Posts warning about cryptocurrency related scams
Joined February 2020
- Tweets 1,068
- Following 127
- Followers 77
- Likes 269
657 Photos and videos
29 Feb 2024
This domain was registered a few days ago using @Namecheap . Redirecting to the legitimate @UpholdInc website. @AskUphold I assume this one isn't yours?
Domain: uphold[.]events
#fraud #scam #cybercrime #Cryptocurency
4
149
26 Feb 2024
Scam domain impersonating @FlareNetworks registered a recently @hostinger. Looks like a copy of the official flare domain. "Access Wallet" button prompts the user to input their seed phrase/private key.
Domain: flare-network[.]site
#fraud #scam #Flarenetwork
cc @HugoPhilion
1
98
23 Feb 2024
@ru_nic @cloudflarehelp
Registrant email romannovla8[at]mail[.]ru is associated with 120 scam cryptocurrency giveaway domains. Registered starting in Dec of 23 to a few days ago.
@malwrhunterteam @JAMESWT_MHT @dubstard @illegalFawn
#scam #phishing #cryptocurrency #cybercrime
17
1
4
145
23 Feb 2024
Impersonating Apple, Ark Investments, Binance, Gemini, Microstrategy, SpaceX, Tesla, Ripple, etc. I have lots of wallet addresses associated with these scams in a spreadsheet if anyone is interested.
2
2
65
23 Feb 2024
@Apple @applesupport
applemusk[.]com
apple2024event[.]com
@ARKInvest @CathieDWood
ark-gift[.]com
arkinvestlive[.]com
ark-events2023[.]com
etfark[.]com
47
14 Aug 2023
Hi @bitfinex
This was created on the 12th. Looks to be impersonating your exchange.
domain: bitfinex-au[.]com
#fraud #scam #cybercrime
37
14 Aug 2023
Hi @EvernodeXRPL
This was created on the 12th. Looks like mostly a copy of your wordpress site. Guessing this one isn't yours.
domain: evernodexrpl-server[.]network @namesilo
#fraud #scam #cybercrime #XRPL #XRPLCommunity
53
11 Aug 2023
Hi @BithumbOfficial
This domain was created 4 days ago and looks to be impersonating your exchange
domain: bithumb-bf[.]com
#fraud #scam #cybercrime
26
9 Aug 2023
Hi @BitstampSupport
Looks like a poor attempt to impersonate @bitstamp
domain: bitstamp[.]space
Registrar: @Dynadot
#fraud #scam #cybercrime
1
217
8 Aug 2023
Scam airdrop site impersonating @Ripple @bgarlinghouse
domain: xrps-claims[.]info @iisp_hk
#fraud #scam #cybercrime #XRP
44
24 Jan 2023
Scam site impersonating Flare
flarenetworks[.]net (@Hostinger)
@FlareNetworks @HugoPhilion Do you do anything with scam reports like this?
#flare #fraud #scam #cybercrime
2
1
140
19 Jan 2023
Looks like a scam impersonating @FlareNetworks Prompts the user to create or import a wallet
flareapp[.]network @tucows
#flare
1
1
1
172
19 Jan 2023
Here is another similar one also created 4 days ago. This one is hosted by @Namecheap
flareportal[.]network
#flare
1
1
1
149
19 Jan 2023
Two more for @namecheap, created a few days ago. Same content as flareportal[.]network
flarenetwork[.]info
portalflarenetwork[.]help
#flare
1
1
80
7 Oct 2022
Scam site impersonating @UpholdInc
@AskUphold:
officialuphold[.]com (@GoDaddy @GoDaddyHelp)
Hosting: @cloudflare @cloudflarehelp
#fraud #scam #cybercrime
1
1
6 Oct 2022
@xrpforensics
Scam giveaway site impersonating @Ripple @bgarlinghouse:
xn--2x-xrp-4va[.]com (2xí-xrp[.]com), redirects to telegra[.]ph/Ripple-Labs-Official-XRP-Airdrop-10-04 which contains a @GrabifyDOTlink link that redirects to íxrpdrop[.]com
#ripple #fraud #scam #cybercrime
1
1
6 Oct 2022
My first time seeing an IP logger like Grabify being used with these scams.
#XRP: r47rGnbpHntA9EuEP8mr6TP78aZ2AZ2VzS
Tag: 777777
1
1
4 Oct 2022
Scam "Wallet Recovery" site impersonating @MetaMask @MetaMaskSupport:
metamask-web[.]com (@usesav)
#fraud #scam #cybercrime
1
1
3 Oct 2022
Scam giveaway site impersonating @tesla @elonmusk
elongo22[.]org (PDR Ltd)
Hosted on @Cloudflare @CloudflareHelp
#BTC: bc1q6j57xahss26twgq447gx46nf6xfl62j88ct0qe
#ETH: 0x0FE8b44C87BB108e15B78848adafDc9F2D3d2b32
#fraud #scam #cybercrime
1
29 Sep 2022
Scam site impersonating @binance @cz_binance :
binancex2[.]org (REGRU)
#BTC: bc1qv5efe6andsqe2ttxz33vg7qav6cjkmdu40qasr
#ETH: 0x51efc566b058d042998aed9449dfbdf38cd5b8f5
#BNB: 0x51efc566b058d042998aed9449dfbdf38cd5b8f5
@BinanceHelpDesk
#fraud #scam #cybercrime #Binance
1