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What happened: There are quite a lot of scams happening now on Facebook with what we see including Apple, WhatsApp, Tesla, etc. I'm afraid that people will be tempted by their fake offers, but it's possible that ordinary people will get caught up in their fake sales. But every time I found Axie Infinity with the same thing when "ROLL" got a big prize for asking to connect the wallet later, of course, what they asked for was the phrase/seed. Website:https://axsbox.cam/
https://aexiinfity.com/
Archived: https://archive.ph/Q6mdP // https://archive.ph/Fkl1Q1 days old
Created on 2022-02-20
Expires on 2023-02-20
Updated on 0000-12-31
  FAKE: https://www.facebook.com/113439797932363/posts/116417027634640/ |
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What happened:
When I did a search for Kucoin exchange on google there were a lot of phishing ads in the first table to the bottom, I think these scammers intentionally put it there to trick a lot of people who don't know. My suggestion is that it's better to bookmark the official Kucoin site than to do a search on google later on being misled if you don't know and recognize it. Stay on the lookout for phishing sites as they will resemble well-known sites. Website: https://kucoir.com/ucenter/signin
https://global.kucoin.buzz/f690ef5f-18b7-49f1-817d-611e00fa9c39/home
: I only archived one. 
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What happened: This is a trap that leads you to a phishing site. Website: https://solanasurvey.com/ : https://archive.ph/hgrpjDomain Name: solanasurvey.com Registry Domain ID: 491319 Registrar WHOIS Server: whois.ownregistrar.com Registrar URL: http://www.ownregistrar.comUpdated Date: 2021-10-07T18:30:00+00:00 2021-10-07 Creation Date: 2021-10-07T18:30:00+00:00 2021-10-07 Registrar Registration Expiration Date: 2022-10-07T18:30:00+00:00 2022-10-07  When you click "Connect Sollet Wallet" you will be redirected to a phishing site > solliet.io/So never be swayed by any offers on telegram that they promise about the ILO in the future and also the 50 SOL Giveaway, all of them are fake. 
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What happened:I was told by a friend that he had bought LAZIO tokens at Pancekswap, so when he wanted to resell it, couldn't even though he had tried with high slippage, and I told my friend that the token was not official but a group of scammers who took advantage of the opportunity where the official LAZIO token would be Launchpad on Binance. So for anyone, especially beginners who found this post on Twitter today, do some more research, don't be tempted by cheap prices because it will trap you. Twitter FAKE: https://twitter.com/LazioFanToken/status/1448409518245777408 : https://pancakeswap.finance/swap#/swap?outputCurrency=0xa97870f8ab4c0b739893b87c2b1dd6d4dc9e5ed5 0xa97870f8ab4c0b739893b87c2b1dd6d4dc9e5ed5 
 See it seems that many have bought it means that many have been trapped in fake tokens. https://poocoin.app/tokens/0xa97870f8ab4c0b739893b87c2b1dd6d4dc9e5ed5
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What happened: Solanium recently whitelisted with Cyclos and now that the event is over some communities might win with this random lotery. Cyclos is a big project with Backed by from other big projects of course this invites a lot of enthusiastic people in their launch in the market, basically the project with Solanium there is always a high increase by 10x. But remember that behind all these events there must be a group of scamers who are always naughty in making fake selling sites and even making fake telegrams to make them look real. So if you don't get the lottery from Solanium to participate in the public sale, be more careful if someone offers it because this is already a scam. And the original sales are from Solanium as well as Gate.io. Website: Archived: https://archive.ph/wip/IYrzU1 days old
Created on 2021-09-05
Expires on 2022-09-05
Updated on 2021-09-05
  Official site: https://cyclos.io/Official Telegram: https://t.me/cyclosofficialchat
Telegram FAKE: https://t.me/cyclos_officiall
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What happened:
Website: https://sollef.club/
https://solllet.io/
https://sollet.me/
https://soilet.net/
https://sollet.co/
https://soliet.net/
