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Author Topic: [SCAM ALERT] 1inch 4 phishing sites - domain .me .io  (Read 66 times)
$crypto$ (OP)
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February 23, 2021, 05:57:33 PM
Last edit: February 24, 2021, 05:26:26 AM by $crypto$
Merited by ScamViruS (1)
 #1

What happened: 1inch 4 phishing sites - domain .me .io

Wesbite: https://1inchexchange.io/#/
Archived: https://web.archive.org/web/20210223174432/https://1inchexchange.io/

Quote
1 days old
Created on 2021-02-22
Expires on 2022-02-22
Updated on 2021-02-22











Website: https://1inchexchange.me/
Arcvhived: Link

Quote
4 days old
Created on 2021-02-19
Expires on 2022-02-19
Updated on 2021-02-19





I found this phishing site when I did a 1inch search on the google search engine. As a result, these 2 sites were the first compared to the original 1inch site.
You can see the picture here.



And the original 1inch site was 3rd.

1inch original: https://1inch.exchange/

R


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February 23, 2021, 06:13:19 PM
 #2

Quote
1 days old
Created on 2021-02-22
Expires on 2022-02-22
Updated on 2021-02-22
Its pretty much clear that both website domain was created recently and running by the same owner. Actually this scammer is trying to increase his success rate by using two domain together. To me both of these website is nothing but clear phishing site like we regularly seeing in crypto market. You can notify real 1inch authority about this phishing attempt and hopefully they will warn their user about this.


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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February 23, 2021, 06:40:18 PM
 #3

Scammers are now trying to scam crypto users by any means. As a result, they are constantly creating new phishing websites. The scammers have selected the domain names of the two phishing websites of 1inch exchange in such a way that will create confusion among the new users. And they want traders to be confused and give them wallet information on their phishing websites. New traders now have to be extra careful when sharing any kind of information on any website.

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February 24, 2021, 04:18:06 AM
 #4

Website: https://1-icnh.finance/#/
archived: https://web.archive.org/web/20210224040809/https://1-icnh.finance/

Quote
Domain name: 1-icnh.finance
Registry Domain ID: 7801f8f27d664012aaf11263ec8e9b33-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-02-23T19:20:59.79Z
Registrar Registration Expiration Date: 2022-02-23T19:20:59.79Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068







Website: https://app-1inch.exchange/
archived: https://archive.is/QvtSw

Quote
Domain name: app-1inch.exchange
Registry Domain ID: 5fc9deb17de1436b8523982746b45d32-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-02-22T14:37:07.25Z
Registrar Registration Expiration Date: 2022-02-22T14:37:07.25Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068





@ScamVirus It's true these scamers to confuse us if they don't examine the interface is almost the same but in such a way that they are designed to trick a lot.

I'm sure in this phishing group of them there are those who are good at making scripts to script as closely as possible, damn it.

Remember the 1inch exchange is increasingly becoming a target for phishing, so we need to research more deeply.

R


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