Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 24, 2021, 12:01:29 AM |
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Scam walletinterlink.com https://walletinterlink.com/ https://walletinterlink.com/wallet/ the user must write 12/24 mnemonic seed to connect the hardware/software wallet. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FzBzxPrNG%2F3.jpg&t=665&c=T4EhgnriKndsLg) . IP Address: 68.65.122.141 Domain Name: WALLETINTERLINK.COM Registry Domain ID: 2599482937_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 2021-03-21T17:10:07Z Creation Date: 2021-03-21T17:09:44Z .
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 02, 2021, 11:03:53 PM |
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Time to update another Elon Musk fake giveway: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FKNKIfjc.png&t=665&c=IcKnnSs-GDOW8w) Archive: https://archive.is/d40mmRegistrar NameCheap, Inc. IANA ID: 1068 URL: http://www.namecheap.comWhois Server: whois.namecheap.com (p) Registrar Status addPeriod, serverTransferProhibited Dates 2 days old Created on 2021-03-31 Expires on 2022-03-31 Updated on 2021-03-31 Name Servers LARS.NS.CLOUDFLARE.COM (has 18,240,762 domains) MAGDALENA.NS.CLOUDFLARE.COM (has 18,240,762 domains) Tech Contact — IP Address 172.67.192.94 - 6 other sites hosted on this server
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 05, 2021, 11:33:21 AM |
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Another Fake Electrum Wallet![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FMG6DX8qr%2Feel.jpg&t=665&c=4_Z4gxEmpec6pg) That's IP's had a lot of relation of fake wallet; https://www.virustotal.com/gui/ip-address/47.91.72.40/relationsjaxx-w.com exodus-i.com electrum-i.com myetherwalletj.net myetherwalletl.com blockchain-i.at colnbose.com myeteherwalete.com myeterwallet.at ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2F9fLrXdN7%2Fw.jpg&t=665&c=ph-6JKLTcFY1SQ) Who is IP/domain; Domain Name: electrum-i.com IP Address: 47.91.72.40 Domain Name: ELECTRUM-I.COM Registry Domain ID: 2602721319_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.webnic.cc Registrar URL: http://www.webnic.ccUpdated Date: 2021-04-04T19:30:30Z Creation Date: 2021-04-04T09:33:05Z Registry Expiry Date: 2022-04-04T09:33:05Z Registrar: Web Commerce Communications Limited dba WebNic.cc Registrar IANA ID: 460 Be careful to double-check and verify the download.
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 08, 2021, 10:52:41 PM |
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Another fake Elon Musk giveaway ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FJhbGGlm.png&t=665&c=_biclVCUgkkdXQ) Archived: https://archive.is/Jy5JqRegistrant Org Privacy service provided by Withheld for Privacy ehf Registrant Country is Registrar NameCheap, Inc. IANA ID: 1068 URL: http://www.namecheap.comWhois Server: whois.namecheap.com (p) Registrar Status serverTransferProhibited Dates 9 days old Created on 2021-03-30 Expires on 2022-03-30 Updated on 2021-03-30 Name Servers DNS1.NAMECHEAPHOSTING.COM (has 1,067,851 domains) DNS2.NAMECHEAPHOSTING.COM (has 1,067,851 domains) Tech Contact — IP Address 198.187.31.229 - 544 other sites hosted on this server
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Super Bitard
Jr. Member
Offline
Activity: 40
Merit: 6
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 09, 2021, 11:48:25 AM |
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How do you have to be a fool to fall for this link? Not a bit like the official link
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$crypto$
Legendary
Offline
Activity: 2478
Merit: 1058
Smart is not enough, there must be skills
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 10, 2021, 04:49:49 PM |
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FAKE Trezor Wallerthttps://wallet.xn--trer-dbb4416b.com/
Archived: https://archive.is/wip/ofumJ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F768a058454497be60eed30e0e414c0c8.png&t=665&c=XXyA34u_OsRc-Q) The more phishing like this, I think the things scammers can do on this site, the most important thing for many people is to make them aware of this, especially beginners. The Trezor and Nano Ledger hardware wallets are typically targeted by scammers with phishing sites.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 11, 2021, 06:23:04 AM |
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How do you have to be a fool to fall for this link? Not a bit like the official link
people with carelessness and who don't care to double-check the website will fall into this trap. people who engage in google searching would be the scammer target also. people who always perform the advice will be safe.
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 20, 2021, 04:41:51 AM |
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Phishing Myetherwallethttps://myeteherewalete.com/ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FtCr5cgCb%2Fmeww.jpg&t=665&c=dBYH0ATLX0RdiQ) the website will ask the user to input mnemonic phrase or Ethereum private key. website created on 17 April 2021. Domain Name: MYETEHEREWALETE.COM Registry Domain ID: 2605814689_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namesilo.com Registrar URL: http://www.namesilo.comUpdated Date: 2021-04-17T18:12:20Z Creation Date: 2021-04-17T18:12:19Z Registry Expiry Date: 2022-04-17T18:12:19Z Registrar: NameSilo, LLC Registrar IANA ID: 1479 Be careful to do not to get into the trap.
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Baofeng
Legendary
Offline
Activity: 2688
Merit: 1672
DGbet.fun - Crypto Sportsbook
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 22, 2021, 11:34:23 PM |
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Fake and phishing site of https://foundation.app/, an NFT marketplace ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fr57KQRu.png&t=665&c=GFFYl6qyeXMB7Q) Registrant REDACTED FOR PRIVACY Registrant Org Privacy service provided by Withheld for Privacy ehf Registrant Country is Registrar Namecheap Inc. IANA ID: 1068 URL: https://www.namecheap.com/Whois Server: whois.namecheap.com (p) Registrar Status addPeriod, clientTransferProhibited Dates 1 days old Created on 2021-04-21 Expires on 2022-04-21 Updated on 2021-04-21
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 27, 2021, 12:42:37 AM |
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Phishing Exodus Wallet![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FBbnQsNRr%2Ffake.jpg&t=665&c=rjlZz4E9eHkc6A) IP Address: 185.178.208.156 Domain Name: EXOCDUS.COM Registry Domain ID: 2579208200_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.reg.com Registrar URL: http://www.reg.ruthe website will ask you to write your secret backup code, don't trap it.
