Closed 409H closed 4 years ago
b-promo.online Trust trading scam site https://urlscan.io/result/18dda15d-5fba-4f67-a19b-c738df648697/ https://urlscan.io/result/640c2289-22bb-487d-a0f5-d779956fe245/ https://urlscan.io/result/699bdd11-d25d-43eb-9b8b-3bb216924aee/ address: 1C44Fs8wNstrp9fLKKV89uSDoQWBbChfWL (btc) address: 0xCF70C00655Ec4356005983420B7AdC866316713b (eth)
elon2020.online Trust trading scam site https://urlscan.io/result/1d437cf5-828e-48ec-b898-ae4c80c23b94/ https://urlscan.io/result/fee924de-5b1a-4449-8b32-8702e1b9d493/ https://urlscan.io/result/c4ac09e9-8ca5-4b9d-ab62-cf5e1367777f/ address: 1NkoL43EkSHqMHy4BK8ZR3RQSwzTyq8EHj (btc) address: 0x1AB45960fc7C38b5087d2B930A2321b01c2f3CEB (eth)
nexus-crypto.com Fake exchange phishing for deposits https://urlscan.io/result/7b91e5ef-13af-44c8-af96-4e9f5698da4d/ address: 3AsD22P8H6MB7i9YTM4xKLA3m1bDaPfqpF (btc) address: 0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48 (eth)
xn--bstchnge-4za91c.net Fake bestchange phishing for deposits https://urlscan.io/result/28a06bd2-c71f-40ea-bd51-a25fc3648816/
eventmusk.com Trust trading scam site https://urlscan.io/result/5e06c322-ae86-4900-8d5e-5f8a1a5e40b8/ https://urlscan.io/result/4f742903-9383-42e8-a77b-580a3bda013e/ https://urlscan.io/result/f0e88d80-d8fb-4c71-a9d0-85ed66e33981/ address: 0x7B4952E2cc3BFcd67174e5543A4aF80475249fCD (eth) address: 16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq (btc)
spacedrops.info Trust trading scam site https://urlscan.io/result/80e39c68-01af-401e-a52b-d20432c672bd/ https://urlscan.io/result/8e4b4f1d-f87b-48b3-af1e-c96738f3ac29/ https://urlscan.io/result/09c5d152-18ac-4da8-b5f1-5f51d3a46919/ address: 0x68575080A10c423406b29b44338d2BE54237eA15 (eth) address: 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V (btc)
moontrade.org Fake exchange - see https://redd.it/fa6c3j https://urlscan.io/result/4b689387-f937-4144-9faa-bfb8bc1ba97d/
btcvip.net Trust trading scam site https://urlscan.io/result/ddee2ff5-46db-45f7-b9a4-010747b66337/ https://urlscan.io/result/6aec6e3f-e0af-4159-b22d-dd4fa64b6ff5/ https://urlscan.io/result/825e9257-1f90-4d3a-96d5-fc4527cc072b/ https://urlscan.io/result/a58b4e29-6477-400e-89f7-dcb02d4ca589/ address: 1KWK5iLBBW98vwPGTDmq7dvo6tbaZhiayB (btc) address: 1Q42ZXyVw96PSQypsawa7gMEdzs3wpy16g (btc) address: 1L9Ybmr4cxwAe7MmHbfD7V72UxgvRziqWG (btc)
4tesla.top Trust trading scam site https://urlscan.io/result/e2d2994f-a63c-4102-81f3-1cbee17c438d/ https://urlscan.io/result/6debac7b-852b-4f86-9332-f2569c5280dd/ https://urlscan.io/result/5c4dd6fe-8f67-40dc-aace-36bae065cbca/ address: 15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf (btc) address: 0x58520ba3D9F9ceFC67D43a35708D2bC307F52177 (eth)
secure-stellar.org Fake Stellar site phishing for secrets https://urlscan.io/result/08d08dd2-d946-4766-8a9b-7160a8ac5608/
