[Website:]

A fake website of Bittrex Exchange is available in online which can be dangerous for the users of that exchange. That phishing website only has a login page, through which scammers want to take account information. And if a user gives his/her account information on that website, then that user's account can be hacked. So you should always check the url before entering the account information on any website,


Website:

Code:

https://global-bittrex.cc/Account/Login

If you pay close attention to the url of the ad, you will see that they have used different names to approve the ad, but clicking on the link will take you to a fake bittrex website.

Domain name: global-bittrex.cc
Registry Domain ID: 155555298_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-03-09T14:19:37.00Z
Registrar Registration Expiration Date: 2022-03-09T14:19:37.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

[Website:]

I found in the first results of Google today a phishing blockchain website, if a crypto user gives his/her login information on this website then he/she may be a victim of hacking.

Now crypto users have to be extremely careful while searching for anything crypto wallet related in Google. Since a lot of new people are joining the crypto market every day, those users here are at big risk. Because scammers have now increased their activities as the market is going upwards. So if you search for something related to wallet in Google, you should verify the result and then enter.

Website:

Code:

https://login.bicokchaln.com/#/login

Domain name: BICOKCHALN.COM
Registry Domain ID: 2594189542_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2021-02-26T17:40:54Z
Creation Date: 2021-02-26T17:40:53Z
Registrar Registration Expiration Date: 2022-02-26T17:40:53Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111

[Source:]

MicroStrategy has bought more bitcoins of $1.026 billion since the last dip. Big investors are constantly strengthening their position from every dip for the next big market change. This news is definitely a positive news which is giving more idea about the upcoming bitcoin market.




Source: https://twitter.com/michael_saylor/status/1364561973363490817

[What happened: Elon Musk fake bitcoin giveaway.]

What happened: Elon Musk fake bitcoin giveaway.
Website: https://themusk.org/btc/

Bitcoin Address:

Code:

17VURhTLqJmUjbYDu4jYHPD92HkbRg5qqk

Domain Name: THEMUSK.ORG
Registry Domain ID: D402200000016074333-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-02-22T19:43:55Z
Creation Date: 2021-02-22T19:37:10Z
Registry Expiry Date: 2022-02-22T19:37:10Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

Many online gambling websites create conflicts with their customers when that player wins a big bet. The owner of the gambling website then starts investigating the player's account to see if there is any evidence so that the player's account can be blocked without payment! And they block many accounts without paying the winning money to the players. And the most used reason to block the account is the connected account. For a player this creates frustrating situations.

The biggest question here is, if the gambling website starts investigating that player's account after a big win, then why doesn't the gambling website start the investigation when that player starts losing money? I think a solution to the problem should be found. Because those who are experienced can get their money back by posting on Bitcointalk and various places but there are many inexperienced people who can't tell their problem in the right place so they don't get their money back anymore. So this seems to me to be a big problem for gamblers.

[Channel Link : 1]

This is currently the trending pump and dump group, a lot of retail traders are falling into the trap of this pump and dump. They pump a coin in one minute and give the name of the coin to the group to the traders to buy the coin and from the next minute they start dumping the coin. It has now become a trending scam system. Just yesterday, Justin Sun shared the TRX signal of this group on his Twitter account and what happened after that can be understood by looking at the current market price of TRX.

So people like Justin Sun and such pump and dump groups should stay away. Because if you follow the signals of this group, you will lose your entire fund in a few trades. So educate yourself, stay away from such scammers.

Channel Link : 1 t.me/Wall_Bets_Street

Channel Link : 2 t.me/street_wall_bets

We should be reporting a lot on these two channels so that Telegram can take action against them.

[What happened:]

What happened: Ponzi scheme. Offering 1.7% daily.

Website: https://onward.capital/en/

Domain Name: onward.capital
Registry Domain ID: 199b62c5e73343f2bcb485fd13f6f97a-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-12-03T08:36:55Z
Creation Date: 2020-11-11T13:22:51Z
Registry Expiry Date: 2026-11-11T13:22:51Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

[App Link:]

On the Google Playstore there are a trezor phishing app. So before installing any app from Play Store, you should check and install it carefully. There are many attempts to scam crypto users through phishing apps.

