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infinitimoney.com + more #1329

Merged
merged 1 commit into from
Sep 18, 2018
Merged

infinitimoney.com + more #1329

merged 1 commit into from
Sep 18, 2018

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409H
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@409H 409H commented Sep 18, 2018

infinitimoney.com
Ponzi scheme
https://urlscan.io/result/11cfa8a5-93f6-41be-a9dc-0e47908704e1
https://urlscan.io/result/b7609c85-f635-4700-ad17-c16970ff1736
address: 0x536a6Ba0D913d5D6A4ce2C6eB7eD0de3c0f0b89E

smart-gift.website
Trust trading scam site
https://urlscan.io/result/21ac8750-febc-4699-85ea-27a528d92767/
address: 0x4CF5dB8f049d6Ca78a8a41e1Ab2c04b90BAE5FC1

coinshare.xyz
Trust trading scam site
https://urlscan.io/result/aae91e93-750f-4488-8f08-8b3049b31e76/
https://urlscan.io/result/3b412525-d8f9-4d6c-ae90-38653ddb6a86
address: 0x0eEA73Bc675d3012d3d602bd03cbF51A4B64EAeE

buterintoday.eu
Trust trading scam site
https://urlscan.io/result/c242af45-fef8-4f8c-a1a6-387261528059/
address: 0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6

tronics.tech
Trust trading scam site
https://urlscan.io/result/e8180abf-608b-439d-ac0b-79b7347b2e9c/
https://urlscan.io/result/41c36dfd-d0a4-4a82-92a4-99e0dae301b2/
address: 0x3e3f6eDE7D57F3301b46AAc40cDa2f5Ea40fee52
address: 0xB6619073688Aa467F8dEf1dF8438fFf8dD0D64f8

giveaway-medium.top
Trust trading scam site. Bitcoin address:
1H6f2gJP6asHKDbaQHvXPWGPJocpRJKJ4
https://urlscan.io/result/74cc2122-7149-47c5-801b-676bdf80343b/
https://urlscan.io/result/06bd1dc2-6db0-443a-82cd-87e2c3d29e76/
address: 0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6

tesla-giveaway.live
Trust trading scam site. Linking users to
giveaway-medium.top/eth/payment.php via giveawaypromo.byethost14.com
https://urlscan.io/result/c18e7b05-f96f-4da1-bbf6-c974e185fe7d/
address: 0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6

wallets-crypto-bridge.org
Fake CryptoBridge dex phishing for secrets with POST /login.php
https://urlscan.io/result/31dc4c77-ce9c-4941-8ef3-02c5b7e6f81f/


cryptoeth.live
Trust trading scam site
https://urlscan.io/result/ed64840d-9b6d-44a5-82a9-4fd56ff097ae/
address: 0x460E290bbB2D598Dbb75B7C82D70d16A527eE3f8

bnb-ethcampaign.com
Trust trading scam site
https://urlscan.io/result/242bb3be-2d5a-432a-b983-0466c916784a
address: 0x8042980dBaE8ddE334B16Df3870014c7Bbd62eD6

tokentelegram.net
Fake Telegram crowdsale site
https://urlscan.io/result/03ca8bff-ccc2-4303-bb46-bc95fb5ccf26/
https://urlscan.io/result/33715424-d36f-41ca-bf35-48cf96557040
address: 0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715

Ponzi scheme
https://urlscan.io/result/11cfa8a5-93f6-41be-a9dc-0e47908704e1
https://urlscan.io/result/b7609c85-f635-4700-ad17-c16970ff1736
address: 0x536a6Ba0D913d5D6A4ce2C6eB7eD0de3c0f0b89E

smart-gift.website
Trust trading scam site
https://urlscan.io/result/21ac8750-febc-4699-85ea-27a528d92767/
address: 0x4CF5dB8f049d6Ca78a8a41e1Ab2c04b90BAE5FC1

coinshare.xyz
Trust trading scam site
https://urlscan.io/result/aae91e93-750f-4488-8f08-8b3049b31e76/
https://urlscan.io/result/3b412525-d8f9-4d6c-ae90-38653ddb6a86
address: 0x0eEA73Bc675d3012d3d602bd03cbF51A4B64EAeE

buterintoday.eu
Trust trading scam site
https://urlscan.io/result/c242af45-fef8-4f8c-a1a6-387261528059/
address: 0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6

tronics.tech
Trust trading scam site
https://urlscan.io/result/e8180abf-608b-439d-ac0b-79b7347b2e9c/
https://urlscan.io/result/41c36dfd-d0a4-4a82-92a4-99e0dae301b2/
address: 0x3e3f6eDE7D57F3301b46AAc40cDa2f5Ea40fee52
address: 0xB6619073688Aa467F8dEf1dF8438fFf8dD0D64f8

giveaway-medium.top
Trust trading scam site. Bitcoin address:
1H6f2gJP6asHKDbaQHvXPWGPJocpRJKJ4
https://urlscan.io/result/74cc2122-7149-47c5-801b-676bdf80343b/
https://urlscan.io/result/06bd1dc2-6db0-443a-82cd-87e2c3d29e76/
address: 0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6

tesla-giveaway.live
Trust trading scam site. Linking users to
giveaway-medium.top/eth/payment.php via giveawaypromo.byethost14.com
https://urlscan.io/result/c18e7b05-f96f-4da1-bbf6-c974e185fe7d/
address: 0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6

wallets-crypto-bridge.org
Fake CryptoBridge dex phishing for secrets with POST /login.php
https://urlscan.io/result/31dc4c77-ce9c-4941-8ef3-02c5b7e6f81f/

---

cryptoeth.live
Trust trading scam site
https://urlscan.io/result/ed64840d-9b6d-44a5-82a9-4fd56ff097ae/
address: 0x460E290bbB2D598Dbb75B7C82D70d16A527eE3f8

bnb-ethcampaign.com
Trust trading scam site
https://urlscan.io/result/242bb3be-2d5a-432a-b983-0466c916784a
address: 0x8042980dBaE8ddE334B16Df3870014c7Bbd62eD6

tokentelegram.net
Fake Telegram crowdsale site
https://urlscan.io/result/03ca8bff-ccc2-4303-bb46-bc95fb5ccf26/
https://urlscan.io/result/33715424-d36f-41ca-bf35-48cf96557040
address: 0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715
@409H 409H added the blacklist label Sep 18, 2018
@409H 409H merged commit 3560ad8 into master Sep 18, 2018
@409H 409H deleted the 409h-patch-1 branch September 18, 2018 19:18
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