#cryptoscam db

[spamreports]

Fake Circle USDC

🔵Circle: Redemptions at a 1:1 USD rate for $USDC Have Opened - FAKE SCAM🚫

🎭There are scams related to the USDC depeg, awards, 1:1 exchange to USD and so on - be careful!

🛑Don't fall for them, they are wallet drainers!

SCAM baseonusdc.com SCAM circle-bonus.com SCAM circle-gifts.co SCAM circle-usdc.com SCAM circleairdrops.org SCAM claim-circle.beepie-crap.com SCAM claim-circle.com SCAM claims-circle.com SCAM claimusdc.net SCAM clrcleusdcswap.com SCAM coinbasecircle.com SCAM raffle-circle.com SCAM redeem-circle.com SCAM usdc-circle.com SCAM web3claim.network SCAM web3claimer.net SCAM web3drop.net

[spamreports]

Google Forms used by scammers for tech support crypto scams

🎣 Remember, the technical support of UniSwap, PancakeSwap Balancer, Metamask, TrustWallet, CoinBase, Kraken and so on will never give you a Google form link to fill out! 🛑 Never fill out anything in google forms, no matter what is the fake reason. 💸 Filling out data via google forms is a guaranteed way to get immediately robbed blind.

🏦 Never reveal nor enter your seed phrase (or wallet JSON) anywhere!

But some end users get desperate, are scared, insecure, inexperienced or plain old gullible and naïve, conveniently falling for the same scams that have been floating around since the ICO craze of 2017. Meanwhile E Mask allowed anyone to buy a blue tick on twatter, so this type of scam is more successful than ever, gee thanks. 6 years later, literally the same scam from 2017 is still pocketing ill gotten gains to cybercriminals.

h/t Daniel Lopez

[spamreports]

SCAM dasjdjhsaheq.one dajdjasodasd.one

Didn't you know that "Crypto starts with Dajdjasodasd" 🤡

SCAM crypt-validator.firebaseapp.com ⚠ SCAM crypt-validator.web.app ⚠ SCAM dajdjasodasd.one ⚠ SCAM dasjdjhsaheq.one ⚠ SCAM ijustwannabeyour.top ⚠ SCAM mybeast.io ⚠

Same scam, different name

[spamreports]

Fake Twitter - fake news - regarding Uniswap fake "exploit"

Phishing with fake twitter clone

SCAM /twitter.cn.com/uniswap/status/163897196369436524

note the URL

Fake twitter copy that looks like uniswap is "exploited" and leads to website that "revokes" approvals but actually steals funds.

/twitter.cn.com/uniswap/status/163897196369436524/547.html ⏬⏬⏬⏬⏬ /manage-revoke.cash/eth/

Note how the twitter page is with different URL and revoke cash as well.

So it actually baits users to save their assets by "revoking", and then you robs them blind.

/5earenagiveaway.cn.com

/amazonyun.cn.com

/ape-swap.cn.com

/apeswap-exchange.cn.com

/babyswap.cn.com

/bakeryswap.cn.com

/beefy-finance.cn.com

/bitcoin.cn.com

/bitcoin2.cn.com

/citicbank.cn.com

/cryptoart.cn.com

/cryptominerbros.cn.com

/exchange.babyswap.cn.com

/home.babyswap.cn.com

/kusama.lido.cn.com

/kyberswap.cn.com

/land.babyswap.cn.com

/lending.babyswap.cn.com

/market.babyswap.cn.com

/mm-finance.cn.com

/palmswap.cn.com

/pancakeswap.cn.com

/paraswap.cn.com

/paraswaps.cn.com

/perp.palmswap.cn.com

/quickswapexchange.cn.com

/spiritswap.cn.com

/spookyswap.cn.com

/stargate-finance.cn.com

/static.palmswap.cn.com

/swap.dao-maker.cn.com

/testnet.palmswap.cn.com

/uniswap.cn.com

/wellsfargo.cn.com

what the hell is cn.com anyway, countless cybercrime sites on it

[spamreports]

Drainer.js scam

Using pieces like lego blocks to play around with variables and "construct" functions on the fly - they seem to be using js stringify to play around with the variables, while "hiding" in plain sight

