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Author Topic: [List] Phishing Cryptocurrency Site  (Read 11581 times)
$crypto$
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November 09, 2021, 03:51:02 PM
Last edit: November 10, 2021, 03:26:34 PM by mprep
 #301

Shiba Fake Giveaway

Website:
Code:
https://shiba-bonuses.com/
Website:
Code:
https://shiba-rewards.com/shiba/
Code:
https://shiba-activities.com/
Archived: https://archive.ph/wip/m5CYX

Quote
Domain name: shiba-activities.com
Registry Domain ID: 2652498333_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: 2021-11-04T09:13:54.00Z
Registrar Registration Expiration Date: 2022-11-04T09:13:54.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068

Telegram Fake: https://t.me/shibaofficialoop

It's a fake telegram promoting Shiba tokens with high profits, if you are in this group report it and leave, that's better and they will keep searching with lots of people to input.

By reporting the possibility of the telegram can be deleted.



Shibaswap Phishing Site

Website:
Code:
https://shibaswap.is/
Archived: https://archive.ph/sCSbh

Creation Date: 2021-11-05T00:00:00 2021-11-05
Registrar Registration Expiration Date: 2022-11-05T00:00:00



FAKE: https://www.facebook.com/379009102278152/posts/1973196616192718/

It's very dangerous if you click on "restore data" on network metamask because this is a trap and there is no way to try anything to recover your metamask data.

And pay more attention to the original Shibswap.

Original: https://app-shibaswap.io/?

[moderator's note: consecutive posts merged]

R


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December 13, 2021, 03:24:47 PM
 #302

Pancake.wales Phishing Site

Website:
Code:
https://pancake.wales/
Archived: https://archive.ph/wip/fuPTn

4 days old
Created on 2021-12-09
Expires on 2022-12-09
Updated on 2021-12-09



FAKE: https://www.facebook.com/permalink.php?story_fbid=133210885794854&id=100592572390019

Phishing sites will never go away, this is definitely a must to raise awareness of being trapped on phishing sites.

R


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December 16, 2021, 03:11:19 PM
Last edit: December 18, 2021, 11:43:33 AM by $crypto$
 #303

$TWT Fake Giveaway

Website:
Code:
https://community.trustvvallets.org/m/?2022-happy-new-year-giveaway



FAKE: https://www.facebook.com/110820368055696/posts/128393832965016/

Well this is a fake giveaway that is widely spread on social media, maybe it's not just Facebook, scamers spread it, I don't think this is a year-end giveaway but a phishing that asks your Phrasa/Seed to be more careful because every fake offer is always promising.

Stay unaffected.

R


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December 18, 2021, 11:54:26 AM
 #304

Trust Wallet Giveaway Fake

Website:
Code:
https://trustwallet.claims/
Archived: https://archive.ph/LNBTs

53 days old
Created on 2021-10-26
Expires on 2022-10-26
Updated on 2021-11-29



FAKE: https://www.facebook.com/107205375162786/posts/107372245146099/

Don't directly connect to Metamask in fear that your wallet will be infiltrated, therefore the fraudsters always have the same way and never get tired, so I remind you that trust wallet does not hold any giveaway.

R


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January 29, 2022, 06:29:30 PM
 #305

Terra Fake Giveaway

Website:
Code:
https://terra-event.live/
Archived: https://archive.ph/TpPym

Quote
2 days old
Created on 2022-01-27
Expires on 2023-01-27
Updated on 2022-01-27



Anyone who enters this fake Terra telegram channel please leave and never be tempted by fake giveaways.

Official site: https://www.terra.money/

R


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February 04, 2022, 02:08:25 PM
Merited by Chikito (1)
 #306

THE SANDBOX Fake Giveaway

Website:
Code:
https://wwv-sandbox-game.github.io/en/?fbclid=IwAR0_1pFTI5QbsykIpXLOAcLjHeaeVBNOQJzJ8z-qAgMeg_5K3EoG7W_OIn4
Archived: https://archive.ph/wip/AssIw







Never enter your Phrases/Seeds in this fake Giveaway



FAKE: https://www.facebook.com/105469948721047/posts/105478518720190/

They promote in the Facebook page and avoid any kind of offer that is not clear because this is a trap to ask for your phrase.

Be careful.

R


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February 08, 2022, 12:28:24 PM
 #307

Shiba INU airdrop is a fake that inserts a virus wallet if you download it.

Website:
Code:
https://shibasupport.com/
Archived: https://archive.ph/wip/Sojap

Quote
6 days old
Created on 2022-02-02
Expires on 2023-02-02
Updated on 2022-02-02



This is a fake airdrop that offers you via email (I got the email notification) so be careful not to click or download the recommended application and it's clear there has been infiltrated by a Malware Trojan virus that I saw checked on virustotal.

Shiba INU never offers any airdrops, so be careful and pay attention again that this is a scam attempt via vrius if you download it.


R


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February 09, 2022, 10:54:53 AM
 #308

<....>
thank you for posting this scam giveaway site here, I also got an email about this scam project, the scammers are already using meme coins to trick other people
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