List of lately scam sites and their addresses

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: shasan on January 22, 2023, 05:20:12 PM

While there is a scam accusation, there should have enough evidence against the scammer. But on here you have just posted the domain name as well as the bitcoin wallet. How anyone relies on that? A scam accusation stands to let people know about the incident and/or to save the community. But only the name of the domain and wallet address will not do that as there is no evidence.

Anyone who offers 125% (just for example) of profit within 24 hours cannot be legitimate. It's always a fraud and we certainly shouldn't wait for the fraud to happen to mark them with a red flag. things like this are just prevention.

OP, I told you earlier that what you tried to do takes a long time and can be tedious for a long period of time.

saxydev

member

Activity: 429

Merit: 52

Quote from: shasan on January 22, 2023, 05:20:12 PM

While there is a scam accusation, there should have enough evidence against the scammer. But on here you have just posted the domain name as well as the bitcoin wallet. How anyone relies on that? A scam accusation stands to let people know about the incident and/or to save the community. But only the name of the domain and wallet address will not do that as there is no evidence.

Besides the fact that I am sad I have removed you from my ignore list.. In case anyone wants to see screenshots of these addresses on the websites to confirm they are being used for scamming users or the fact that they are a scam is which is not debatable, send me a PM and I will provide for each address in PM.

No need to upload 10 screenshots for each post I have made, I just don't have the time.

I kind of forgot about this thread. I will come back the following days when I have more time to update the list with some new domains and addresses.

Update:

1.https://stocksfxempire.com/
15FRtebqmgdjHJrQfqgsb9j2D3HuX3dLip
2.https://goreexpert.live/
14zQWuomG8Yo7Vk6YZyGp672bLRwRxzpcD
0x9182ab27d0ee4692978c8e113a63b62f3dbc2e90
3.https://primetradeoptions24.com/
1F9ceap5VsFYwkv5zhf64hQ1SuKXizzpW
4.https://account.corpratefinance.com/
bc1qlhegvx4yqxsjxtx8ek6tekc66e7zdjvstz4sq3
TMbRpNTE54bhKr864Eg2gMmC11ZcR3fo9q
5.https://spacexetoken.com/
113TzJdceTaR7dNsaAkXaRCrfuyoJgFQoQ
0x0241c9193e27e377502dD42cE0e7f900E75D5677
TYBkTsens4emVsoQg2AuEmdjtEQo97Hgyu
6.https://salvadorfx.org/
bc1q0p4fy68qqk69z5ytlpg8e5w9gxnade2rr37lxw
TCMk2MqSuGxhywtHRkYDKUb3jLnKUuZyXX
7.https://agrocapital-management.com/
39Zsx1v6cxKy4QsxXDSffSSM3T1JodD1gt
TNbL11vzSN2EN1rnFtjtvErXaJTAMVmZYe
8.https://age-minners.co/
bc1qnjyr0rwj45vyrmner7d83l6u6fjlmut6zp6clc
TXgtWVa4caxN9jhBihLLzTRAFbJxWZGp8R

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

While there is a scam accusation, there should have enough evidence against the scammer. But on here you have just posted the domain name as well as the bitcoin wallet. How anyone relies on that? A scam accusation stands to let people know about the incident and/or to save the community. But only the name of the domain and wallet address will not do that as there is no evidence.

saxydev

member

Activity: 429

Merit: 52

update:
1. https://paycointage.com/
bc1q5qcqv928knf2mm909r7gmdms2sq2pah532v7qe
2. https://accounts.eurextradeoptions.com/
bc1q97rymsvyc57zkxy776g604hpgej3ljyj7cwnxg
3. https://annaly-capital.com/
TQGzCuGwg4HwzYjdaC4DUHD9JToEHWQG5r
4. https://alche-miners.com/
bc1qtsc00lq9de6sruuhn4lyy40mlhze5cxed24sa7
5. https://caldoxinvestment.com/
bc1qyfvsxnqu5pzsss4s2dh997wlwgsr3nnfmda4qd
0x5ae1aaAC275b5973b8b37Fb971C9065677E15a3c
6. https://stridechain.net/
33HUL7u8SGWTuuHvUBdTUCDiG4WiViDyZn
7. https://nexordex.com/
bc1qpv0f08u6g83srfsmzt8srwzdxe00y5fdf4qez5
TSC57P7sTTpssmGbXsJjeqJTgKUP3q15wC
8. https://greatfundinvestment.org/
1N1zn9NwRp8VMcq8h6z7rHUaQepQ1kavXs
0xf5a3A4CB4Eb3A88Aa432E3eE31d777A2a997E488
TLL1fm7v9L38KM9FxtA2ykvuVu1gY4e2GJ

