Big list of scam websites that use the same template #2

[yhiaali3]

I expect that most of those who fall for such low-level scams are newcomers. Installing tools like Ad Blocker, MetaMask, Malwarebytes Browser Guard, Netcraft Extension and AegisWeb3 can help protect against these scam sites. But more importantly than these extensions is the research and verification that each person does before trusting any of these sites that can also appear on social media platforms, especially Twitter/X, as they are heavily promoted there.

that's true. These sites usually only victimize new users because these tactics are well known to all old users. Although even experienced users sometimes fall victim to scams.

Installing programs like MetaMask, Malwarebytes Browser Guard...etc, can be helpful and mitigate some situations, but it's not enough. These tools don't detect all websites and scammers are constantly developing new methods to avoid detection. Therefore, the best solution is to use only trusted websites and conduct thorough research.

[ovcijisir]

~
They use popular keywords that are often found on well-known crypto platforms to appear in search engine results.

Someone might search for "Mining" or "Staking" or "Migration" or a related issue, and one of these phishing sites could appear in the search results, possibly even at the top.

That is exactly how I found about this scam for first time. I was searching for something related to crypto and accidently one of ghese pages popped up. After visiting it and dpending a few mjnutes there I immediately recognized that it was scam.

I expect that most of those who fall for such low-level scams are newcomers. Installing tools like Ad Blocker, MetaMask, Malwarebytes Browser Guard, Netcraft Extension and AegisWeb3 can help protect against these scam sites. But more importantly than these extensions is the research and verification that each person does before trusting any of these sites that can also appear on social media platforms, especially Twitter/X, as they are heavily promoted there.

Thanks for suggestions for browser plugins that help newbies to avoid getting scammed, I avoid using plugjns so I didnt know they offer protection capabilities.

~

Installing programs like MetaMask, Malwarebytes Browser Guard...etc, can be helpful and mitigate some situations, but it's not enough. These tools don't detect all websites and scammers are constantly developing new methods to avoid detection. Therefore, the best solution is to use only trusted websites and conduct thorough research.

Also some common sense and critical thinking skills come in handy too It is good idea to use trusted services, but they also can be compromised. Learning and education about avoiding scams is the ultimate weapon against scams in general.

Sadly I found another bunch of scams, and again some of them couldnt be archived correctly:

Code:

https://web3vaul.com

_{Archived copy:
https://archive.fo/wip/0hNYx}

Code:

http://www.getwebthree.com

_{Archived copy:
https://archive.fo/wip/apG07}

Code:

https://www.web3deficonnect.com

_{Archived copy:
https://archive.fo/wip/GiZuD}

Code:

https://www.genesisfinex.com

_{Archived copy:
https://archive.fo/wip/hpA1C}

Code:

http://web3ecosystembackups.pro

_{Archived copy:
https://archive.fo/wip/BwTi9}

Code:

https://www.web3trusts.com

_{Archived copy:
https://archive.fo/wip/w3wb1}

Code:

https://apexvestors.com

_{Archived copy:
https://archive.fo/wip/jkFMh}

Code:

https://qfsweb3assets.com

_{Archived copy:
https://archive.fo/wip/B6zYL}

Code:

http://web3securevault.org

_{Archived copy:
https://archive.fo/wip/0owi4}

Code:

https://www.web3walletsbackup.com

_{Archived copy:
https://archive.fo/wip/Bu7P3}

Code:

https://www.praivox.pro

_{Archived copy:
https://archive.fo/wip/cBJm2}

Code:

https://cryptoivm.com

_{Archived copy:
https://archive.fo/wip/qakv3}

Code:

https://sldprofits.com

_{Archived copy:
https://archive.fo/wip/lQQ7N}

Code:

https://mybackuptoken.com

_{Archived copy:
https://archive.fo/wip/9L7Rs}

Code:

https://quantumvaultbackup.com

_{Archived copy:
https://archive.fo/wip/g4KWj}

Code:

https://web3ledgerhub.com

_{Archived copy:
https://archive.fo/wip/hOGSE}

Code:

https://www.algoxpo.online

_{Archived copy:
https://archive.fo/wip/dljLw}

Code:

https://forever-ff.com

_{Archived copy:
https://archive.fo/wip/aXgFM}

[ovcijisir]

New scams with template very similar to one in OP found again:

Code:

https://www.qfxvault.com

_{Archived copy:
https://archive.fo/wip/cURQK}

Code:

https://flourishcapitaladvisors.com

_{Archived copy:
https://archive.fo/wip/YKOy1}

Code:

https://web3decentralizednet.com

_{Archived copy:
https://archive.fo/wip/lZ5SD}

Code:

https://www.web3dappsnetwork.com

_{Archived copy:
https://archive.fo/wip/jB2MT}

Code:

https://web3ledgersync.com

_{Archived copy:
https://archive.fo/wip/IDU3x}

Code:

https://connectweb3vault.com

_{Archived copy:
https://archive.fo/wip/utRLO}

Code:

https://w3connectnetwork.com

_{Archived copy:
https://archive.fo/wip/2HGoS}

Code:

https://web3anchorchain.com

_{Archived copy:
https://archive.fo/wip/CsTQO}

Code:

https://web3cryptoledgersvault.com

_{Archived copy:
https://archive.fo/wip/P1uZP}

Code:

https://web3systemnetworkvault.org

_{Archived copy:
https://archive.fo/wip/it5mU}

Code:

https://gorabbit.live

_{Archived copy:
https://archive.fo/wip/zaFx0}

Code:

https://metafly.live

_{Archived copy:
https://archive.fo/wip/56C2d}

Code:

https://procryptoai.online

_{Archived copy:
https://archive.fo/wip/cNNYm}

[ovcijisir]

I found more scam websites that follow the template in first post. If someone reporst them and the site goes offline it would be great to give feedback about it. Also if someone has tips where and how to report it would be great to share.]

Code:

https://mhbba.world

_{Archived copy:
https://archive.fo/wip/v0QiW}

Code:

https://web3onchainsecure.org

_{Archived copy:
https://archive.fo/wip/P78At}

Code:

https://mybackuptokens.com

_{Archived copy:
https://archive.fo/wip/afqR0}

Code:

https://primeweb3vortex.com

_{Archived copy:
https://archive.fo/wip/8T2MX}

Code:

https://kreilswap.com

_{Archived copy:
https://archive.fo/wip/HVkiy}

Code:

https://tronergy.net

_{Archived copy:
https://archive.fo/wip/82wAA}

Code:

https://www.theweb3chain.org

_{Archived copy:
https://archive.fo/wip/DS93p}

Code:

https://www.web3latch.org

_{Archived copy:
https://archive.fo/wip/9MswV}

Code:

https://web3smartvaults.com

_{Archived copy:
https://archive.fo/wip/awotg}

Code:

https://potstake.online

_{Archived copy:
https://archive.fo/wip/qfgu6}

Code:

https://www.web3financesec.com

_{Archived copy:
https://archive.fo/wip/KmyMD}

Code:

https://www.web3vaultledgers.com

_{Archived copy:
https://archive.fo/wip/s4wsP}

Code:

https://www.sulfwallet.com

_{Archived copy:
https://archive.fo/wip/FAsA9}

[ovcijisir]

A little update, added following websites on scam list:

Code:

http://cbit.space

_{Archived copy:
https://archive.fo/wip/WX4It}

Code:

https://en-cex-io-login.created.app

_{Archived copy:
https://archive.fo/wip/HLmp3}

Code:

https://www.critoxx.com

_{Archived copy:
https://archive.fo/wip/cfJSk}

Code:

https://cryptoinstitutionv15.com

_{Archived copy:
https://archive.fo/wip/aUlNh}

Code:

https://www.globepayasset.xyz

_{Archived copy:
https://archive.fo/wip/HQjhu}

Code:

https://maintocoin.org

_{Archived copy:
https://archive.fo/wip/fOVMo}

Code:

https://www.coinscove.xyz

_{Archived copy:
https://archive.fo/wip/AYS4C}

Code:

https://bitminehub.com

_{Archived copy:
https://archive.fo/wip/r18Qm}

Code:

https://danatoken.com

_{Archived copy:
https://archive.fo/wip/tOJNo}

Code:

https://web3keylink.com

_{Archived copy:
https://archive.fo/wip/oiHFz}

Code:

http://www.web3centralblockchain.com

_{Archived copy:
https://archive.fo/wip/azRfP}

Code:

https://www.web3deficonnect.com

_{Archived copy:
https://archive.fo/wip/PoUNG}

Code:

https://ellishfx.com

_{Archived copy:
https://archive.fo/wip/Zd4LU}

[ovcijisir]

A few more scam websites found and archived today:

Code:

https://www.venturescapital.pro

_{Archived copy:
https://archive.fo/wip/pVVl6}

Code:

https://maxstone.live

_{Archived copy:
https://archive.fo/wip/BpctJ}

Code:

https://web3ecosystembackups.pro

_{Archived copy:
https://archive.fo/wip/5W6Sc}

Code:

https://hindexacapital.com

_{Archived copy:
https://archive.fo/wip/biTJi}

Code:

https://metanovacoin.com

_{Archived copy:
https://archive.fo/wip/mMaQV}

Code:

https://www.ascohort.org/

_{Archived copy:
https://archive.fo/wip/kP6Wl}

Code:

https://web3legdertrustcapital.com

_{Archived copy:
https://archive.fo/wip/1sKA9}

Code:

http://www.neovarashare.com

_{Archived copy:
https://archive.fo/wip/aQHHo}

Code:

https://spectrumvista.com

_{Archived copy:
https://archive.fo/wip/Djh4t}

Code:

https://quantumsecurexwallet.com

_{Archived copy:
https://archive.fo/wip/0yzn5}

Code:

https://www.web3coinmark.icu

_{Archived copy:
https://archive.fo/wip/OtP7K}

Code:

https://web3networkfx.com

_{Archived copy:
https://archive.fo/wip/RKiXs}

Code:

https://knoxweb3net.com

_{Archived copy:
https://archive.fo/wip/VCdVS}

Code:

https://keyforgex.org

_{Archived copy:
https://archive.fo/wip/40a17}

Code:

https://www.web3pairlinks.com

_{Archived copy:
https://archive.fo/wip/BDprY}

Code:

https://web3dltcustody.com

_{Archived copy:
https://archive.fo/wip/ZVlMh}

Code:

https://www.web3vale.com

_{Archived copy:
https://archive.fo/wip/IDjst}

Code:

https://phrasenew.developerplug.com

_{Archived copy:
https://archive.fo/wip/QYBx1}

[ovcijisir]

Found a few more scam sites today. They claim to solve issues regarding crypto wallets and help claim airdrops.

Code:

https://dapponlinetoolkit.com

_{Archived copy: https://archive.fo/wip/hckFR}

Code:

https://dapptoolkitdashboard.com

_{Archived copy:
https://archive.fo/wip/DoWYM}

Code:

https://tokensdappspro.com

_{Archived copy:
https://archive.fo/wip/NPy5I}


Unfortunately the "services" couldnt be archived correctly as they are behind cloudflare.

Upon unsuccessfully trying yo connect the wallet they ask victims for seed words:

[ovcijisir]

More scam sites that I found and archived today:

Code:

https://web3walletsconnect.com

_{Archived copy:
https://archive.fo/wip/pEm6W}

Code:

https://www.connectweb3.org

_{Archived copy:
https://archive.fo/wip/HnCiJ}

Code:

https://valexcapitalweb3.com

_{Archived copy:
https://archive.fo/wip/KcSgs}

Code:

https://blocklynkconnect.com

_{Archived copy:
https://archive.fo/wip/e3vJh}

Code:

https://web3vaultconnect.live

_{Archived copy:
https://archive.fo/wip/VF9n5}

Code:

https://web3cryptonetwork.com

_{Archived copy:
https://archive.fo/wip/5vjmj}

Code:

https://www.web3safewalletsecure.com

_{Archived copy:
https://archive.fo/wip/01Wfb}

[ovcijisir]

New batch of scams for today,some archived versions don't work correctly if the websites are behind cloudflare.

Code:

https://liverectification.com

_{Archived copy:
https://archive.fo/wip/54DN5}

Code:

https://smartonlineauth.pages.dev

_{Archived copy:
https://archive.fo/wip/MHhsT}

Code:

https://securesyncevm.io

_{Archived copy:
https://archive.fo/wip/4JfI2}

Code:

https://dapp-appfix.vercel.app

_{Archived copy:
https://archive.fo/wip/9WyMv}

Code:

https://liveweb3wallet.com

_{Archived copy:
https://archive.fo/wip/DrOah}

Code:

https://www.remediaterelay.com

_{Archived copy:
https://archive.fo/wip/l9LQt}

Code:

https://debugdapps.com

_{Archived copy:
https://archive.fo/wip/jLIKJ}

Code:

https://valgritey.co

_{Archived copy:
https://archive.fo/wip/efGCU}

Code:

https://rogentets.site

_{Archived copy:
https://archive.fo/wip/qLCLe}

Code:

https://coinsledger.org

_{Archived copy:
https://archive.fo/wip/8qVqJ}

Code:

http://swiftfixchain.web.app

_{Archived copy:
https://archive.fo/wip/2UTiU}

Code:

https://rpcprotocols.net

_{Archived copy:
https://archive.fo/wip/zx7IL}

Code:

https://bitnestvault.online

_{Archived copy:
https://archive.fo/wip/ELqMe}

Code:

https://www.liveweb3secure.com

_{Archived copy:
https://archive.fo/wip/YSI3L}

Code:

https://en.reservedcontrolnode.org

_{Archived copy:
https://archive.fo/wip/48G7V}

Code:

https://debuglinkapp.xyz

_{Archived copy:
https://archive.fo/wip/snYrx}

Code:

https://nexvultprox.site

_{Archived copy:
https://archive.fo/wip/yDWvH}

Code:

https://www.smartfix.space

_{Archived copy:
https://archive.fo/wip/19bTt}

Code:

https://xlnodesweb3.com

_{Archived copy:
https://archive.fo/wip/ka99C}

Code:

https://www.smartappchain.xyz

_{Archived copy:
https://archive.fo/wip/6ZU8m}

Code:

https://rpcnodesfix.pages.dev

_{Archived copy:
https://archive.fo/wip/5Ew3j}

Code:

https://www.multismartwallet.live

_{Archived copy:
https://archive.fo/wip/xOol2}

[ovcijisir]

Two new websites that I found, they share the same template like most of the websites in posts above. Be extremely careful.when interacting with these websites. Stay safe and always look out for the red flags.

Code:

https://networkoilgaspetrochemicalspolska.pl/en/

_{Archived copy:
https://archive.fo/dXfTW}

Code:

https://nataver.com/

_{Archived copy:
https://archive.fo/wip/jTXfU}

[ovcijisir]

Few more scams that are also using the same template. Pmease be cery careful if you decide to interact with these webpsges:

Code:

https://cwdefender.com/

_{https://archive.fo/wip/gArIY}

Code:

https://cryptomatrix.biz/

_{https://archive.fo/wip/aBrf4}

Code:

https://glossi.world/

_{https://archive.fo/wip/1Xp6a}

Code:

https://www.botnexai.com/

_{https://archive.fo/nCguT}

Code:

https://23starmaxglobal.com/

_{https://archive.fo/wip/GA6wg}

Code:

https://www.veltixdigitals.com/

_{https://archive.fo/wip/YC4Mp}

Code:

https://www.smartalgoconcept.com/

_{https://archive.fo/wip/ttIfe}

[ovcijisir]

I found a few more scams today, also I decided to change a report template a little bit to simplify publishing of scam reports on this thread. Archived version is below the scam website (for information only). Some archived links may not be working correctly if the website is hosted on Cloudflare).


As always please be warned that websites on this list are very high risk and do not interact with them if you don't know what are you doing.

Also do not install any software from these pages, specially not wallet software!

Code:

https://liveplexityweb.live
https://archive.fo/wip/X BRUm

https://rpcprotocols.net
https://archive.fo/wip/Q3aLQ

https://smartnodesdapp.xyz
https://archive.fo/wip/xFOqE

https://mirrordapps.web.app
https://archive.fo/wip/ue6kd

https://www.defiautoresolvedapp.tech
https://archive.fo/wip/BxJo4

https://apexconnectvault.com
https://archive.fo/wip/TzHFd

https://verifypof.org
https://archive.fo/wip/KCXqX

[ovcijisir]

Found some investment scams that seem to have same template. There are much more of them but I have to free up time to investigate it further.

DO NOT DEPOSIT YOUR FUNDS THERE!

DO NOT CONNECT YOUR WALLET!

DO NOT ENTER YOUR SEED WORDS!

Code:

apexmarket-trade.com
https://archive.fo/wip/jb34d

proxima-wealth.ltd
https://archive.fo/wip/eIGW5

digital-capitals.com
https://archive.fo/wip/JzkpU

[ovcijisir]

As I already mentioned I found dome investment scams that have same template and this post is continuing the previous post where I started to expose these websites. As always one warning - do not interact with these websites and be extremely careful:

Code:

global-digit.co
https://archive.fo/wip/ELEf6

astro-finance.org
https://archive.fo/wip/K1Ckg

vglobe-trade.com
https://archive.fo/wip/hQRtW

novacoinventures.org
https://archive.fo/wip/MHuWL

[ovcijisir]

Few more scsms from financial sector, they target guillable investors that do not have much experience, promising big gains that are impossible to achieve. Remember when someone offers huge profits it is 99.99% scam.

