POST ALL PHISING SITES HERE (2023) | Bitcointalksearch.org

Gladitorcomeback

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UPDATE 27 SEP 2023

All phising list has been updated and added all phising links with real sites to be avoided from phishing sites. Yesterday one forum member do the same mistake and connect his wallet plus gives authorization to scam Layerzero site for claiming airdrop and he lost 10k Safepal token and matic. The purpose of this thread is to keep safe our forum member from phising/scam attempt. Awareness of these scam is much needed and regret to see that many old members become victims of scammers.

Gladitorcomeback

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I have found some new phising sites and j fear that newbie could easily be scammed because of twitter SEO. Today i searched for some big projects which is likely to give airdrop soon and some already distributed tokens. I wonder to see that A bundle of scam/phising links appears on the top having more than 3k retweet and many likes. I request all members to report these websites and twitter accounts.

Arkham:
Official site: : https://www.arkhamintelligence.com/

Scam/ Phishing

Code:

arkhamfinance.org/airdrop

Twitter accounts:

Code:

https://twitter.com/AmaraPenAI

(31.5k followers)

Code:

https://twitter.com/hiker_eth

(47k followers)

Layerzero

Official site: : https://stargate.finance/

Scam site:

Code:

layerzero.pm

Twitter account:

Code:

https://twitter.com/FaithLittleDEV

(39k followers)

tabas

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Does a facebook account/page counts? I've seen one as an sponsored ad on Facebook and trying to make a fake ledger pre-IPO. I've made a thread[1] already on this one.

[1] Fake Ledger pre-IPO

And for visibility, the image is there but I'll also upload it here including the facebook page.

Quote from: tabas on May 02, 2023, 04:28:03 AM

The scam/phishing page.

Code:

https://www.facebook.com/mmprotrust[/quote]
https://mmprotrust.com/
https://marketmaking.pro/trust/

I've just checked that they also have websites.

Of course the real one is https://www.ledger.com/ and they don't have a pre-IPO offer.

Gladitorcomeback

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Quote from: Aanuoluwatofunmi on May 24, 2023, 05:56:46 AM

Quote from: BD Crypto on May 02, 2023, 10:45:00 AM

Snipped

Once it comes to discussion on airdrops, majority are fake, newbies are the target to this and it's all because they wanted a medium to get started by learning, maybe airdrops should be assume for a demo instance of learning avenue for beginners to get use to how they can perform a transaction, receive and send funds and many more, it was when all these era of NFTs and airdrops begins that many were found to be reliable unlike now that scam is everywhere now.

Most of airdrops are just waste of time and even more worst is when they ask for KYC and other personal information. at start i wasted one year for doing airdrop but got nothing (only some tokens with no value). Only retroactive airdrops are something that might be safe but doing task will not guarantee you any airdrop.

Quote from: BD Crypto on June 29, 2023, 11:58:49 AM

I saw a Altcoin Project which name is FireDao and it's doing quite good promotion. But a new phishing site launched by copying their all website contents and it's a pure phishing site which maybe harmful for project investors. They will definitely steal investments and can hack users wallet or personal information. I will suggest you to add this in your list.

Thanks for investigation and reporting. Yes , this website is full duplicate of original site and visitors can be decieved at first time. Firedao has done lot of promotion im different platform. if i am not wrong they have launched bounty compaign too manage by Brainboss. i have added site to main list.

BD Crypto

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I saw a Altcoin Project which name is FireDao and it's doing quite good promotion. But a new phishing site launched by copying their all website contents and it's a pure phishing site which maybe harmful for project investors. They will definitely steal investments and can hack users wallet or personal information. I will suggest you to add this in your list.

Phishing Site:

Code:

 https://firedao.vercel.app

The Real Project link:

Code:

https://firedao.co

Aanuoluwatofunmi

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stead.builders

Quote from: BD Crypto on May 02, 2023, 10:45:00 AM

Snipped

Once it comes to discussion on airdrops, majority are fake, newbies are the target to this and it's all because they wanted a medium to get started by learning, maybe airdrops should be assume for a demo instance of learning avenue for beginners to get use to how they can perform a transaction, receive and send funds and many more, it was when all these era of NFTs and airdrops begins that many were found to be reliable unlike now that scam is everywhere now.

Gladitorcomeback

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Many fake airdrop and twitter accounts are created by scammers of famous liquidity protocol Stargate finance which crosses 1billion in volume. Today i noticed another twitter account who shilling fake Stargate airdrop. Kindly be safe as many users in telegram crying that they lost fund by connecting wallet.

Official Twitter account:
https://twitter.com/StargateFinance

Fake: @Stragatefinance

Fake airdrop

Code:

https://stargate-drops.com/

Quote from: Baofeng on May 06, 2023, 07:01:36 PM

You can add this to the list:

Fake Radium website.

Quote

https://ry.knotty.site/

Here is the original: https://raydium.io/

Website already removed for some reason and i think no need now to add. Thanks for detecting and sharing.

Baofeng

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You can add this to the list:

Fake Radium website.

Quote

https://ry.knotty.site/

Here is the original: https://raydium.io/

Gladitorcomeback

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Quote from: Yamane_Keto on May 02, 2023, 05:31:43 AM

Education and education on how to identify and report phishing sites is better than creating lists because they will always be out of date due to the ease of creating hundreds of these sites per day at a low cost.

