Cryptscam Abuse Explorer

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Last reports

date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://zilliqa-live.org
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://coinbase2x.online
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site (Xrp tag: 7777777)
source
cryptoscamdb
Site url
http://xrp-reward.org
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site (Xrp tag: 7777777)
source
cryptoscamdb
Site url
http://ripple-spark.info
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site (Xrp tag: 7777777)
source
cryptoscamdb
Site url
http://easyripple.claims
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site (Xrp tag: 7777777)
source
cryptoscamdb
Site url
http://xrp-fund.live
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site (Xrp tag: 7777777)
source
cryptoscamdb
Site url
http://ripplebonus.us
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site (Xrp tag: 7777777)
source
cryptoscamdb
Site url
http://ripple2021.com
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site (Xrp tag: 7777777)
source
cryptoscamdb
Site url
http://xrp2021.net
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site (Xrp tag: 7777777)
source
cryptoscamdb
Site url
http://fundmusk.com
date
17 January 2022 Monday. 20:11:02 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Directing users to a Malware chrome extension (ejhpejjgaimmflepbldndhadecmhfdec) to steal secrets - see https://twitter.com/sniko_/status/1127703349749534720 - need to confirm these addresses: 1J3DY9A9pwhDigqMpgnr3o3Xe3rAKk8UKX (btc) 0x12A1CCF979D65333E8e27edE047B476736B584a6 (eth) 0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5 (eth) 1HzWtuoxruijfAPSuA3dByjUAuZiGH43TF (bch)
source
cryptoscamdb
Site url
http://cashadd.org
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://cryptfundz.com
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://muskx.digital
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://zilliqa-web.site
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://zilmerits.com
date
17 January 2022 Monday. 20:11:02 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://zilliqamerits.com
date
17 January 2022 Monday. 20:11:01 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Directing users to a Malware chrome extension (liachincjagnalnmahhaioaogkngbmhf) to target Binance users
source
cryptoscamdb
Site url
http://cryptoback.one
date
17 January 2022 Monday. 20:11:01 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange (same as your-btc.co.uk)
source
cryptoscamdb
Site url
http://gdax.us
date
17 January 2022 Monday. 20:11:01 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://elonx.co
date
17 January 2022 Monday. 20:11:01 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://nixetrade.com