Cryptscam Abuse Explorer

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Last reports

date
01 March 2021 Monday. 20:10:59 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://4ltc.su
date
01 March 2021 Monday. 20:10:59 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake mixer - idn homograph attack domain
source
cryptoscamdb
Site url
http://xn--chpmixer-31a.com
date
01 March 2021 Monday. 20:10:59 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam
source
cryptoscamdb
Site url
http://pantera.ltd
date
01 March 2021 Monday. 20:10:59 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
01 March 2021 Monday. 20:10:59 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://beldexwallet.com
date
01 March 2021 Monday. 20:10:59 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://dexairdropevent.com
date
01 March 2021 Monday. 20:10:59 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://binance.exchange2018.support
date
01 March 2021 Monday. 20:10:59 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site - btc doubler
source
cryptoscamdb
Site url
http://doubleinvestment.cf
date
01 March 2021 Monday. 20:10:59 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://udrop.finance
date
01 March 2021 Monday. 20:10:59 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://takebtc.net
date
01 March 2021 Monday. 20:10:58 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake team - see https://bitcointalk.org/index.php?topic=5100342.0
source
cryptoscamdb
Site url
http://bizzilion.com
date
01 March 2021 Monday. 20:10:58 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange
source
cryptoscamdb
Site url
http://cashbit.world
date
01 March 2021 Monday. 20:10:58 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site.
source
cryptoscamdb
Site url
http://airdrop.systems
date
01 March 2021 Monday. 20:10:58 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://dexchainlaunchpad.com
date
01 March 2021 Monday. 20:10:58 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam
source
cryptoscamdb
Site url
http://bitlvy.com
date
01 March 2021 Monday. 20:10:58 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://cryptogive.rf.gd
date
01 March 2021 Monday. 20:10:58 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site - fake miner
source
cryptoscamdb
Site url
http://ethereumfreemining.com
date
01 March 2021 Monday. 20:10:58 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange (clone of ethnocrypt.com)
source
cryptoscamdb
Site url
http://cometcrypt.com
date
01 March 2021 Monday. 20:10:58 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake webminer
source
cryptoscamdb
Site url
http://miningbase.cloud
date
01 March 2021 Monday. 20:10:58 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://coinbase.fund