App Link: https://play.google.com/store/apps/details?id=com.wallet.mobitrez

[Website:]

I did a Google search for electrum wallet. But the first result that came out is really a matter of concern. I have collected some information about this search result. This website is fake.

With Google's advertising, these people with bad intentions are bringing their website to the top of the search list. This will be very dangerous for new crypto users, they will be scammed if they go to buy trezor from this website.

So be careful and check the website url before making payment on any website. Because now there are a lot of fake websites.

Website:

Code:

https://trėzor.io

[What happened:]

What happened: Ponzi scheme. Offering 9.2% daily forever.

Website: https://surgecap.io/

Domain Name: SURGECAP.IO
Registry Domain ID: D503300001190574680-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-12-05T12:03:46Z
Creation Date: 2020-12-03T16:29:51Z
Registry Expiry Date: 2021-12-03T16:29:51Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

[Profile Link:]

The fake giveaway is being widely promoted by some verified Twitter accounts. It is a matter of wondering whether those accounts really belong to the original owner, or whether these accounts have come to these scammers illegally who are now using these accounts to promote fake giveaways for the purpose of scam. Many times such accounts are verified by scammers using various shortcuts.

So those who see the verified account and easily believe it should be more careful. Because now there are a lot of fake accounts, whose main job is how to easily trap and scam newbies. I hope the newbies will spend some time for learning, which will save them from falling into this kind of trap.



Profile Link: https://twitter.com/hollywilliams1



Even this account has only 491 followers. So how is this account verified? They have also verified this account by fooling Twitter!

Profile Link: https://twitter.com/DannerForNE

[What happened: Uniswap fake airdrop.]

What happened: Uniswap fake airdrop.
Website:

Code:

https://uniswaphold.com/

Twitter: https://twitter.com/UNISWAP_CRYPTO

Domain name: UNISWAPHOLD.COM
Registry Domain ID: 2581476612_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: https://www.reg.com
Registrar URL: https://www.reg.ru
Updated Date: 2020-12-29T18:37:15Z
Creation Date: 2020-12-29T18:31:52Z
Registrar Registration Expiration Date: 2021-12-29T18:31:52Z
Registrar: Registrar of domain names REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: email@reg.ru
Registrar Abuse Contact Phone: +7.4955801111
Status: clientTransferProhibited http://www.icann.org/epp#

[What happened: Chainlink fake airdrop]

What happened: Chainlink fake airdrop
Website:

Code:

Telegram Bot 
 @AirdropChainlinkBot

Twitter: https://twitter.com/ChainlinkIO




This is not a real chainlink airdrop. It was created by a scammer using which they want to trap crypto users. So we should not let them succeed in this evil purpose.

[What happened:]

What happened: Ponzi scheme. Offering 200% after 15 day.

Website: https://multim.io/

Domain Name: MULTIM.IO
Registry Domain ID: D503300001186480036-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-12-11T10:35:39Z
Creation Date: 2020-09-16T15:50:05Z
Registry Expiry Date: 2023-09-16T15:50:05Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

[What happened:]

What happened: Ponzi scheme. Offering 20% daily forever.

Website: https://profitstars.io/

Domain Name: PROFITSTARS.IO
Registry Domain ID: D503300001188199717-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-11-11T21:20:49Z
Creation Date: 2020-10-25T01:39:48Z
Registry Expiry Date: 2021-10-25T01:39:48Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

I don't know how a website like this will return so much profit to investors in a lifetime. This is a trap for investors, because these scammers plan to run away with investors money by showing greed for so much profit.

