[List] Phishing Cryptocurrency Site - page 9.

Chikito

legendary

Activity: 2366

Merit: 2054

Fake Mycelium wallet on Android

https://play.google.com/store/apps/details?id=com.mycelium.pro

be aware, already 500+ installed, I hope they aren't lost Bitcoin.

Chikito

legendary

Activity: 2366

Merit: 2054

Again, Fake/Phishing Uniswap

Code:

http://www.uniswap-support.uniswap-company.com
http://uniswap-support.com

Quote

IP Address: 207.174.213.52
Domain Name: UNISWAP-SUPPORT.COM
Registry Domain ID: 2580021293_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2020-12-21T17:58:25Z
Creation Date: 2020-12-21T17:53:22Z
Registry Expiry Date: 2021-12-21T17:53:22Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID: 1647
Registrar Abuse Contact Email: [email protected]

Ip Relationship https://www.virustotal.com/gui/ip-address/207.174.213.52/relations

Quote

Date resolved
Domain
2020-12-22
uniswap-support.com
2020-12-22
cpcontacts.uniswap-support.com
2020-12-22
webmail.uniswap-support.com
2020-12-22
cpcalendars.uniswap-support.com
2020-12-22
www.uniswap-support.com
2020-12-22
uniswap-support.uniswap-company.com
2020-12-22
cpanel.uniswap-support.com
2020-12-22
mail.uniswap-support.com
2020-12-22
www.uniswap-support.uniswap-company.com
2020-12-22
autodiscover.uniswap-support.com
2020-12-22
webdisk.uniswap-support.com
2020-12-16
cpcontacts.uniswap-company.com
2020-12-16
webmail.uniswap-company.com
2020-12-16
webdisk.uniswap-company.com
2020-12-16
mail.uniswap-company.com
2020-12-16
autodiscover.uniswap-company.com
2020-12-16
www.uniswap-company.com
2020-12-16
cpcalendars.uniswap-company.com

Be careful as usual.

Chikito

legendary

Activity: 2366

Merit: 2054

Fake Binance Airdrop

Code:

https://bindrop.co/

Quote

IP Address: 104.18.33.219
Domain Name: bindrop.co
Registry Domain ID: DFC813AE066C44C3FAA917965A22AB098-NSR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: publicdomainregistry.com
Updated Date: 2020-12-17T21:00:39Z
Creation Date: 2020-12-17T20:07:06Z
Registry Expiry Date: 2021-12-17T20:07:06Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]

be aware, binance never airdrop bitcoin, don't send your btc to a phishing website.

Chikito

legendary

Activity: 2366

Merit: 2054

Fake coingecko.pro exchange

Code:

https://coingecko.pro/

Quote

IP Address: 104.27.144.172
Domain Name: COINGECKO.PRO
Registry Domain ID: D503300001190052418-LRMS
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-11-21T16:44:17Z
Creation Date: 2020-11-20T22:44:02Z
Registry Expiry Date: 2021-11-20T22:44:02Z
Registrar Registration Expiration Date:
Registrar: Namesilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]

Be careful guys, coingecko isn't exchange your Bitcoin.

Baofeng

legendary

Activity: 2576

Merit: 1655

Here's one in Youtube:

Code:

https://www.youtube.com/watch?v=w-5Ojc6YPl8

Website:

Code:

https://telegra.ph/Tesla-5000-BTC-Giveaway-Airdrop-12-01

Archive: https://archive.is/SAHr6

Baofeng

legendary

Activity: 2576

Merit: 1655

Another one of the Elon Musk face.

Code:

https://musk-giving.com/

Archived: https://archive.is/p8plD

Quote

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

(p)
Registrar Status    clientTransferProhibited
Dates    3 days old
Created on 2020-11-14
Expires on 2021-11-14
Updated on 2020-11-14

Name Servers    DNS1.P05.NSONE.NET (has 2,206,178 domains)
DNS2.P05.NSONE.NET (has 2,206,178 domains)
DNS3.P05.NSONE.NET (has 2,206,178 domains)
DNS4.P05.NSONE.NET (has 2,206,178 domains)


Tech Contact    Domain Administrator
See PrivacyGuardian.org
1928 E. Highland Ave. Ste F104 PMB# 255,
Phoenix, AZ, 85016, us

(p)
IP Address    165.227.12.111 - 19,338 other sites hosted on this server

Chikito

legendary

Activity: 2366

Merit: 2054

Fake UNI Airdrop

Code:

http://uni-airdrop.org/

the relation IP https://www.virustotal.com/gui/ip-address/199.188.206.67/relations

Code:

www.bit2x.uno
https://www.cryptoline.uno/

Fake and phishing, doubled your Bitcoin.

Be aware!. Please help me to report.

