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bitcoinvest.tech + more #1454

Merged
merged 1 commit into from
Mar 18, 2019
Merged

bitcoinvest.tech + more #1454

merged 1 commit into from
Mar 18, 2019

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409H
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@409H 409H commented Mar 18, 2019

bitcoinvest.tech
Trust trading scam site - fake investment harvesting addresses and emails
https://urlscan.io/result/07b35ad3-c32e-478d-8c3c-ca33411cc73f
https://urlscan.io/result/73932ead-805d-4fd9-8072-bd98d1d2b562/
https://urlscan.io/result/3c5e169e-72d0-4d5b-b42d-2db128accfd7/
https://urlscan.io/result/934683b1-67b5-48a2-8bda-5c2a0aca63dc/

bestcdanje.org.ru
Fake BestChange - reported address
0xe0eEC9b102facC20e299b3adAFB20B5003a4350f
https://urlscan.io/result/87a8ec8d-7ef4-4fed-80cc-c4a6ecfc80ee

hmqfoundation.com
Fake HMQ crowdsale site
https://urlscan.io/result/eb0cc621-2006-4872-bc6f-a50972304486/
address: 1LvNgSpd58Dj8oujCJHr9PsVBFch71Y9Me (BTC)
address: 0xc1b439273B8Ba8ab5489d5Ed945F559f90d92988 (ETH)
address:
47v1cXsUdPN6vLeCwzCFAbAw8VjNEoMXSfLMpGkg76z9jPVM1wxxpmmjUvGDxnZQak4TqDM15MPbcPnhMcFu8TXAB6wugV1
(XMR)

onixcrypt.com
Fake exchange. Same kit as firecrypto.info
https://urlscan.io/result/4100abdc-0c7e-49e9-bbfe-123b03fe0cf5/
address: 3Hzp7NVMyBgkPeQHPUNYgBLbaRsuU2eYER
address: 0x8Db2eC6CBE35062A3F30DCBF7F281604820490EE

ldexmarket.pro
Fake Idex phishing for secrets with POST /log.php
https://urlscan.io/result/9c080ba3-d3e8-4294-9c70-a7b5655cc5aa/
https://urlscan.io/result/b97f4bb6-9c7e-4a62-8631-f5ac89cf781d/

vintage-metherwallet.co
Fake MyEtherWallet phishing for keys with POST /sending.php
https://urlscan.io/result/b07c3c3a-7f6c-4cd8-9aa4-00d35db95862/

eth-private-key.webz.cz
Trust trading scam site
https://urlscan.io/result/3226c9c0-a3cc-48db-b097-3bc9d525dea2/
address: 0xe00e1f7117a69c34694ac1815177c93491fc448f

blockchein.lpgirn.com
Fake Blockchain phishing for logins
https://urlscan.io/result/865cc9f0-1ed7-4bcb-b33f-edecba4df40f/

Trust trading scam site - fake investment harvesting addresses and emails
https://urlscan.io/result/07b35ad3-c32e-478d-8c3c-ca33411cc73f
https://urlscan.io/result/73932ead-805d-4fd9-8072-bd98d1d2b562/
https://urlscan.io/result/3c5e169e-72d0-4d5b-b42d-2db128accfd7/
https://urlscan.io/result/934683b1-67b5-48a2-8bda-5c2a0aca63dc/

bestcdanje.org.ru
Fake BestChange - reported address
0xe0eEC9b102facC20e299b3adAFB20B5003a4350f
https://urlscan.io/result/87a8ec8d-7ef4-4fed-80cc-c4a6ecfc80ee

hmqfoundation.com
Fake HMQ crowdsale site
https://urlscan.io/result/eb0cc621-2006-4872-bc6f-a50972304486/
address: 1LvNgSpd58Dj8oujCJHr9PsVBFch71Y9Me (BTC)
address: 0xc1b439273B8Ba8ab5489d5Ed945F559f90d92988 (ETH)
address:
47v1cXsUdPN6vLeCwzCFAbAw8VjNEoMXSfLMpGkg76z9jPVM1wxxpmmjUvGDxnZQak4TqDM15MPbcPnhMcFu8TXAB6wugV1
(XMR)

onixcrypt.com
Fake exchange. Same kit as firecrypto.info
https://urlscan.io/result/4100abdc-0c7e-49e9-bbfe-123b03fe0cf5/
address: 3Hzp7NVMyBgkPeQHPUNYgBLbaRsuU2eYER
address: 0x8Db2eC6CBE35062A3F30DCBF7F281604820490EE

ldexmarket.pro
Fake Idex phishing for secrets with POST /log.php
https://urlscan.io/result/9c080ba3-d3e8-4294-9c70-a7b5655cc5aa/
https://urlscan.io/result/b97f4bb6-9c7e-4a62-8631-f5ac89cf781d/

vintage-metherwallet.co
Fake MyEtherWallet phishing for keys with POST /sending.php
https://urlscan.io/result/b07c3c3a-7f6c-4cd8-9aa4-00d35db95862/

eth-private-key.webz.cz
Trust trading scam site
https://urlscan.io/result/3226c9c0-a3cc-48db-b097-3bc9d525dea2/
address: 0xe00e1f7117a69c34694ac1815177c93491fc448f

blockchein.lpgirn.com
Fake Blockchain phishing for logins
https://urlscan.io/result/865cc9f0-1ed7-4bcb-b33f-edecba4df40f/
@409H 409H added the blacklist label Mar 18, 2019
@409H 409H merged commit f42b744 into master Mar 18, 2019
@409H 409H deleted the 409h-patch-1 branch March 18, 2019 16:26
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