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CryptoYar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 27, 2021, 09:20:25 AM Last edit: April 28, 2021, 07:59:15 AM by CryptoYar |
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What happened: Riskmoon coin Fake giveawayWebsite Link: http://riskmoongiveaway.com/
Archive Link: https://archive.vn/K5Lwm![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2F5Tk0Dtq%2F24eed9dd5af84a259f2cf4f1662ad411fcc5c33ed2bf01db3d70bc19b437a990.png&t=665&c=N_8ThnkDZEDtfQ) No domain information available IP Address: 185.244.36.172 Domain Name: RISKMOONGIVEAWAY.COM Registry Domain ID: 2607346419_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 2021-04-24T10:34:36Z Creation Date: 2021-04-24T10:33:35Z Registry Expiry Date: 2022-04-24T10:33:35Z Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 28, 2021, 03:15:13 AM |
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No domain information available
you can check using IP/domain tools such as https://ipinfo.info/html/ip_checker.phphttp://riskmoongiveaway.com IP Address: 185.244.36.172 Domain Name: RISKMOONGIVEAWAY.COM Registry Domain ID: 2607346419_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 2021-04-24T10:34:36Z Creation Date: 2021-04-24T10:33:35Z Registry Expiry Date: 2022-04-24T10:33:35Z Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.comthat domain was created just 3 days ago. look that scam purpose only. you have also checked the relationship IP using virustotal tools: https://www.virustotal.com/gui/ip-address/185.244.36.172/relationsthen you will find that IP only creates for scams purpose. www.moonboysgiveaway.safemoonreward.net www.hoglgiveaway.finance ... etc
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CryptoYar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 28, 2021, 07:54:52 AM |
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I was trying to get the domain name information through domaintools.com but maybe there was some issue in this tool, that's why I was failed to get domain info. However, it is working perfectly right now. Nice I will try. Thank you
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 02, 2021, 08:25:42 AM |
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Fake Chipmixer.co.uk (chipmixkd2wgbqoy.onion)![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FvZ0bxRqw%2Fwee.jpg&t=665&c=CaS9ui7XXZuCqw) Domain Name: chipmixer.co.uk IP Address: 104.21.38.201 https://www.virustotal.com/gui/ip-address/104.21.38.201/relations![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FgJqMrpsv%2Fazx.jpg&t=665&c=kfnqAzKV7zsH4g) No onion link available when putting that site into the TOR browser. the real chipmixer will provide an onion link as the picture below, ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FTwYbqXGj%2F1133.jpg&t=665&c=mYgOsMczKxV54A)
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$crypto$
Legendary
Offline
Activity: 2478
Merit: 1058
Smart is not enough, there must be skills
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 02, 2021, 08:23:47 PM |
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FAKE Giveaway QTUMWebsitehttps://www.qtum.claims/block.html
Archived: https://archive.is/d4hp911 days old Created on 2021-04-21 Expires on 2022-04-21 Updated on 2021-04-26
https://whois.domaintools.com/qtum.claims![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F1596ee222aead55ff767159ea095232a.png&t=665&c=OIx4RnDrl2khng)
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F33d6cca1c7ac5b14c9b34fbf8b9012d6.png&t=665&c=h4zpN8Y8nMtm8g) There is a lot of rubbish giveaway like this, I think you have to be careful whoever offers it on the telegram line should avoid it. Real Website: https://qtum.org/en
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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$crypto$
Legendary
Offline
Activity: 2478
Merit: 1058
Smart is not enough, there must be skills
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 05, 2021, 04:33:18 PM |
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Fake Trustpad (TPAD) FLASH Token-Sale is LIVEWebsite Fake:https://trustpad-sale.com/
Archived: https://archive.is/VnLUg4 days old Created on 2021-05-01 Expires on 2022-05-01 Updated on 2021-05-01
https://whois.domaintools.com/trustpad-sale.com![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F409a83e6676994724642a6dac280d2d9.png&t=665&c=SvHy06J4NnQ93A) Trustpad will officially announce the white list in public sale and it will be announced in the medium. So what is listed above is clearly a scam they are continuing to take advantage of the project situation which is going on a public sale so do not send ETH or USDT / USDC / TUSD in the wallet below. Address Scammers0x66987428309B05391270FD101f96083086D0d725
TrustPad Official Group: https://t.me/TrustPadTrustPad FAKE: https://t.me/tpaadsale
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Chikito (OP)
Legendary
Offline
Activity: 2492
Merit: 2071
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 06, 2021, 11:18:31 AM |
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Another fake giveaway by the same group of scammers.Website: http://riskmoon-giveaway.com/
It's the same relationship IP address as your post above That IP has been flagged. when I look at the relationship > https://www.virustotal.com/gui/ip-address/185.244.36.172/relationsI find another giveaway such: holg-giveaway. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2Fs2cJV4f8%2F1.jpg&t=665&c=DI_UzUobGuohpw) That IP also related on this site, which providing high return investment (possible scam). https://247smartnet.online/ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2Fjj6K6jbS%2Fwerr.jpg&t=665&c=TyrI1n_ry5tWjQ) Thanks to point that. I had already also reported the .onion link at the past. seems all those already baned.
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