[List] Phishing Cryptocurrency Site - page 13.

Baofeng

legendary

Activity: 2576

Merit: 1655

( 1 ) Bitcoin doubler, I will assume that all transactions there are fake just to lure potential victims.

I also try to find the registered company, but so far I didn't get a hit so obviously, they wanted to look legit by having a company number but its all fake.

Code:

https://crypto-crown.ltd/

( 2 ) Another one:

Code:

https://bit-coinvestor.com/

Baofeng

legendary

Activity: 2576

Merit: 1655

Another fake Elon Musk Giveaway:

Code:

 Phishing site: https://mdl3.top/

Quote

Registrar    Key Systems LLC
IANA ID: 1345
URL: http://www.key-systems.net
Whois Server: whois.rrpproxy.net

(p)
Registrar Status    clientTransferProhibited
Dates    20 days old
Created on 2020-03-07
Expires on 2021-03-07
Updated on 2020-03-26

Name Servers    NS1.HOSTING.REG.RU (has 1,510,929 domains)
NS2.HOSTING.REG.RU (has 1,510,929 domains)


Tech Contact    —
IP Address    31.31.198.109 - 1,017 other sites hosted on this server


IP Location    Russian Federation - Moskva - Moscow - Domain Names Registrar Reg.ru Ltd
ASN    Russian Federation AS197695 AS-REG, RU (registered Mar 28, 2011)
Hosting History    5 changes on 3 unique name servers over 2 years

http://whois.domaintools.com/mdl3.top

Baofeng

legendary

Activity: 2576

Merit: 1655

Another new form of scam, I reported a similar theme/style from the scammers, [Scam]: Atomic wallet Complaint Form

Code:

PHISHING SITE: https://jaxx.live/

Chikito

legendary

Activity: 2366

Merit: 2054

Quote from: Baofeng on March 22, 2020, 07:50:29 AM

Cyber criminals attempt on QR code:

Thanks for adding those scam.

I try using it and got different address generated

And was scanned, My address changed into scammer address 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg.

We must be careful before using any Tool, be sure to always double check. because QR code as the results cannot be seen immediately.

Baofeng

legendary

Activity: 2576

Merit: 1655

Cyber criminals attempt on QR code:

Code:

 http://bitcoin-barcode-generator.com/

archived: http://web.archive.org/save/http://bitcoin-barcode-generator.com/

archived: http://web.archive.org/save/http://btc-to-qr.com/

TravelMug

hero member

Activity: 2632

Merit: 833

Another Elon Musk fake giveaway

Code:

https://bitcoinelon.com/

Quote

Whois Record for BitCoinElon.com
How does this work?
Domain Profile
Registrant    Protection of Private Person
Registrant Country    ru
Registrar    Registrar of domain names REG.RU LLC REGISTRAR OF DOMAIN NAMES REG.RU LLC
IANA ID: 1606
URL: https://www.reg.com,https://www.reg.ru,http://www.reg.ru
Whois Server: whois.reg.com

(p)
Registrar Status    clientTransferProhibited
Dates    17 days old
Created on 2020-03-03
Expires on 2021-03-03
Updated on 2020-03-03

Name Servers    NS1.REG.RU (has 1,502,646 domains)
NS2.REG.RU (has 1,502,646 domains)


Tech Contact    Protection of Private Person
PO box 87, REG.RU Protection Service,
Moscow, 123007, ru

(p) (f)
IP Address    194.58.112.174 - 175,467 other sites hosted on this server


IP Location    Russian Federation - Moskva - Moscow - Domain Names Registrar Reg.ru Ltd
ASN    Russian Federation AS197695 AS-REG, RU (registered Mar 28, 2011)
Domain Status    Registered And Active Website

https://www.virustotal.com/gui/ip-address/194.58.112.174/relations

BTC address:

Code:

36NxXedkXecvw9VbyGTUd4Fm9tMgpVHv3u

Chikito

legendary

Activity: 2366

Merit: 2054

Quote from: Baofeng on March 11, 2020, 10:39:40 AM

Same images being used, sometimes it's tiring to hunt for this kind of phishing websites, but if you think the people you are going to save in this community by giving them warnings, it's worth in the end.

same like this, using fake medium and "double your crypto" scheme

Code:

https://eventcrypto.org/btc/
https://eventcrypto.org/
https://spacex.expert/eth/
https://spacex.expert/btc/
https://spacex.expert/
https://gatesgive.com/
https://eloncoin.info/eth/
https://eloncoin.info/btc/
https://eloncoin.info/
https://elonbtc.press/xrp/
https://elonbtc.press/eth/
https://elonbtc.press/btc/
https://elonbtc.press/
https://eventcrypto.net/eth/
https://eventcrypto.net/btc/
https://eventcrypto.net/
https://eventcrypto.me/
https://spacex.press/eth/
https://spacex.press/btc/

All reported and this not yet over, scammer every day trying to scam people by using fake and phishing give away, be careful.

