[List] Phishing Cryptocurrency Site - page 7.

Chikito

legendary

Activity: 2352

Merit: 2049

Phishing Myetherwallet

Code:

https://myeteherewalete.com/

the website will ask the user to input mnemonic phrase or Ethereum private key.

website created on 17 April 2021.

Quote

Domain Name: MYETEHEREWALETE.COM
Registry Domain ID: 2605814689_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2021-04-17T18:12:20Z
Creation Date: 2021-04-17T18:12:19Z
Registry Expiry Date: 2022-04-17T18:12:19Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479

Be careful to do not to get into the trap.

Chikito

legendary

Activity: 2352

Merit: 2049

Quote from: Super Bitard on April 09, 2021, 07:48:25 AM

How do you have to be a fool to fall for this link? Not a bit like the official link

people with carelessness and who don't care to double-check the website will fall into this trap. people who engage in google searching would be the scammer target also. people who always perform the advice will be safe.

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

FAKE Trezor Wallert

Code:

https://wallet.xn--trer-dbb4416b.com/

Archived: https://archive.is/wip/ofumJ

The more phishing like this, I think the things scammers can do on this site, the most important thing for many people is to make them aware of this, especially beginners.

The Trezor and Nano Ledger hardware wallets are typically targeted by scammers with phishing sites.

Super Bitard

jr. member

Activity: 40

Merit: 6

How do you have to be a fool to fall for this link? Not a bit like the official link

Baofeng

legendary

Activity: 2576

Merit: 1655

Another fake Elon Musk giveaway

Code:

https://embitcoins.org/

Archived: https://archive.is/Jy5Jq

Quote

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

(p)
Registrar Status    serverTransferProhibited
Dates    9 days old
Created on 2021-03-30
Expires on 2022-03-30
Updated on 2021-03-30

Name Servers    DNS1.NAMECHEAPHOSTING.COM (has 1,067,851 domains)
DNS2.NAMECHEAPHOSTING.COM (has 1,067,851 domains)


Tech Contact    —
IP Address    198.187.31.229 - 544 other sites hosted on this server

Chikito

legendary

Activity: 2352

Merit: 2049

Another Fake Electrum Wallet

Code:

https://electrum-i.com/

That's IP's had a lot of relation of fake wallet; https://www.virustotal.com/gui/ip-address/47.91.72.40/relations

Code:

jaxx-w.com
exodus-i.com
electrum-i.com
myetherwalletj.net
myetherwalletl.com
blockchain-i.at
colnbose.com
myeteherwalete.com
myeterwallet.at

Who is IP/domain;

Quote

Domain Name: electrum-i.com
IP Address: 47.91.72.40
Domain Name: ELECTRUM-I.COM
Registry Domain ID: 2602721319_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://www.webnic.cc
Updated Date: 2021-04-04T19:30:30Z
Creation Date: 2021-04-04T09:33:05Z
Registry Expiry Date: 2022-04-04T09:33:05Z
Registrar: Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID: 460

Be careful to double-check and verify the download.

Baofeng

legendary

Activity: 2576

Merit: 1655

Time to update another Elon Musk fake giveway:

Code:

https://teslatw.org/

Archive: https://archive.is/d40mm

Quote

Registrar    NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status    addPeriod, serverTransferProhibited
Dates    2 days old
Created on 2021-03-31
Expires on 2022-03-31
Updated on 2021-03-31

Name Servers    LARS.NS.CLOUDFLARE.COM (has 18,240,762 domains)
MAGDALENA.NS.CLOUDFLARE.COM (has 18,240,762 domains)


Tech Contact    —
IP Address    172.67.192.94 - 6 other sites hosted on this server

Chikito

legendary

Activity: 2352

Merit: 2049

Scam walletinterlink.com

Code:

https://walletinterlink.com/

Code:

https://walletinterlink.com/wallet/

the user must write 12/24 mnemonic seed to connect the hardware/software wallet.

.

Quote

IP Address: 68.65.122.141
Domain Name: WALLETINTERLINK.COM
Registry Domain ID: 2599482937_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-21T17:10:07Z
Creation Date: 2021-03-21T17:09:44Z

.