saxydev

member

Activity: 429

Merit: 52

update:
1. https://aureumfinance.us/
15q4xkJxWnk5ytdzKMSPh3nHnQtV4t8s5T
2. https://turbomaxoption.com/
bc1q0t8a0r62jwv9v4hetuphw78yl2p9kg7aq59gy4
0x6e9206170294bBF8ED05f48A2A8cfedBE853c051
3. https://bindcapital.com
bc1qa6r09j0lyldpn6n6uhgmd9n9sn5xj09pw8da9m
4. https://lifevestfinance.com/
bc1qgm0rk046xmjp02trs4wk3ctgrxh3pgtu83u2vq
5. https://usdtminerz.com/
TGRhFnrqHS8upHABSeNrhsLWuKXivWu6k5
6. https://ultraco.org/
TFbKV1ciXpGxzuhtioQ8NEDEdmejw7epnq
7. https://ultimate-worldinvest.com/
1JFJAMmKPxkwPwhnixAeCDfEcURXNraps7
TFWXVmwNMNf7wF2EPZ2u1L5MWVarvNd38K

saxydev

member

Activity: 429

Merit: 52

update:
1. https://elanderscointrade.com/
bc1qftrq0ez70ztnrv8lrqjg35m6mz26pyema4gc75
0x7dc98e23a6455A172b0E63BD552C5b6f3654da5A
2. https://massiveprotrade.com/
0x812Aa7666ae693e551e09C5fc16475D322a6D1CC
3. https://bitgoldtech.ltd/
TPCd81gQozaEvEkuqcJ3B4sh8bygsRhgY8
4. https://earnprocrypto.co/
36zfQPDwH2LQsDyj6oCSHfgXMxK4N4Hgvd
5. https://uoncrypto.com/
1N7jQ57KBRbCx6qdj1BdXR8SUTHqGWrtHY
6. https://secure.cryptprotradingsltd.com/
bc1qj04dz8acrqfnnj7hhfwektcypc6tpldh2dgu6j

saxydev

member

Activity: 429

Merit: 52

update:
1. https://coinfxmininginvest.com/
bc1qh7xakjkv9ugdqhnn5hq7lf0zlzvwmagvecv40z
2. https://astroearn.pro
1DBXbJiz7Aazr54n4vU3E5V8Y6588mCtKP
0x95f297273cF86b28e9B16CE7426d588D1520cb07
TCC7NBvHnL3SA8K6hnuWbwdvTUv1PSH5WJ
3. https://maxglobal247mfx.com/
bc1q6l702dqxfqk4scacrwugdqpvk4utrhd2qu8fuf
4. https://futurevest.online/
3FAHRQg65nzLurXYvjx2wisboijUxgAgb6
0xC8F0996cBdBa35e6230BFce69c3320Ae11FB906c
5. https://altbasecoin.uk/
1LX7PYJUVXN8AXoMtr418aZcLifwpPiwQW
0x0Ae3e671d1E309DdCad3B3Afba34Ec6e5Fc4168A
TVj5YmnP1fg9eGZuK1KFeJ2VpskEGqowpY
6. https://coinswitchforex.com/
bc1qzth4cvwd3jywhztxwn85acurx5dr2mem40q5ek
7. https://aprimecoin.com
TDL7Gdyjr5x6sMpo3orKEuzPZ8tEis9Urh
8. https://watermine.cc/
0xb4414e148c986174DbeC35Be0cb2A80A7D4C0bae
TABuN26iDwEWjPrPyDwTGpyMkMfM68N6JB

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: saxydev on November 19, 2022, 08:01:20 AM

Backlinks for google matters up to not at all, so that's not a worry. Better to have a mention of them here as scam than their domains. They appear daily, that's true. I have a database of over 15k+ sites with screenshots and addresses and I add arround 100-150 daily.

it is certainly not necessary to raise their domain authority (every backlink helps in that, whether you like it or not). Plus, be sure that there is a great chance that someone will click on your link here, even if it says that it is an obvious scam and even invest in it. happened something similar.

