POST ALL PHISING SITES HERE (2023)

[Gladitorcomeback]

POST ALL PHISING SITES HERE (2023)

Everyday Scammer are trying to launch new Phishing sites and decieve Airdrop hunters. Some sites are more dangerous and not easy to detect. Bitcointalk members are so smart to detect. I checked many Thread for this purpose where individual site are reported. I think it will be much better if we add this in one separate thread where we all report these sites and try our best to ban these sites so that newbie become safe.
I am creating this thread with this purpose to add all these sites in one place. I am little busy now because of Eid Festival but i will later update all previous sites from Jan 2023 till today and regularly update here on main page new scam sites

WHERE TO REPORT THESE FAKE SITES

you can add the link as well as where to report this sites so that it will be taken down. (https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en)

c. Another helpful thread, [Guide]: How and Where to Report Phishing Websites.

REAL

FAKE

Reporter

Date

Category

https://dappbay.bnbchain.org/campaign/bnb-chain-airdrop-marathon

airdorp-tokens dot app/

travelMug

15 Oct 23

Airdrop

https://stargate.finance/

layeromnizero dot com/

Indico

26 Sep 23

Airdrop

https://tether.to/

Claim dot usdcircle dot io

adbitco

30 August 23

Airdrop

https://cyberconnect.me/

cyber-rewards dot org/

ScamViruS

19 August 23

Airdrop

https://X.com

xtoken dot vip/

ScamViruS

27 July 23

Airdrop

https://www.arkhamintelligence.com/

arkhamfinance Dot pro/airdrop/

ScamViruS

25 July 23

Airdrop

https://ripple.com/

ripple-claim. net/airdrop/

ScamViruS

22 July 23

Dao

https://ripple.com/

ripple. international/airdrop/

ScamViruS

21 July 23

AIRDROP

https://stakedao.org

stakedao. clalm. xyz/

Learn Bitcoin

07 July 23

DAO

https://firedao.co

firedao. vercel. app

BD CRYPTO

29 June 2023

SOCIAL DAO

https://stargate.finance/

stargate-drops .com/

Gladitorcomeback

22 MAY 2023

Airdrop

https://zksync.io/

zksync-promo. com/

BD Crypto

02 MAY 2023

Airdrop

https://sui.io/

suidrop. in

BD Crypto

02 MAY 2023

Airdrop

==>>

ico.suinetwork. app

BD Crypto

02 MAY 2023

Airdrop

==>>

suiapp. co/airdrop

BD Crypto

02 MAY 2023

Airdrop

==>>

sui-airdrop. io/#ktbk

ajiz138

==

Airdrop

https://sinbad.io/en

sinbadmixer. io

Yamane_Keto

02 MAY 2023

Mixer

==>>

sinbad-mixer.io

==

==

Mixer

==>>

mixersinbad. io

==

==

Mixer

==>>

simbad. io

==

==

Mixer

==>>

sinbad. digital

==

==

Mixer

https://stargate.finance/

starsgate. cc

Anonbitcoiner

26 April 2023

Staking

https://stargate.finance/

stargate-finance. pm

Anonbitcoiner

26 April 2023

Staking

[Potato Chips]

I suggest breaking the links of the phishing websites you list to prevent the thread from becoming an extra backlink source for them and also accidental clicks - apparently this happens.

From your first example, the phishing website should become: syscoin.live or syscoin dot live

[noorman0]

We actually have a few lists of more specific phishing sites, such as dozens of famous mixer clone sites. Husires also created a similar thread for general categories, but I see it's not updated anymore.

It may be fine for you to continue if you are willing to update your list consistently. An additional suggestion, if you added the category for your list, it would be awesome.

[Plaguedeath]

We actually have a few lists of more specific phishing sites, such as dozens of famous mixer clone sites. Husires also created a similar thread for general categories, but I see it's not updated anymore.

It may be fine for you to continue if you are willing to update your list consistently. An additional suggestion, if you added the category for your list, it would be awesome.

Because there's no reason to know the list of phishing sites.

