POST ALL PHISING SITES HERE (2023)

[BD Crypto]

Another Fake Airdrop Site is spreading through Social Sites like twitter which is fake SuiDex airdrop. It's purely a Phising site.

Phising

Code:

https://airdrop.suidex.live

Another Fake Launch My NFT airdrop Phising site is here.
Phising

Code:

https://precmint.xyz/launchmyNFT/

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[salad daging]

I didn't see the list from the OP why is this missing did you make a slight mistake in the edit?

I think it's important to add to the OP as soon as possible to let everyone know about the list of phishing sites for them to avoid, with this list being more subdivided and highlighting the phishing sites in red in the text.

[Gladitorcomeback]

Education and education on how to identify and report phishing sites is better than creating lists because they will always be out of date due to the ease of creating hundreds of these sites per day at a low cost.

I respect your words and agree with you but Thread for this purpose already created recently so i think there no need to create new one. If you have some new knowledge you can Make thread, i will add thread link here

You can add these sites:

Real-Site https://sinbad.io/en

Phising-Site

Code:

sinbadmixer.io
sinbad-mixer.io
mixersinbad.io
simbad.io
sinbad.digital

Sinbad Mixer is now top trending mixer as Decrypt and other Crypto News channel release news of 100 million laundry in feb 2023. Now many fake website are Created to scam people. I added all these scam sites in list. Thanks for cooperation.

I didn't see the list from the OP why is this missing did you make a slight mistake in the edit?

I think it's important to add to the OP as soon as possible to let everyone know about the list of phishing sites for them to avoid, with this list being more subdivided and highlighting the phishing sites in red in the text.

Sorry there was some coding error, due to which I correct it offline. now everything look good. phising sites are highlighted red and category has been also added. I'm going on a trip for two days. more update will be soon once I comeback.

[Baofeng]

You can add this to the list:

Fake Radium website.

https://ry.knotty.site/

Here is the original: https://raydium.io/

[Gladitorcomeback]

Many fake airdrop and twitter accounts are created by scammers of famous liquidity protocol Stargate finance which crosses 1billion in volume. Today i noticed another twitter account who shilling fake Stargate airdrop. Kindly be safe as many users in telegram crying that they lost fund by connecting wallet.

Official Twitter account:
 https://twitter.com/StargateFinance

Fake: @Stragatefinance

Fake airdrop

Code:

https://stargate-drops.com/

You can add this to the list:

Fake Radium website.

https://ry.knotty.site/

Here is the original: https://raydium.io/

Website already removed for some reason and i think no need now to add. Thanks for detecting and sharing.

[Aanuoluwatofunmi]

Snipped

Once it comes to discussion on airdrops, majority are fake, newbies are the target to this and it's all because they wanted a medium to get started by learning, maybe airdrops should be assume for a demo instance of learning avenue for beginners to get use to how they can perform a transaction, receive and send funds and many more, it was when all these era of NFTs and airdrops begins that many were found to be reliable unlike now that scam is everywhere now.

[BD Crypto]

I saw a Altcoin Project which name is FireDao and it's doing quite good promotion. But a new phishing site launched by copying their all website contents and it's a pure phishing site which maybe harmful for project investors. They will definitely steal investments and can hack users wallet or personal information. I will suggest you to add this in your list.

Phishing Site:

Code:

 https://firedao.vercel.app

The Real Project link:

Code:

https://firedao.co

[Gladitorcomeback]

Snipped

Once it comes to discussion on airdrops, majority are fake, newbies are the target to this and it's all because they wanted a medium to get started by learning, maybe airdrops should be assume for a demo instance of learning avenue for beginners to get use to how they can perform a transaction, receive and send funds and many more, it was when all these era of NFTs and airdrops begins that many were found to be reliable unlike now that scam is everywhere now.

Most of airdrops are just waste of time and even more worst is when they ask for KYC and other personal information. at start i wasted one year for doing airdrop but got nothing (only some tokens with no value). Only retroactive airdrops are something that might be safe but doing task will not guarantee you any airdrop.

I saw a Altcoin Project which name is FireDao and it's doing quite good promotion. But a new phishing site launched by copying their all website contents and it's a pure phishing site which maybe harmful for project investors. They will definitely steal investments and can hack users wallet or personal information. I will suggest you to add this in your list.

Thanks for investigation and reporting. Yes , this website is full duplicate of original site and visitors can be decieved at first time. Firedao has done lot of promotion im different platform. if i am not wrong they have launched bounty compaign too manage by Brainboss. i have added site to main list.

[tabas]

Does a facebook account/page counts? I've seen one as an sponsored ad on Facebook and trying to make a fake ledger pre-IPO. I've made a thread[1] already on this one.

[1] Fake Ledger pre-IPO

And for visibility, the image is there but I'll also upload it here including the facebook page.

The scam/phishing page.

Code:

https://www.facebook.com/mmprotrust[/quote]
https://mmprotrust.com/
https://marketmaking.pro/trust/

I've just checked that they also have websites.


Of course the real one is https://www.ledger.com/ and they don't have a pre-IPO offer.

[Gladitorcomeback]

I have found some new phising sites and j fear that newbie could easily be scammed because of twitter SEO. Today i searched for some big projects which is likely to give airdrop soon and some already distributed tokens. I wonder to see that A bundle of scam/phising links appears on the top having more than 3k retweet and many likes. I request all members to report these websites and twitter accounts.

Arkham:
Official site: : https://www.arkhamintelligence.com/

Scam/ Phishing

Code:

arkhamfinance.org/airdrop

Twitter accounts:

Code:

https://twitter.com/AmaraPenAI

(31.5k followers)

Code:

https://twitter.com/hiker_eth

(47k followers)


Layerzero

Official site: : https://stargate.finance/

Scam site:

Code:

layerzero.pm

Twitter account:

Code:

https://twitter.com/FaithLittleDEV

(39k followers)

[Gladitorcomeback]

UPDATE 27 SEP 2023

All phising list has been updated and added all phising links with real sites to be avoided from phishing sites. Yesterday one forum member do the same mistake and connect his wallet plus gives authorization to scam Layerzero site for claiming airdrop and he lost 10k Safepal token and matic. The purpose of this thread is to keep safe our forum member from phising/scam attempt. Awareness of these scam is much needed and regret to see that many old members become victims of scammers.