Quote

That base is very much outdated.

There are no outdated lists. many of these domains will later be auctioned, future owners should know their history. if only that.

saxydev

member

Activity: 429

Merit: 52

Quote from: examplens on November 19, 2022, 07:14:49 AM

OP, you have started a very complicated process. maybe it's interesting to you now, but I'm afraid that in the long term you'll lose the will to update further. new scams like this are launched every day and it really takes a lot of time if you want to document and verify each address. Plus they will occasionally change them, which means additional work for you.
However, good luck to you and your initiative.

I would suggest you, don't make those websites linkable. You don't want to give them free ads and backlinks, right?
Update 1st post with all newly founded websites and their addresses, maybe some sort of table.
if you run out of new ideas and new scam websites, here is a good base for you [SCAM ALERT] List 800+ scam websites (Updated 27.October '22)

Backlinks for google matters up to not at all, so that's not a worry. Better to have a mention of them here as scam than their domains. They appear daily, that's true. I have a database of over 15k+ sites with screenshots and addresses and I add arround 100-150 daily.

That base is very much outdated.

And about posting their addresses is very much important because that's basically the only real and valid tracking unit we have to not let this scammers launder their coins freely. Myself I work as aml in crypto so this is mostly my daily job.

But thanks very much for your input! much appreciated

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

OP, you have started a very complicated process. maybe it's interesting to you now, but I'm afraid that in the long term you'll lose the will to update further. new scams like this are launched every day and it really takes a lot of time if you want to document and verify each address. Plus they will occasionally change them, which means additional work for you.
However, good luck to you and your initiative.

I would suggest you, don't make those websites linkable. You don't want to give them free ads and backlinks, right?
Update 1st post with all newly founded websites and their addresses, maybe some sort of table.
if you run out of new ideas and new scam websites, here is a good base for you [SCAM ALERT] List 800+ scam websites (Updated 27.October '22)

saxydev

member

Activity: 429

Merit: 52

update:
1. https://tradesfavours.com/
bc1qkvejx8g0944crkr2z5cxxstmre9ahs6qz7fw4r
2. https://vitalitytradings.org/
TPRdapyQQHRWJj44umBTXBudFsziGQykLb
3. https://octotradesfx24.com/
bc1q6fc953ltzg3g2mvgq5j65ptd8jvq47ye46g5u2
4. https://premiumnftworld.com/
0x6457D99F7e2f1d0Cd3E2CF69C7b012B0f9Fd8c90
5. https://profits-24.top/
TRmamtMPbjXbXgobjWExLth8cnoJrSbC7z
6. https://metaliveinvest.com/
bc1qazaq887t4s92kguvs7n9s8a9t9kjxf3vkajmpl
TYxdYAHw3LyWt4DX9wFFY1nXznJJzELkrV
7. https://lunotradingfx.co
3EExjhmCTt11JqqPRHVdKjxm1EGsVEhRrq

saxydev

member

Activity: 429

Merit: 52

Quote from: ABCbits on November 18, 2022, 04:19:01 AM

Quote from: saxydev on November 18, 2022, 02:41:21 AM

Regarding darivfx, are you blind?

They are offering:

Quote

For 1 Year
Total 160%
$1000 - $4999

https://i.ibb.co/FJtVMKt/photo-2022-11-17-23-40-38.jpg

FYI, this information isn't shown if you're not logged in. If you visit https://darivfx.com/user/plan while not logged in, you'll redirected to login page.

Quote from: saxydev on November 17, 2022, 11:51:10 PM

4. https://darivfx.com
TRarYfpfwskmrdq2XpLy4gUxSq8ojFTUXG

I can confirm this website show same address when i interact with the deposit page.

I will try to post 10-15 sites daily, depending on my availability. If any is interested in pictures or screens or their addresses let me know by pm or here in the thread and I can share screenshots.

ABCbits

legendary

Activity: 2870

Merit: 7490

Crypto Swap Exchange

Quote from: saxydev on November 18, 2022, 02:41:21 AM

Regarding darivfx, are you blind?

