[List] Phishing Cryptocurrency Site | Bitcointalksearch.org

pakpahan

newbie

Activity: 19

Merit: 1

Quote from: $crypto$ on February 08, 2022, 07:28:24 AM

<....>

thank you for posting this scam giveaway site here, I also got an email about this scam project, the scammers are already using meme coins to trick other people

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Shiba INU airdrop is a fake that inserts a virus wallet if you download it.

Website:

Code:

https://shibasupport.com/

Archived: https://archive.ph/wip/Sojap

Quote

6 days old
Created on 2022-02-02
Expires on 2023-02-02
Updated on 2022-02-02

This is a fake airdrop that offers you via email (I got the email notification) so be careful not to click or download the recommended application and it's clear there has been infiltrated by a Malware Trojan virus that I saw checked on virustotal.

Shiba INU never offers any airdrops, so be careful and pay attention again that this is a scam attempt via vrius if you download it.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

THE SANDBOX Fake Giveaway

Website:

Code:

https://wwv-sandbox-game.github.io/en/?fbclid=IwAR0_1pFTI5QbsykIpXLOAcLjHeaeVBNOQJzJ8z-qAgMeg_5K3EoG7W_OIn4

Archived: https://archive.ph/wip/AssIw

Never enter your Phrases/Seeds in this fake Giveaway

FAKE: https://www.facebook.com/105469948721047/posts/105478518720190/

They promote in the Facebook page and avoid any kind of offer that is not clear because this is a trap to ask for your phrase.

Be careful.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Terra Fake Giveaway

Website:

Code:

https://terra-event.live/

Archived: https://archive.ph/TpPym

Quote

2 days old
Created on 2022-01-27
Expires on 2023-01-27
Updated on 2022-01-27

Anyone who enters this fake Terra telegram channel please leave and never be tempted by fake giveaways.

Official site: https://www.terra.money/

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Trust Wallet Giveaway Fake

Website:

Code:

https://trustwallet.claims/

Archived: https://archive.ph/LNBTs

Quote from: https://whois.domaintools.com/trustwallet.claims

53 days old
Created on 2021-10-26
Expires on 2022-10-26
Updated on 2021-11-29

FAKE: https://www.facebook.com/107205375162786/posts/107372245146099/

Don't directly connect to Metamask in fear that your wallet will be infiltrated, therefore the fraudsters always have the same way and never get tired, so I remind you that trust wallet does not hold any giveaway.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

$TWT Fake Giveaway

Website:

Code:

https://community.trustvvallets.org/m/?2022-happy-new-year-giveaway

FAKE: https://www.facebook.com/110820368055696/posts/128393832965016/

Well this is a fake giveaway that is widely spread on social media, maybe it's not just Facebook, scamers spread it, I don't think this is a year-end giveaway but a phishing that asks your Phrasa/Seed to be more careful because every fake offer is always promising.

Stay unaffected.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Pancake.wales Phishing Site

Website:

Code:

https://pancake.wales/

Archived: https://archive.ph/wip/fuPTn

Quote from: https://whois.domaintools.com/pancake.wales

4 days old
Created on 2021-12-09
Expires on 2022-12-09
Updated on 2021-12-09

FAKE: https://www.facebook.com/permalink.php?story_fbid=133210885794854&id=100592572390019

Phishing sites will never go away, this is definitely a must to raise awareness of being trapped on phishing sites.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Quote from: $crypto$ on November 05, 2021, 01:09:02 PM

Quote from: $crypto$ on October 29, 2021, 10:02:20 PM

Shiba Fake Giveaway

Website:

Code:

https://shiba-bonuses.com/

Website:

Code:

https://shiba-rewards.com/shiba/

Code:

https://shiba-activities.com/

Archived: https://archive.ph/wip/m5CYX

Quote

Domain name: shiba-activities.com
Registry Domain ID: 2652498333_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-11-04T09:13:54.00Z
Registrar Registration Expiration Date: 2022-11-04T09:13:54.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068

Telegram Fake: https://t.me/shibaofficialoop

It's a fake telegram promoting Shiba tokens with high profits, if you are in this group report it and leave, that's better and they will keep searching with lots of people to input.

By reporting the possibility of the telegram can be deleted.

