[List] Phishing Cryptocurrency Site - page 2.

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

Chipmixeres Fake Site

Website:

Code:

https://chipmixeres.com/

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

Quote

11 days old
Created on 2021-10-04
Expires on 2022-10-04
Updated on 2021-10-04

For the umpteenth time, new domains will continue to be created so that it will continue to resemble the script, but there are always differences when examined further.

Phishing sites will not disappear forever, the important thing is that we realize and be more careful.

Kavelj22

legendary

Activity: 1708

Merit: 1364

🔃EN>>AR Translator🔃

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.

Fake App:

Code:

https://play.google.com/store/apps/details?id=pancakeswap.development.team&showAllReviews=true

Details:
Three Fake PancakeSwap Apps Flood Google Play Store With 12K+ Downloads
Three fake pancakeswap apps exist on android play store

PancakeSwap has no app available for mobiles. It's only running on web version.

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

Shiba airdrop Fake Giveaway

Website:

Code:

https://shiba-airdrops.org/

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

Quote

Domain Name: SHIBA-AIRDROPS.ORG
Registry Domain ID: D402200000018020143-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-10-08T17:22:09Z
Creation Date: 2021-10-08T16:12:05Z
Registry Expiry Date: 2022-10-08T16:12:05Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068

Don't be too greedy for profit then we have to take enough and it should be clear from real trading/investing.
So, avoid this kind of giveaway, they continue to do the same way to trap you, so avoid it and pay attention again.

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

Pancakelswap Phishing Site

Website:

Code:

https://pancakelswap.finance/

Archived: https://archive.ph/oPHCm

Quote

Domain Name: pancakelswap.finance
Registry Domain ID: b2f15718b3dd489fa1253a5ccc6df578-DONUTS
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2021-07-19T15:30:48Z
Creation Date: 2021-07-14T15:30:30Z
Registry Expiry Date: 2022-07-14T15:30:30Z
Registrar: Porkbun LLC
Registrar IANA ID: 1861

The Pancakeswap phishing site is getting more and more common, so pay attention to the original URL and never search on Google because there are always fake ad pages inserted at the top.

I will keep reminding you.

Original site. https://pancakeswap.finance/

Chikito

legendary

Activity: 2352

Merit: 2049

Phishing Web Ronin Wallet

Code:

https://roninweb.org

Quote

Domain Name: roninweb.org
IP Address: 67.207.81.229
Registry Domain ID: D402200000017396058-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-09-23T03:51:09Z
Creation Date: 2021-07-24T10:18:11Z
Registry Expiry Date: 2022-07-24T10:18:11Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068

there is no ronin wallet for the web, that site is a possible scam. and Ronin is currently not available on Google Play and iOS App Store also.

The original web is https://roninwallet.io/ (the wallet currently available for extension only - chrome and firefox)

Baofeng

legendary

Activity: 2576

Merit: 1655

Fake Optimism.io website, very dangerous as once you connect your wallet, everything will be gone.

So please be careful specially for newbies out there as you can easily fall for this trick.

Website:

Code:

https://optimusm.io/

Real Website: https://www.optimism.io/

Archive: https://archive.is/uG1gN

Quote

Registrant Org    See PrivacyGuardian.org
Registrant Country    us
Registrar    Namesilo, LLC
IANA ID: 1479
URL: http://www.namesilo.com
Whois Server: whois.namesilo.com

(p)
Registrar Status    clientTransferProhibited
Dates    82 days old
Created on 2021-07-20
Expires on 2022-07-20
Updated on 2021-09-18

Name Servers    AUTUMN.NS.CLOUDFLARE.COM (has 22,400,811 domains)
FRED.NS.CLOUDFLARE.COM (has 22,400,811 domains)


Tech Contact    —
IP Address    104.21.92.2 - 367 other sites hosted on this server

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

Solana Giveaway Fake

Website:

Code:

https://solana-giveaway.net/

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

Quote

2 days old
Created on 2021-10-07
Expires on 2022-10-07
Updated on 2021-10-07

The classic trick is still being used by scammers and maybe those who have been in crypto for a long time know that this is a fake return, so this should definitely be avoided.
Scammers will always spread on telegram.

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

Chipmixer.com.mx Phishing

Website:

Code:

https://chipmixer.com.mx/

Archived:

Quote

16 days old
Created on 2021-09-22
Expires on 2022-09-22
Updated on 2021-09-29

https://archive.ph/wip/FiZrE

REAL

FAKE

Maybe it's just a slight difference but it's all phishing that I found.

Keep guarding your assets.

Hope you guys are not trapped from so many phishing sites.

