Closed 409H closed 4 years ago
wallet.terzcr.com Fake Trezor site directing users to wallet.trczor.com https://urlscan.io/result/c84d5907-bab3-441c-b6d0-e9af007b9b85/ https://urlscan.io/result/6b698280-f469-48bc-bf73-216ce982b238/ https://urlscan.io/result/0f770e07-729e-440c-887d-2e6cad3c2ccf/
muskfund.info Trust trading scam site https://urlscan.io/result/6fa1ec66-08f1-4ecb-898b-015d6dc0cfb1/ https://urlscan.io/result/96a2c87a-cf1f-41da-9304-3bdd613031df/ https://urlscan.io/result/6802001a-c0c5-42a1-a934-2e663037b75e/ address: 1BFCnugX2E5M1ct3KYKeaNkNKGeXSNUQd2 (btc) address: 0xBD04997b5745B19FBAA3044021cBb2FA336c2f61 (eth)
ethdrop.me Trust trading scam site https://urlscan.io/result/6af5cc3b-9d7a-4ac4-ab88-3364cb4ae72a/ https://urlscan.io/result/e56781de-e64d-42d3-b44d-00a823df02a1/ address: 0x9205ddb511303ab460698085fdaac7a81cbd93d4 (eth)
lifbit.com Fake exchange phishing for funds https://urlscan.io/result/7f89fbcb-783a-4de0-ac5a-5f513daaa679/ address: qpdrdjk7jrhx7tk6ktqvpa5zdvngmffvvcztwflehu (bch) address: MBn8cQkoWHxF9JebCUL2MpsMgmGEjQrsq2 (ltc) address: 0xBb8e57FFb8c9d6fe5707Ff708D4DC85E9D28D61B (eth) address: 37fuCm2cqVWaXbzvKpNmPiwVF7ysrzZSg4 (btc)
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proeth-event-april.com Trust trading scam site https://urlscan.io/result/0ae5da36-f0d1-44d3-8768-aa72ef8458e2/ address: 0x2F285661386aD83F2dEB62850fB78BCcB4CE8a7A (eth)
ethventure.com Trust trading scam site https://urlscan.io/result/571f4759-2e73-4a4e-85e6-3cf55974b65b/ address: 0xdBB7241C87BfA190B0201F552C5ee4d2019F3866 (eth)
wallet.terzcr.com Fake Trezor site directing users to wallet.trczor.com https://urlscan.io/result/c84d5907-bab3-441c-b6d0-e9af007b9b85/ https://urlscan.io/result/6b698280-f469-48bc-bf73-216ce982b238/ https://urlscan.io/result/0f770e07-729e-440c-887d-2e6cad3c2ccf/
muskfund.info Trust trading scam site https://urlscan.io/result/6fa1ec66-08f1-4ecb-898b-015d6dc0cfb1/ https://urlscan.io/result/96a2c87a-cf1f-41da-9304-3bdd613031df/ https://urlscan.io/result/6802001a-c0c5-42a1-a934-2e663037b75e/ address: 1BFCnugX2E5M1ct3KYKeaNkNKGeXSNUQd2 (btc) address: 0xBD04997b5745B19FBAA3044021cBb2FA336c2f61 (eth)
ethdrop.me Trust trading scam site https://urlscan.io/result/6af5cc3b-9d7a-4ac4-ab88-3364cb4ae72a/ https://urlscan.io/result/e56781de-e64d-42d3-b44d-00a823df02a1/ address: 0x9205ddb511303ab460698085fdaac7a81cbd93d4 (eth)
lifbit.com Fake exchange phishing for funds https://urlscan.io/result/7f89fbcb-783a-4de0-ac5a-5f513daaa679/ address: qpdrdjk7jrhx7tk6ktqvpa5zdvngmffvvcztwflehu (bch) address: MBn8cQkoWHxF9JebCUL2MpsMgmGEjQrsq2 (ltc) address: 0xBb8e57FFb8c9d6fe5707Ff708D4DC85E9D28D61B (eth) address: 37fuCm2cqVWaXbzvKpNmPiwVF7ysrzZSg4 (btc)
teslagiving.com Trust trading scam site https://urlscan.io/result/d5841b70-099c-4265-b558-7ab3c67331c0/ https://urlscan.io/result/3df13a67-0f14-4ffc-b4c4-634b959b66f3/ https://urlscan.io/result/7bf1f839-4b1d-40ea-9971-8a2163e84af9/ address: 0xa63463ea7c55d99bb8896852764fdd57c71061d8 (eth) address: 1KmEXh3FR5GwXLVX954BKidmmj7pPNGPEj (btc)
proeth-event-april.com Trust trading scam site https://urlscan.io/result/0ae5da36-f0d1-44d3-8768-aa72ef8458e2/ address: 0x2F285661386aD83F2dEB62850fB78BCcB4CE8a7A (eth)
ethventure.com Trust trading scam site https://urlscan.io/result/571f4759-2e73-4a4e-85e6-3cf55974b65b/ address: 0xdBB7241C87BfA190B0201F552C5ee4d2019F3866 (eth)