Baofeng

legendary

Activity: 2576

Merit: 1655

Last couple of days:

Code:

 https://btcethpromo.info/
https://www.musk20.com/
https://teslagoods.info/
https://elonlive.com/
http://btcmusk.net/
https://muskpromo.cloud/
https://elonmuskgive.net/
https://4musk.top/
https://ethereum-eth.info/

Same images being used, sometimes it's tiring to hunt for this kind of phishing websites, but if you think the people you are going to save in this community by giving them warnings, it's worth in the end.

Chikito

legendary

Activity: 2366

Merit: 2054

Quote from: dragonvslinux on February 29, 2020, 03:37:40 AM

For example, by typing electrum wrong and entering the phishing link URL takes me here, instead of taking you directly to the scam:

a warning will appear if website have been reported.

More fake/phishing Elon musk give away available every day, we must be careful, Elon musk or any relevant never give away Bitcoin and altcoin, those sites will scamming you by sending malware and never sending back what you sent.

here, I was found today:

Code:

https://teslafree.info/
https://teslagoods.info
https://muskgive.net/
https://muskbtc.com/

when we Look at the picture, scammer use fake medium for scamming purpose

domain information:

Code:

Domain Name: teslagoods.info
Registry Domain ID: D503300001183427476-LRMS
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-03-03T07:45:18Z
Creation Date: 2020-03-03T07:31:51Z
Registry Expiry Date: 2021-03-03T07:31:51Z
Registrar Registration Expiration Date:
Registrar: Namesilo, LLC
Registrar IANA ID: 1479

Be careful.

dragonvslinux

legendary

Activity: 1652

Merit: 2177

Crypto Swap Exchange

Nice topic. It's very useful to remember that phishing websites work due to human error, not just that of clicking the wrong link, but in this case typing the wrong link.
For anyone concerned about this remember to check the SSL certificate of the website. I also strongly recommend using a chromium-based browser to warn you of scams.

For example, by typing electrum wrong and entering the phishing link url takes me here, instead of taking you directly to the scam:

If a big red flag doesn't warn you not to proceed, then you probably can't be helped Tongue

Chikito

legendary

Activity: 2366

Merit: 2054

Be aware cloning and phishing blender.io

Code:

blendér.io

Code:

http://xn--blendr-fva.io

You can see different domain and address service

And more clonning and phishing fund by @logfiles

Quote from: logfiles on November 30, 2019, 07:03:17 PM

Code:

https://blender.work

Please help to report it all to https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

Real Website: https://blender.io

Service address: 1Fd1zWsLCP8okiExCrhzvU4TD8zKYfgbZ1

Chikito

legendary

Activity: 2366

Merit: 2054

[Scam] Fake Vitalic butterin Give away using medium blog

Code:

https://medium.com/@vitalikbuterinceo/ethereum-eth-2-0-news-67094a3f4331

Quote

To participate you just need to send between 5 ETH to 500+ ETH to the contribution address and we will immediately send you back between 10 ETH to 5000 ETH the address you sent it from. Every person can participate only one time; the minimum contribution is 5 ETH and the maximum contribution is 500 ETH.
- For example If you send 10–50+ ETH , you will be airdropped 100 ETH back.

Chikito

legendary

Activity: 2366

Merit: 2054

Be aware fake giveaway and phishing

1.

Code:

https://telegra.ph/Official-Competition-rules-02-17-2

Don't sent anything, this is fake competition

2.

Code:

https://fiddle.jshell.net/ug9L52of/4/show/

Fake Ethereum Giveaway

Scammer will dissapear after you send your ethereum

3.

Code:

https://telegra.ph/Binance-New-Fiat-Listings-02-19

Fake Bitcoin giveaway by fake CZ Binance

4.