What is the fast way to avoid getting phished? read the whole lists of the phishing sites or just bookmark the legit site? when we're bookmark the legit site, we can recognize if we're click a wrong or correct domain.

Everyday Scammer are trying to launch new Phishing sites and decieve Airdrop hunters.

If the most phishing sites happen on airdrop or bounties, just avoid it and you can minimize a lot chance of get phished.

[examplens]

I suggest breaking the links of the phishing websites you list to prevent the thread from becoming an extra backlink source for them and also accidental clicks - apparently this happens.

From your first example, the phishing website should become: syscoin.live or syscoin dot live

It's best to put all the links in a code tag, then they won't be clickable.
What the OP imagined requires certain formatting but this is currently making the matter even worse. For example, a link to a real site is just next to the phishing site. It is very easy to make a mistake here and go to the wrong page, a scam site with an almost identical design.

[ajiz138]

I did a search on the scam accusation board with the word "phishing" and I found there is a thread where with a large list of phishing sites that have been caught, is there a need to create a new thread what if the old thread is sinking?

This thread lists phishing sites.
- Phishing Cryptocurrency Site

[albon]

I did a search on the scam accusation board with the word "phishing" and I found there is a thread where with a large list of phishing sites that have been caught, is there a need to create a new thread what if the old thread is sinking?

This thread lists phishing sites.
- Phishing Cryptocurrency Site

Yes, the old topic has sunk, and the last response to the topic was from last year, and there are a lot of new scam sites now; if you now look at Twitter, there are thousands of phishing sites that are countless, and the common scam domains that they are launching now have the same name as the real project that will be launching an Airdrop and the scammers promote these domains to attract innocent people to claim their airdrops by connecting their wallet on their phishing sites.

The idea of ​​this topic is good, but how to collect this massive number of domains in a list will not be easy, so it is better to educate people on how to secure their wallets and not fall victim to these sites because if they know that, it is impossible for them to be deceived.

[yhiaali3]

The idea of ​​this topic is good, but how to collect this massive number of domains in a list will not be easy, so it is better to educate people on how to secure their wallets and not fall victim to these sites because if they know that, it is impossible for them to be deceived.

Yes, it is true, there are incredibly large numbers of phishing sites, especially those related to important airdrops.

But in my opinion, the most dangerous phishing sites are those that are related to exchanges or wallets, so it would be good to make such a list, even if it was long, and sort it into categories (exchanges - wallets - airdrops -...) so that it would be easier to find the suspicious site.

[NotATether]

It would be better if you made them available as a CSV format and hosted it somewhere so that they can automatically be parsed by robots and blocked accordingly.


Although, due to the amount of scam link compilations people have tried to start over the last couple years, it would definitely be better for some internet company to make a general-purpose list, so that everyone can contribute to that (probably Google, but they care about profit more about their users).

[Baofeng]

Thanks for the mentioned, few comments though,

a. As others have said put the phishing link in a code tag, like this one. So that it won't be searchable to Google. In this example

Code:

https://syscoin.live

b. Maybe you can add the link as well as where to report this sites so that it will be taken down. (https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en)

c. Another helpful thread, [Guide]: How and Where to Report Phishing Websites.

[Gladitorcomeback]

I suggest breaking the links of the phishing websites you list to prevent the thread from becoming an extra backlink source for them and also accidental clicks - apparently this happens.

Thank you so much for letting me know this, I was totally unaware of it that it might be more beneficial for scammers. I changed Phising sites link with space after dot as you mentioned in first example.

We actually have a few lists of more specific phishing sites, such as dozens of famous mixer clone sites. Husires also created a similar thread for general categories, but I see it's not updated anymore.

Yes there are some other thread better than this one but regular update is must to report continually these sites to prevent our new crypto family from being scam.

It may be fine for you to continue if you are willing to update your list consistently. An additional suggestion, if you added the category for your list, it would be awesome.

Yes category is also good suggestion. i will add it soon.

It's best to put all the links in a code tag, then they won't be clickable.