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

Shiba INU Phishing Site

Website:

Code:

http://shiba-inu.site/

Archived: https://archive.ph/Cvy6E

[/quote]
Domain Name: SHIBA-INU.SITE
Registry Domain ID: D250518249-CNIC
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://www.webnic.cc
Updated Date: 2021-10-02T01:43:38.0Z
Creation Date: 2021-09-15T12:06:23.0Z
Registry Expiry Date: 2022-09-15T23:59:59.0Z
Registrar: Web Commerce Communications Ltd
Registrar IANA ID: 460
[/quote]

Because Shiba INU's pumping has increased significantly so more scamers will take advantage of this situation, so be careful because more sites will be spread about Shiba INU because they want to take your money when entering Seed/phrases.

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

Huobi Team Fake Giveaway

Website:

Code:

https://medium.huobi-giveaway.net/

Archived: https://archive.ph/wip/aS8Lt

Quote

Domain Name: huobi-giveaway.net
Registry Domain ID: 2643880090_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.registrar.eu
Updated Date: 2021-09-27T22:47:21Z
Creation Date: 2021-09-27T12:34:00Z
Registrar Registration Expiration Date: 2022-09-27T12:34:00Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID: 1647

Back again, something like this is on Telegram, so if you already know it's better to go out and block it because this will definitely be added automatically by bots, so stay alert for classic tricks like this.

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

Ethereum Fake Giveaway

Website:

Code:

https://mediumn.us/eth/index.html

Archived: https://archive.ph/9TYW9

Quote

Domain Name: mediumn.us
Registry Domain ID: D2B0D73284CE84239AF407BD0DE018F8C-GDREG
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-10-05T08:47:56Z
Creation Date: 2021-09-30T08:47:56Z
Registry Expiry Date: 2022-09-30T08:47:56Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email:

Scammers spread on Facebook to be careful and never follow this offer wherever you find it clearly this Giveaway is a fake.

I'll be posting here often if I find anything else about scamers on facebook.

Be careful.

FAKE: https://www.facebook.com/103440387917736/posts/386254322969673/

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

Ranger Protocol fake sale

Website:

Code:

https://polkastarter.sa.com/rangersprotocol
https://www.bscpad.ca/project/RangersProtocol

That Rangers Protocol will start IDO on Polkastarter on 7 October.
This is the announcement.: https://twitter.com/rangersprotocol/status/1445032666655600645
As an official IDO: https://www.polkastarter.com/projects/rangers-protocol

Fake Polkastarter

Website:

Code:

https://polkastarter.direct/

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

Quote

12 days old
Created on 2021-09-22
Expires on 2022-09-22
Updated on 2021-09-27

In terms of appearance, it is slightly different and the official one uses a black background, while the phishing one uses a white background.
You have to distinguish between easy things.

The official website: https://www.polkastarter.com/

Chikito

legendary

Activity: 2352

Merit: 2049

Fake and Phishing validatewallet.tech

Code:

http://www.validatewallet.tech

Quote

IP Address: 169.255.59.10
Domain Name: VALIDATEWALLET.TECH
Registry Domain ID: D252536369-CNIC
Registrar WHOIS Server: whois.web4africa.net
Registrar URL: https://web4africa.com
Updated Date: 2021-09-30T04:14:30.0Z
Creation Date: 2021-09-30T04:14:29.0Z
Registry Expiry Date: 2022-09-30T23:59:59.0Z
Registrar: Web4Africa Ltd.
Registrar IANA ID: 664

The IP relationship: https://www.virustotal.com/gui/ip-address/169.255.59.10/relations

Code:

www.walletvalidators.com
www.tokenrelease.net
www.coinxpad.xyz
pancakeswap.coinxpad.xyz
www.trust-wallet.live

......

more ....Fake..

Scammer trying to create fake sync wallet to dapps. After connected, the scammer asking a seed and private key and stolen all token inside the wallet.

Baofeng

legendary

Activity: 2576

Merit: 1655

Fake Opensea market website:

Code:

https://opènsea.net/wallet/page.html

Archive: https://archive.is/3HYSD

It is very similar to the original site, thus making it very dangerous for inexperienced users. Don't connect your wallet to this site as you will obviously gets hack and lose your precious coins.