I respect your words and agree with you but Thread for this purpose already created recently so i think there no need to create new one. If you have some new knowledge you can Make thread, i will add thread link here

Quote from: salad daging on May 02, 2023, 03:47:28 PM

I didn't see the list from the OP why is this missing did you make a slight mistake in the edit?

I think it's important to add to the OP as soon as possible to let everyone know about the list of phishing sites for them to avoid, with this list being more subdivided and highlighting the phishing sites in red in the text.

Sorry there was some coding error, due to which I correct it offline. now everything look good. phising sites are highlighted red and category has been also added. I'm going on a trip for two days. more update will be soon once I comeback.

salad daging

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I didn't see the list from the OP why is this missing did you make a slight mistake in the edit?

I think it's important to add to the OP as soon as possible to let everyone know about the list of phishing sites for them to avoid, with this list being more subdivided and highlighting the phishing sites in red in the text.

BD Crypto

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Another Fake Airdrop Site is spreading through Social Sites like twitter which is fake SuiDex airdrop. It's purely a Phising site.

Phising

Code:

https://airdrop.suidex.live

Another Fake Launch My NFT airdrop Phising site is here.
Phising

Code:

https://precmint.xyz/launchmyNFT/

ajiz138

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A lot of media now have been talking about SUI because this project has done successful public sale and also Allowist sale but we have seen so many fake airdrops that look like SUI they want to steal your funds through those fake airdrops.

I found one SUI fake Airdrop.

Phising

Code:

https://sui-airdrop.io/#ktbk

BD Crypto

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Thanks OP for this thread. This thread makes it more easy to find phising sites in one place. I hope most of the hyped scam sites will be added here by others.
Here is Some of Phising sites I have seen and they are also stealing funds and hacking wallets from the users:

Real Site: https://sui.io/

Phising Site:

Code:

https://suidrop.in
https://ico.suinetwork.app/
https://www.suiapp.co/airdrop

There is also fake ZkSync sites in the social platforms.
Real Site: https://zksync.io/

Phising Site:

Code:

https://zksync-promo.com/

Yamane_Keto

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Creating such lists is good, but it is like trying to punch in the dark. You can strike, but you do not see your enemy, and therefore you will receive strikes because you cannot see where they come from.

Education and education on how to identify and report phishing sites is better than creating lists because they will always be out of date due to the ease of creating hundreds of these sites per day at a low cost.

You can add these sites:

Real-Site https://sinbad.io/en

Phising-Site

Code:

sinbadmixer.io
sinbad-mixer.io
mixersinbad.io
simbad.io
sinbad.digital

Gladitorcomeback

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Quote from: AnonBitCoiner on April 26, 2023, 12:54:17 PM

Kindly add this in your list so that we all report it.

These kind of phishing attempt are very dangerous. we often used google to search websites. If someone not aware of google sponsored system then one can be easily decieved because he will think that it's real site thay google displayed on the top. unfortunately google did not care about this and there is no strict rules for advertising. scammers are now active everywhere in telegram, twitter, Facebook, Coinmarketcap l, CoinGecko, search engines, Pc malwares and many other we don't know yet. Both website added. Appreciate your work

ItsCrafty

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These phising sites has been supported by top channels and twitter accounts. some days ago I was reading CZ Binance tweet about scam project and Phising sites. he claimed that many accounts that he follows, They have misused it by creating meme token or posting phising sites to scam users. hence accounts was followed by CZ so people believed that it's a real one. the point is that these phising sites and scam action has no limit but still I appreciate your work and will support you.

UserU

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I hate to be that person, but this list ain't gonna do much.

Having previously worked in cybersecurity dealing with such threats, the URLs are non-exhaustive and can even include subdomains and compromised ones. And we're talking like at least 4 to 5 figures on a regular basis.

Like Hydra, cut off one and two grow back

virasog

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Quote from: Gladitorcomeback on April 23, 2023, 10:33:49 PM

Note: Any member are free to give advice or any ask for any change which are suitable to become this thread more beneficial.

I like your initiative and also appreciate that you care and are concerned about members so that they don't land on phishing scam sites and lose their money especially if it is related to cryptocurrency sites. However, if you will search on Google, you will find there are a lot of phishing sites, and new phishing pop up every day that it is impossible to keep track of them.

I would suggest bookmarking the exchange/wallets/investment sites that we visit often so that we don't land on scam site if we search those sites. Secondly, i have seen google ads showing many scam sites at the top when you search for any site, so better avoid using Google search. I prefer to use DuckDuckGo search engine (https://duckduckgo.com)

AnonBitCoiner

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Eloncoin.org - Mars, here we come!

Real Website: https://stargate.finance/

Phising Sites:

Code:

1: https://starsgate.cc/

Code:

2: https://stargate-finance.pm/

Stargate is widely used for staking of Stg token and bridge purpose. It is rumors that users who stake STG token and use Stargate bridge will receive LayerZero airdrop. The number of users are more because of this and most of these are newbies. If anybody search for Stargate in google he will face these two scam sites on the top sponsored by google nad newbie can lose fund. Kindly add this in your list so that we all report it.

examplens

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Quote from: Gladitorcomeback on April 26, 2023, 03:22:51 AM

Actually if i add all phishing links in code then it will completely change my formating. i want to add all in table which is not possible in code tag.

if you insist on sorting through the table, then at least remove the https:// code, that way you will avoid accidentally clicking on a phishing link

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