Closed 409H closed 3 years ago
makerdao-info.com Trust trading scam site https://urlscan.io/result/95a2aa3a-bef2-4999-8b1c-026f7883c60c/ https://urlscan.io/result/c7f74fa0-33b3-4a1f-b251-ff200951f652/ address: 0x50Ebc5BC66D59585E3b1295cc08BB5610d3A7682 (eth)
yfiget.org Trust trading scam site https://urlscan.io/result/b6383a09-1b0d-43df-b0ae-e0d0c4fc224e/ address: 0x46A9cED2e87b3a78FEf88237A1A4ceAa22307968 (eth)
paypalbtc.org Trust trading scam site https://urlscan.io/result/b63a6afc-a7a5-4484-98be-358671dff765/ address: 1PAYPRAKcnQyqnLMA7WyLTyzWakXVidx6W (btc)
udrop.finance Trust trading scam site https://urlscan.io/result/f389febe-1bd5-4cc1-b4e4-835a5c9d5830/ https://urlscan.io/result/0665b3c0-3fd1-46ff-bab1-ef6456356d0c/ https://urlscan.io/result/d64877af-c5dc-4c01-a3ab-e0bbe4200578/ address: 0x613a204424c8ceb65F2147CA05CA4e8A898b998d (eth) address: 3HANYFxVja3NPp99qBUCp3NM18KZYQHQ46 (btc)
xrp-reward.org Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/5804769b-144b-4eb1-9197-b922af5eb664/ address: rwvtuT3tuhg17iCWYNTZr4vBLbihDoYvFB (xrp)
litecoingiveaway-live.com Trust trading scam site https://urlscan.io/result/308f126d-f12c-49b2-8985-4c1129b2d1a9/ address: ltc1qek0d8mvrej647gaskun3tl3jsdyhkg55232ykq (ltc)
gemini.social Trust trading scam site https://urlscan.io/result/3f15b83b-7132-47cc-986c-106c0f92f357/ https://urlscan.io/result/31269a81-6cbb-4b23-a5b2-74986b083dc0/ https://urlscan.io/result/4f5e4cf7-682e-4fd4-915e-d6dfadb125a9/ address: 17VtppiNq33jyhejB6YWARTk2EQsZxyGqH (btc) address: 0xB22402C458ddD1676BC69Cc16142385d6Dbc38C1 (eth)
unigive.net Trust trading scam site https://urlscan.io/result/12e417a2-7baf-4ebe-a673-eec748b1cfbe/ address: 0xC60F19452C7E656bB0b85D52E4fb01cDe4D3E8c8 (eth)
ether-give.ceo Trust trading scam site https://urlscan.io/result/273b7b03-5801-4441-99d5-4de39add7ae1/ https://urlscan.io/result/6734b211-cac7-407b-9b05-0797fe86d155/ address: 1EDPf5KsWitkwGC4qYhDVmUVVhSYHMSTHe (btc) address: 0xC4645AD7C005B29d501d2D8366048541e1B40012 (eth)
unipromotion.net Trust trading scam site https://urlscan.io/result/174212e6-f52c-4a1c-9385-54244090cda3/ address: 0x87d7DA420Bda88693D945475A75F2D4A849f8d93 (eth)
woodfund.info Trust trading scam site https://urlscan.io/result/328d7a70-0be5-4226-b178-cd4cfe5ecf2e/ https://urlscan.io/result/fa62da81-d4ce-4659-9e80-3a2d1592656e/ address: 0xd8268dde6d829859b89FB24b43E3610Ccf165619 (eth) address: 1N7JQTerZSpKS6MTQpGKbTpVg2nsdcnrey (btc)
celiswap.com Trust trading scam site https://urlscan.io/result/bdd34218-b23a-4ca6-b764-43cca10b1dd3/ address: 0x1D6cd1fBC644AD737DB641f0dc91D2634Dc8440e (eth)
ufibit.com Fake exchange scamming for deposits https://urlscan.io/result/659276d8-354b-4aa1-b5da-21be7f0e3d52/
curves.fi Fake CurveFinance phishing for funds https://urlscan.io/result/5eefe5fb-dc6b-452e-9e0d-f8ba0f0c8d81/ address: 0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a (eth)
curves.exchange Fake CurveFinance phishing for funds https://urlscan.io/result/91e6b22f-2a2a-43df-b946-9fc4dfd3645e/ address: 0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a (eth)