Shibaswap Phishing Site

Website:

Code:

https://shibaswap.is/

Archived: https://archive.ph/sCSbh

Quote from: https://whois.domaintools.com/shibaswap.is

Creation Date: 2021-11-05T00:00:00 2021-11-05
Registrar Registration Expiration Date: 2022-11-05T00:00:00

FAKE: https://www.facebook.com/379009102278152/posts/1973196616192718/

It's very dangerous if you click on "restore data" on network metamask because this is a trap and there is no way to try anything to recover your metamask data.

And pay more attention to the original Shibswap.

Original: https://app-shibaswap.io/?

[moderator's note: consecutive posts merged]

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Quote from: $crypto$ on October 29, 2021, 10:02:20 PM

Shiba Fake Giveaway

Website:

Code:

https://shiba-bonuses.com/

The old site is no longer active and they replaced it with a new domain but the script is the same.

Website:

Code:

https://shiba-rewards.com/shiba/

Archived: https://archive.ph/wip/XYtEZ

Quote

Domain Name: shiba-rewards.com
Registry Domain ID: 497285
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-11-01T18:30:00+00:00
2021-11-01
Creation Date: 2021-11-01T18:30:00+00:00
2021-11-01
Registrar Registration Expiration Date: 2022-11-01T18:30:00+00:00
2022-11-01
Registrar: OwnRegistrar, Inc.
Sponsoring Registrar IANA ID: 1250

Shiba is still a surefire trick maybe for scammers by making double bonuses so that many are deceived but I think this should be more aware of double bonuses, I say this is all just a trick.

Avoid

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Pancakeswap Finance Connected

Website:

Code:

https://pancaakeswap.finance-connected.com/

Archived: https://archive.ph/wip/UUVvy

Quote

Domain Name: finance-connected.com
Registry Domain ID: D202110171404806-COM
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2021-10-16T18:09:02Z
Creation Date: 2021-10-16T18:09:02Z
Registrar Registration Expiration Date: 2022-10-16T18:07:51Z
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID: 3765

There is no end to phishing from Pancakeswap, maybe DEX users are increasing so that this is a target for fraudsters in making phishing so this is always spread where there is a crowd in social so keep an eye on the URL because that is the most important thing.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Phantocm Phishing Site

Website:

Code:

https://phantocm.app/

Archived: https://archive.ph/cNmWE

Quote

Domain Name: phantocm.app
Registry Domain ID: 47F05DB01-APP
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: https://porkbun.com/
Updated Date: 2021-10-31T11:05:15Z
Creation Date: 2021-10-31T11:05:14Z
Registry Expiry Date: 2022-10-31T11:05:14Z
Registrar: Porkbun LLC
Registrar IANA ID: 1861

Phishing ads appear again in google search even though my browser is already using the AdBloker extension, they still appear when doing a search, so they are quite good at putting fake pages on google.

I hope this needs to be taken seriously and carefully.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Swap-coins Phishing Site

Website:

Code:

https://swap-coins.com/

Archived: https://archive.ph/wip/uaEb6

Quote

4 days old
Created on 2021-10-27
Expires on 2022-10-27
Updated on 2021-10-27

FAKE: https://www.facebook.com/100074569651604/posts/100545275774461/

edit:
I'm adding a note here that the link from Facebook is still active so I hope more people will report it so the page can be deactivated as soon as possible, because now I see more tricks like this.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Shiba Fake Giveaway

Website:

Code:

https://shiba-bonuses.com/

Archived: https://archive.ph/wip/DvS48

Quote

Domain name: shiba-bonuses.com
Registry Domain ID: 2651093510_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-10-29T12:06:59.00Z
Registrar Registration Expiration Date: 2022-10-29T12:06:59.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068

There will be more scams under the guise of any kind including giveaways or other rewards by depositing first, so with Shiba tokens being pumped, don't do anything with high returns because basically they are beginners who don't know.

Make sure you don't get entangled in things like this and be careful.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Pancakeswap Phishing Site

Website:

Code:

https://pancakeswap.v1beta.finance/

Archived: https://archive.ph/AiUnX

Quote

3 days old
Created on 2021-10-24
Expires on 2022-10-24
Updated on 2021-10-24

FAKE: https://www.facebook.com/104671428685585/posts/104674648685263/

Still keep seeing like this on Facebook page and I remind you never to click anything from FB if you want to use the original Pancakeswap and better type the correct URL to avoid this kind of thing.

