Big list of scam sites that use same template

[ovcijisir]

I found a bunch of scam websites that have same mode of operation and share the same template. Following that I assume that they have the same owner (individual or group of individuals). Some of the scams were already reported (two websites on the bottom of the list).

I didn't have time to check whois data and plan to check it in following days, but I assume the sites are pretty new.
To most of experienced users it is obvious that this is scam, but for someone that is new to crypto it could pose serious risk of losing funds.

I plan to update this thread as I find new scams with same template.

For some of these scams I found out which project they copied, but for some it is unknown.If someone recognizes original project please tell me to update the list.

It seems that their strategy is following:
1. They copy the website of legit project

2. They put additional buttons on the website:

• "Stake"
• "Migration"
• "Claim airdrop"
• "Claim revenue share"
• "Buy tokens"
• "Rectification"
• "RPC node resolve"
• "Resolve high gas bug"

3. After clicking on these buttons the webpage tries to connect to visitor's wallet
    DO NOT connect your wallet to these sites!


Scam site:

Code:

https://cwap-traf.live/

_{Archived copy: https://archive.fo/wip/WAKaZ}
Original project: https://www.avm.codes/


Scam site:

Code:

https://truezeusdistritoks.com/

_{Archived copy: https://archive.is/wip/5ne8w}
Original project: https://www.zeuscoin.vip/


Scam site:

Code:

https://www.gradely-traf.live/

_{Archived copy: https://archive.is/wip/xw6rf}
Original project: https://www.chainswap.tech/


Scam site:

Code:

https://spxportal.digital/

_{Archived copy: https://archive.is/wip/I0nyS}
Original project: Unknown


Scam site:

Code:

https://omalleydistributetoks.com/

_{Archived copy: https://archive.is/wip/eAWX2}
Original project: https://omalleytoken.com/


Scam site:

Code:

https://gokek-nevis.com/

_{Archived copy: https://archive.is/wip/YMMwU}
Original project: https://www.kekiusmaximus.vip/


Scam site:

Code:

https://goneral-trat.live/

_{Archived copy: https://archive.fo/wip/WdrwS}
Original project: Unknown


Scam site:

Code:

https://defidappstoken.pages.dev/

_{Archived copy: https://archive.fo/wip/2ROmm}
Original project: Unknown


Scam site:

Code:

https://zkmooncollabdefy.pages.dev/

_{Archived copy: https://archive.fo/wip/FK0Qn}
Original project: https://multichain.org/


Scam site:

Code:

https://solveultimateuniefiedverses.pages.dev/

_{Archived copy: https://archive.fo/wip/M7hOI}
Original project: Unknown


Scam site:

Code:

https://project-mainnetdapp.com/

_{Archived copy: https://archive.fo/wip/1Pyna}
Original project: https://multichain.org/


Scam site:

Code:

https://www.zeusclaim.online/

_{Archived copy: https://archive.fo/wip/tPapa}
Original project: Unknown


Scam site:

Code:

https://dappwallet-connect.vercel.app/

_{Archived copy: https://archive.is/wip/e1TvD}
Original project: Unknown


Scam site:

Code:

https://onchain.fixdshub.app/

_{Archived copy: https://archive.fo/wip/Lb9Ap}
Original project: Unknown



These three sites also use the same template but they were already reported in separate threads:

Code:

https://strategicbitcoinreserve.cc

_{Archived copy: https://archive.fo/nz1RB}
Report can be found here:
https://bitcointalk.org/index.php?topic=5565222.0

Code:

https://www.hop-sonicrevvit.com/

_{Archived copy: https://archive.is/wip/Bn2Ey}
Report can be found here:
https://bitcointalk.org/index.php?topic=5566205.0

Code:

https://coinsolutiondapp.com/sync.html

_{Archived version: https://archive.is/FBd5K#}
Report can be found here:
https://bitcointalk.org/index.php?topic=5566150.0

[ovcijisir]

reserved

[slackovic]

I quickly checked the domains of the mentioned websites, and almost all of them immediately look like scams at first glance. It's definitely good to report them, but I think the scammer can make a copy of the site on a new domain faster than the reported scam gets any kind of "flag" or takedown.

[albon]

It's great that you created this thread to gather these phishing and scam websites together instead of creating separate threads. While you won't be able to list all phishing sites on the internet in your thread, you can prioritize phishing and scam websites that target popular projects and well-known platforms rather than meme projects, obscure ones, or those free domains that end in vercel.app and pages.dev.

Also, you can include any scam websites you come across in this forum [highly recommended] along with the accounts that promoted them..

It's also good that some of the phishing sites on your list have been flagged as unsafe and some have been taken down.. You can also update the status of each domain in your list regularly and indicating whether it's still active or it has been taken down or has a warning associated with it.

[ovcijisir]

I quickly checked the domains of the mentioned websites, and almost all of them immediately look like scams at first glance. It's definitely good to report them, but I think the scammer can make a copy of the site on a new domain faster than the reported scam gets any kind of "flag" or takedown.

You are probably right, but in some cases Google safe browsing or Metamask report can get active pretty quickly.

Also exposing scammers by listing them on forum like this could help someone if he googles scam project before "investing" to get right information, even if they don't get flagged by external services.

It's great that you created this thread to gather these phishing and scam websites together instead of creating separate threads. While you won't be able to list all phishing sites on the internet in your thread, you can prioritize phishing and scam websites that target popular projects and well-known platforms rather than meme projects, obscure ones, or those free domains that end in vercel.app and pages.dev.

Also, you can include any scam websites you come across in this forum [highly recommended] along with the accounts that promoted them..

It's also good that some of the phishing sites on your list have been flagged as unsafe and some have been taken down.. You can also update the status of each domain in your list regularly and indicating whether it's still active or it has been taken down or has a warning associated with it.

Thank you for suggestions, you gave me really nice ideas for improvement on scam reporting.

Also I noticed that a lot of these websites get online then offline and then again online, probably when their forst hosting provider bans them, and they change hosting to another provider.