makerdao-info.com Trust trading scam site https://urlscan.io/result/95a2aa3a-bef2-4999-8b1c-026f7883c60c/ https://urlscan.io/result/c7f74fa0-33b3-4a1f-b251-ff200951f652/ address: 0x50Ebc5BC66D59585E3b1295cc08BB5610d3A7682 (eth)
yfiget.org Trust trading scam site https://urlscan.io/result/b6383a09-1b0d-43df-b0ae-e0d0c4fc224e/ address: 0x46A9cED2e87b3a78FEf88237A1A4ceAa22307968 (eth)
paypalbtc.org Trust trading scam site https://urlscan.io/result/b63a6afc-a7a5-4484-98be-358671dff765/ address: 1PAYPRAKcnQyqnLMA7WyLTyzWakXVidx6W (btc)
udrop.finance Trust trading scam site https://urlscan.io/result/f389febe-1bd5-4cc1-b4e4-835a5c9d5830/ https://urlscan.io/result/0665b3c0-3fd1-46ff-bab1-ef6456356d0c/ https://urlscan.io/result/d64877af-c5dc-4c01-a3ab-e0bbe4200578/ address: 0x613a204424c8ceb65F2147CA05CA4e8A898b998d (eth) address: 3HANYFxVja3NPp99qBUCp3NM18KZYQHQ46 (btc)
xrp-reward.org Trust trading scam site (Xrp tag: 7777777) https://urlscan.io/result/5804769b-144b-4eb1-9197-b922af5eb664/ address: rwvtuT3tuhg17iCWYNTZr4vBLbihDoYvFB (xrp)
litecoingiveaway-live.com Trust trading scam site https://urlscan.io/result/308f126d-f12c-49b2-8985-4c1129b2d1a9/ address: ltc1qek0d8mvrej647gaskun3tl3jsdyhkg55232ykq (ltc)
gemini.social Trust trading scam site https://urlscan.io/result/3f15b83b-7132-47cc-986c-106c0f92f357/ https://urlscan.io/result/31269a81-6cbb-4b23-a5b2-74986b083dc0/ https://urlscan.io/result/4f5e4cf7-682e-4fd4-915e-d6dfadb125a9/ address: 17VtppiNq33jyhejB6YWARTk2EQsZxyGqH (btc) address: 0xB22402C458ddD1676BC69Cc16142385d6Dbc38C1 (eth)
unigive.net Trust trading scam site https://urlscan.io/result/12e417a2-7baf-4ebe-a673-eec748b1cfbe/ address: 0xC60F19452C7E656bB0b85D52E4fb01cDe4D3E8c8 (eth)
ether-give.ceo Trust trading scam site https://urlscan.io/result/273b7b03-5801-4441-99d5-4de39add7ae1/ https://urlscan.io/result/6734b211-cac7-407b-9b05-0797fe86d155/ address: 1EDPf5KsWitkwGC4qYhDVmUVVhSYHMSTHe (btc) address: 0xC4645AD7C005B29d501d2D8366048541e1B40012 (eth)
unipromotion.net Trust trading scam site https://urlscan.io/result/174212e6-f52c-4a1c-9385-54244090cda3/ address: 0x87d7DA420Bda88693D945475A75F2D4A849f8d93 (eth)
woodfund.info Trust trading scam site https://urlscan.io/result/328d7a70-0be5-4226-b178-cd4cfe5ecf2e/ https://urlscan.io/result/fa62da81-d4ce-4659-9e80-3a2d1592656e/ address: 0xd8268dde6d829859b89FB24b43E3610Ccf165619 (eth) address: 1N7JQTerZSpKS6MTQpGKbTpVg2nsdcnrey (btc)
celiswap.com Trust trading scam site https://urlscan.io/result/bdd34218-b23a-4ca6-b764-43cca10b1dd3/ address: 0x1D6cd1fBC644AD737DB641f0dc91D2634Dc8440e (eth)
ufibit.com Fake exchange scamming for deposits https://urlscan.io/result/659276d8-354b-4aa1-b5da-21be7f0e3d52/
curves.fi Fake CurveFinance phishing for funds https://urlscan.io/result/5eefe5fb-dc6b-452e-9e0d-f8ba0f0c8d81/ address: 0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a (eth)
curves.exchange Fake CurveFinance phishing for funds https://urlscan.io/result/91e6b22f-2a2a-43df-b946-9fc4dfd3645e/ address: 0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a (eth)