMC2c8BwRATncDW4Bka43v (btc)
cryptotabscript.com Fake cryptotab mining/hack script https://urlscan.io/result/b9734e2c-2f69-4e85-8798-a294b6c1809c/ https://urlscan.io/result/41034b16-38fd-4b4c-9ae3-8d746ad2df9b/ address: 1LZea6vNjBcX9b5RRYyJitd37fpHmTUWkM (btc)
multicoinminer.fund Trust trading scam site - fake miners https://urlscan.io/result/cc482fbc-948d-4c3e-9ef4-d0dc4315db15/ https://urlscan.io/result/b3f0c867-eafb-49a6-afb3-cddb2d3e239f/ https://urlscan.io/result/7b2108f8-1c72-4b7b-9f62-aeb448172fcc/ https://urlscan.io/result/616940bb-e73f-489b-9915-d7ed14d6409a/ https://urlscan.io/result/4210ccf3-930c-4fce-85c6-555c575aaee3/ https://urlscan.io/result/6502962e-34f7-414c-b397-6bd135da2714/ https://urlscan.io/result/6ab6b73e-d9ce-4451-be62-b8e019d5d35b/ address: 35UGEp1kgu63Me1khKoWWjA8aL19rdxXew (btc) address: 35a3NWepC473dfHNR92SfSk6XrHAH6N15d (btc) address: 3DoFKpKeongXx2iKzJ3xoPbp8bTTuH66eA (btc) address: 3AmSqbUX9KXHq89XDRtzDTxZYNYVyDhMCn (bch)
shitcoinwallet.co Fake wallet stealing secrets by injecting malicious JS - see https://twitter.com/sniko_/status/1211841389299982336 https://urlscan.io/result/c379a281-d210-43a5-a168-985b0bf6d1b1/ https://urlscan.io/result/2b9eecf4-fcf4-4571-89d6-fe7dabcbfd08/ https://urlscan.io/result/7d237b42-31ac-49d3-9165-4c2769dcf57b/
capitalbitsinvestments.com Fake investment platform https://urlscan.io/result/0ac56a20-a778-47c8-969b-ceb87b15492c https://urlscan.io/result/d0bf0e9a-be11-434a-9c87-3b0245652f4c/ address: 1De1rCYpQm7fKRiQTEMVJ2sQcVWFQYzWPh (btc)
elonchris.com Trust trading scam site https://urlscan.io/result/f093160b-110e-4613-a0e8-42cf2443b008/ https://urlscan.io/result/4a9e9806-45b6-491b-9dd7-5cbcfa2c459a/ https://urlscan.io/result/176cbf24-0ba1-4f5d-a815-e8828bae465c/ https://urlscan.io/result/3ce2c1c2-89e7-4e48-8c8e-f6aaabb0bdc6/ address: 0xF01D89110275b8D93e27CbCc9aABCCe74126195b (eth) address: 0xe078f809E7c766ACf8666Ab94189E3Fb86833458 (eth) address: 1AK4av1q6Yyfb7wVB8y9Ck1ws54PfXHZjZ (btc) address: 1Dny2QsBg82ccoZ7rsPzkes9yDd2CRXFEp (btc)
eth-giveout.com Trust trading scam site https://urlscan.io/result/22b24fca-1c21-435b-8ea0-e6af5c89011b/ address: 0xB5c06ce49d0C63211E5d335Cf42ecdA5C3f30D8a (eth)
i-obmen.xyz Fake crypto exchange/swap https://urlscan.io/result/35549fcc-63d8-44e6-b57a-bfbf72d67f09/ https://urlscan.io/result/65e6b892-f061-4959-85ff-4c9239fad898/ https://urlscan.io/result/d9e02bca-aa7e-4787-bb9c-420665fe55d4/ https://urlscan.io/result/b45b6503-fa9c-4796-984e-ec6930b13f1d/ https://urlscan.io/result/0194c69d-24d7-46cb-abfb-2c145b9e70c7/ address: 1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ (btc) address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth)
i-change.co Fake crypto exchange/swap https://urlscan.io/result/ee7f8d05-0be7-4674-8d6b-44b6977264ce/ https://urlscan.io/result/747cc5b7-9a6c-484f-9fb3-eb776cfac4bc/ https://urlscan.io/result/393e5344-9d48-4a36-b7cc-78757830025a address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ (btc)
i-cash.cc Fake crypto exchange/swap https://urlscan.io/result/d2f7afdc-3711-4115-8268-314cae1798c6/ https://urlscan.io/result/985bc5ad-0986-405f-9668-ce798d647b37/ https://urlscan.io/result/4d470ef2-8ecd-4fc5-9b96-89edd54f918d/ https://urlscan.io/result/406e4822-aff7-4483-ae14-780e674b5157/ address: 0xDcf1721952a72184a23d338C050c71F7Dba754F3 (eth) address: 1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ (btc)
blockchainscript.net Fake blockchain mining/hack script https://urlscan.io/result/4b97550b-e5a5-4f3a-a95f-eed1061112c7/ https://urlscan.io/result/e0929674-1375-40bd-b36e-b78812537ed0/ address: 13aDHZoxweNLhMC2c8BwRATncDW4Bka43v (btc)
cryptotabscript.com Fake cryptotab mining/hack script https://urlscan.io/result/b9734e2c-2f69-4e85-8798-a294b6c1809c/ https://urlscan.io/result/41034b16-38fd-4b4c-9ae3-8d746ad2df9b/ address: 1LZea6vNjBcX9b5RRYyJitd37fpHmTUWkM (btc)
multicoinminer.fund Trust trading scam site - fake miners https://urlscan.io/result/cc482fbc-948d-4c3e-9ef4-d0dc4315db15/ https://urlscan.io/result/b3f0c867-eafb-49a6-afb3-cddb2d3e239f/ https://urlscan.io/result/7b2108f8-1c72-4b7b-9f62-aeb448172fcc/ https://urlscan.io/result/616940bb-e73f-489b-9915-d7ed14d6409a/ https://urlscan.io/result/4210ccf3-930c-4fce-85c6-555c575aaee3/ https://urlscan.io/result/6502962e-34f7-414c-b397-6bd135da2714/ https://urlscan.io/result/6ab6b73e-d9ce-4451-be62-b8e019d5d35b/ address: 35UGEp1kgu63Me1khKoWWjA8aL19rdxXew (btc) address: 35a3NWepC473dfHNR92SfSk6XrHAH6N15d (btc) address: 3DoFKpKeongXx2iKzJ3xoPbp8bTTuH66eA (btc) address: 3AmSqbUX9KXHq89XDRtzDTxZYNYVyDhMCn (bch)
shitcoinwallet.co Fake wallet stealing secrets by injecting malicious JS - see https://twitter.com/sniko_/status/1211841389299982336 https://urlscan.io/result/c379a281-d210-43a5-a168-985b0bf6d1b1/ https://urlscan.io/result/2b9eecf4-fcf4-4571-89d6-fe7dabcbfd08/ https://urlscan.io/result/7d237b42-31ac-49d3-9165-4c2769dcf57b/