SCAM airdrops-apecoin.com ⚠ SCAM anatanft.freemiting.cyou ⚠ SCAM animetaverses.club ⚠ SCAM apecoineth.com ⚠ SCAM apescoineth.com ⚠ SCAM apescoinz.com ⚠ SCAM app-oplimism.io ⚠ SCAM arbitrum-bridge.io ⚠ SCAM bcbstaking.com ⚠ SCAM biswap-finance.org ⚠ SCAM bitdaoclaim.com ⚠ SCAM by-twitter.live ⚠ SCAM claim-yournft.xyz ⚠ SCAM claimdooplicator.com ⚠ SCAM claimdooplicator.net ⚠ SCAM claimeggs.com ⚠ SCAM claimslp.com ⚠ SCAM collabverification.info ⚠ SCAM compoundlfinance.com ⚠ SCAM coolcatsnft.freemiting.cyou ⚠ SCAM coolcatsnfts.freemiting.cyou ⚠ SCAM cosmicway.io ⚠ SCAM crypto-twitch.com ⚠ SCAM daomaker-airdrop.com ⚠ SCAM dappnode247.com ⚠ SCAM defi-radiant-capital.com ⚠ SCAM digidaigaku.freemiting.cyou ⚠ SCAM doodles.sockpiling.app ⚠ SCAM dudulab.freemiting.cyou ⚠ SCAM eggsclaim.com ⚠ SCAM ethermail.site ⚠ SCAM foundation-interview.app ⚠ SCAM garbage-frlend.art ⚠ SCAM garbage-frlends.com ⚠ SCAM gitcoin.app ⚠ SCAM hooked.ink ⚠ SCAM illuviumofficial.com ⚠ SCAM keungofficial.com ⚠ SCAM lowcarblife.shop ⚠ SCAM mdvmm.ai ⚠ SCAM medenx.space ⚠ SCAM mocaverse.freemiting.cyou ⚠ SCAM mocaverse.vipairdrop.xyz ⚠ SCAM momoguro-freeclaim.xyz ⚠ SCAM multiverse-sync.vercel.app ⚠ SCAM nft-gener.online ⚠ SCAM nft.medenx.space ⚠ SCAM nftgamestop.site ⚠ SCAM optimism.ethapp.live ⚠ SCAM oraichain.co ⚠ SCAM osmosiszone.app ⚠ SCAM pancakewasp.com ⚠ SCAM pknma-ciaaa-aaaad-qdxtq-cai.raw.ic0.app ⚠ SCAM play-gala.com ⚠ SCAM porsch.vipairdrop.xyz ⚠ SCAM rktft-cryptokicks.com ⚠ SCAM sappyseals.vipairdrop.xyz ⚠ SCAM seizon.freeclaim.top ⚠ SCAM spacecids.com ⚠ SCAM spacewarp.dev ⚠ SCAM tesla-corp.space ⚠ SCAM tesla-fund.live ⚠ SCAM tonblockchain.xyz ⚠ SCAM uniscwoep.top ⚠ SCAM velodrome.cx ⚠ SCAM wagmicollab.vipairdrop.xyz ⚠ SCAM wensandwich.freemiting.cyou ⚠ SCAM worldreviewers.com ⚠ SCAM xn--beef-8ra.com ⚠ SCAM xn--btgertbrise-xxb.com ⚠ SCAM xn--cllab-0ta.land ⚠ SCAM xn--lquity-wva.com ⚠ SCAM xn--teroa-b8a.com ⚠

[spamreports]

Fake Wallet connect

🎯 @WalletConnect

⚠/lmuorn7lhf2jo8rzeyxqww-on.drv­.tw ☣ AS45102 [47.254.94.70] 🇸🇬

🌐 @HiNetNotify 🖧 @alibaba_cloud

[spamreports]

Fake OpenSea

🎯 @opensea

⚠ /opeñsea­.com/wallet/ ☣ AS22612 [198.54.116.38]

🌐 @Namecheap 🖧 Namecheap

[spamreports]

Exodus wallet phishing

🎯 @exodus_io

⚠/restoresexoduswallets­.online ☣ AS22612 [198.54.114.143] 🇺🇸

🌍 Namecheap 🖧 Namecheap 🔐 @SectigoHQ

[spamreports]

Uniswap phishing

🤚🚫Scam alert! Fake airdrop, #phishing for private keys

🎯 @Uniswap (new) ⚠ /token-airdrop­.com

☣ AS19318 [162.250.122.147] 🇺🇸

🌐 @namesilo 🖧 @interserve 🔐 @Letsencrypt

[spamreports]

lemmebybit.com scam

Same scam, different name. back end is the same.

if you register with a dummy account on any of those the credentials will then work on any other. advance fee scam or 419 scam. you supposedly "won" something, but in order to withdraw your "prize" you ought to deposit a verification sum. any assets sent are lost.