Be careful.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Sol Giveaway Fake

Website:

Code:

https://x2solevent.com/sol/

Archived: https://archive.ph/wip/REmGF

Quote

2 days old
Created on 2021-10-25
Expires on 2022-10-25
Updated on 2021-10-25

The scammers keep spreading this via Telegram and somehow I'm always getting put in this trap, for me this is indeed a fake giveaway but what about newbies who don't know? I'm afraid they will get stuck and send the soles there so they don't get any returns, so stay careful and don't be greedy.

Remain cautious

Baofeng

legendary

Activity: 2576

Merit: 1655

Fake sudoswap website:

Website:

Code:

https://sudoswap.app/

Archived: https://archive.md/pcuLg

Real website: https://sudoswap.xyz/#/

Domain info:

Quote

Registrant    REDACTED FOR PRIVACY
Registrant Org    Private Person
Registrant Country    ru
Registrar    Key-Systems LLC
IANA ID: 1345
URL: http://www.key-systems.net
Whois Server: whois.nic.google

(p)
Registrar Status    clientTransferProhibited
Dates    8 days old
Created on 2021-10-15
Expires on 2022-10-15
Updated on 2021-10-20

Name Servers    NS1.HOSTING.REG.RU (has 1,609,205 domains)
NS2.HOSTING.REG.RU (has 1,609,205 domains)


Tech Contact    REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address    31.31.198.240 - 1,439 other sites hosted on this server


IP Location    Russian Federation - Moskva - Moskva - Domain Names Registrar Reg.ru Ltd

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Pancuckeswop Phishing Site

Website

Code:

https://pancuckeswop.com/

Archived: https://archive.ph/wip/9lsJP

Quote

4 days old
Created on 2021-10-19
Expires on 2022-10-19
Updated on 0000-12-31

The domain name is too flashy so that it will be easy to know, ordinary people will understand that this is a fake dex site, but yes, not all beginners know it, of course there are more stupid ones, so this needs to be looked at again about URLs if you want to swap Dex, because now almost every dex there must be an imitation for phishing.

Be careful.

Chikito

legendary

Activity: 2366

Merit: 2054

Fake and Phishing Metamask

Code:

https://metaj-maskl.online/

Quote

IP Address: 104.21.77.122
Domain Name: METAJ-MASKL.ONLINE
Registry Domain ID: D255554409-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com/
Updated Date: 2021-10-20T21:04:31.0Z
Creation Date: 2021-10-20T19:38:40.0Z

The Ip's Relationship: https://www.virustotal.com/gui/ip-address/104.21.77.122/relations

Where did I find this site? Google searching

So be careful to do not use search engine machines, I don't know why My Adblock didn't work for this time,

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Shiba Swap Phishing Site

Website:

Code:

https://www.shibaswap.agency/

Archived: https://archive.ph/xUDhU

Quote

Domain Name: shibaswap.agency
Registry Domain ID: 70a3137bfa4e41c687475d3d3ca09290-DONUTS
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2021-09-01T10:46:24Z
Creation Date: 2021-08-27T10:46:23Z
Registry Expiry Date: 2022-08-27T10:46:23Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479

FAKE: https://www.facebook.com/104794375263554/posts/123281350081523/

Please help report a Facebook page like this is real they keep targeting beginners with the lure of $1000 to claim even though this is bullshit.

Chikito

legendary

Activity: 2366

Merit: 2054

Quote from: Kavelj22 on October 15, 2021, 03:11:40 AM

I don't know if it's allowed to report fake mobile apps here. I accidentally came across this thread after found no dedicated topic to report mobile apps.

It's allowed,
but better you put archive links and pictures like the post above because fake mobile apps will remove it fast after reporting it to google.

Fake Metamask

Code:

https://xn--metamsk-lwa.org
https://metamásk.org/
https://metama'sk.org/

https://web.archive.org/web/20211015224941/https://xn--metamsk-lwa.org/

Quote

Domain Name: XN--METAMSK-LWA.ORG
Registry Domain ID: D402200000018058544-LROR
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.com
Updated Date: 2021-10-13T11:50:17Z
Creation Date: 2021-10-13T11:50:15Z
Registry Expiry Date: 2022-10-13T11:50:15Z
Registrar Registration Expiration Date:
Registrar: Registrar of Domain Names REG.RU LLC

I found it on google adds, still many fake/phishing aplication on google adds, just be careful and don't forget to install AdBlock.

Topic: [List] Phishing Cryptocurrency Site (Read 11572 times)