Cryptscam Abuse Explorer

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Last reports

date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for funds and KYC documents
source
cryptoscamdb
Site url
http://bithextrade.com
date
01 March 2021 Monday. 20:11:05 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Hosting a malicious browser extension down (CCB - same as https://medium.com/mycrypto/ef9c10f0128f - see https://twitter.com/sniko_/status/1116123334830374918
source
cryptoscamdb
Site url
http://backxcoin.com
date
01 March 2021 Monday. 20:11:05 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site - usd payments though free-kassa.ru merchant id 158563
source
cryptoscamdb
Site url
http://gram-chain.com
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://teslaearn.com
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://crypto2xpool.com
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://dexcompetition.site
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://elonbonus.info
date
01 March 2021 Monday. 20:11:05 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://gram-ton.com
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://gram-march.com
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://teslapayout.com
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site (promoted by twitter id 1227617073171517442/@sale_gram)
source
cryptoscamdb
Site url
http://telegramcrypto.net
date
01 March 2021 Monday. 20:11:05 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Telegram crowdsale site
source
cryptoscamdb
Site url
http://ton-telegram.com
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://junecoinsx2.blogspot.com
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://musk4.fun
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam
source
cryptoscamdb
Site url
http://coinpromo.fund
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site - fake web miner
source
cryptoscamdb
Site url
http://crypto-generat.ml
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://get2xcoin.com
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site - redirect via bit.ly/2lUWADy+
source
cryptoscamdb
Site url
http://tokenairdrops.net
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://claimxrp.net
date
01 March 2021 Monday. 20:11:05 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site (Xrp tag: 7777777)
source
cryptoscamdb
Site url
http://xrpceo.com