The scammer's wallets are also always the same, they only change the logo, domain and hosting. Hosting and domain registrar is always the same, but they "hide" it behind a reverse ddns passthough proxy (cloudflare)

0x310c775c8f0e25a38f5c5f67c345c7a8d6a62d59

bit24cap.com bit24options.com bitexcap.com bitexoption.com bitmycap.com bixcap.com bsvbase.com bymycoin.com capexbit.com coinsluxe.com crypto24cap.com cryptoclaim.in.net getbitcap.com greetbit.com growmybit.com lemmebtc.com lemmebybit.com lemmecap.com letbybit.com letexcap.com letmybit.com safetradecoin.com wsbbit.com wsbcap.com wsbflux.com wsbmex.com www.bitexcap.com www.bitexoption.com www.greetbit.com xlmcap.com xlmswap.com

[spamreports]

Uniswap phishing

app.uniswap.token-airdrop.com [162.250.122.147]

Interesting IP - Full of SCAMS ONLY

dc-3cbe55d0f6f7.usdc-wallet.com dc-f8f6f86ef584.litecoin-tumbler.com dc-6e6fd1d01d13.dogecoin-mixer.com www.theta-wallet.com mail.theta-wallet.com theta-wallet.com www.bytom-wallet.com mail.bytom-wallet.com bytom-wallet.com mail.xrp-wallet.org www.xrp-wallet.org xrp-wallet.org www.stellar-wallet.net stellar-wallet.net mail.stellar-wallet.net iota-wallet.net www.iota-wallet.net mail.iota-wallet.net dc-167d52eefcd5.filecoin-wallet.com dc-3e608b7bfdb5.qtum-wallet.com citibank.usersaccount24.com www.citibank.usersaccount24.com usersaccount24.com mail.usersaccount24.com www.usersaccount24.com www.elrond-wallet.com mail.elrond-wallet.com elrond-wallet.com www.elrond-wallet.fantom-wallet.com elrond-wallet.fantom-wallet.com mail.ycash-wallet.com www.ycash-wallet.com ycash-wallet.com hive-wallet.fantom-wallet.com www.hive-wallet.com www.waves-wallet.fantom-wallet.com hive-wallet.com www.ycash-wallet.fantom-wallet.com mail.hive-wallet.com helium-wallet.fantom-wallet.com mail.waves-wallet.com mail.bitcoingold-wallet.com www.bitcoingold-wallet.com waves-wallet.fantom-wallet.com www.hive-wallet.fantom-wallet.com waves-wallet.com ycash-wallet.fantom-wallet.com www.waves-wallet.com bitcoingold-wallet.com mail.reddcoin-wallet.com www.helium-wallet.org reddcoin-wallet.com www.reddcoin-wallet.fantom-wallet.com mail.helium-wallet.org omni-wallet.fantom-wallet.com helium-wallet.org www.helium-wallet.fantom-wallet.com www.omni-wallet.fantom-wallet.com www.omni-wallet.com mail.omni-wallet.com omni-wallet.com reddcoin-wallet.fantom-wallet.com www.reddcoin-wallet.com fantom-wallet.com www.bitcoingold-wallet.fantom-wallet.com bitcoingold-wallet.fantom-wallet.com www.fantom-wallet.com mail.fantom-wallet.com pacconsult.org www.pacconsult.org mail.pacconsult.org fscholdingltd.com www.fscholdingltd.com mail.fscholdingltd.com app.uniswap.protocol-airdrop.com www.app.uniswap.protocol-airdrop.com www.navcoin-wallet.com mail.navcoin-wallet.com navcoin-wallet.com viacoin-wallet.com mail.viacoin-wallet.com www.viacoin-wallet.com viacoin-wallet.dogecoin-mixer.com www.viacoin-wallet.dogecoin-mixer.com dash-wallet.dogecoin-mixer.com dash-wallet.dogecoin-mixer.com mail.dash-wallet.org dash-wallet.org dash-wallet.org protocol-airdrop.com protocol-airdrop.com mail.protocol-airdrop.com www.app.uniswap.holders.airdrop-info.com app.uniswap.holders.airdrop-info.com spiceland-kebabish.co.uk mail.spiceland-kebabish.co.uk spiceland-kebabish.co.uk cardano-wallet.org mail.cardano-wallet.org grin-wallet.org

[spamreports]

🎯 Fake @AtomicWallet

⚠ /atomicwallets­.xyz ☣ AS22612 [162.0.215.196] 🇺🇸

🖧 @Namecheap 🌐 @Namecheap 🔐 @SectigoHQ 16:cd:1c:59:7f:bd:f6:c5:b4:19:17:49:f2:9d:b7:a7

⚠ /atomicweblink­.com ☣ AS22612 [198.54.126.117] 🇺🇸

🖧 @Namecheap 🌐 @Namecheap 🔐 @SectigoHQ  44:bf:94:f9:1f:0e:e0:12:e4:94:17:a9:3d:d6:37:c3

[spamreports]

🎯 @TrustWalletApp @TrustWalletHelp

⚠ /trust-wallets­.info ☣ AS22612 [192.64.117.200] 🇺🇸

🖧 @Namecheap 🌐 @Namecheap 🔐 @SectigoHQ 77:13:91:e2:c0:52:63:be:97:d9:05:4a:ed:ca:23:b9

cc @sniko_ @CryptoPhishing @CryptoScamDB