CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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getnewbtc.com + more #229

Closed 409H closed 4 years ago

409H commented 4 years ago

getnewbtc.com Trust trading scam site https://urlscan.io/result/e5e6fba6-d998-4a41-a379-2a2dd9d0ff0b/ https://urlscan.io/result/0d253288-809b-4a72-9110-b8559e7d9fa3/ https://urlscan.io/result/6c3590e2-b094-4212-bbd4-0e439020f790/ address: 18sUABi42A6jVVV14eNEXnkS7YLhnJoKRK (btc) address: 0xd1429f893AD958C1A452d9BB91648Ec1A82C56a9 (eth)

mdl3.top Trust trading scam site https://urlscan.io/result/3600cd0d-aeb2-4128-a504-fd7dbe78d433/ https://urlscan.io/result/515e568d-bbb5-4952-87bb-49dec8376684/ https://urlscan.io/result/15bab779-e61d-4abc-a20e-62fd0824e7a0/ https://urlscan.io/result/2e1ae240-d2c4-4416-964b-6083d8d7e815/ address: 1DDcSuCGYeTD981eY5cBezsQSsctYYF44t (btc) address: 0x47b24b63C9Cf3Fd57DC96aAB6b8b46E4C5B74008 (eth) address: rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG (xrp)

bitcoingenerat.online Trust trading scam site - fake generator https://urlscan.io/result/a223858c-eddb-4cff-ad94-a0769815445c/ address: 1MP23UvQAYjk2rzWewUG7Q9eUjs44sdQEM (btc)

free-bitcoin-qr-codes.com Fake bitcoin QR code generator https://urlscan.io/result/a914aaab-252a-467e-9328-fee926fe423c/ address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)

bitcoinaddresstoqrcode.com Fake bitcoin QR code generator https://urlscan.io/result/29b00035-0897-429a-999c-ae13eafece5a/ address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)

qr-code-bitcoin.com Fake bitcoin QR code generator https://urlscan.io/result/874e811f-f49c-4e7c-a9ca-a3b7386663a5/ address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)

freebitcoinqrcodes.com Fake bitcoin QR code generator https://urlscan.io/result/abd3717e-5aba-4b82-b660-c6a58abcb40c/ address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)

btc-to-qr.com Fake bitcoin QR code generator https://urlscan.io/result/c312154c-6d50-44fd-a19f-7dbb293721cc/ address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)

bitcoin-barcode-generator.com Fake bitcoin QR code generator https://urlscan.io/result/d1a81fcf-1b1c-4eab-8d37-e9d6d8eb42d0/ address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)

bitcoin-transaction-accelerator.com Scam bitcoin tx accelerator tool https://urlscan.io/result/f7b5f33b-3982-4bc8-978b-a498d26da649/ https://urlscan.io/result/a2d07826-8bae-4015-84a8-b22c7a066279 address: 3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi (btc)

transaction-accelerator.com Scam bitcoin tx accelerator tool https://urlscan.io/result/c563c67c-b7f3-4ee2-a700-81cbc68f4a6a/ https://urlscan.io/result/ec43b6f5-387c-4594-8f3c-89818e9f4ff3/ address: 3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi (btc)

bitcoin-tx-transaction-accelerator.com Scam bitcoin tx accelerator tool https://urlscan.io/result/07682418-7aa3-4af4-abc5-cd9cad67d964/ https://urlscan.io/result/e03c0a02-b4b9-4710-9ddd-bfdfa2da41eb/ address: 3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi (btc)

binanceprofit.com Scam investment platform https://urlscan.io/result/969602b5-d837-4449-b1f2-27efa22245f6/

x2bitcoin.info Trust trading scam site https://urlscan.io/result/9f39face-fd98-4ed4-a2ad-550f71e2676e/ https://urlscan.io/result/1beda516-a815-4260-af80-88b804aa6c91/ address: 14GJfLGm8cPFXj7ZXCNAZKE4C7jur1htyJ (btc)