getlibra.cc Fake Libra crowdsale site https://urlscan.io/result/a4b5ec03-4bb3-4ca8-8dc6-c243436a181a/ https://urlscan.io/result/5f4857ac-2913-4ada-8ead-32477457e5bd/ https://urlscan.io/result/1fb36405-8f34-4d6a-a359-d12b92257bea/ address: 0xB20CBb9b3272A98E2B3d3a734d87537346B21fa6 (eth) address: 3D4yUTn6gaPNBbmw7SxAWgAe84Bfb79hw2 (btc)
muskevent.info Trust trading scam site https://urlscan.io/result/fdf17c59-53d0-417c-9bb8-e6ad65e0487e/ https://urlscan.io/result/2c07d7f8-17db-4c7c-ad1a-9b6c724e1436/ https://urlscan.io/result/28a11ae8-0eaf-489c-8353-d8eb652b27cb/ address: 0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422 (eth) address: 16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq (btc)
muskpresent.com Trust trading scam site https://urlscan.io/result/1fdea344-2f7f-41ab-b98c-770741c44d64/ https://urlscan.io/result/66342c71-e0c0-4323-9f23-b5757e113fae/ https://urlscan.io/result/80a1beb1-7ff5-4982-8751-bea68bc78348/ address: 0x639495fd408d1202Ecad1bEEe9e6a1818db38fe5 (eth) address: 1DVE8nSLfdLSWCKy7XXHLnB2u1jWVhRwWx (btc)
xn--chpmixer-31a.com Fake mixer - idn homograph attack domain https://urlscan.io/result/d2cb5940-4184-4e67-a9f5-afa014d9e45d/ address: 3FckTWHTdpBTAHp92iZ7FpLeVKzaBsQ1KY (btc)
teslateam.net Trust trading scam site https://urlscan.io/result/7facc9bd-49ec-4080-a2bd-a4b1f6fc302f/ https://urlscan.io/result/e11e9cb8-4858-41d3-80e5-6f4b64a2ff53/ https://urlscan.io/result/0887af2f-b6dd-441f-a221-36426d8cb59d/ address: 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP (btc) address: 0x7132E511D992526fBBa1C8AA7560574e2Ab3d828 (eth)
teslawallet.info Fake wallet phishing for secrets with POST /index.php https://urlscan.io/result/940540c7-7c03-42f3-a537-59145463c53a/ address: 17ny5XR2JUFK5vbLGtDjBdctgC6vpg5yWx (btc)
model3.pw Trust trading scam site https://urlscan.io/result/9026778a-3476-432c-af20-d9cc7858bda6/ https://urlscan.io/result/1398013e-c284-4012-a33d-db522b2131ef/ https://urlscan.io/result/342053cb-a082-4366-8dd7-df62ba5a03f5/ address: 0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470 (eth) address: 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP (btc)
ethereum-gift.neocities.org Trust trading scam site https://urlscan.io/result/d17c7eb0-2043-4062-8e3c-c2b9888b36e6/ address: 0x45f376a47296D659F3deC8f435f35c825D47eA23 (eth)
fulcrum.claims Fake Fulcrum site phishing for funds https://urlscan.io/result/4e9e91e5-46f9-4c20-bddd-126d9b407451/ https://urlscan.io/result/4433a6d7-b106-4819-9fc7-2ba78803745c/ https://urlscan.io/result/0f8cf2da-d001-4e5e-bca4-cc028a3e5673/ address: 0x91c5045DBeD2066c8e68Dd023329f6885a6540b0 (eth)
elonmusk.bet Trust trading scam site https://urlscan.io/result/f6062ea2-c333-49c2-99f0-713c75d56d00/ https://urlscan.io/result/46e098b3-0c9b-4443-b730-de04e432021b/ https://urlscan.io/result/a6e99b45-60fa-484a-869a-d25ba3063743/ address: 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W (btc) address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)
