[List] Phishing Cryptocurrency Site - page 10.

Chikito

legendary

Activity: 2366

Merit: 2054

Fake uniswap

Code:

https://uniswapv.com/

IP Address: 160.124.156.102

Quote

Domain Name: UNISWAPV.COM
Registry Domain ID: 2561189594_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2020-09-22T02:43:35Z
Creation Date: 2020-09-22T02:43:35Z

https://www.virustotal.com/gui/ip-address/160.124.156.102/relations

Look at relation IP had a lot of fake website

Be careful!

Chikito

legendary

Activity: 2366

Merit: 2054

Fake ripple airdrop

Code:

https://ripplelab.in/
https://x2ripple.com
https://ripple-events.info

https://www.virustotal.com/gui/ip-address/31.170.161.89/relations

https://www.virustotal.com/gui/ip-address/104.18.39.39/relations

Quote

Domain Name: X2RIPPLE.COM
Registry Domain ID: 2559500620_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-13T15:52:30Z
Creation Date: 2020-09-13T15:34:57Z

Chikito

legendary

Activity: 2366

Merit: 2054

Phishing Attempts

Code:

https://bledner.io/

Quote

Domain Name: bledner.io
IP Address: 198.54.116.37
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-07-21T20:24:34Z
Creation Date: 2020-07-21T20:22:34Z
Registrant State/Province: Panama
Registrant Country: PA

bledner.io ≠ blender.io

Original thread > https://bitcointalksearch.org/topic/blenderio-advanced-privacy-for-bitcoin-transactions-mixer-5052876

Baofeng

legendary

Activity: 2576

Merit: 1655

Ethereum fake airdrop, this time no image of Vitalik but still the same modus.

Code:

http://drop-eth.org/

Quote

Registrant Org   Private Person
Registrant Country   ru
Registrar   Registrar of Domain Names REG.RU LLC
IANA ID: 1606
URL: http://www.reg.com
Whois Server: whois.reg.com

(p)
Registrar Status   clientTransferProhibited, serverTransferProhibited
Dates   43 days old
Created on 2020-07-27
Expires on 2021-07-27
Updated on 2020-07-27

https://whois.domaintools.com/drop-eth.org

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

A new domain is back I will never be bored to keep exposing it here so everyone knows that in every new domain it remains the same in purpose.

Oh my God I always find this on telegram with lots of photo posts in crypto groups.

Stay alert

Medium Website; https://binancefound.com/
Archived; https://archive.is/9MY5M

Quote

Domain Name: BINANCEFOUND.COM
Registry Domain ID: 2557660999_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2020-09-04T12:36:36Z
Creation Date: 2020-09-04T11:14:05Z
Registrar Registration Expiration Date: 2021-09-04T11:14:05Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303

OmegaStarScream

staff

Activity: 3500

Merit: 6152

I found two new phishing sites on /r/ExodusWallet:

#1:

Code:

Domain Name: exiodus.com
Registry Domain ID: 2552253759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.registrar.eu
Updated Date: 2020-08-11T13:15:15Z
Creation Date: 2020-08-11T10:58:08Z
Registrar Registration Expiration Date: 2021-08-11T10:58:08Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider

#2:

Code:

Domain Name: exoduz.io
Registry Domain ID: D503300001186353593-LRMS
Registrar WHOIS Server:
Registrar URL: http://www.ascio.com
Updated Date: 2020-08-30T20:51:42+00:00 2020-08-30
Creation Date: 2020-08-30T16:30:47+00:00 2020-08-30
Registrar Registration Expiration Date: 2021-08-30T16:30:47+00:00 2021-08-30
Registrar: Ascio Technologies, Inc. Danmark - Filial af Ascio technologies, Inc. USA

Both sites are showing in Google ads. Be careful.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

I again found a new domain about a fake giveaway from Binance whose site is similar to Medium, I will continue to post here if I find a new domain.