[What happened:]

What happened: Fake gambling website.
Website: https://coinrollxbet.com/

A friend of mine received a message from an employee of a gambling website about a huge winning strategy! (Although that was just a trap) Since my friend takes my advice before making any crypto related transaction, he gives me this information to verify the authenticity. I checked everything and saw that it was a fake website created for the purpose of scamming new gamblers. So if you get this kind of greedy offer then you will check the authenticity of it in the right way. If you can't verify it yourself, share it with someone you know and get their help. As my friend took my help, he became careful not to fall into this trap

Domain name: coinrollxbet.com
Registry Domain ID: 2573721658_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: 2020-11-21T14:52:06.00Z
Registrar Registration Expiration Date: 2021-11-21T14:52:06.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

He will try to influence you by showing you greed so that you can trust him and deposit on that website. Once you deposit on this website, you will never get that fund back, because he just wants you to deposit as he says so that he can run away with your fund. So be careful, never believe such offer.

[What happened:]

What happened: Elon Musk Tesla Fake Giveaway.

Website 1.:

Code:

https://wintesla.fun/promo/btc/

Website 2.:

Code:

https://wintesla.fun/promo/eth/

Medium Post:  

Code:

https://wintesla.fun/

Scammer's BTC Address:- 1Kdb972ttNGNQDpiF1fbZQ86tCuFD46uaJ

Scammer's ETH Address:- 0x79B2AE8335228f203EB996e91967964b4E29491C

[What happened:]

What happened: Ponzi scheme offering 500% hourly for 59 hours.
Website: https://investmenow.com/

Domain name: investmenow.com
Registry Domain ID: 2388969352_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-04-20T12:00:45.87Z
Creation Date: 2019-05-09T13:36:18.00Z
Registrar Registration Expiration Date: 2021-05-09T13:36:18.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

[Website:]

I received two emails about ripple/xrp's major program. I checked their websites and both websites seemed to be common so I started checking their websites thoroughly. And when I found out the purpose of this website, I realized that this is another phishing website. Since I found their purpose, I thought it important to post it here.

Website:

Code:

https://xn--rippe-n7a.net/csop/register/

Email:

Code:

noreply@avana.asia

Domain Name: xn--rippe-n7a.net
Registry Domain ID: 2543012081_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: webnic.cc
Updated Date: 2020-07-02T04:21:16Z
Creation Date: 2020-07-01T09:10:20Z
Registrar Registration Expiration Date: 2021-07-01T09:10:22Z
Registrar: WEBCC

Website:

Code:

https://ripple.com.so/csop/register/

Email:

Code:

no_reply@central.co.th

Domain Name: ripple.com.so
Registry Domain ID: 129168-sonic
Registry WHOIS Server:: whois.nic.so
Registrar URL:
Updated Date: 2020-07-16T20:00:18.944Z
Creation Date: 2020-07-11T17:48:55.407Z
Registry Expiry Date: 2021-07-11T17:48:55.453Z
Registrar Registration Expiration Date: 2021-07-11T17:48:55.453Z

This is the first step, here are some instructions on what to do in the next step.




Here is the option to connect the wallet. Here the addresses of the wallet that has the balance will be connected, because I tried to connect with the new address that did not connect, showed the notification of inactive address. And the address of the exchange's wallet can not be connected to these websites. So their main purpose is to force crypto users to withdraw funds in the wallet.



This is the final step. This last step must be completed after you have completed all the steps. Because here you have to give the most important information of your wallet. This information will be stolen by scammers, and scammers will have access to your wallet. And for this in the previous steps you have been forced to withdraw funds in the wallet.

 
Special note:  Before participating in any program, check the official social media of that project. Because when any project launches any program, they inform everyone by posting it through their social media. So be careful and keep the private key of your wallet safe, refrain from sharing the private key on any unknown website.

[What happened:]

What happened: Ponzi scheme offering 50% return within 7 hours!
Website: https://amd-capital.ltd/

I do not know how it is possible to give so much profit to investors. But if we think with reality, then everyone should understand that it is not possible to give so much profit in any way.

Domain Name: amd-capital.ltd
Registry Domain ID: e39c4cc5a40841fbaa6fbed430132628-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-10-06T00:09:53Z
Creation Date: 2020-10-01T00:09:06Z
Registry Expiry Date: 2021-10-01T00:09:06Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107