$crypto$
Legendary
Offline
Activity: 2506
Merit: 1063
Smart is not enough, there must be skills
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August 27, 2020, 04:05:50 PM |
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Guys fake Binance guys are back with a new domain name I think they will keep appearing incessantly I always find this picture on the channel on telegram ,,, oh my god when will they stop, Medium Website; https://supportbnb.com/Archived; https://archive.is/GKRIj
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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$crypto$
Legendary
Offline
Activity: 2506
Merit: 1063
Smart is not enough, there must be skills
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September 03, 2020, 08:45:54 AM |
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I again found a new domain about a fake giveaway from Binance whose site is similar to Medium, I will continue to post here if I find a new domain. Medium Website: https://bin-crypto.com/Archived: https://archive.is/wbmt7
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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OmegaStarScream
Staff
Legendary
Offline
Activity: 3612
Merit: 6353
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September 03, 2020, 03:37:18 PM |
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I found two new phishing sites on /r/ExodusWallet: #1: Domain Name: exiodus.com Registry Domain ID: 2552253759_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.registrar.eu Registrar URL: http://www.registrar.eu Updated Date: 2020-08-11T13:15:15Z Creation Date: 2020-08-11T10:58:08Z Registrar Registration Expiration Date: 2021-08-11T10:58:08Z Registrar: Hosting Concepts B.V. d/b/a Openprovider
#2: Domain Name: exoduz.io Registry Domain ID: D503300001186353593-LRMS Registrar WHOIS Server: Registrar URL: http://www.ascio.com Updated Date: 2020-08-30T20:51:42+00:00 2020-08-30 Creation Date: 2020-08-30T16:30:47+00:00 2020-08-30 Registrar Registration Expiration Date: 2021-08-30T16:30:47+00:00 2021-08-30 Registrar: Ascio Technologies, Inc. Danmark - Filial af Ascio technologies, Inc. USA
Both sites are showing in Google ads. Be careful.
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$crypto$
Legendary
Offline
Activity: 2506
Merit: 1063
Smart is not enough, there must be skills
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September 05, 2020, 02:03:45 AM |
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A new domain is back I will never be bored to keep exposing it here so everyone knows that in every new domain it remains the same in purpose. Oh my God I always find this on telegram with lots of photo posts in crypto groups. Stay alertMedium Website; https://binancefound.com/Archived; https://archive.is/9MY5MDomain Name: BINANCEFOUND.COM Registry Domain ID: 2557660999_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.comUpdated Date: 2020-09-04T12:36:36Z Creation Date: 2020-09-04T11:14:05Z Registrar Registration Expiration Date: 2021-09-04T11:14:05Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Baofeng
Legendary
Offline
Activity: 2730
Merit: 1675
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September 08, 2020, 11:20:13 PM |
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Ethereum fake airdrop, this time no image of Vitalik but still the same modus. Registrant Org Private Person Registrant Country ru Registrar Registrar of Domain Names REG.RU LLC IANA ID: 1606 URL: http://www.reg.comWhois Server: whois.reg.com (p) Registrar Status clientTransferProhibited, serverTransferProhibited Dates 43 days old Created on 2020-07-27 Expires on 2021-07-27 Updated on 2020-07-27 https://whois.domaintools.com/drop-eth.org
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RAZED | │ | ███████▄▄▄████▄▄▄▄ ████▄███████████████▄ ██▄██████▀▀████▀▀█████▄ ░▄███████████▄█▌████████▄ ▄█████████▄████▌█████████▄ ██████████▀███████▄███████▄ ██████████████▐█▄█▀████████ ▀████████████▌▐█▀██████████ ░▀███████████▌▀████████████ ██▀███████▄▄▄█████▄▄██████ █████████████████████████ █████▀█████████████████▀ ███████████████████████ | ▄▄███████▄▄ ▄███████████████▄ ▄███████████████████▄ ▄█████████████████████▄ ▄███████████████████████▄ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀███████████████▀ ███████████████████ | RAZED ORIGINALS SLOTS & LIVE CASINO SPORTSBOOK | | | NO KYC | | │ | RAZE THE LIMITS ►PLAY NOW |
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Chikito (OP)
Legendary
Offline
Activity: 2520
Merit: 2076
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September 11, 2020, 12:00:20 AM |
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Phishing Attempts Domain Name: bledner.ioIP Address: 198.54.116.37 Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.comUpdated Date: 2020-07-21T20:24:34Z Creation Date: 2020-07-21T20:22:34Z Registrant State/Province: Panama Registrant Country: PA bledner.io ≠ blender.ioOriginal thread > https://bitcointalk.org/index.php?topic=5052876.0
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Chikito (OP)
Legendary
Offline
Activity: 2520
Merit: 2076
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October 05, 2020, 11:05:23 AM |