Medium Website: https://bin-crypto.com/
Archived: https://archive.is/wbmt7

Quote

Domain Name: BIN-CRYPTO.COM
Registry Domain ID: 2557250329_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2020-09-02T16:56:38
Creation Date: 2020-09-02T14:11:09
Registrar Registration Expiration Date: 2021-09-02T14:11:09
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Guys fake Binance guys are back with a new domain name I think they will keep appearing incessantly I always find this picture on the channel on telegram ,,, oh my god when will they stop, Roll Eyes

Medium Website; https://supportbnb.com/
Archived; https://archive.is/GKRIj

Quote

Domain Name: SUPPORTBNB.COM
Registry Domain ID: 2555885605_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2020-08-27T09:24:07
Creation Date: 2020-08-27T09:22:19
Registrar Registration Expiration Date: 2021-08-27T09:22:19
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:

Chikito

legendary

Activity: 2366

Merit: 2054

Quote from: $crypto$ on August 27, 2020, 03:28:18 AM

I don't know why I can't access it via PC, but using a cellphone can be accessed.

Like what cryptomaniac said a website has been reported

Quote

bin-us.org has been reported as a deceptive site. You can report a detection problem or ignore the risk and go to this unsafe site.
Learn more about deceptive sites and phishing at www.antiphishing.org. Learn more about Firefox’s Phishing and Malware Protection at support.mozilla.org

I think this for a clear browser only, when I try Tor, a website still live.

cryptomaniac_xxx

hero member

Activity: 1344

Merit: 540

^^ It can't be accessed because it has been blocked by Google already. Maybe someone has reported this site as a fake site resulting to Google giving us a "Deceptive Site" ahead message. But still a good catch.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Fake Binance is back in action on behalf of Airdrop SXP with currently Binance officially launching it so scamers take advantage of it with this kind of situation I hope a lot is avoided and I found it on the telegram channel with a fake telegram account.

Medium Website; https://bin-us.org
Archived; https://archive.is/UcG29

Quote

Domain Name: BIN-US.ORG
Registry Domain ID: D402200000014487063-LROR
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2020-08-26T13:03:59Z
Creation Date: 2020-08-26T13:01:43Z
Registry Expiry Date: 2021-08-26T13:01:43Z
Registrar Registration Expiration Date:
Registrar: Tucows Inc.
Registrar IANA ID: 69

I don't know why I can't access it via PC, but using a cellphone can be accessed.

Baofeng

legendary

Activity: 2576

Merit: 1655

Another Ethereum fake giveaway:

Website:

Code:

https://vitalikbb.top/

ETH address:

Code:

0xCE0aA8921eF80242F03aE1824E31ccF912bA1EB1

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Elon Musk is back again and they create a community on telegram with the name "Bitrue Community" and they will automatically enroll you in the scamer group.
Beware the newbie who does not know about this.

Website: https://autopoolcrypto.com/
http://archive.is/hcd78

A fake community on behalf of the Bitrue Community

Chikito

legendary

Activity: 2366

Merit: 2054

"elon Musk" come back again

Code:

https://spacex-btc.biz/

Quote

Domain Name: spacex-btc.biz
IP Address: 104.28.13.46
Registry Domain ID: D2E1DCB3B1B0248D0B04EE759ED3AED23-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-08-11T10:47:22Z
Creation Date: 2020-08-06T10:47:17Z

scammer address https://www.blockchain.com/btc/address/13Q4QoEK6uACXGDTGHmyLNoRNaBiAXgho4

Chikito

legendary

Activity: 2366

Merit: 2054

be aware fake or phishing myethereum wallet

Code:

https://myetherwallet.com-to-the-access.com/index.php?

https://www.virustotal.com/gui/url/f6eef9a60ff436e51d729b5978d57c62bddaed38386c5781f883ec7b34304604/detection

Quote

Domain Name: myetherwallet.com-to-the-access.com

Top Level Domain: COM (Commercial TLD)

IP Address: 104.31.85.13

I found it by searching myetherwallet on google.

be careful don't use google search.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Quote from: Baofeng on July 31, 2020, 06:13:19 PM

And it keeps on coming guys. This Elon Musk giveaways won't stop, Lol.

Elon Musk's giveaway is coming again and like that it will continue to appear with new domains.