$crypto$

legendary

Activity: 2338

Merit: 1041

Smart is not enough, there must be skills

I found a phishing site with the name Trezor again. I think it's not only that there will definitely be more wallet phishing sites that want to drain your wallet, so I think we need as much as possible to catch it.

Web Phishing Trezor

Code:

https://xn--trezr-xob.com/

Quote

6 days old
Created on 2021-03-09
Expires on 2022-03-09
Updated on 0000-12-31

Baofeng

legendary

Activity: 2576

Merit: 1655

Another Elon Musk fake giveaway:

Code:

teslab.us
https://elonmusk-gives.s3.amazonaws.com/index.html

archive: https://archive.is/6CZJP

Quote

Dates    2 days old
Created on 2021-03-12
Expires on 2022-03-12
Updated on 2021-03-12

Name Servers    NS1.DNSOWL.COM (has 1,553,479 domains)
NS2.DNSOWL.COM (has 1,553,479 domains)
NS3.DNSOWL.COM (has 1,553,479 domains)


Tech Contact    REDACTED FOR PRIVACY (DT)
REDACTED FOR PRIVACY (DT),
REDACTED FOR PRIVACY (DT), CA, REDACTED FOR PRIVACY (DT), us
(p)
IP Address    107.161.23.204 - 159 other sites hosted on this server

Chikito

legendary

Activity: 2352

Merit: 2049

Fake Myetherwallet and Uniswap.

Code:

https://www.myetherwallet.love

Code:

https://app.uniswap.sg

Quote

Domain Name: MYETHERWALLET.LOVE
Registry Domain ID: D225757403-CNIC
Registrar WHOIS Server: whois.west.cn
Registrar URL: http://www.west.cn
Updated Date: 2021-03-13T11:16:12.0Z
Creation Date: 2021-03-13T11:05:48.0Z
Registry Expiry Date: 2022-03-13T23:59:59.0Z

Quote

IP Address: 162.213.251.198
Domain Name: app.uniswap.sg

IP Relationship > https://www.virustotal.com/gui/ip-address/162.213.251.198/relations

The IP's Connected a lot of phishing, be aware, the scammer will continue using the same server to create one.

Chikito

legendary

Activity: 2352

Merit: 2049

Fake aave give away

Code:

https://aave.fund/

the user must send aave first to fake doubled balance.

scammer address still 0; https://etherscan.io/address/0x949D0054aD1f5aBc69EA8bFd0436132a11A4ab34 even the website proof has a lot of fake transaction.

Quote

IP Address: 186.2.161.142
Domain Name: aave.fund
Registry Domain ID: ee84de63484045f181f1277a5fe7ffc0-DONUTS
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2021-03-10T16:48:57Z
Creation Date: 2021-03-10T16:48:55Z
Registry Expiry Date: 2022-03-10T16:48:55Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 416.535.0123x1283

That IP's address has Flagged as Malicious by many anti-virus providers: https://www.virustotal.com/gui/ip-address/186.2.161.142/detection

just be careful.

Baofeng

legendary

Activity: 2576

Merit: 1655

More of Elon Musk fake giveaways:

Code:

https://musk-e-giveaway.live/
https://elon-m-giveaway.live/
https://musk-elon-giveaway.me/
https://tesla3.team/
https://tesla3.space/
https://musk-airdrop.org/

Baofeng

legendary

Activity: 2576

Merit: 1655

Another of this Elon Musk 5,000 BTC & 100,000 ETH & 100,000,000 DOGE Airdrop

Code:

http://musk-ch.com/

Archived: https://archive.is/gxFWc

Quote

Registrar    Epik Holdings Inc Epik Inc.
IANA ID: 617
URL: http://www.epik.com
Whois Server: whois.epik.com

(p)
Registrar Status    clientTransferProhibited
Dates    4 days old
Created on 2021-02-27
Expires on 2022-02-27
Updated on 2021-02-27

