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polkadot-js / phishing

A curated list of known less-than-honest operators on Polkadot and Substrate networks. Includes a simple JS utility function to check any host or address against this list.
https://polkadot.js.org/phishing/
Apache License 2.0
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scam from same scammers #1611

Closed cooldude78 closed 2 years ago

cooldude78 commented 2 years ago

https://tron-trx.events/airdrop/verification/

dubstard commented 2 years ago

Those actors rented a 15 dollar VPS and keep reusing it haha, EZ block many targets

apart from tron-trx.events they also have 

stepn-activity.live
myneighboralice.events
avax-event.live
cardano-ada.events
terra-luna.events

All of which are exactly the same scam, send 1X and get 3X, which has been going on since pre 2017, and still manages to lure victims, how is that possible is beyond me.

cooldude78 commented 2 years ago

they use the stolen money to fund their annual summer holidays with coke and hookers

polkadot-js-bot commented 2 years ago

This thread has been automatically locked since there has not been any recent activity after it was closed. Please open a new issue if you think you have a related problem or query.