They are offering:

Quote

For 1 Year
Total 160%
$1000 - $4999

https://i.ibb.co/FJtVMKt/photo-2022-11-17-23-40-38.jpg

FYI, this information isn't shown if you're not logged in. If you visit https://darivfx.com/user/plan while not logged in, you'll redirected to login page.

Quote from: saxydev on November 17, 2022, 11:51:10 PM

4. https://darivfx.com
TRarYfpfwskmrdq2XpLy4gUxSq8ojFTUXG

I can confirm this website show same address when i interact with the deposit page.

saxydev

member

Activity: 429

Merit: 52

Quote from: Plaguedeath on November 18, 2022, 02:24:01 AM

How you can get those address in the first place? because I don't see those sites posted their address in their sites, are you create an account and then check every of their address? I also use google search, but can't find any report, just a blockchain transactions. Just to make sure you're not list a wrong address here.

Quote from: saxydev on November 17, 2022, 11:51:10 PM

4. https://darivfx.com
TRarYfpfwskmrdq2XpLy4gUxSq8ojFTUXG

I don't want to defend this site, but how you can determine this is scam? I don't find they're offer ponzi scheme just like the other sites. They only write copy trading, even few popular centralized exchange offer this feature.

Go into them and see their addresses. In my databases I have a screenshot for each site, but it's not worth sending it until someone if needs it.

Regarding darivfx, are you blind?

They are offering:

Quote

For 1 Year
Total 160%
$1000 - $4999

https://i.ibb.co/FJtVMKt/photo-2022-11-17-23-40-38.jpg

Before posting, look yourself for info, don't just post for your signature campaign

Plaguedeath

hero member

Activity: 854

Merit: 663

How you can get those address in the first place? because I don't see those sites posted their address in their sites, are you create an account and then check every of their address? I also use google search, but can't find any report, just a blockchain transactions. Just to make sure you're not list a wrong address here.

Quote from: saxydev on November 17, 2022, 11:51:10 PM

4. https://darivfx.com
TRarYfpfwskmrdq2XpLy4gUxSq8ojFTUXG

I don't want to defend this site, but how you can determine this is scam? I don't find they're offer ponzi scheme just like the other sites. They only write copy trading, even few popular centralized exchange offer this feature.

saxydev

member

Activity: 429

Merit: 52

Some lists of scam sites and their crypto addresses:
address must contain transactions before beind added to the list

1. https://zollarsfinance.com/
bc1qlk9l3mvxdz6w73r3nrpz5elf99nltkjlrrpqw5
TMTK3a6fNR9x8wLg9MCwbsjV2WiYWcWFxC
2. https://zonixcapital.com/
bc1q48wmvzppqhcylrn2lqjhuwzrcasnde57zerflx
0xc486f7982605720A635AF7b3856151D813fe9A3F
TTZNY5amAhQEAaioUTq2mje3kNuuuSiX5s
3. https://metaxfinance.org
bc1q93w8u3dhvsrzlwttl7t7lcdyry03a4xuu4znm6
0xCb6AcC7a1dD40F1d39C76F687c6A09dCAcBD3c3c
TFoRmaBbFHWSnm2Q4RbXT8Qdde677a7FLV
4. https://darivfx.com
TRarYfpfwskmrdq2XpLy4gUxSq8ojFTUXG
5. https://trustsmining.com/
bc1qlc59pn9ju0nyx6hmzncgw4fhj0nfza2xt5s3v3
6. https://theprimesinvestment.com/
0x1FB2148a9AB0aE20Ff790CfA7d036b646C702f65
7. https://magcryptox.online/
1GcworjwaxzTrdN2YPHCv1MDzHQQdqgyp4
8. https://bitmininginc.cloud/
1NZvtpZpanxMieYNwtr2xMe6t3ZcjCcknG
9. https://baselinefxoption.com/
bc1qlgqdntat5aluqp7jn7m8x3d35p02j20gpmz4gl
0x0df23B88de8600e53607685C388B1e0FafC39eaB
10. https://ukforexbiz.com/
TUWVysmTpuL4hwE6V9cjmwF4qAfwm6ANbd

List to be updated in the topic every few days

Topic: List of lately scam sites and their addresses (Read 272 times)