: https://archive.ph/wip/AwdffDomain Name: sollef.club Registry Domain ID: D1CF468FDB9D3453B815D078602DC38FE-GDREG Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: Creation Date: 2021-09-03T08:45:51Z Registry Expiry Date: 2022-09-03T08:45:51Z Registrar: NameCheap, Inc. Registrar IANA ID: 1068   The hype period is still going on so a group of scamers will certainly act again without stopping, we know the Solana coin has experienced a tremendous increase so this can trigger scamers to create phishing sites and this is one of them. They do see the script looks very similar there is no difference if beginners would not recognize it. I even heard from Facebook that someone was trapped in this phishing site. Official site: https://www.sollet.io/
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What happened: NFT is being hunted more and more recently and recently it was the Solanart Marketplace which successfully brought Solana network-based NFT so a group of scamers certainly took advantage of this opportunity to make a phishing site as similar as possible. So you should be able to verify before connecting to your solana wallet. Website: https://solanart.co/#/
https://solanart.one/#/
: https://archive.ph/1BeEP2 days old
Created on 2021-08-30
Expires on 2022-08-30
 When you go to this phishing site it can't click anything but connect your wallet, so obviously they want to take your Phrase/Seed Solana. I hope this beginner can distinguish it from the official one. Official site: https://solanart.io/
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What happened: Now this game has become a current trend, just like Axie Infinity, which is now widely enjoyed by people who like games, so here I found a phishing site that tries to give 15 DPET even though it is a lie and when clicked leads to enter Phrase/ Seed so you have to be more observant in this regard. The original site and the phishing site almost look the same except that the phishing site adds the word "giveaway" above the Whitepaper. And don't be fooled by the scams. Websitehttps://www.giveaway-mydefipet.com/
https://www.giveaway-plantvsundead.com/
https://www.giveaway-cryptoblades.io/
https://www.axieinfinisty.com/
: https://archive.ph/TR4l0FAKE: https://www.facebook.com/My-Defi-Pet-101537155571732/Domain name: giveaway-mydefipet.com Registry Domain ID: 2631920437_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 0001-01-01T00:00:00.00Z Creation Date: 2021-08-06T12:13:59.00Z Registrar Registration Expiration Date: 2022-08-06T12:13:59.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068   Official site: https://mydefipet.com/
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What happened: KudoChange - Fake Exchange Website: Archived: https://archive.ph/wip/CeAmMDomain name: KUDOCHANGE.COM Registry Domain ID: 2633891895_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.reg.com Registrar URL: https://www.reg.comRegistrar URL: https://www.reg.ruUpdated Date: 2021-08-14T19:27:31Z Creation Date: 2021-08-14T19:27:29Z Registrar Registration Expiration Date: 2022-08-14T19:27:29Z Registrar: Registrar of domain names REG.RU LLC Registrar IANA ID: 1606  This is the display when entering the balance but I tried to register with a random email without doing any confirmation when entering a certain code you will get 0.5976 BTC as shown in the picture and if you want to make a withdrawal you have to deposit 0.01 BTC first so this is their trick and don't be tempted remember this is a fake exchange. They spread on telegram and Discord channels. Do not send money to suspicious exchanges.
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What happened: It seems that a group of scamers is carrying out their actions and creating a phishing site which later has to enter a Seed/private key to the site, so be careful and pay attention. Website: https://gomeat-walletconnect.com/
: https://archive.is/wip/V4rGtDomain name: gomeat-walletconnect.com Registry Domain ID: 2622402312_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 0001-01-01T00:00:00.00Z Creation Date: 2021-06-26T17:05:17.00Z Registrar Registration Expiration Date: 2022-06-26T17:05:17.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068   Even though the GoMeat team has announced in advance on its official telegram channel, I will share it here so that more people know. That what I exposed was a phishing site ‼️BEWARE‼️ Fake website posing to be GoMeat has been pointed out by our community! THIS IS FAKE❗️ https://gomeat-walletconnect(dot) com/ ❗️THIS IS FAKE
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