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, 05:28:03 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, 06:56:46 AM

Quote from: BD Crypto on May 02, 2023, 11:45:00 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, 12:58:49 PM

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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Quote from: BD Crypto on May 02, 2023, 11:45:00 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, 08:01:36 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, 06:31:43 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, 04:47:28 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, 01:54:17 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, 11:33:49 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

legendary

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Quote from: Gladitorcomeback on April 26, 2023, 04:22:51 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

Gladitorcomeback

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Quote from: Potato Chips on April 24, 2023, 12:58:38 AM

I suggest breaking the links of the phishing websites you list to prevent the thread from becoming an extra backlink source for them and also accidental clicks - apparently this happens.

Thank you so much for letting me know this, I was totally unaware of it that it might be more beneficial for scammers. I changed Phising sites link with space after dot as you mentioned in first example.

Quote from: noorman0 on April 24, 2023, 01:25:03 AM

We actually have a few lists of more specific phishing sites, such as dozens of famous mixer clone sites. Husires also created a similar thread for general categories, but I see it's not updated anymore.

Yes there are some other thread better than this one but regular update is must to report continually these sites to prevent our new crypto family from being scam.

Quote from: examplens on April 24, 2023, 03:37:02 PM

It's best to put all the links in a code tag, then they won't be clickable.

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.

Quote from: Baofeng on April 25, 2023, 11:12:35 AM

b. Maybe you can add the link as well as where to report this sites so that it will be taken down. (https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en)

c. Another helpful thread, [Guide]: How and Where to Report Phishing Websites.

Thanks for your helpful comment. i actually very happy to see support from all of suggestions given by members. I added both B and C in main page so its become easier for everyone to report.

Baofeng

legendary

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Thanks for the mentioned, few comments though,

a. As others have said put the phishing link in a code tag, like this one. So that it won't be searchable to Google. In this example

Code:

https://syscoin.live

b. Maybe you can add the link as well as where to report this sites so that it will be taken down. (https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en)

c. Another helpful thread, [Guide]: How and Where to Report Phishing Websites.

NotATether

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bitcoincleanup.com / bitmixlist.org

It would be better if you made them available as a CSV format and hosted it somewhere so that they can automatically be parsed by robots and blocked accordingly.

Although, due to the amount of scam link compilations people have tried to start over the last couple years, it would definitely be better for some internet company to make a general-purpose list, so that everyone can contribute to that (probably Google, but they care about profit more about their users).

yhiaali3

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Quote from: albon on April 24, 2023, 07:15:40 PM

The idea of this topic is good, but how to collect this massive number of domains in a list will not be easy, so it is better to educate people on how to secure their wallets and not fall victim to these sites because if they know that, it is impossible for them to be deceived.

Yes, it is true, there are incredibly large numbers of phishing sites, especially those related to important airdrops.

But in my opinion, the most dangerous phishing sites are those that are related to exchanges or wallets, so it would be good to make such a list, even if it was long, and sort it into categories (exchanges - wallets - airdrops -...) so that it would be easier to find the suspicious site.

albon

legendary

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Quote from: ajiz138 on April 24, 2023, 05:08:02 PM

I did a search on the scam accusation board with the word "phishing" and I found there is a thread where with a large list of phishing sites that have been caught, is there a need to create a new thread what if the old thread is sinking?

This thread lists phishing sites.
- Phishing Cryptocurrency Site

Yes, the old topic has sunk, and the last response to the topic was from last year, and there are a lot of new scam sites now; if you now look at Twitter, there are thousands of phishing sites that are countless, and the common scam domains that they are launching now have the same name as the real project that will be launching an Airdrop and the scammers promote these domains to attract innocent people to claim their airdrops by connecting their wallet on their phishing sites.

The idea of this topic is good, but how to collect this massive number of domains in a list will not be easy, so it is better to educate people on how to secure their wallets and not fall victim to these sites because if they know that, it is impossible for them to be deceived.

ajiz138

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I did a search on the scam accusation board with the word "phishing" and I found there is a thread where with a large list of phishing sites that have been caught, is there a need to create a new thread what if the old thread is sinking?

This thread lists phishing sites.
- Phishing Cryptocurrency Site

examplens

legendary

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Quote from: Potato Chips on April 24, 2023, 12:58:38 AM

I suggest breaking the links of the phishing websites you list to prevent the thread from becoming an extra backlink source for them and also accidental clicks - apparently this happens.

From your first example, the phishing website should become: syscoin.live or syscoin dot live

It's best to put all the links in a code tag, then they won't be clickable.
What the OP imagined requires certain formatting but this is currently making the matter even worse. For example, a link to a real site is just next to the phishing site. It is very easy to make a mistake here and go to the wrong page, a scam site with an almost identical design.

Plaguedeath

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Quote from: noorman0 on April 24, 2023, 01:25:03 AM

We actually have a few lists of more specific phishing sites, such as dozens of famous mixer clone sites. Husires also created a similar thread for general categories, but I see it's not updated anymore.

It may be fine for you to continue if you are willing to update your list consistently. An additional suggestion, if you added the category for your list, it would be awesome.

Because there's no reason to know the list of phishing sites.

What is the fast way to avoid getting phished? read the whole lists of the phishing sites or just bookmark the legit site? when we're bookmark the legit site, we can recognize if we're click a wrong or correct domain.

Quote from: Gladitorcomeback on April 23, 2023, 11:33:49 PM

Everyday Scammer are trying to launch new Phishing sites and decieve Airdrop hunters.

If the most phishing sites happen on airdrop or bounties, just avoid it and you can minimize a lot chance of get phished.

noorman0

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[Nope]No hype delivers more than hope

We actually have a few lists of more specific phishing sites, such as dozens of famous mixer clone sites. Husires also created a similar thread for general categories, but I see it's not updated anymore.

It may be fine for you to continue if you are willing to update your list consistently. An additional suggestion, if you added the category for your list, it would be awesome.

Potato Chips

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yesssir! 🫡

I suggest breaking the links of the phishing websites you list to prevent the thread from becoming an extra backlink source for them and also accidental clicks - apparently this happens.

From your first example, the phishing website should become: syscoin.live or syscoin dot live

Gladitorcomeback

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POST ALL PHISING SITES HERE (2023)

Everyday Scammer are trying to launch new Phishing sites and decieve Airdrop hunters. Some sites are more dangerous and not easy to detect. Bitcointalk members are so smart to detect. I checked many Thread for this purpose where individual site are reported. I think it will be much better if we add this in one separate thread where we all report these sites and try our best to ban these sites so that newbie become safe.
I am creating this thread with this purpose to add all these sites in one place. I am little busy now because of Eid Festival but i will later update all previous sites from Jan 2023 till today and regularly update here on main page new scam sites

WHERE TO REPORT THESE FAKE SITES

Quote from: Baofeng on April 25, 2023, 11:12:35 AM

you can add the link as well as where to report this sites so that it will be taken down. (https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en)

c. Another helpful thread, [Guide]: How and Where to Report Phishing Websites.

REAL

FAKE

Reporter

Date

Category

https://dappbay.bnbchain.org/campaign/bnb-chain-airdrop-marathon

airdorp-tokens dot app/

travelMug

15 Oct 23