Baofeng

legendary

Activity: 2576

Merit: 1655

Criminals are still in the trail of Elon Musk face and name:

Code:

https://elonmuskxpro.com/

Archived: https://archive.is/K9BJ8

Quote

Registrant    WhoisGuard Protected
Registrant Org    WhoisGuard, Inc.
Registrant Country    pa
Registrar    NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status    addPeriod, clientTransferProhibited
Dates    8 days old
Created on 2020-11-01
Expires on 2021-11-01
Updated on 0000-12-31

Name Servers    DNS1.REGISTRAR-SERVERS.COM (has 6,725,888 domains)
DNS2.REGISTRAR-SERVERS.COM (has 6,725,888 domains)


Tech Contact    WhoisGuard Protected
WhoisGuard, Inc.
P.O. Box 0823-03411,
Panama, Panama, pa

(p) (f)
IP Address    95.181.152.79 - 1 other site is hosted on this server

Baofeng

legendary

Activity: 2576

Merit: 1655

More of Elon Musk face here:

Code:

https://money-tesla.com/

Archived: https://archive.is/ZUdT6

Quote

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

(p)
Registrar Status    clientTransferProhibited
Dates    5 days old
Created on 2020-11-03
Expires on 2021-11-04
Updated on 2020-11-04

Name Servers    DNS1.P08.NSONE.NET (has 2,195,035 domains)
DNS2.P08.NSONE.NET (has 2,195,035 domains)
DNS3.P08.NSONE.NET (has 2,195,035 domains)
DNS4.P08.NSONE.NET (has 2,195,035 domains)


Tech Contact    Domain Administrator
See PrivacyGuardian.org
1928 E. Highland Ave. Ste F104 PMB# 255,
Phoenix, AZ, 85016, us

(p)
IP Address    165.227.0.164 - 24,478 other sites hosted on this server

Chikito

legendary

Activity: 2366

Merit: 2054

Phishing Uniswap

Code:

https://uniswap.eth.link/

The relation Ip address https://www.virustotal.com/gui/ip-address/35.241.8.114/relations

Code:

http://reality.eth.link/app/
http://pria.eth.link/

Quote

Domain Name: uniswap.eth.link
IP Address: 35.241.8.114
Domain Name: eth.link
Registry Domain ID: DO_520b95f2ed11344985fb3673d77ee786-UR
Registrar WHOIS Server: whois.uniregistrar.com
Registrar URL: uniregistrar.com
Updated Date: 2020-09-09T19:33:09.937Z
Creation Date: 2017-07-26T19:31:41.508Z
Registry Expiry Date: 2021-07-26T19:31:41.508Z

Already reported that IP here https://www.abuseipdb.com/
https://www.abuseipdb.com/check/35.241.8.114

Baofeng

legendary

Activity: 2576

Merit: 1655

They are back with Elon Musk face again:

Website:

Code:

https://musk-coins.com/

Archived: https://archive.is/5HUk2

Quote

Registrar    NameSilo, LLC
IANA ID: 1479
URL: https://www.namesilo.com/,http://www.namesilo.com
Whois Server: whois.namesilo.com

(p)
Registrar Status    clientTransferProhibited
Dates    19 days old
Created on 2020-10-16
Expires on 2021-10-16
Updated on 2020-11-02

Name Servers    DNS1.P03.NSONE.NET (has 2,191,036 domains)
DNS2.P03.NSONE.NET (has 2,191,036 domains)
DNS3.P03.NSONE.NET (has 2,191,036 domains)
DNS4.P03.NSONE.NET (has 2,191,036 domains)


Tech Contact    Domain Administrator
See PrivacyGuardian.org
1928 E. Highland Ave. Ste F104 PMB# 255,
Phoenix, AZ, 85016, us

(p)
IP Address    167.172.215.127 - 12,568 other sites hosted on this server


IP Location    United States Of America - California - Santa Clara - Digitalocean Llc

Chikito

legendary

Activity: 2366

Merit: 2054

Phishing and clone chipmixer dot onion

here the link.

Code:

http://chipmixqo7rmzyfm.onion/
http://chipmixdi3tqpx6p.onion/
http://chipmixenixr6ueq.onion/
http://dslvz6u2utvaylzg.onion/

All the links still alive.

Chikito

legendary

Activity: 2366

Merit: 2054

Phishing Uniswap

Code:

https://app.uniswap.ws

Don't insert a mnemonic phrase there!

Quote

IP Address: 190.97.166.32

Reverse DNS: host-190-97-166-32.ccipanama.com

Domain Name: app.uniswap.ws

Top Level Domain: WS (Samoa)

The relation IP https://www.virustotal.com/gui/ip-address/190.97.166.32/relations

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

What happened: Ethereum Fake Giveaway

Code:

https://ethereum.llc/
https://web.archive.org/web/20201019032623/https://ethereum.llc/

Quote

Domain Name: ETHEREUM.LLC
Registry Domain ID: D503300001187475244-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-10-14T00:08:37Z
Creation Date: 2020-10-13T23:23:02Z
Registry Expiry Date: 2021-10-13T23:23:02Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068

Addres Scammer: https://etherscan.io/address/0x525A963eda51FB3A36730B3C3214946c6A137f55

Edit;

In the wallet address there is already 1 Ether I do not know if this is the victim or their trick to install so many send but I noticed this is not sent except for himself.