Code:

chintech-capital.cc
https://archive.fo/wip/ZSVsN

expert-income.org
https://archive.fo/wip/UmTkY

milevault.com
https://archive.fo/wip/vtuRX

interfex-signal.xyz
https://archive.fo/wip/PAM9u

[albon]

Few more scsms from financial sector, they target guillable investors that do not have much experience, promising big gains that are impossible to achieve. Remember when someone offers huge profits it is 99.99% scam.

Thank you for updating the thread with this new list.

Even putting those profit claims aside, phrases like -> “100% Profit Guarantee” and “we guarantee the minimal risk ever!” are a big red flag.

In a market like crypto, there’s no such thing as guaranteed high profits or say the risk is low or doesn’t exist. Anyone with little experience will know that is scam.

Another thing to keep in mind is not to rely on the information they publish on their own websites. always check things on your own and don’t believe everything they say. These fake statistics shouldn’t be taken seriously, they’re only there to mislead victims into thinking they’re dealing with a legitimate entity.

[ovcijisir]

~
Another thing to keep in mind is not to rely on the information they publish on their own websites. always check things on your own and don’t believe everything they say. These fake statistics shouldn’t be taken seriously, they’re only there to mislead victims into thinking they’re dealing with a legitimate entity.

Thank you for the feedback Albon. You are completely right, claims like these should always be considered with healthy scepticism, specially when they come from some unknown website. Unfortunately a lot of people who are new to crypto trust such claims and dont think with criticism so they fall victim to such websites.


Found some new scams today:

Code:

moonfarelimited.com
https://archive.fo/wip/uAU4U

https://www.wealthshaven.org
https://archive.fo/wip/Xmewl

lotech-capital.cc
https://archive.fo/wip/scRZa

qfs-financecapitalse.xyz 
https://archive.fo/wip/mGPRl

netwealthinvest.com
https://archive.fo/wip/u17WT

naga-td.com
https://archive.fo/wip/bELBH

[ovcijisir]

I managed to gather another list of fin-tech scams that are sharing template. Another warning to stay vigilant and avoid "good" offers such as these on those webpages.

It os good to view the archived versions just to get familiar with scams like these and learn how to detect scams right at the beginning, before any deposits.

Returns such as 10% in 12 hours should be enough to rise a red flag.

Code:

qfs-financecapitalls.xyz
https://archive.fo/wip/hlkzV

sultanate-jabalpro.ltd
https://archive.fo/wip/J6D1m

https://veltrixventures.com
https://archive.fo/wip/AmqUz

https://futchfinance.com
https://archive.fo/wip/xYnOP

https://multiwaystrategies.com
https://archive.fo/wip/2O1hE

https://www.atlascapitalsinvestment.com
https://archive.fo/wip/xFEKt

http://peakvestcraft.com
https://archive.fo/wip/eiiph

https://www.grandcorevalues.com
https://archive.fo/wip/sTyyZ

https://www.millenniumcapita.com
https://archive.fo/wip/kZtlq

https://selffoundltd.org
https://archive.fo/wip/dn7cd

[ovcijisir]

Found more scams that follow the same template of crypto investment scam that I have written about in previous posts. Hope that I'll manage to carve out some time to make reports to their domain registrars.

Code:

https://standard-ventures.org
https://archive.fo/wip/UAjBe

http://proficientstrade.com
https://archive.fo/wip/qtB4K

https://www.concrete-trade.org
https://archive.fo/wip/XpzyX

http://globalexperts365.info
https://archive.fo/wip/ABu7k

https://supernovaspecific.com
https://archive.fo/wip/hd8L8

https://digitaltradersfx.com
https://archive.fo/wip/XQMqW

https://smartinstitutioninvestment.trade
https://archive.fo/wip/Rh5iq

https://www.safewealth-holdings.com
https://archive.fo/wip/Xx3mA

https://nema-blocktradings.com
https://archive.fo/wip/PWHdn

[johnstemple237]

Bets.io uses the same skin as some legitimate website. They are a scam website that steals from their clients. You guys that are all shilling for Bets.io, there are two active complaints and many more on ALL the casino review websites. You should be ashamed to represent a website that openly steals from clients.