Actually if i add all phishing links in code then it will completely change my formating. i want to add all in table which is not possible in code tag.

b. Maybe you can add the link as well as where to report this sites so that it will be taken down. (https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en)

c. Another helpful thread, [Guide]: How and Where to Report Phishing Websites.

Thanks for your helpful comment. i actually very happy to see support from all of suggestions given by members. I added both B and C in main page so its become easier for everyone to report.

[examplens]

Actually if i add all phishing links in code then it will completely change my formating. i want to add all in table which is not possible in code tag.

if you insist on sorting through the table, then at least remove the https:// code, that way you will avoid accidentally clicking on a phishing link

[AnonBitCoiner]

Real Website: https://stargate.finance/

Phising Sites:

Code:

1: https://starsgate.cc/

Code:

2: https://stargate-finance.pm/

Stargate is widely used for staking of Stg token and bridge purpose. It is rumors that users who stake STG token and use Stargate bridge will receive LayerZero airdrop. The number of users are more because of this and most of these are newbies. If anybody search for Stargate in google he will face these two scam sites on the top sponsored by google nad newbie can lose fund. Kindly add this in your list so that we all report it.

[virasog]

Note: Any member are free to give advice or any ask for any change which are suitable to become this thread more beneficial.

I like your initiative and also appreciate that you care and are concerned about members so that they don't land on phishing scam sites and lose their money especially if it is related to cryptocurrency sites. However, if you will search on Google, you will find there are a lot of phishing sites, and new phishing pop up every day that it is impossible to keep track of them.

I would suggest bookmarking the exchange/wallets/investment sites that we visit often so that we don't land on scam site if we search those sites. Secondly, i have seen google ads showing many scam sites at the top when you search for any site, so better avoid using Google search. I prefer to use DuckDuckGo search engine (https://duckduckgo.com)

[UserU]

I hate to be that person, but this list ain't gonna do much.

Having previously worked in cybersecurity dealing with such threats, the URLs are non-exhaustive and can even include subdomains and compromised ones. And we're talking like at least 4 to 5 figures on a regular basis.

Like Hydra, cut off one and two grow back

[ItsCrafty]

These phising sites has been supported by top channels and twitter accounts. some days ago I was reading CZ Binance tweet about scam project and Phising sites. he claimed that many accounts that he follows, They have misused it by creating meme token or posting phising sites to scam users. hence accounts was followed by CZ so people believed that it's a real one. the point is that these phising sites and scam action has no limit but still I appreciate your work and will support you.

[Gladitorcomeback]

Kindly add this in your list so that we all report it.

These kind of phishing attempt are very dangerous. we often used google to search websites. If someone not aware of google sponsored system then one can be easily decieved because he will think that it's real site thay google displayed on the top. unfortunately google did not care about this and there is no strict rules for advertising. scammers are now active everywhere in telegram, twitter, Facebook, Coinmarketcap l, CoinGecko, search engines, Pc malwares and many other we don't know yet. Both website added. Appreciate your work

[Yamane_Keto]

Creating such lists is good, but it is like trying to punch in the dark. You can strike, but you do not see your enemy, and therefore you will receive strikes because you cannot see where they come from.

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.

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

[BD Crypto]

Thanks OP for this thread. This thread makes it more easy to find phising sites in one place. I hope  most of the hyped scam sites will be added here by others.
Here is Some of Phising sites I have seen and they are also stealing funds and hacking wallets from the users:

Real Site: https://sui.io/

Phising Site:

Code:

https://suidrop.in
https://ico.suinetwork.app/
https://www.suiapp.co/airdrop

There is also fake ZkSync sites in the social platforms.
Real Site: https://zksync.io/

Phising Site:

Code:

https://zksync-promo.com/

[ajiz138]

A lot of media now have been talking about SUI because this project has done successful public sale and also Allowist sale but we have seen so many fake airdrops that look like SUI they want to steal your funds through those fake airdrops.

I found one SUI fake Airdrop.

Phising

Code:

https://sui-airdrop.io/#ktbk