elonmusk.promo Trust trading scam site https://urlscan.io/result/f87b863b-4415-4e1a-82ca-d4427b704691/ https://urlscan.io/result/516cd9e5-ec85-47b8-bf54-a2fe6245f55d/ https://urlscan.io/result/848baa90-948d-4fea-bf50-30766d020ed6/ address: 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W (btc) address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)
teslagives.info Trust trading scam site https://urlscan.io/result/2854fab7-9f19-46ac-91fa-2f72ac2f4b99/ https://urlscan.io/result/23cc12ce-6c83-493e-9ac9-e62c4b0056c1/ https://urlscan.io/result/db26d04d-c501-4ca6-a8b0-5a5d3cb3b0ee/ https://urlscan.io/result/562cfbb0-2a64-45d9-9b0a-13d38e3d80c7/ address: 12wV4uEvFcVZgKbH34vQgfU6Gh2rt6XyRt (btc) address: 0xaEbB072f0d6a85e2Ce7a56a9912cFeCC118d9917 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
muskpromo.press Trust trading scam site https://urlscan.io/result/fccc8592-b49f-4649-82e3-ee32cbbf7e8d/ https://urlscan.io/result/307064ca-a272-4060-a804-8ba3ef903d31/ https://urlscan.io/result/c80d0c58-b19c-44a1-a12f-286ab5d8fde7/ address: 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W (btc) address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)
spacetesla.info Trust trading scam site https://urlscan.io/result/b2bd34d7-fa6e-4bbb-9ed5-ea65e8f17c41/ https://urlscan.io/result/42d84e9a-6178-4725-a927-baa66f09be44/ https://urlscan.io/result/870a613e-a816-4c45-9d6c-a89634cee2e9/ https://urlscan.io/result/68ab2382-18c8-459c-9423-e5f451067051/ address: 1B2U5swpSH6hmboFWrbfwZK1c84horiJeT (btc) address: 0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
b-promo.online Trust trading scam site https://urlscan.io/result/18dda15d-5fba-4f67-a19b-c738df648697/ https://urlscan.io/result/640c2289-22bb-487d-a0f5-d779956fe245/ https://urlscan.io/result/699bdd11-d25d-43eb-9b8b-3bb216924aee/ address: 1C44Fs8wNstrp9fLKKV89uSDoQWBbChfWL (btc) address: 0xCF70C00655Ec4356005983420B7AdC866316713b (eth)
elon2020.online Trust trading scam site https://urlscan.io/result/1d437cf5-828e-48ec-b898-ae4c80c23b94/ https://urlscan.io/result/fee924de-5b1a-4449-8b32-8702e1b9d493/ https://urlscan.io/result/c4ac09e9-8ca5-4b9d-ab62-cf5e1367777f/ address: 1NkoL43EkSHqMHy4BK8ZR3RQSwzTyq8EHj (btc) address: 0x1AB45960fc7C38b5087d2B930A2321b01c2f3CEB (eth)
nexus-crypto.com Fake exchange phishing for deposits https://urlscan.io/result/7b91e5ef-13af-44c8-af96-4e9f5698da4d/ address: 3AsD22P8H6MB7i9YTM4xKLA3m1bDaPfqpF (btc) address: 0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48 (eth)
xn--bstchnge-4za91c.net Fake bestchange phishing for deposits https://urlscan.io/result/28a06bd2-c71f-40ea-bd51-a25fc3648816/
eventmusk.com Trust trading scam site https://urlscan.io/result/5e06c322-ae86-4900-8d5e-5f8a1a5e40b8/ https://urlscan.io/result/4f742903-9383-42e8-a77b-580a3bda013e/ https://urlscan.io/result/f0e88d80-d8fb-4c71-a9d0-85ed66e33981/ address: 0x7B4952E2cc3BFcd67174e5543A4aF80475249fCD (eth) address: 16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq (btc)
