[List] Phishing Cryptocurrency Site

[$crypto$]

Chipmixer.com.mx Phishing

Website:

Code:

https://chipmixer.com.mx/

Archived:

16 days old
Created on 2021-09-22
Expires on 2022-09-22
Updated on 2021-09-29

https://archive.ph/wip/FiZrE

REAL


FAKE


Maybe it's just a slight difference but it's all phishing that I found.

Keep guarding your assets.

Hope you guys are not trapped from so many phishing sites.

[$crypto$]

Solana Giveaway Fake

Website:

Code:

https://solana-giveaway.net/

Archived: https://archive.ph/wip/Dvuya

2 days old
Created on 2021-10-07
Expires on 2022-10-07
Updated on 2021-10-07

The classic trick is still being used by scammers and maybe those who have been in crypto for a long time know that this is a fake return, so this should definitely be avoided.
Scammers will always spread on telegram.

[Baofeng]

Fake Optimism.io website, very dangerous as once you connect your wallet, everything will be gone.

So please be careful specially for newbies out there as you can easily fall for this trick.

Website:

Code:

https://optimusm.io/

Real Website: https://www.optimism.io/


 
Archive: https://archive.is/uG1gN

Registrant Org    See PrivacyGuardian.org
Registrant Country    us
Registrar    Namesilo, LLC
IANA ID: 1479
URL: http://www.namesilo.com
Whois Server: whois.namesilo.com

(p)
Registrar Status    clientTransferProhibited
Dates    82 days old
Created on 2021-07-20
Expires on 2022-07-20
Updated on 2021-09-18    
  
Name Servers    AUTUMN.NS.CLOUDFLARE.COM (has 22,400,811 domains)
FRED.NS.CLOUDFLARE.COM (has 22,400,811 domains)
   
  
Tech Contact    —
IP Address    104.21.92.2 - 367 other sites hosted on this server

[Chikito]

Phishing Web Ronin Wallet

Code:

https://roninweb.org

Domain Name: roninweb.org
IP Address: 67.207.81.229
Registry Domain ID: D402200000017396058-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-09-23T03:51:09Z
Creation Date: 2021-07-24T10:18:11Z
Registry Expiry Date: 2022-07-24T10:18:11Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068

there is no ronin wallet for the web, that site is a possible scam. and Ronin is currently not available on Google Play and iOS App Store also.

The original web is https://roninwallet.io/ (the wallet currently available for extension only - chrome and firefox)

[$crypto$]

Pancakelswap Phishing Site

Website:

Code:

https://pancakelswap.finance/

Archived: https://archive.ph/oPHCm

Domain Name: pancakelswap.finance
Registry Domain ID: b2f15718b3dd489fa1253a5ccc6df578-DONUTS
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2021-07-19T15:30:48Z
Creation Date: 2021-07-14T15:30:30Z
Registry Expiry Date: 2022-07-14T15:30:30Z
Registrar: Porkbun LLC
Registrar IANA ID: 1861

The Pancakeswap phishing site is getting more and more common, so pay attention to the original URL and never search on Google because there are always fake ad pages inserted at the top.

I will keep reminding you.

Original site. https://pancakeswap.finance/

[$crypto$]

Shiba airdrop Fake Giveaway

Website:

Code:

https://shiba-airdrops.org/

Archived: https://archive.ph/wip/gMmFQ

Domain Name: SHIBA-AIRDROPS.ORG
Registry Domain ID: D402200000018020143-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-10-08T17:22:09Z
Creation Date: 2021-10-08T16:12:05Z
Registry Expiry Date: 2022-10-08T16:12:05Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068

Don't be too greedy for profit then we have to take enough and it should be clear from real trading/investing.
So, avoid this kind of giveaway, they continue to do the same way to trap you, so avoid it and pay attention again.

[Kavelj22]

I don't know if it's allowed to report fake mobile apps here. I accidentally came across this thread after found no dedicated topic to report mobile apps.

Fake App:

Code:

https://play.google.com/store/apps/details?id=pancakeswap.development.team&showAllReviews=true

Details:
Three Fake PancakeSwap Apps Flood Google Play Store With 12K+ Downloads
Three fake pancakeswap apps exist on android play store

PancakeSwap has no app available for mobiles. It's only running on web version.

