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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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elonxcoin.info + more #227

Closed 409H closed 4 years ago

409H commented 4 years ago

elonxcoin.info Trust trading scam site https://urlscan.io/result/129aa4f3-b548-41fb-9678-82fa94c3a439/ https://urlscan.io/result/dc41963c-1a34-4b09-b97b-7e0c5df62533/ https://urlscan.io/result/10325414-858c-46f2-a383-270afb28d66d/ address: 18VFBkWz785fmaLzee8upzAuHjVwE4Hceq (btc) address: 0xF269ebEDcC1F430C4E487BD6218c33E86616F99c (eth)

binance1555556060.zendesk.com Fake Binance helpdesk https://urlscan.io/result/03aa519e-69d1-4bd9-82e1-39ed597bf739/

muskgiving.com Trust trading scam site https://urlscan.io/result/fc816b13-0469-4e73-baad-d4349d139c10/ https://urlscan.io/result/adca16a8-401a-4960-802f-7aca51ac25ff/ https://urlscan.io/result/0c514028-f2cb-4244-a93b-116560995d67/ address: 0x75ef5d2f364a605aaf4358f0336532414b97b1b0 (eth) address: 16RM2Jo1gktgppJ9mwZtZrjW36zsYFTVrY (btc)

coinbase.com.nervo.co.za Fake Coinbase phishing for logins with POST /signin_step_two.php https://urlscan.io/result/5ad666bc-ed3e-4276-bc13-6b5dd6eb68fb/loading

bitcoinelon.com Trust trading scam site https://urlscan.io/result/311798d2-96f1-45e3-b48c-5b7876e2e007/ address: 36NxXedkXecvw9VbyGTUd4Fm9tMgpVHv3u (btc)

bitcoinpayout.net Fake investment platform https://urlscan.io/result/84f48905-e61e-4d98-aabb-75e4d316642c/ https://urlscan.io/result/1e67bce8-afed-4642-85cb-3c0903502972/

elon-musk.online Trust trading scam site https://urlscan.io/result/6736c033-2113-4e56-bce3-b6b53670f80d/ https://urlscan.io/result/cd0567ae-6f31-4b0f-a405-851222334441/ https://urlscan.io/result/73722939-3d63-4eb2-89d6-e939766087d1 address: 0x57E47cEEb9b5bB9750eb54F7e0469F710a5FaFc8 (eth) address: 1BLHcwDTeS9TXnt3CfpvCWV4y5LhLEmcVE (btc)