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Trust trading scam site
https://urlscan.io/result/e6cd0329-70bf-4e36-b779-1a54644d4633
address: TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r

freecryptogift.org
Trust trading scam site. XRP address: rCozquBhPba8D4hnCJh5DzJVZxZtNFGbV
https://urlscan.io/result/ab41fd9d-14a2-4b5f-a4db-e5e5d8280114
https://urlscan.io/result/12440fe7-21c9-4dd6-aaa3-4263cbce7b20
https://urlscan.io/result/4375a548-e24d-4d48-8f0b-7219603b8e07
https://urlscan.io/result/629a4dbd-eac7-41ee-b7ee-beed0cd50aac
address: 189p87dMz7FeFdp98AGkmYo4ScMYgqUAkh
address: 0xC82e2dfC140FB5D94B612af056c45d08C6560c84

tronblackfriday.blogspot.com
Trust trading scam site.
https://urlscan.io/result/fe6020b4-6a5a-45a3-bc6f-ad7c14f3353b/
address: TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r

btc-gift.tech
Trust trading scam site
https://phishcheck.me/147799/details
https://urlscan.io/result/d5ab2798-eef3-491e-868b-5d638c55c7e7
address: 15qv6T1K2dH9fqok2nyBkogtMoEVv5vpW8

neoblackfriday.blogspot.com
Trust trading scam site. NEO
https://urlscan.io/result/067cb0d1-eff1-49ab-9f7d-ba5eca424eda/
address: ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf

binance-airdrops.com
Trust trading scam site
https://urlscan.io/result/18b48990-e7ac-4f1d-ab2a-a7ee5ceae887/
https://urlscan.io/result/40da7ae4-5d78-4ff6-97af-eddd1b9e00ee/
https://phishcheck.me/147812/details
address: 1JgwF8vNhLVegaEGAsyfUYi6cKkmDTacDG

blog.0xproject.co
Fake 0xproject blog linking users to pollux.network
https://urlscan.io/result/cb57454f-6e7e-4f0b-bb85-e0538f986fca

wallet.pollux.network
Fake airdrop stealing keys with POST /prv.php
https://urlscan.io/result/35b1a979-eac6-4c01-94ff-84c1b64088d0/

mvelnerwallet.com
Fake MyEtherWallet phishing for keys with POST /mail-area2.php
https://urlscan.io/result/784b7b9f-4b48-43fa-8c2b-0fec7ad692fc

multplatforlex.asia
Fake Idex phishing for keys with POST /furia.php
https://urlscan.io/result/826f2530-2008-444c-98a6-a0de7ae6d4fb
https://urlscan.io/result/600ffc24-b9b3-471a-97cb-895a54fdcd84
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409H committed Nov 29, 2018
1 parent 8ecd156 commit 50802d8
Showing 1 changed file with 105 additions and 1 deletion.
106 changes: 105 additions & 1 deletion _data/scams.yaml
Expand Up @@ -58478,4 +58478,108 @@
description: 'Trust trading scam site'
addresses:
- '1FQrPtxfsBsmNFzeAQyNfm63eUZi77B1BX'
reporter: MyCrypto
reporter: MyCrypto
-
id: 6172
name: cryptoblackfriday.blogspot.com
url: 'http://cryptoblackfriday.blogspot.com'
coin: TRX
category: Scamming
subcategory: Trust-Trading
description: 'Trust trading scam site'
addresses:
- 'TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r'
reporter: MyCrypto
-
id: 6173
name: freecryptogift.org
url: 'http://freecryptogift.org'
coin: ETH
category: Scamming
subcategory: Trust-Trading
description: 'Trust trading scam site. XRP address: rCozquBhPba8D4hnCJh5DzJVZxZtNFGbV '
addresses:
- 'rCozquBhPba8D4hnCJh5DzJVZxZtNFGbV'
- '189p87dMz7FeFdp98AGkmYo4ScMYgqUAkh'
- '0xC82e2dfC140FB5D94B612af056c45d08C6560c84'
reporter: MyCrypto
-
id: 6174
name: tronblackfriday.blogspot.com
url: 'http://tronblackfriday.blogspot.com'
coin: TRX
category: Scamming
subcategory: Trust-Trading
description: 'Trust trading scam site'
addresses:
- 'TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r'
reporter: MyCrypto
-
id: 6175
name: btc-gift.tech
url: 'http://btc-gift.tech'
coin: BTC
category: Scamming
subcategory: Trust-Trading
description: 'Trust trading scam site'
addresses:
- '15qv6T1K2dH9fqok2nyBkogtMoEVv5vpW8'
reporter: MyCrypto
-
id: 6176
name: neoblackfriday.blogspot.com
url: 'http://neoblackfriday.blogspot.com'
coin: NEO
category: Scamming
subcategory: Trust-Trading
description: 'Trust trading scam site'
addresses:
- 'ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf'
reporter: MyCrypto
-
id: 6177
name: binance-airdrops.com
url: 'http://binance-airdrops.com'
coin: BTC
category: Scamming
subcategory: Trust-Trading
description: 'Trust trading scam site'
addresses:
- '1JgwF8vNhLVegaEGAsyfUYi6cKkmDTacDG'
reporter: MyCrypto
-
id: 6178
name: blog.0xproject.co
url: 'http://blog.0xproject.co'
coin: ETH
category: Scamming
subcategory: 0x
description: 'Fake 0xproject - blog pointing to pollux.network'
reporter: MyCrypto
-
id: 6179
name: wallet.pollux.network
url: 'http://wallet.pollux.network'
coin: ETH
category: Scamming
subcategory: Pollux
description: 'Fake airdrop stealing keys with POST /prv.php'
reporter: MyCrypto
-
id: 6180
name: mvelnerwallet.com
url: 'http://mvelnerwallet.com'
coin: ETH
category: Phishing
subcategory: MyEtherWallet
description: 'Fake MyEtherWallet phishing for keys with POST /mail-area2.php'
reporter: MyCrypto
-
id: 6181
name: multplatforlex.asia
url: 'http://multplatforlex.asia'
coin: ETH
category: Phishing
subcategory: Idex
description: 'Fake Idex phishing for keys with POST /furia.php'
reporter: MyCrypto

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