[$crypto$]

Chipmixeres Fake Site

Website:

Code:

https://chipmixeres.com/

Archived: https://archive.ph/wip/xtRRe

11 days old
Created on 2021-10-04
Expires on 2022-10-04
Updated on 2021-10-04

For the umpteenth time, new domains will continue to be created so that it will continue to resemble the script, but there are always differences when examined further.

Phishing sites will not disappear forever, the important thing is that we realize and be more careful.

[Chikito]

I don't know if it's allowed to report fake mobile apps here. I accidentally came across this thread after found no dedicated topic to report mobile apps.

It's allowed,
but better you put archive links and pictures like the post above because fake mobile apps will remove it fast after reporting it to google.


Fake Metamask

Code:

https://xn--metamsk-lwa.org
https://metamásk.org/
https://metama'sk.org/

https://web.archive.org/web/20211015224941/https://xn--metamsk-lwa.org/

Domain Name: XN--METAMSK-LWA.ORG
Registry Domain ID: D402200000018058544-LROR
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.com
Updated Date: 2021-10-13T11:50:17Z
Creation Date: 2021-10-13T11:50:15Z
Registry Expiry Date: 2022-10-13T11:50:15Z
Registrar Registration Expiration Date:
Registrar: Registrar of Domain Names REG.RU LLC

I found it on google adds, still many fake/phishing aplication on google adds, just be careful and don't forget to install AdBlock.

[$crypto$]

Shiba Swap Phishing Site

Website:

Code:

https://www.shibaswap.agency/

Archived: https://archive.ph/xUDhU

Domain Name: shibaswap.agency
Registry Domain ID: 70a3137bfa4e41c687475d3d3ca09290-DONUTS
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2021-09-01T10:46:24Z
Creation Date: 2021-08-27T10:46:23Z
Registry Expiry Date: 2022-08-27T10:46:23Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479

FAKE: https://www.facebook.com/104794375263554/posts/123281350081523/

Please help report a Facebook page like this is real they keep targeting beginners with the lure of $1000 to claim even though this is bullshit.

[Chikito]

Fake and Phishing Metamask

Code:

https://metaj-maskl.online/

IP Address: 104.21.77.122
Domain Name: METAJ-MASKL.ONLINE
Registry Domain ID: D255554409-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com/
Updated Date: 2021-10-20T21:04:31.0Z
Creation Date: 2021-10-20T19:38:40.0Z

The Ip's Relationship: https://www.virustotal.com/gui/ip-address/104.21.77.122/relations

Where did I find this site? Google searching

So be careful to do not use search engine machines, I don't know why My Adblock didn't work for this time,

[$crypto$]

Pancuckeswop Phishing Site

Website

Code:

https://pancuckeswop.com/

Archived: https://archive.ph/wip/9lsJP

4 days old
Created on 2021-10-19
Expires on 2022-10-19
Updated on 0000-12-31

The domain name is too flashy so that it will be easy to know, ordinary people will understand that this is a fake dex site, but yes, not all beginners know it, of course there are more stupid ones, so this needs to be looked at again about URLs if you want to swap Dex, because now almost every dex there must be an imitation for phishing.

Be careful.

[Baofeng]

Fake sudoswap website:

Website:

Code:

https://sudoswap.app/

Archived: https://archive.md/pcuLg

Real website: https://sudoswap.xyz/#/



Domain info:

Registrant    REDACTED FOR PRIVACY
Registrant Org    Private Person
Registrant Country    ru
Registrar    Key-Systems LLC
IANA ID: 1345
URL: http://www.key-systems.net
Whois Server: whois.nic.google

(p)
Registrar Status    clientTransferProhibited
Dates    8 days old
Created on 2021-10-15
Expires on 2022-10-15
Updated on 2021-10-20    
  
Name Servers    NS1.HOSTING.REG.RU (has 1,609,205 domains)
NS2.HOSTING.REG.RU (has 1,609,205 domains)
   
  
Tech Contact    REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address    31.31.198.240 - 1,439 other sites hosted on this server
   
  
IP Location    Russian Federation - Moskva - Moskva - Domain Names Registrar Reg.ru Ltd

[$crypto$]

Sol Giveaway Fake

Website:

Code:

https://x2solevent.com/sol/

Archived: https://archive.ph/wip/REmGF

2 days old
Created on 2021-10-25
Expires on 2022-10-25
Updated on 2021-10-25

The scammers keep spreading this via Telegram and somehow I'm always getting put in this trap, for me this is indeed a fake giveaway but what about newbies who don't know? I'm afraid they will get stuck and send the soles there so they don't get any returns, so stay careful and don't be greedy.