spacedrops.info Trust trading scam site https://urlscan.io/result/80e39c68-01af-401e-a52b-d20432c672bd/ https://urlscan.io/result/8e4b4f1d-f87b-48b3-af1e-c96738f3ac29/ https://urlscan.io/result/09c5d152-18ac-4da8-b5f1-5f51d3a46919/ address: 0x68575080A10c423406b29b44338d2BE54237eA15 (eth) address: 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V (btc)
moontrade.org Fake exchange - see https://redd.it/fa6c3j https://urlscan.io/result/4b689387-f937-4144-9faa-bfb8bc1ba97d/
btcvip.net Trust trading scam site https://urlscan.io/result/ddee2ff5-46db-45f7-b9a4-010747b66337/ https://urlscan.io/result/6aec6e3f-e0af-4159-b22d-dd4fa64b6ff5/ https://urlscan.io/result/825e9257-1f90-4d3a-96d5-fc4527cc072b/ https://urlscan.io/result/a58b4e29-6477-400e-89f7-dcb02d4ca589/ address: 1KWK5iLBBW98vwPGTDmq7dvo6tbaZhiayB (btc) address: 1Q42ZXyVw96PSQypsawa7gMEdzs3wpy16g (btc) address: 1L9Ybmr4cxwAe7MmHbfD7V72UxgvRziqWG (btc)
4tesla.top Trust trading scam site https://urlscan.io/result/e2d2994f-a63c-4102-81f3-1cbee17c438d/ https://urlscan.io/result/6debac7b-852b-4f86-9332-f2569c5280dd/ https://urlscan.io/result/5c4dd6fe-8f67-40dc-aace-36bae065cbca/ address: 15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf (btc) address: 0x58520ba3D9F9ceFC67D43a35708D2bC307F52177 (eth)
secure-stellar.org Fake Stellar site phishing for secrets https://urlscan.io/result/08d08dd2-d946-4766-8a9b-7160a8ac5608/
getlibra.cc Fake Libra crowdsale site https://urlscan.io/result/a4b5ec03-4bb3-4ca8-8dc6-c243436a181a/ https://urlscan.io/result/5f4857ac-2913-4ada-8ead-32477457e5bd/ https://urlscan.io/result/1fb36405-8f34-4d6a-a359-d12b92257bea/ address: 0xB20CBb9b3272A98E2B3d3a734d87537346B21fa6 (eth) address: 3D4yUTn6gaPNBbmw7SxAWgAe84Bfb79hw2 (btc)
muskevent.info Trust trading scam site https://urlscan.io/result/fdf17c59-53d0-417c-9bb8-e6ad65e0487e/ https://urlscan.io/result/2c07d7f8-17db-4c7c-ad1a-9b6c724e1436/ https://urlscan.io/result/28a11ae8-0eaf-489c-8353-d8eb652b27cb/ address: 0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422 (eth) address: 16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq (btc)
muskpresent.com Trust trading scam site https://urlscan.io/result/1fdea344-2f7f-41ab-b98c-770741c44d64/ https://urlscan.io/result/66342c71-e0c0-4323-9f23-b5757e113fae/ https://urlscan.io/result/80a1beb1-7ff5-4982-8751-bea68bc78348/ address: 0x639495fd408d1202Ecad1bEEe9e6a1818db38fe5 (eth) address: 1DVE8nSLfdLSWCKy7XXHLnB2u1jWVhRwWx (btc)
xn--chpmixer-31a.com Fake mixer - idn homograph attack domain https://urlscan.io/result/d2cb5940-4184-4e67-a9f5-afa014d9e45d/ address: 3FckTWHTdpBTAHp92iZ7FpLeVKzaBsQ1KY (btc)
teslateam.net Trust trading scam site https://urlscan.io/result/7facc9bd-49ec-4080-a2bd-a4b1f6fc302f/ https://urlscan.io/result/e11e9cb8-4858-41d3-80e5-6f4b64a2ff53/ https://urlscan.io/result/0887af2f-b6dd-441f-a221-36426d8cb59d/ address: 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP (btc) address: 0x7132E511D992526fBBa1C8AA7560574e2Ab3d828 (eth)