Chikito

legendary

Activity: 2366

Merit: 2054

Phishing give away

Code:

https://uni-drop.com/

Quote

IP Address: 172.67.148.245
Domain Name: UNI-DROP.COM
Registry Domain ID: 2566549887_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-10-17T20:28:37Z
Creation Date: 2020-10-17T20:26:57Z
Registry Expiry Date: 2021-10-17T20:26:57Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]

Scammer address: https://etherscan.io/address/0xFEE8BeE7Bcf1dCDb452807380F096DD7baD838A8#tokentxns

Chikito

legendary

Activity: 2366

Merit: 2054

Again, phishing UNISWAP

Code:

https://uniswcp.org
https://www.uniswapex.org/
https://uiniswapv2.com/

Quote

Domain Name: UNISWCP.ORG
Registry Domain ID: D402200000014878925-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date:
Creation Date: 2020-10-11T13:56:19Z
Registry Expiry Date: 2021-10-11T13:56:19Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.

Phishing JustSwap

Code:

https://justswapv2.com/

Quote

Domain Name: JUSTSWAPV2.COM
Registry Domain ID: 2562123388_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-10-06T20:30:16Z
Creation Date: 2020-09-25T22:58:18Z
Registry Expiry Date: 2021-09-25T22:58:18Z
Registrar: NameCheap, Inc.

Most everyday scammer try create the new phishing popular domain for scamming people, so be careful as always.

Chikito

legendary

Activity: 2366

Merit: 2054

Phishing Binance website

Code:

https://www.binancezh.com

Code:

https://accounts.binancezh.com/en/login

https://www.virustotal.com/gui/ip-address/76.223.2.151/relations

Quote

IP Address: 13.248.150.68
Domain Name: BINANCEZH.COM
Registry Domain ID: 2432105214_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL: http://www.net.cn
Updated Date: 2020-05-01T01:40:02Z
Creation Date: 2019-09-11T09:07:11Z
Registry Expiry Date: 2022-09-11T09:07:11Z
Registrar: Alibaba Cloud Computing (Beijing) Co., Ltd.

Fake/Phishing Uniswap website

Code:

https://uniswapz.org/#/

IP relationship https://www.virustotal.com/gui/ip-address/199.188.206.67/relations

Let's look similar uniswap.org domain https://dnstwister.report/search?ed=756e69737761702e6f7267

Over identified 200+ domains similar to uniswap.org.

Be careful. Don't input your mnemonic seed!.

Chikito

legendary

Activity: 2366

Merit: 2054

Fake Free Give away UNI

Code:

https://www.uni-fund.info/
https://unireward.org/

Quote

IP Address: 91.189.114.29
Domain Name: UNIREWARD.ORG
Registry Domain ID: D402200000014861830-LROR
Registrar WHOIS Server: https://www.nic.ru/whois
Registrar URL: https://www.nic.ru/whois
Updated Date: 2020-10-09T08:42:38Z
Creation Date: 2020-10-09T08:42:35Z
Registry Expiry Date: 2021-10-09T08:42:35Z

Fake Swap

Fake governance proposal UNI, don't connect your wallet into this scam site.

Code:

https://unii.finance

Quote

IP Address: 44.239.19.102
Domain Name: unii.finance
Registry Domain ID: 219d0ba149204e1aa693f80b96878f85-DONUTS
Registrar WHOIS Server: whois.gandi.net
Registrar URL: https://www.gandi.net
Updated Date: 2020-09-23T19:49:46Z
Creation Date: 2020-09-18T19:48:57Z
Registry Expiry Date: 2021-09-18T19:48:57Z

Be careful

Chikito

legendary

Activity: 2366

Merit: 2054

Fake and Phishing

Code:

https://coin-ex.ru/

Quote

IP Address: 185.178.208.155
created: 2020-02-01T20:57:10Z
paid-till: 2021-02-01T20:57:10Z
free-date: 2021-03-04

also direct link into fake site;

Code:

https://besetchange.ru

archived

Chikito

legendary

Activity: 2366

Merit: 2054

Fake Uniswap.ug

Code:

https://uniswap.ug/

All relation fake crypto website https://www.virustotal.com/gui/ip-address/176.113.115.216/relations

Quote

Domain Name: uniswap.ug
IP Address: 176.113.115.216
Top Level Domain: UG (Uganda)
Domain Name: uniswap.ug
c/o registry.co.ug
Registrar URL: https://registry.co.ug
Address: 560 Neal Road
North Katie, FL 07395
Registrar: UG Registrar
Registrant Organization: Cooper-Lawrence
Registrant State/Province: 696 Garrett Tunnel
Rebeccaside, UT 05764

More similar

Code:

https://www.boostuni.com/

Fake bitcoin give away

Code:

https://socialbtc.org/

Quote

IP Address: 104.28.24.210
Domain Name: socialbtc.org
Top Level Domain: ORG (Organization)
Domain Name: SOCIALBTC.ORG
Registry Domain ID: D402200000014818886-LROR
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.com
Updated Date: 2020-10-04T09:42:30Z
Creation Date: 2020-10-04T09:41:24Z

Topic: [List] Phishing Cryptocurrency Site - page 9. (Read 11586 times)