cryptoscamdb / blacklist Goto Github PK
View Code? Open in Web Editor NEWA dataset of various malicious cryptocurrency-related URLs and Twitter profiles
A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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After reporting some scam sites on this reddit post:
https://www.reddit.com/r/Bitcoin/comments/d6l97g/be_aware_ongoing_btc_scam_on_discord/
I started searching for more of this scams sites using the default 'contact address' (110 Bishopsgate, London EC2N 4AD, UK)
Found a lot more clones but thanfully they are almost all being flagged as phishing sites.
I found this other site, which is a lot like the other scam sites, but with a different design.
Strangely enough, they use the same '110 Bishopsgate, London' address, and the texts look a lot like the ones found on the reported scam sites.
The site is:
https://netexcoins.com/
Anyone knows if this is legit?
Hey! My website with all language versions is currently on CryptoScamDB blacklist and I consider my domain is incorrectly flagged. I never tried to sale anything to visitors, I don't collect any users data. Please, remove my domain from your warning list.
Dear CryptoScamDB team @MrLuit @409H @blurpesec,
We just purchased the ethscan.org domain in order to run a blockchain explorer for Ethereum 2.0 to facilitate Ethereum 2.0 adoption. Unfortunately, we learned that this domain is on the MetaMask domain warning list, which is connected to your database.
We’re the team behind cryptocurrency exchange redot.com, which is a fully licensed entity by a European regulatory body in Estonia. We certainly don’t have any ill intent with respect to the domain, hence would like to kindly ask you to remove ethscan.org domain from the blacklist so that we may launch our service asap.
We also submitted this issue over email.
Thank you in advance for your prompt response.
Was looking at converting this into an adblock list, wanted to see how current the domains are used by this database
At Easylist , we use PyFunceble to see what domains are no longer active and we'll prune dead domains where applicable.
Looking at the audited CryptoScamDB list, there is 67% domains/subdomains are currently Inactive.
https://secure.fanboy.co.nz/urlsyaml-audit.txt (run on 2nd April 2021)
urlsyaml-audit.txt
Status Percentage Numbers
----------- ------------ ------------
ACTIVE 32% 2965
INACTIVE 67% 6137
INVALID 0% 13
discord bitcoin scam
discord advance-fee scam
Shift bitcoin addresses from descriptions to addresses, alter coin fields to display accordingly.
rocketGood news! You have been randomly selected among active discord users.rocket
The Binance campaign made the largest airdrop among active discord users totaling 6833 ETH. We did this to promote our new binancechange.com platform, where you can take your winnings. Using the code, you will receive a random amount in the amount of 3 to 30 ETH
money_mouth YOU WIN 23 Ethereum money_mouth
To receive your winnings you need:
rotating_light 1. Sign up for our new https://binancechange.com platform
rotating_light 2. Go to the "code" tab and activate your code: BE2055580F740294 ( https://binancechange.com/en/codes)
rotating_light 3. Go to the "balance" tab and withdraw your winnings to a convenient wallet
bulb Have questions? bulb
Contact us at online support.
https://binancechange.com/en/support
With best wishes,
Binance Company!
Here's the message:
seedling LauBIT Financial Company OÜ seedling
gemGiveaway News! gem Congratulations! gem
mask During this difficult time for all people, during the coronavirus pandemic, our company distributes 30 bitcoins in collaboration with various funds and our business partners
game_die You have been randomly selected among users of Discord Servers, such as: Binance / TronNetowrkEn / BitTorrrent / BitMax / BitMart and many others ... In the Giveaway! We are fast-growing crypto project which offers the best conditions to hold or trade your Crypto! To attract new users, we did a free giveaway with 100 prizes worth almost 30 BTC!
moneybag You won 0.6711 BTC moneybag
gemHow to use and get your BTC? gem
arrow_right Sign up on the site: https://laubit.com/
arrow_right Go to menu section"Codes" and activate your code:
arrow_right Withdraw BTC to your external wallet.
arrow_right Done!
bangbangDo not give this Code to another person
bangbangThis Code is valid 3 day from the date of issue.
warningDo you have questions about winnings? warning
globe_with_meridians Online Support on the site. https://laubit.com/en/support
gemBest Wishes,
LauBit Team! mask Take care of yourself & Stay at home
https://cryptogood.000webhostapp.com/about
https://delltrade.com/about
https://yobit.website/about/
This is the search im doing to find all these sites.
pretty easy to find lol
Once again, spamvertised on Twitter https://spacexgives.com/ e.g.
https://twitter.com/jbcoopr/status/1254062533222240256?s=20
BTC 1JcvfyRmDNX9T2WywC5sP3CNexzuvrrpiS
ETH 0xddebf00FbC27F7BAF0bef3fA3665473Eec46BC63
Received a scam message via discord today.
Why did muskmars.tech got blacklisted? It's the official site of my cryptocurrency!
Showing to my potential clients and first they see is Brave scam notice. I don't understand, on what basis you blacklisted random domains? They been online just for 2 days.
I don't check any boxes from your FAQ. Please be more transparent and tell me how to unlist ?
https://www.youtube.com/watch?v=9Tz1DN9Ey-I&lc=Ugz_tBOt8iipcLixauZ4AaABAg.9Bu5qJcDl_e9Bus4lRMrdO this youtube video published on youtube to ask ETH from people and scam them. They use 0x5af80572a85CFA273e3aa18CaB26fcF306B8dfF4 account.
Be careful about youtube cryptomoney ads,
Received a quite typical scam message on Discord from the site bingowexbit.com. The usual scheme: promised free BTC, upon registering and logging in with some disposable mail, the funds cannot be withdrawn or transferred before requiring a deposit of 0.01 BTC first. Upon search the site also shows up on some bogus crypto-related SEO sites in some news items.
Classic:
To verify your address, just send from 1 to 50 ETH to the address below and get from 2 to 100 ETH
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