From d433ba330ba47462af5e3a1ee24d65e015216b35 Mon Sep 17 00:00:00 2001 From: 409H Date: Sat, 1 Jun 2019 23:09:00 +0100 Subject: [PATCH] binance-margin.com Trust trading scam site https://urlscan.io/result/08ba4fd9-160e-479a-9d8e-1a318fdc97cf/ https://urlscan.io/result/d62612e4-e4cf-49d4-9d11-ad596815ebb8/ https://urlscan.io/result/d21fec12-60aa-4088-bf63-f3becfff4b1a/ address: 13YacKcXWpeFgEwY3M5EMnZVZn8A84mu5D address: 0x59CbD436237318F7Cb9C92ddB060b1a023598363 iidex.pw Fake Idex phishing for keys with POST /log.php https://urlscan.io/result/8527f675-cf04-40cd-959d-40c1bc68324f/ https://urlscan.io/result/79ecd415-2f09-4094-828b-e48db15bfa87/ id-ex.pw Fake Idex phishing for keys with POST /log.php https://urlscan.io/result/389eaac3-5d15-4ac3-910c-2f50ecc0b726/ https://urlscan.io/result/c5834c18-35c0-44ea-bf41-afb2a0b95251/ binance-client.com Fake binance client - offering malware https://app.any.run/tasks/37614a74-b47c-4294-b605-f29cb2c736c4/ https://urlscan.io/result/e5b48fe7-dd49-4059-8b9d-cd0a93f5ea13/ reddit-securepage-hdsjhg3jh5gjasged32h4i2349803434553.secglobal.icu Trust trading scam site https://urlscan.io/result/55cbf43c-24cf-42f1-9024-255e91a201d5/ https://urlscan.io/result/eda79643-80ec-4b82-9b18-a6561691c84e/ https://urlscan.io/result/39625d18-983d-4c30-8266-fe6b06922204/ https://urlscan.io/result/02d254f4-d09a-4e9a-8189-20a5d9c4a0d4/ address: 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW address: 0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571 address: rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 reddit-securepage-hdsjhg3jh5gjasged32h4i23496jhgh677u.secglobal.icu Trust trading scam site https://urlscan.io/result/eed7d941-97e3-4b7d-8370-53ab61032d65/ https://urlscan.io/result/76832cea-2516-4af4-9e1d-185af3d56239/ https://urlscan.io/result/b4cec298-3728-4ba3-991e-98f7d0de2d76/ https://urlscan.io/result/d698a992-9ba6-45b9-aeb8-0bf1fd33318a/ address: 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW address: 0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571 address: rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 secglobal.icu Trust trading scam site https://urlscan.io/result/98cf2fcf-0c6c-4df5-a604-b109b3f09295/ https://urlscan.io/result/e70b85e2-7790-4c51-aabe-371ca34f51ff/ https://urlscan.io/result/5c6ab34e-6038-4a48-b803-dcc00dd74cff/ https://urlscan.io/result/6a2dc832-f72a-439c-969f-850a5eb075ee/ address: 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW address: 0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571 address: rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 lldex.pw Fake idex phishing for secrets with POST /log.php https://urlscan.io/result/f8f7ba3c-c81c-40f5-8841-1f7aef1950eb/ https://urlscan.io/result/7beb1d28-dd7c-4f9c-9af5-81e0bafca1f2/ tortoken.io Fake TOR ICO site - https://twitter.com/bcrypt/status/1134598286600368128 https://urlscan.io/result/a3c8103b-f887-4814-bffb-7c5e7f71290a/ address: 0x388Cf3c02c034e7fe8ef164A2B414534fC212119 secure.globalsec.icu Trust trading scam site https://urlscan.io/result/00b34d96-53b9-49a0-870b-433132a7f100/ https://urlscan.io/result/17a9b5dd-2239-4282-b9ba-abd8d09a3036/ https://urlscan.io/result/c0a67e5f-33d6-45de-aafb-0927f6a256e3/ address: 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW address: 0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571 doublebitcoin.ga Trust trading scam site - bitcoin doubler https://urlscan.io/result/256a4c6e-2edc-449d-add6-bb042a7daeda/ https://urlscan.io/result/46181c5b-afb4-4686-a151-171796b77f7b/ address: 1J25YSaUJQT9AdEJ9rmSrKRZhCpc6Wkr7e dexcompetition.site Trust trading scam site https://urlscan.io/result/906af94e-312e-44bd-a1f5-0b49d1eef465/ https://urlscan.io/result/906af94e-312e-44bd-a1f5-0b49d1eef465/ Address: 0x356149C2EEb5aaa1030022D22134aBeD97bD496E (eth) Address: 