Name Servers    NS1.20MB.NL (has 96 domains)
NS2.20MB.NL (has 96 domains)


Tech Contact    Privacy Administrator
Anonymize, Inc.
1100 Bellevue Way NE, Ste 8A-601,
Bellevue, WA, 98004, us

(p)
IP Address    185.239.243.112 - 75 other sites hosted on this server

CryptoYar

hero member

Activity: 1064

Merit: 635

Another BNB fake giveaway

Website:

Code:

https://bnbbinance.com/

Archived: https://web.archive.org/web/20210301042039/https://bnbbinance.com/

Quote

Domain name: bnbbinance.com
Registry Domain ID: 2593376216_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: 2021-02-23T09:30:45.00Z
Registrar Registration Expiration Date: 2022-02-23T09:30:45.00Z
Registrar: NAMECHEAP INC

who is data

Baofeng

legendary

Activity: 2576

Merit: 1655

Fake Elon Musk 5,000 BTC & 100,000 ETH & 100,000,000 DOGE Airdrop

Website:

Code:

https://muskteam.ml/?i=1

Archived: https://archive.is/D4g4U

Whois not available when I post this.

Chikito

legendary

Activity: 2352

Merit: 2049

Fake Ads Bitcoin.org (bitciioin.org)

Quote

NAMECHEAP INC
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
StatusaddPeriod https://icann.org/epp#addPeriod
serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Important Dates
Expires On ; 2022-02-05
Registered On ; 2021-02-05

scammer use fake ads bitcoin.org to get a new user to download the wallet from the phishing, be a careful noob.

Baofeng

legendary

Activity: 2576

Merit: 1655

Scammers won' stop with the Tesla and Elon Musk fake giveaways:

Code:

https://elontesla.me/

Archived: https://archive.is/rRjhu

Quote

Dates    2 days old
Created on 2021-02-22
Expires on 2022-02-22
Updated on 2021-02-22

Name Servers    ALBERT.NS.CLOUDFLARE.COM (has 17,670,101 domains)
DESI.NS.CLOUDFLARE.COM (has 17,670,101 domains)


Tech Contact    —
IP Address    104.21.82.154 - 428 other sites hosted on this server

Baofeng

legendary

Activity: 2576

Merit: 1655

Zilliq coin fake giveaway:

Code:

http://zilmerits.com/

Archive: https://archive.is/kTrKs

Quote

Registrar    OwnRegistrar, Inc.
IANA ID: 1250
URL: http://www.ownregistrar.com
Whois Server: whois.ownregistrar.com

(p)
Registrar Status    clientTransferProhibited, ok
Dates    2 days old
Created on 2021-02-18
Expires on 2022-02-18
Updated on 2021-02-18

Name Servers    NSA.WHOGOHOST.COM (has 63,013 domains)
NSB.WHOGOHOST.COM (has 63,013 domains)


Tech Contact    REDACTED FOR PRIVACY (DT)
WhoisSecure
18 San Carlos Street,
Los Angeles, California, 94110, us

(p)
IP Address    198.12.126.210 - 201 other sites hosted on this server

Baofeng

legendary

Activity: 2576

Merit: 1655

Another one of the fake Elon Musk giveaway:

Code:

https://elon-musk.life/

Archived: https://archive.is/GQdVi

Quote

Dates    4 days old
Created on 2021-02-14
Expires on 2022-02-14
Updated on 2021-02-14

Name Servers    COCO.NS.CLOUDFLARE.COM (has 17,646,005 domains)
FELIPE.NS.CLOUDFLARE.COM (has 17,646,005 domains)


Tech Contact    REDACTED FOR PRIVACY (DT)
REDACTED FOR PRIVACY
REDACTED FOR PRIVACY (DT),
REDACTED FOR PRIVACY (DT), REDACTED FOR PRIVACY, REDACTED FOR PRIVACY (DT), REDACTED FOR PRIVACY
(p) (f)
IP Address    172.67.207.146 - 6 other sites hosted on this server

Topic: [List] Phishing Cryptocurrency Site - page 7. (Read 11494 times)