Fake Giveaway

Website;

Code:

https://tslahelp.me/

Archived; http://archive.is/0ACsz

Quote

Domain Name: TSLAHELP.ME
Registry Domain ID: D425500000334572980-AGRS
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: www.openprovider.com
Updated Date:
Creation Date: 2020-08-07T04:52:23Z
Registry Expiry Date: 2021-08-07T04:52:23Z
Registrar Registration Expiration Date:
Registrar: Hosting Concepts B.V. d/b/a Openprovider Registrar
Registrar IANA ID: 1647
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +31.104482297

Chikito

legendary

Activity: 2366

Merit: 2054

Fake ethereum 2.0 project website (doubling ethereum by sending fund into scammer address)

Code:

https://2ethereum.org/

Quote

IP Address: 190.115.21.113
Domain Name: 2ethereum.org
Top Level Domain: ORG (Organization)
Registry Domain ID: D402200000014234500-LROR
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.com
Updated Date: 2020-07-27T21:13:36Z
Creation Date: 2020-07-27T20:18:40Z
Registry Expiry Date: 2021-07-27T20:18:40Z
Registrar Registration Expiration Date:
Registrar: Registrar of Domain Names REG.RU LLC

someone already got scammed https://etherscan.io/address/0x3ad072778446db654dee3ff5f80ac1e5ac12dd56#comments

Be careful

Chikito

legendary

Activity: 2366

Merit: 2054

Scam fake Elon musk Official Giveaway 5000 BTC

Code:

http://Giveaway.is

Quote

IP Address: 162.255.119.70
domain: giveaway.is
nserver: dns1.registrar-servers.com
nserver: dns2.registrar-servers.com
dnssec: unsigned delegation
created: August 2 2020
expires: August 2 2021

https://www.blockchain.com/btc/address/1D4ZoJ7MLhija5iaSjhnwiAdATNLdVfdVk
Hope no body sending fund into scammer address

Chikito

legendary

Activity: 2366

Merit: 2054

Quote from: Baofeng on July 31, 2020, 06:13:19 PM

And it keeps on coming guys. This Elon Musk giveaways won't stop, Lol.

Code:

https://elonpromo.org/

find same elon musk like your picture too,

Fake Elon Musk still running give away right now;

Code:

https://muskx.co/

Quote

IP Address: 45.87.80.145
Domain Name: muskx.co
Registry Domain ID: D093EDEC5DF604FF790F5CC3C10F2E12C-NSR
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: www.openprovider.com
Updated Date: 2020-07-09T10:49:53Z
Creation Date: 2020-07-04T10:49:47Z

Linked to twitter promo https://www.virustotal.com/gui/url/41aa22a7aded71b4d1192265bea003eff3945ef59e9d030c8a2c842d0d7bbae7/details

Keep your mind and be careful Fake giveaway from fake famous people

Baofeng

legendary

Activity: 2576

Merit: 1655

And it keeps on coming guys. This Elon Musk giveaways won't stop, Lol.

Code:

https://elonpromo.org/

Quote

Registrant Org   Privacy Protection
Registrant Country   ru
Registrar   Registrar of Domain Names REG.RU LLC
IANA ID: 1606
URL: http://www.reg.com
Whois Server: whois.reg.com

(p)
Registrar Status   clientTransferProhibited, serverTransferProhibited
Dates   8 days old
Created on 2020-07-23
Expires on 2021-07-23
Updated on 2020-07-23
Name Servers   NS1.REG.RU (has 1,568,097 domains)
NS2.REG.RU (has 1,568,097 domains)

Tech Contact   —
IP Address   190.115.21.141 is hosted on a dedicated server

IP Location   Belize - Belize - Belize City - Ddos-guard Corp.
ASN   Belize AS262254 DDOS-GUARD CORP., BZ (registered Dec 05, 2012)
Domain Status   Registered And No Website
Hosting History   1 change on 2 unique name servers over 0 year

https://elonpromo.org/

Topic: [List] Phishing Cryptocurrency Site - page 10. (Read 11573 times)