Quote

Registrant    Withheld for Privacy Purposes
Registrant Org    Privacy service provided by Withheld for Privacy ehf
Registrant Country    is
Registrar    NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status    addPeriod, clientTransferProhibited
Dates    29 days old
Created on 2021-09-02
Expires on 2022-09-02
Updated on 0000-12-31

Name Servers    DNS1.REGISTRAR-SERVERS.COM (has 7,669,646 domains)
DNS2.REGISTRAR-SERVERS.COM (has 7,669,646 domains)


Tech Contact    Withheld for Privacy Purposes
Privacy service provided by Withheld for Privacy ehf
Kalkofnsvegur 2,
Reykjavik, Capital Region, 101, is

(p)
IP Address    206.188.196.8 is hosted on a dedicated server


IP Location    United States - Wyoming - Sheridan - Bl Networks
ASN    United States AS399629 BLNWX, US (registered Apr 30, 2021)
Domain Status    Never Registered Before
IP History    1 change on 1 unique IP addresses over 0 years

Hosting History    1 change on 2 unique name servers over 0 year

Chikito

legendary

Activity: 2352

Merit: 2049

Fake-Phishing minttswap

Code:

http://minttswap.com/

this is the fake way to manage all your wallets from a single app (phishing trap)

Quote

IP Address: 143.198.57.27
Domain Name: MINTTSWAP.COM
Registry Domain ID: 2644270917_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2021-09-28T19:03:15Z
Creation Date: 2021-09-28T19:00:36Z
Registry Expiry Date: 2022-09-28T19:00:36Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DIGITALOCEAN.COM
Name Server: NS2.DIGITALOCEAN.COM

The relationship with another phishing: https://www.virustotal.com/gui/ip-address/143.198.57.27/relations

Code:

pancakeswaap.net
synchronizewalet.net
synchronizewalet.org

Chikito

legendary

Activity: 2352

Merit: 2049

Quote from: Kittygalore on September 27, 2021, 09:23:04 AM

Quote from: Chikito on September 27, 2021, 08:46:01 AM

Phishing Exodus wallet still active until now, I don't know why the exodus team very slowly to take action, seems they don't have care about his customer.

Probably because they're benefiting from not taking action towards their issues, I mean if I was in that position, I'll try and make it as slow as possible if I know that I'm benefiting highly from that issue.

playing with fire, when they can not handle it, will burn them themselves and company.

that way is very different from others, another developer wallet always warn to do not traped the phishing site every time.

I'm not interested to use the wallet when they never oversight and or take any action, that is very dangerous, the original could be also easy to infiltrate, who is knows?.

Kittygalore

member

Activity: 882

Merit: 63

Quote from: Chikito on September 27, 2021, 08:46:01 AM

Phishing Exodus wallet still active until now, I don't know why the exodus team very slowly to take action, seems they don't have care about his customer.

Probably because they're benefiting from not taking action towards their issues, I mean if I was in that position, I'll try and make it as slow as possible if I know that I'm benefiting highly from that issue.

Chikito

legendary

Activity: 2352

Merit: 2049

Phishing Exodus wallet still active until now, I don't know why the exodus team very slowly to take action, seems they don't have care about his customer.

Code:

https://exoduus.xyz

Quote

IP Address: 156.67.73.98
Domain Name: EXODUUS.XYZ
Registry Domain ID: D251530919-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com/
Updated Date: 2021-09-22T20:21:50.0Z
Creation Date: 2021-09-22T20:21:49.0Z

the relationship https://www.virustotal.com/gui/ip-address/156.67.73.98/relations

Code:

www.mooncake.website

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

Solana Fake Giveaway

Website:

Code:

https://solana-donate.com/

Archived: https://archive.ph/OT4Fa

Quote

Domain Name: solana-donate.com
Registry Domain ID: 2635803775_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2021-08-24T07:00:00Z
Creation Date: 2021-08-23T07:00:00Z
Registrar Registration Expiration Date: 2022-08-23T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479

Remember! this is just a fake giveaway and it has appeared before so beginners should stay alert don't be too greedy to want to take profit because this is a trap launched by scamers so beginners should know this thread because I will continue to update phishing/giveaway publish here.

Baofeng

legendary

Activity: 2576

Merit: 1655

Fake Sushi Swap:

Code:

https://sushi-app.com/

Archived: https://archive.is/bNuBS

Doman Info:

Quote

Dates    Created on 2021-09-22
Expires on 2022-09-21
Updated on 2021-09-21

Name Servers    PNS41.CLOUDNS.NET (has 202,270 domains)
PNS42.CLOUDNS.NET (has 202,270 domains)
PNS43.CLOUDNS.NET (has 202,270 domains)
PNS44.CLOUDNS.NET (has 202,270 domains)


Tech Contact    REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address    185.117.2.82 - -1 other site is hosted on this server

Just recently updated by the scammers, the real website is: https://sushi.com/.

So be careful on sites that you visited, as you might fall for this kind of tricks from scammers.

Topic: [List] Phishing Cryptocurrency Site - page 2. (Read 11494 times)