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
Trust trading scam site
source
cryptoscamdb
Site url
http://binance.newrelease.site
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake webminer
source
cryptoscamdb
Site url
http://multiminer.website
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site - btc doubler
source
cryptoscamdb
Site url
http://bitcoin-pro.club
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site - fake doubler/miner
source
cryptoscamdb
Site url
http://bitcoinminer-pool.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site - bitcoin doubler
source
cryptoscamdb
Site url
http://doublebitcoin.cc
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://4ltc.su
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake mixer - idn homograph attack domain
source
cryptoscamdb
Site url
http://xn--chpmixer-31a.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam
source
cryptoscamdb
Site url
http://pantera.ltd
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake mixer
source
cryptoscamdb
Site url
http://bestmixer.info
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange (same kit as firstcrypt.info) - linking users to backxcoin.com (https://twitter.com/sniko_/status/1116123334830374918)
source
cryptoscamdb
Site url
http://drep-wallet.com
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://beldexwallet.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://dexairdropevent.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://binance.exchange2018.support
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site - btc doubler
source
cryptoscamdb
Site url
http://doubleinvestment.cf
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://binance-gives.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://bmgfevent.com
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Linking users to cryptoback.top and land on malicious browser extension (id: gampoaejpomkjegbfogebhdkfhacelod) - linked addresses are deposit addresses for the exchange
source
cryptoscamdb
Site url
http://cryptogene.net
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake DonAlt paid investment group https://twitter.com/CryptoDonAII/status/1155849569902759943 twitter id: 701212188694986752
source
cryptoscamdb
Site url
http://donalt.livetrades.vip
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://binance.newproject.site
date
11 January 2021 Monday. 20:10:25 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits (also pointing users to coinxback.com)
source
cryptoscamdb
Site url
http://beldexcoins.com