Code:

https://telegra.ph/Bitcoin-Halving-and-New-Fiat-Listings-to-Binance-02-18

CZ Binance never giveaway cryptocurrency

Be Careful

Chikito

legendary

Activity: 2366

Merit: 2054

Quote from: Baofeng on February 13, 2020, 07:53:48 PM

Code:

https://elonxspace.com/

Link has alot of virus detected https://www.virustotal.com/gui/url/326f63444b3aabd904e57234288ac9c6e78b479bf796e21a91ff2982a70da4cb/detection

IP relations
https://www.virustotal.com/gui/ip-address/190.115.21.130/relations

Code:

www.muskgift.net
www.cn.defio.io
www.test.elonxpromo.com
www.rapidlyvanilla.com
www.defio.io
www.bitcoin.issfinance.com
ww1.info-prav-centr.com
www.ww1.info-prav-centr.com
www.wp.elonxpromo.com
www.blog.elonxpromo.com
www.store.test.auction-today.com
shop.crm.reducehunger.net
www.shop.crm.reducehunger.net
old.test.andijanpetro.com
www.old.test.andijanpetro.com
test.dev.overworld.pro
www.test.dev.overworld.pro

All has has similar and fake giveaway

Quote from: Baofeng on February 15, 2020, 06:59:14 PM

Code:

https://xrp2020.net/

IP relations
https://www.virustotal.com/gui/ip-address/77.83.173.172/relations

Code:

xrpx10.org
xrpreceive.net
awayxrp.net
www.2020xrp.net
www.getxrp.org
www.claimxrp.net
www.2020xrp.com
www.xrpclaim.org
www.receivexrp.com
www.claimxrp.org
www.2020xrp.org
www.ripple.re
www.xrp2020.net
www.myxrp.org
www.xrp2020.org
www.xrpaway.org
www.giveawayseptember.com

Be careful scammer always make new site and similiar fake giveaway/phising, don't click any link to avoid malware injection into your PC.

Baofeng

legendary

Activity: 2576

Merit: 1655

Brad Garlinghouse (Ripple CEO) Fake Giveaway

Code:

https://xrp2020.net/

XRP Wallet:

Code:

rw65sa4wHeGVUxaEVWWc6CUKP92qP46vnr

Baofeng

legendary

Activity: 2576

Merit: 1655

Code:

https://elonxspace.com/

BTC Wallet:

Code:

14aDScg4SeF4GDNLTpXezGPsfKkhoENweV

Code:

0xbe4F201CA79AD8961a35D0B96BE2fF42445a7d8a

Chikito

legendary

Activity: 2366

Merit: 2054

Be Careful, someone has lost his money by sent to fake mixing service

Quote from: tg88 on February 12, 2020, 08:01:55 PM

I leave an alert here, there is a fake website called smantmixer.io
Unfortunately I ended up losing one of my transactions by sending my balance to this fake site. Cry

Fake:

Code:

smantmixer.io

Warning for us to double checking before do anything else.

Real Website: https://smartmixer.io

Baofeng

legendary

Activity: 2576

Merit: 1655

I found another "crypto gold", Grin

Code:

https://donaldcrypto.com/
https://donaldcrypto.com/btc/
https://donaldcrypto.com/eth/

BTC wallet:

Code:

1PEqxR9JmWMUFB4J1Qb6RzGLGSx4ru5emc

ETH wallet:

Code:

0x8f263aD0FfD2aEAaF33aEEB6e689f1D7E6bB4dcd

Baofeng

legendary

Activity: 2576

Merit: 1655

I already posted it here. But I think it's worth to mentioned him in this board as well.

Code:

https://craigsecret.com/

Archived: http://web.archive.org/save/https://craigsecret.com/

Code:

Domain Name: CRAIGSECRET.COM
Registry Domain ID: 2483231969_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-01-21T23:28:44Z
Creation Date: 2020-01-21T23:28:40Z
Registry Expiry Date: 2021-01-21T23:28:40Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU

https://www.whois.net/

masulum

legendary

Activity: 2226

Merit: 1592

hmph..

FAKE ETHEREUM GIVEAWAY

ETH Address: 0x69898205539f2556dfdfc202c711646638eb9626

Code:

https://www.free-ether.com/

https://www.virustotal.com/gui/ip-address/198.54.120.214/relations

Code:

Domain name: free-ether.com
Registry Domain ID: 2484823191_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: 2020-01-26T16:28:05.00Z
Registrar Registration Expiration Date: 2021-01-26T16:28:05.00Z

Page screenshot:

FAKE ELON MUSK/TESLA CRYPTO GIVEAWAY

Code:

https://elonxgifts.com
https://muskbonus.info
https://muskpromo.com
elonxgive.com
https://muskfun.info/eth/
https://get-mytesla.com
https://muskgift.com
https://musksecret.com/eth
https://mdl3t.com
https://elonxprize.com/eth
https://cyberelon.com
https://teslaxdrop.com/eth
https://www.tesla.click

FAKE BINANCE GIVEAWAY

Code:

binancefutures-eth.com
binancebtcgiveawaybonanza.simplesite.com

Topic: [List] Phishing Cryptocurrency Site - page 13. (Read 11494 times)