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Fake Uniswap.ugAll relation fake crypto website https://www.virustotal.com/gui/ip-address/176.113.115.216/relationsDomain Name: uniswap.ug IP Address: 176.113.115.216 Top Level Domain: UG (Uganda) Domain Name: uniswap.ug c/o registry.co.ug Registrar URL: https://registry.co.ugAddress: 560 Neal Road North Katie, FL 07395 Registrar: UG Registrar Registrant Organization: Cooper-Lawrence Registrant State/Province: 696 Garrett Tunnel Rebeccaside, UT 05764 More similar https://www.boostuni.com/ Fake bitcoin give awayIP Address: 104.28.24.210 Domain Name: socialbtc.org Top Level Domain: ORG (Organization) Domain Name: SOCIALBTC.ORG Registry Domain ID: D402200000014818886-LROR Registrar WHOIS Server: whois.reg.com Registrar URL: http://www.reg.comUpdated Date: 2020-10-04T09:42:30Z Creation Date: 2020-10-04T09:41:24Z
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Chikito (OP)
Legendary
Offline
Activity: 2520
Merit: 2076
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October 07, 2020, 09:28:14 AM |
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Fake and PhishingIP Address: 185.178.208.155 created: 2020-02-01T20:57:10Z paid-till: 2021-02-01T20:57:10Z free-date: 2021-03-04 also direct link into fake site; archived
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Chikito (OP)
Legendary
Offline
Activity: 2520
Merit: 2076
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October 10, 2020, 12:37:16 PM |
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Fake Free Give away UNIhttps://www.uni-fund.info/ https://unireward.org/
IP Address: 91.189.114.29 Domain Name: UNIREWARD.ORG Registry Domain ID: D402200000014861830-LROR Registrar WHOIS Server: https://www.nic.ru/whoisRegistrar URL: https://www.nic.ru/whoisUpdated Date: 2020-10-09T08:42:38Z Creation Date: 2020-10-09T08:42:35Z Registry Expiry Date: 2021-10-09T08:42:35Z Fake SwapFake governance proposal UNI, don't connect your wallet into this scam site. IP Address: 44.239.19.102 Domain Name: unii.finance Registry Domain ID: 219d0ba149204e1aa693f80b96878f85-DONUTS Registrar WHOIS Server: whois.gandi.net Registrar URL: https://www.gandi.netUpdated Date: 2020-09-23T19:49:46Z Creation Date: 2020-09-18T19:48:57Z Registry Expiry Date: 2021-09-18T19:48:57Z
Be careful
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Chikito (OP)
Legendary
Offline
Activity: 2520
Merit: 2076
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October 12, 2020, 12:30:06 PM |
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Again, phishing UNISWAPhttps://uniswcp.org https://www.uniswapex.org/ https://uiniswapv2.com/ Domain Name: UNISWCP.ORG Registry Domain ID: D402200000014878925-LROR Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: Creation Date: 2020-10-11T13:56:19Z Registry Expiry Date: 2021-10-11T13:56:19Z Registrar Registration Expiration Date: Registrar: NameCheap, Inc.
Phishing JustSwap Domain Name: JUSTSWAPV2.COM Registry Domain ID: 2562123388_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 2020-10-06T20:30:16Z Creation Date: 2020-09-25T22:58:18Z Registry Expiry Date: 2021-09-25T22:58:18Z Registrar: NameCheap, Inc. Most everyday scammer try create the new phishing popular domain for scamming people, so be careful as always.
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$crypto$
Legendary
Offline
Activity: 2506
Merit: 1063
Smart is not enough, there must be skills
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October 19, 2020, 03:28:17 AM Last edit: October 19, 2020, 04:16:33 PM by $crypto$ |
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What happened: Ethereum Fake Giveaway
https://ethereum.llc/ https://web.archive.org/web/20201019032623/https://ethereum.llc/
Domain Name: ETHEREUM.LLC Registry Domain ID: D503300001187475244-LRMS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.comUpdated Date: 2020-10-14T00:08:37Z Creation Date: 2020-10-13T23:23:02Z Registry Expiry Date: 2021-10-13T23:23:02Z Registrar Registration Expiration Date: Registrar: NameCheap, Inc Registrar IANA ID: 1068 Addres Scammer: https://etherscan.io/address/0x525A963eda51FB3A36730B3C3214946c6A137f55Edit; In the wallet address there is already 1 Ether I do not know if this is the victim or their trick to install so many send but I noticed this is not sent except for himself.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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| | | ▄▄████▄▄ ▀█▀▄▀▀▄▀█▀ ▄▄░░▄█░██░█▄░░▄▄ ▄▄█░▄▀█░▀█▄▄█▀░█▀▄░█▄▄ ▀▄█░███▄█▄▄█▄███░█▄▀ ▀▀█░░░▄▄▄▄░░░█▀▀ █░░██████░░█ █░░░░▀▀░░░░█ █▀▄▀▄▀▄▀▄▀▄█ ▄░█████▀▀█████░▄ ▄███████░██░███████▄ ▀▀██████▄▄██████▀▀ ▀▀████████▀▀ | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄███░░░▀████░███▄▀██▄ ███░████░░░░░▀██░████░███ ███░████░█▄░░░░▀░████░███ ███░████░███▄░░░░████░███ ▀██▄▀███░█████▄░░███▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP SOUTHAMPTON FC FAZE CLAN SSC NAPOLI |
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Chikito (OP)
Legendary
Offline
Activity: 2520
Merit: 2076
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October 29, 2020, 12:35:23 PM |
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Phishing and clone chipmixer dot onionhere the link. http://chipmixqo7rmzyfm.onion/ http://chipmixdi3tqpx6p.onion/ http://chipmixenixr6ueq.onion/ http://dslvz6u2utvaylzg.onion/ All the links still alive.