teslawallet.info Fake wallet phishing for secrets with POST /index.php https://urlscan.io/result/940540c7-7c03-42f3-a537-59145463c53a/ address: 17ny5XR2JUFK5vbLGtDjBdctgC6vpg5yWx (btc)
model3.pw Trust trading scam site https://urlscan.io/result/9026778a-3476-432c-af20-d9cc7858bda6/ https://urlscan.io/result/1398013e-c284-4012-a33d-db522b2131ef/ https://urlscan.io/result/342053cb-a082-4366-8dd7-df62ba5a03f5/ address: 0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470 (eth) address: 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP (btc)
ethereum-gift.neocities.org Trust trading scam site https://urlscan.io/result/d17c7eb0-2043-4062-8e3c-c2b9888b36e6/ address: 0x45f376a47296D659F3deC8f435f35c825D47eA23 (eth)
fulcrum.claims Fake Fulcrum site phishing for funds https://urlscan.io/result/4e9e91e5-46f9-4c20-bddd-126d9b407451/ https://urlscan.io/result/4433a6d7-b106-4819-9fc7-2ba78803745c/ https://urlscan.io/result/0f8cf2da-d001-4e5e-bca4-cc028a3e5673/ address: 0x91c5045DBeD2066c8e68Dd023329f6885a6540b0 (eth)
elonmusk.bet Trust trading scam site https://urlscan.io/result/f6062ea2-c333-49c2-99f0-713c75d56d00/ https://urlscan.io/result/46e098b3-0c9b-4443-b730-de04e432021b/ https://urlscan.io/result/a6e99b45-60fa-484a-869a-d25ba3063743/ address: 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W (btc) address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)
elonmusk.promo Trust trading scam site https://urlscan.io/result/f87b863b-4415-4e1a-82ca-d4427b704691/ https://urlscan.io/result/516cd9e5-ec85-47b8-bf54-a2fe6245f55d/ https://urlscan.io/result/848baa90-948d-4fea-bf50-30766d020ed6/ address: 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W (btc) address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)
teslagives.info Trust trading scam site https://urlscan.io/result/2854fab7-9f19-46ac-91fa-2f72ac2f4b99/ https://urlscan.io/result/23cc12ce-6c83-493e-9ac9-e62c4b0056c1/ https://urlscan.io/result/db26d04d-c501-4ca6-a8b0-5a5d3cb3b0ee/ https://urlscan.io/result/562cfbb0-2a64-45d9-9b0a-13d38e3d80c7/ address: 12wV4uEvFcVZgKbH34vQgfU6Gh2rt6XyRt (btc) address: 0xaEbB072f0d6a85e2Ce7a56a9912cFeCC118d9917 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
muskpromo.press Trust trading scam site https://urlscan.io/result/fccc8592-b49f-4649-82e3-ee32cbbf7e8d/ https://urlscan.io/result/307064ca-a272-4060-a804-8ba3ef903d31/ https://urlscan.io/result/c80d0c58-b19c-44a1-a12f-286ab5d8fde7/ address: 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W (btc) address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)
spacetesla.info Trust trading scam site https://urlscan.io/result/b2bd34d7-fa6e-4bbb-9ed5-ea65e8f17c41/ https://urlscan.io/result/42d84e9a-6178-4725-a927-baa66f09be44/ https://urlscan.io/result/870a613e-a816-4c45-9d6c-a89634cee2e9/ https://urlscan.io/result/68ab2382-18c8-459c-9423-e5f451067051/ address: 1B2U5swpSH6hmboFWrbfwZK1c84horiJeT (btc) address: 0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422 (eth) address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)