Closed 409H closed 3 years ago
btcfaze.com Fake exchange scamming for deposits https://urlscan.io/result/9addb96d-540c-4e45-958b-49d3d656ece6/
gemini-giveaways2.blogspot.com Trust trading scam site https://urlscan.io/result/0a3f4c08-26f4-4409-bc9a-e74d98dae05b/ address: 1CZA6v4XzPQmC599WmSvbvsu2r8UEUUbHi (btc)
geminipayments.blogspot.com Trust trading scam site https://urlscan.io/result/a9588466-89cf-45f8-9d83-9f760c657400/ address: 1cD2EEwxjVYqwP83Pah21PLnqD3PMJc6i (btc)
musk-free.com Trust trading scam site https://urlscan.io/result/ebffe72d-5443-4b9e-977a-d1a08a3f9a8e/ https://urlscan.io/result/afed445c-0c06-45c4-9264-05f30722c0d6/ https://urlscan.io/result/263c344b-8cd8-499e-9c69-a8e38b6876d8/ address: 0x12b1036Ed346381fcCcacAB8b02491Ff37f87D82 (eth) address: 16ShxhEXxzFyyEFeRkNbJDEHb3zuvTdSuH (btc)
tesla-promo.org Trust trading scam site https://urlscan.io/result/1165839f-1dd7-485c-9301-3f98c8723adf/ https://urlscan.io/result/26fbc4ed-e597-4c44-be1f-eecef4fb3ecc/ https://urlscan.io/result/9ecbdac3-f1f5-4d7c-b251-d86c20e44dfe/ address: 0xB5E8780f0f2328288FCa05bb5D77065FEC2eBcA2 (eth) address: 1MusK1HoQi7ULXJdodirUsHiZfyN7z5puP (btc)
musk-crypto.fund Trust trading scam site https://urlscan.io/result/48925deb-701d-4c95-b4c8-8353a09e4cf9/ https://urlscan.io/result/3ca297b2-bbde-4dd7-ab25-99d3100ff1b2/ https://urlscan.io/result/da2c145a-c544-4a99-9cdd-67df538400c9/ address: 0x38a19CA0b320012b1AC6227e391C11C34A12131b (eth) address: 1MUSK1Je69ucdgjgMrwHb7DR9YxgzEvSKQ (btc)
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bolancer.info Fake Balance site phishing for secrets with POST /submit.php https://urlscan.io/result/7b97a02a-591a-4ebd-bb32-b21c8577ea97/ https://urlscan.io/result/37524ae6-0ee4-455b-89ff-baed150de589/
app.v2-uniswap.org Fake Uniswap site phishing for secrets with POST /claim.php https://urlscan.io/result/efb3e942-2343-4960-8a52-6ff698574140/ https://urlscan.io/result/0b910037-f654-42e2-adcd-c9a324bb3e42/
info-uniswap.org Fake Uniswap site phishing for secrets with POST /claim.php https://urlscan.io/result/d231980d-0bbc-466f-bef0-cc6facb15267/ https://urlscan.io/result/10e69a48-030f-4584-8515-c52ea6894382/
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compound.fyi Fake Compound site phishing for secrets https://urlscan.io/result/b5b4eabc-a531-4e91-8082-f04b794cf24f/
curve.onl Fake Curve site https://urlscan.io/result/2062146d-7811-481b-a26b-e1a400693172/
app-aave.org Fake Aave app phishing for secrets with POST / https://urlscan.io/result/ff229367-26ee-41da-b404-d31ca1121918/ https://urlscan.io/result/b461b9c8-9908-45ae-a426-0edaa1c79eec/
btcfaze.com Fake exchange scamming for deposits https://urlscan.io/result/9addb96d-540c-4e45-958b-49d3d656ece6/
gemini-giveaways2.blogspot.com Trust trading scam site https://urlscan.io/result/0a3f4c08-26f4-4409-bc9a-e74d98dae05b/ address: 1CZA6v4XzPQmC599WmSvbvsu2r8UEUUbHi (btc)
geminipayments.blogspot.com Trust trading scam site https://urlscan.io/result/a9588466-89cf-45f8-9d83-9f760c657400/ address: 1cD2EEwxjVYqwP83Pah21PLnqD3PMJc6i (btc)
musk-free.com Trust trading scam site https://urlscan.io/result/ebffe72d-5443-4b9e-977a-d1a08a3f9a8e/ https://urlscan.io/result/afed445c-0c06-45c4-9264-05f30722c0d6/ https://urlscan.io/result/263c344b-8cd8-499e-9c69-a8e38b6876d8/ address: 0x12b1036Ed346381fcCcacAB8b02491Ff37f87D82 (eth) address: 16ShxhEXxzFyyEFeRkNbJDEHb3zuvTdSuH (btc)
tesla-promo.org Trust trading scam site https://urlscan.io/result/1165839f-1dd7-485c-9301-3f98c8723adf/ https://urlscan.io/result/26fbc4ed-e597-4c44-be1f-eecef4fb3ecc/ https://urlscan.io/result/9ecbdac3-f1f5-4d7c-b251-d86c20e44dfe/ address: 0xB5E8780f0f2328288FCa05bb5D77065FEC2eBcA2 (eth) address: 1MusK1HoQi7ULXJdodirUsHiZfyN7z5puP (btc)
musk-crypto.fund Trust trading scam site https://urlscan.io/result/48925deb-701d-4c95-b4c8-8353a09e4cf9/ https://urlscan.io/result/3ca297b2-bbde-4dd7-ab25-99d3100ff1b2/ https://urlscan.io/result/da2c145a-c544-4a99-9cdd-67df538400c9/ address: 0x38a19CA0b320012b1AC6227e391C11C34A12131b (eth) address: 1MUSK1Je69ucdgjgMrwHb7DR9YxgzEvSKQ (btc)
bolancer.exchange Fake Balance site phishing for secrets with POST /submit.php https://urlscan.io/result/9182b09d-f16e-4bf6-96e9-55f49fdc54f9/ https://urlscan.io/result/df1c8c36-6eee-438e-ab20-659a72ff98d2/
bolancer.info Fake Balance site phishing for secrets with POST /submit.php https://urlscan.io/result/7b97a02a-591a-4ebd-bb32-b21c8577ea97/ https://urlscan.io/result/37524ae6-0ee4-455b-89ff-baed150de589/
app.v2-uniswap.org Fake Uniswap site phishing for secrets with POST /claim.php https://urlscan.io/result/efb3e942-2343-4960-8a52-6ff698574140/ https://urlscan.io/result/0b910037-f654-42e2-adcd-c9a324bb3e42/
info-uniswap.org Fake Uniswap site phishing for secrets with POST /claim.php https://urlscan.io/result/d231980d-0bbc-466f-bef0-cc6facb15267/ https://urlscan.io/result/10e69a48-030f-4584-8515-c52ea6894382/
balancerc.exchange Fake Balancer site phishing for secrets with POST /check.php https://urlscan.io/result/d8cc86af-273c-443b-9f76-d591122f40ae/ https://urlscan.io/result/8191522a-e7a4-4985-bdc5-35372d92f106/
compound.fyi Fake Compound site phishing for secrets https://urlscan.io/result/b5b4eabc-a531-4e91-8082-f04b794cf24f/
curve.onl Fake Curve site https://urlscan.io/result/2062146d-7811-481b-a26b-e1a400693172/
app-aave.org Fake Aave app phishing for secrets with POST / https://urlscan.io/result/ff229367-26ee-41da-b404-d31ca1121918/ https://urlscan.io/result/b461b9c8-9908-45ae-a426-0edaa1c79eec/