1FLo9tVXB7N5KoeP5cNmTkJ93D2BduUpiX (btc) Address: qr6dpf69djfghu9t6h0kzklzy2jkaqrn6q497z4yag (bch) Address: XrE5MMmXD1ShEKh9jBbhEiTGCLg2BLsd5r (dash) Address: Ld5KMR5tw2RMgrE8zyupV9ntW7byvRLVEL (ltc) Address: GBEI5U4S27SP6YMOTYPQBRCPLMVUNP64M5ELQQ5VB4S43FLWPULJTU2Y (xlm) Address: 48RrK4L4z8hYq8iQS9qvTc1bJN99aSamhTuMrN9nCFVWRcroKb3EAawV14KtHmeqeuW4j5JLxUQfz4bG2veSYph445nnf8s (xmr) Address: TDekdYi77iXeGm71ziBw65c2ZqiD6eZXVE (trx) Address: AdoCwN5zgm8rdPRcgqiiKqxRtCSi6L31Mk (neo) Address: rLS5hCFdvd7GePm3TXiGjgtuyKJNw2UwHm (xrp) Address: 12qNdLqiWcer5kWxXiMNvTstLB37WvLyyk (usdt) Address: t1KAedN3mupcum5ffF7DF5KNz27vRB9pYnr (zec) Address: 0x283998063C86805DDae437ec15dbBDC54657012e (eos) Address: bnb10whzywcrge79hmuyutg43rwhyfq0sp4cewnxh9 (bnb) Address: 0x283998063C86805DDae437ec15dbBDC54657012e (etc) cryptoxglobal.com Fake exchange - getting users to download malware browser extension https://twitter.com/sniko_/status/1134928857369317377 https://urlscan.io/result/07bdb868-0db4-4ae3-b163-41d6ff485025/ https://urlscan.io/result/9f69e9d9-8fb9-400b-a80e-e6c487feaac7/ address: 39L1wNL7pQ7Uk4aGPWu8bVLTp4CTdBCCuF (btc) address: 0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48 xcoinback.com Getting users to download malware - part of cryptoxglobal.com campaign https://urlscan.io/result/f91eed26-7cff-43ae-b150-4d955cb8af74/ buyeth70.jdevcloud.com Trust trading scam site https://urlscan.io/result/333ad3ad-ae35-4ae2-85d4-0e2c91a619d8/ address: 0x138152524e73B8aF07d089B7dEAe581c7152beB3 eth.elon-musk-tesla.space Trust trading scam site https://urlscan.io/result/cfc6aa61-3b63-4dcf-9b84-647556764e03/ address: 0xf8eD2a01846a04e98f6Ca7eC4ff15cbCb5406064 btc.elon-musk-tesla.space Trust trading scam site https://urlscan.io/result/5b14f455-0d4f-49aa-9fe4-298e42ed3e7a/ address: 1FWi9zG991UBbBF5GqnbSst4z6drwJUkbh --- _data/scams.yaml | 204 ++++++++++++++++++++++++++++++++++++++++++++++- 1 file changed, 202 insertions(+), 2 deletions(-) diff --git a/_data/scams.yaml b/_data/scams.yaml index faa35c4f..c881fbdc 100644 --- a/_data/scams.yaml +++ b/_data/scams.yaml @@ -64314,9 +64314,209 @@ - id: 6738 name: tokensmarket.online - url: 'http://tokensmarket.online ' + url: 'http://tokensmarket.online' coin: ETH category: Phishing subcategory: WebWallet description: 'Fake web wallet phishing for secrets with POST /send_private_key.php' - reporter: MyCrypto \ No newline at end of file + reporter: MyCrypto +- + id: 6739 + name: binance-margin.com + url: 'http://binance-margin.com' + coin: ETH + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '13YacKcXWpeFgEwY3M5EMnZVZn8A84mu5D' + - '0x59CbD436237318F7Cb9C92ddB060b1a023598363' + reporter: MyCrypto +- + id: 6740 + name: iidex.pw + url: 'http://iidex.pw' + coin: ETH + category: Phishing + subcategory: Idex + description: 'Fake Idex phishing for secrets with POST /log.php' + reporter: MyCrypto +- + id: 6741 + name: id-ex.pw + url: 'http://id-ex.pw' + coin: ETH + category: Phishing + subcategory: Idex + description: 'Fake Idex phishing for secrets with POST /log.php' + reporter: MyCrypto +- + id: 6742 + name: binance-client.com + url: 'http://binance-client.com' + coin: ETH + category: Phishing + subcategory: Binance + description: 'Fake binance client - offering malware https://app.any.run/tasks/37614a74-b47c-4294-b605-f29cb2c736c4/' + reporter: MyCrypto +- + id: 6743 + name: reddit-securepage-hdsjhg3jh5gjasged32h4i2349803434553.secglobal.icu + url: 'http://reddit-securepage-hdsjhg3jh5gjasged32h4i2349803434553.secglobal.icu' + coin: ETH + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW' + - '0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571' + - 'rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3' + reporter: MyCrypto +- + id: 6744 + name: reddit-securepage-hdsjhg3jh5gjasged32h4i23496jhgh677u.secglobal.icu + url: 'http://reddit-securepage-hdsjhg3jh5gjasged32h4i23496jhgh677u.secglobal.icu' + coin: ETH + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW' + - '0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571' + - 'rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3' + reporter: MyCrypto +- + id: 6745 + name: secglobal.icu + url: 'http://secglobal.icu' + coin: ETH + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW' + - '0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571' + - 'rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3' + reporter: MyCrypto +- + id: 6746 + name: lldex.pw + url: 'http://lldex.pw' + coin: ETH + category: Phishing + subcategory: Idex + description: 'Fake Idex phishing for secrets with POST /log.php' + reporter: MyCrypto +- + id: 6747 + name: tortoken.io + url: 'http://tortoken.io' + coin: ETH + category: Scamming + subcategory: Tor + description: 'Fake TOR ICO site - https://twitter.com/bcrypt/status/1134598286600368128' + addresses: + - '0x388Cf3c02c034e7fe8ef164A2B414534fC212119' + reporter: MyCrypto +- + id: 6748 + name: secure.globalsec.icu + url: 'http://secure.globalsec.icu' + coin: ETH + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW' + - '0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571' + reporter: MyCrypto +- + id: 6749 + name: doublebitcoin.ga + url: 'http://doublebitcoin.ga' + coin: ETH + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site - bitcoin doubler' + addresses: + - '1J25YSaUJQT9AdEJ9rmSrKRZhCpc6Wkr7e' + reporter: MyCrypto +- + id: 6750 + name: dexcompetition.site + url: 'http://dexcompetition.site' + coin: ETH + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '0x356149C2EEb5aaa1030022D22134aBeD97bD496E' + - '1FLo9tVXB7N5KoeP5cNmTkJ93D2BduUpiX' + - 'qr6dpf69djfghu9t6h0kzklzy2jkaqrn6q497z4yag' + - 'XrE5MMmXD1ShEKh9jBbhEiTGCLg2BLsd5r' + - 'Ld5KMR5tw2RMgrE8zyupV9ntW7byvRLVEL' + - 'GBEI5U4S27SP6YMOTYPQBRCPLMVUNP64M5ELQQ5VB4S43FLWPULJTU2Y' + - '48RrK4L4z8hYq8iQS9qvTc1bJN99aSamhTuMrN9nCFVWRcroKb3EAawV14KtHmeqeuW4j5JLxUQfz4bG2veSYph445nnf8s' + - 'TDekdYi77iXeGm71ziBw65c2ZqiD6eZXVE' + - 'AdoCwN5zgm8rdPRcgqiiKqxRtCSi6L31Mk' + - 'rLS5hCFdvd7GePm3TXiGjgtuyKJNw2UwHm' + - '12qNdLqiWcer5kWxXiMNvTstLB37WvLyyk' + - 't1KAedN3mupcum5ffF7DF5KNz27vRB9pYnr' + - '0x283998063C86805DDae437ec15dbBDC54657012e' + - 'bnb10whzywcrge79hmuyutg43rwhyfq0sp4cewnxh9' + - '0x283998063C86805DDae437ec15dbBDC54657012e' + reporter: MyCrypto +- + id: 6751 + name: cryptoxglobal.com + url: 'http://cryptoxglobal.com' + coin: ETH + category: Scamming + subcategory: Exchange + description: 'Fake exchange - getting users to download malware browser extension https://twitter.com/sniko_/status/1134928857369317377' + addresses: + - '39L1wNL7pQ7Uk4aGPWu8bVLTp4CTdBCCuF' + - '0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48' + reporter: MyCrypto +- + id: 6752 + name: xcoinback.com + url: 'http://xcoinback.com' + coin: ETH + category: Malware + subcategory: General + description: 'Getting users to download malware (chrome ex. id: peolldddfhhcflcjlaghcnemabfiomch) - part of cryptoxglobal.com campaign' + reporter: MyCrypto +- + id: 6753 + name: buyeth70.jdevcloud.com + url: 'http://buyeth70.jdevcloud.com' + coin: ETH + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '0x138152524e73B8aF07d089B7dEAe581c7152beB3' + reporter: MyCrypto +- + id: 6754 + name: eth.elon-musk-tesla.space + url: 'http://eth.elon-musk-tesla.space' + coin: ETH + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '0xf8eD2a01846a04e98f6Ca7eC4ff15cbCb5406064' + reporter: MyCrypto +- + id: 6755 + name: btc.elon-musk-tesla.space + url: 'http://btc.elon-musk-tesla.space' + coin: BTC + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '1FWi9zG991UBbBF5GqnbSst4z6drwJUkbh' + reporter: MyCrypto \ No newline at end of file