Remain cautious

[$crypto$]

Pancakeswap Phishing Site

Website:

Code:

https://pancakeswap.v1beta.finance/

Archived: https://archive.ph/AiUnX

3 days old
Created on 2021-10-24
Expires on 2022-10-24
Updated on 2021-10-24

FAKE: https://www.facebook.com/104671428685585/posts/104674648685263/

Still keep seeing like this on Facebook page and I remind you never to click anything from FB if you want to use the original Pancakeswap and better type the correct URL to avoid this kind of thing.

Be careful.

[$crypto$]

Shiba Fake Giveaway

Website:

Code:

https://shiba-bonuses.com/

Archived: https://archive.ph/wip/DvS48

Domain name: shiba-bonuses.com
Registry Domain ID: 2651093510_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: 2021-10-29T12:06:59.00Z
Registrar Registration Expiration Date: 2022-10-29T12:06:59.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068

There will be more scams under the guise of any kind including giveaways or other rewards by depositing first, so with Shiba tokens being pumped, don't do anything with high returns because basically they are beginners who don't know.

Make sure you don't get entangled in things like this and be careful.

[$crypto$]

Swap-coins Phishing Site

Website:

Code:

https://swap-coins.com/

Archived: https://archive.ph/wip/uaEb6

4 days old
Created on 2021-10-27
Expires on 2022-10-27
Updated on 2021-10-27

FAKE: https://www.facebook.com/100074569651604/posts/100545275774461/

edit:
I'm adding a note here that the link from Facebook is still active so I hope more people will report it so the page can be deactivated as soon as possible, because now I see more tricks like this.

[$crypto$]

Phantocm Phishing Site

Website:

Code:

https://phantocm.app/

Archived: https://archive.ph/cNmWE

Domain Name: phantocm.app
Registry Domain ID: 47F05DB01-APP
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: https://porkbun.com/
Updated Date: 2021-10-31T11:05:15Z
Creation Date: 2021-10-31T11:05:14Z
Registry Expiry Date: 2022-10-31T11:05:14Z
Registrar: Porkbun LLC
Registrar IANA ID: 1861

Phishing ads appear again in google search even though my browser is already using the AdBloker extension, they still appear when doing a search, so they are quite good at putting fake pages on google.

I hope this needs to be taken seriously and carefully.

[$crypto$]

Pancakeswap Finance Connected

Website:

Code:

https://pancaakeswap.finance-connected.com/

Archived: https://archive.ph/wip/UUVvy

Domain Name: finance-connected.com
Registry Domain ID: D202110171404806-COM
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2021-10-16T18:09:02Z
Creation Date: 2021-10-16T18:09:02Z
Registrar Registration Expiration Date: 2022-10-16T18:07:51Z
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID: 3765

There is no end to phishing from Pancakeswap, maybe DEX users are increasing so that this is a target for fraudsters in making phishing so this is always spread where there is a crowd in social so keep an eye on the URL because that is the most important thing.

[$crypto$]

Shiba Fake Giveaway

Website:

Code:

https://shiba-bonuses.com/

The old site is no longer active and they replaced it with a new domain but the script is the same.

Website:

Code:

https://shiba-rewards.com/shiba/

Archived: https://archive.ph/wip/XYtEZ

Domain Name: shiba-rewards.com
Registry Domain ID: 497285
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-11-01T18:30:00+00:00
        2021-11-01
Creation Date: 2021-11-01T18:30:00+00:00
        2021-11-01
Registrar Registration Expiration Date: 2022-11-01T18:30:00+00:00
        2022-11-01
Registrar: OwnRegistrar, Inc.
Sponsoring Registrar IANA ID: 1250

Shiba is still a surefire trick maybe for scammers by making double bonuses so that many are deceived but I think this should be more aware of double bonuses, I say this is all just a trick.

Avoid