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Baofeng
Legendary
Offline
Activity: 2730
Merit: 1675
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November 04, 2020, 09:14:55 PM |
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They are back with Elon Musk face again: Website: Archived: https://archive.is/5HUk2Registrar NameSilo, LLC IANA ID: 1479 URL: https://www.namesilo.com/,http://www.namesilo.comWhois Server: whois.namesilo.com (p) Registrar Status clientTransferProhibited Dates 19 days old Created on 2020-10-16 Expires on 2021-10-16 Updated on 2020-11-02 Name Servers DNS1.P03.NSONE.NET (has 2,191,036 domains) DNS2.P03.NSONE.NET (has 2,191,036 domains) DNS3.P03.NSONE.NET (has 2,191,036 domains) DNS4.P03.NSONE.NET (has 2,191,036 domains) Tech Contact Domain Administrator See PrivacyGuardian.org 1928 E. Highland Ave. Ste F104 PMB# 255, Phoenix, AZ, 85016, us (p) IP Address 167.172.215.127 - 12,568 other sites hosted on this server IP Location United States Of America - California - Santa Clara - Digitalocean Llc
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RAZED | │ | ███████▄▄▄████▄▄▄▄ ████▄███████████████▄ ██▄██████▀▀████▀▀█████▄ ░▄███████████▄█▌████████▄ ▄█████████▄████▌█████████▄ ██████████▀███████▄███████▄ ██████████████▐█▄█▀████████ ▀████████████▌▐█▀██████████ ░▀███████████▌▀████████████ ██▀███████▄▄▄█████▄▄██████ █████████████████████████ █████▀█████████████████▀ ███████████████████████ | ▄▄███████▄▄ ▄███████████████▄ ▄███████████████████▄ ▄█████████████████████▄ ▄███████████████████████▄ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀███████████████▀ ███████████████████ | RAZED ORIGINALS SLOTS & LIVE CASINO SPORTSBOOK | | | NO KYC | | │ | RAZE THE LIMITS ►PLAY NOW |
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Baofeng
Legendary
Offline
Activity: 2730
Merit: 1675
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November 08, 2020, 10:21:39 PM |
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More of Elon Musk face here: Archived: https://archive.is/ZUdT6Registrant Domain Administrator Registrant Org See PrivacyGuardian.org Registrant Country us Registrar NameSilo, LLC IANA ID: 1479 URL: https://www.namesilo.com/,http://www.namesilo.comWhois Server: whois.namesilo.com (p) Registrar Status clientTransferProhibited Dates 5 days old Created on 2020-11-03 Expires on 2021-11-04 Updated on 2020-11-04 Name Servers DNS1.P08.NSONE.NET (has 2,195,035 domains) DNS2.P08.NSONE.NET (has 2,195,035 domains) DNS3.P08.NSONE.NET (has 2,195,035 domains) DNS4.P08.NSONE.NET (has 2,195,035 domains) Tech Contact Domain Administrator See PrivacyGuardian.org 1928 E. Highland Ave. Ste F104 PMB# 255, Phoenix, AZ, 85016, us (p) IP Address 165.227.0.164 - 24,478 other sites hosted on this server
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RAZED | │ | ███████▄▄▄████▄▄▄▄ ████▄███████████████▄ ██▄██████▀▀████▀▀█████▄ ░▄███████████▄█▌████████▄ ▄█████████▄████▌█████████▄ ██████████▀███████▄███████▄ ██████████████▐█▄█▀████████ ▀████████████▌▐█▀██████████ ░▀███████████▌▀████████████ ██▀███████▄▄▄█████▄▄██████ █████████████████████████ █████▀█████████████████▀ ███████████████████████ | ▄▄███████▄▄ ▄███████████████▄ ▄███████████████████▄ ▄█████████████████████▄ ▄███████████████████████▄ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀███████████████▀ ███████████████████ | RAZED ORIGINALS SLOTS & LIVE CASINO SPORTSBOOK | | | NO KYC | | │ | RAZE THE LIMITS ►PLAY NOW |
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