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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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halfbit.cc + more #254

Closed 409H closed 4 years ago

409H commented 4 years ago

halfbit.cc Ponzi scheme - scamming https://urlscan.io/result/4328523f-ff31-4dc3-b91e-34f7e246d772/ https://urlscan.io/result/43d01a18-6455-4282-a4e1-f50e2b96d5d0/

bitcoinbonuswallet.com Fake wallet phishing for deposits https://urlscan.io/result/6b4427a4-57e0-4010-9215-34f5371f743c/ address: 15KZuAqNbSpirHMe2RABy37gECxsiavzYE (btc)