cryptoscamdb / blacklist Goto Github PK

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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.

https://pyebit.com/en/support

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At Easylist , we use PyFunceble to see what domains are no longer active and we'll prune dead domains where applicable.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.

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https://cryptogood.000webhostapp.com/about
https://delltrade.com/about
https://yobit.website/about/

This is the search im doing to find all these sites.

https://duckduckgo.com/?q=%22company+begins+its+history+from+July+2017%2C+when+it+was+developed+and+registered+by+our+founder%22&t=ffab&atb=v180-1&ia=web

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

https://www.musktesla[.]press/eth/index.html