Cryptscam Abuse Explorer

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Last reports

date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://avubit.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake Bitcoin generator (gets user to pay for "tx fees")
source
cryptoscamdb
Site url
http://bitcointoolmining.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Scam site to buy Makebit tokens - backend errors are verbose, plaintext passwords in emails
source
cryptoscamdb
Site url
http://uni-pouch.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://cryptosupport.live
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://binjerseygbpeur.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://tron-foundation-redeem.netlify.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://btcethgiveaway.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange - pointing users to a phishing chrome extension ejhpejjgaimmflepbldndhadecmhfdec (clone of firstcrypt.info)
source
cryptoscamdb
Site url
http://ethnocrypt.com
date
11 January 2021 Monday. 20:10:25 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Libra crowdsale site - https://twitter.com/sbetamc/status/1238288205067231232
source
cryptoscamdb
Site url
http://librasecure.net
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits and KYC data
source
cryptoscamdb
Site url
http://coinphant.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://giveaway-crypto.tech
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange
source
cryptoscamdb
Site url
http://btcldn.com
date
11 January 2021 Monday. 20:10:25 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Samsung crowdsale site
source
cryptoscamdb
Site url
http://ico-samsung.org
date
11 January 2021 Monday. 20:10:25 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake exchange. Same kit as firecrypto.info
source
cryptoscamdb
Site url
http://onixcrypt.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://btcethpromo.info
date
11 January 2021 Monday. 20:10:25 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake Libra crowdsale site
source
cryptoscamdb
Site url
http://getlibra.cc
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake Ava crowdsale
source
cryptoscamdb
Site url
http://avaxweb.typeform.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://get-mcafee.press
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange (similar to highcoin.net)
source
cryptoscamdb
Site url
http://netexcoins.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake mixer phishing for deposits
source
cryptoscamdb
Site url
http://bitcoinmix.org