spamreports

[spamreports]

Advance Fee Fraud - Pig Butchering - Investment Fraud

… Our company begins its history from June 2018, when it was developed. Recognizing the importance of Bitcoin from the onset, and understanding that the …

Isn't it weird that all those companies started in 2018, yet their domains are all from 2024 🤷‍♂️

Surely must be a coincidence, same as the copy paste ToS.

Same scam, different name

365proxio.com aerorium.com airdaos.com allcoinbase.com alllbtc.com ameubit.com aptonex.com astrobit.io auroexs.com axutex.com befonex.com bestefex.com bestehex.com bexcrypt.com bibtc.org bincryptox.com bitaxusa.com bitccen.com bitcefix.com bitcgel.com bitchaw.com bitcland.com bitclear.us bitconox.com bitcore.fun bitfintel.com bitgesells.com bitleen.com bitrio.org bitrogex.com bitsgert.com bitstader.com bittechforce.com bitxdeck.com bitzefix.com blazebitx.com bofbitc.com bresn.com buysellbit.online bycoinswap.com byfonex.com clezix.com clonexchain.com coexup.com coin-daddy.com coinevt.com coinexwave.com coinspiries.com coinwilder.com coinxma.com conbitex.com copraex.com cosmobattle.com cratopex.com cruntex.com cryptalchange.org cryptbax.com crypterians.com crypto-mono.com crypto-trade.shop cryptox-hub.com cryptoxas.com dayxtrades.com debybex.com decredex.com deggocoin.com dinopex.com dybitox.com eblanix.com elbitx.com evonbit.com exbinacy.com excoinbit.com excrynex.com exounions.com fangbit.com fantoxer.com fatbycoin.com finsetex.com firoswap.com fonstep.com frebtc.com ftxbit.com futureoxup.com fyfonex.com globalbitlex.com godarex.com grpcomp.com hathorex.com hatterbit.com hepucoin.com heyderbid.com hordcoin.com humbitc.com ironstarkkair.xyz juobit.com kampump.com khaiterbit.com knocoin.com koybox.com koywin.com kuchxbit.com lapsbit.com macxgates.com mantlenear.com metaprojectx.com metasray.com mezbit.com monkbit.com mono-crypto.com moonxdeal.com moonxeos.com mozetex.com mudalix.com muskorio.com muxonex.com neokex.com nesgex.com nokixbit.com obeebit.com omyxbit.com opibit.com owbitc.com panexer.com paycryptoway.online payspex.com peacenex.com peopu.com pewotex.com planetxio.com pohbit.com polymatex.com pricexup.com proexitclub.com putbitc.com qexchain.com raderex.com roxycoin.com safekes.com saitabits.com scamwatcher.com seganex.com seyget.com seyteh.com shupump.com skobrex.com soltkey.com sosbex.com spacekex.com spacepex.com spasedrop.com srenex.com stablewex.com stagexswap.com starkxdrop.com suqebix.com taybitc.com tomochains.com topwebtc.com tradebasecoin.com tradelab.tech tradesbix.com tradevinex.com trusts-coin.com underxbit.com unetex.com unezex.com unixloop.com upxbusa.com usawpex.com uspecex.com utenex.com uwery.com valobits.com veaget.com veatax.com veko24.com vepenex.com vinestex.com waykbit.com wenanzo.com wenbitox.com weogex.com wonkep.com wortexeo.com wronbit.com xbiter.com xepbit.com xroguard.com xspyceup.com yaobitc.com yaseibit.com yeblance.com yeplanse.com yotesbit.com zandonex.com zelotex.com zespacex.com zwapexe.com zynecoins.com

If you want to never see your money again, feel free to "invest" with those criminal "investment" websites.

They do not have any liquidity, all of them are fake and designed to steal assets from unsuspecting users.

There are plenty of DEX (1inch.io, uniswap.org) and CEX exchanges (Kraken.com, Binance.com, Coinbase.com) which are trustworthy, unlike those turds above.

#phishing #scam #spoof #fraud #fake #crypto scam #fake airdrop #spam #crypto phishing #advance fee fraud #419 scam

[spamreports]

Scams MODE NETWORK

⚠ /web3.ohnowtf.com ☣ AS13335 [104.21.17.196] 🇺🇸

⚠ /mode-l2s.world ☣ AS13335 [172.67.174.90] 🇺🇸

⚠ /mode3ls.world ☣ AS13335 [188.114.96.3] 🇺🇸

⚠ /modes3.world ☣ AS13335 [188.114.96.3] 🇺🇸

⚠ /mode.airdropclaim.live/ ☣ AS13335 [104.21.78.90] 🇺🇸

⚠ /now.modes3l.world ☣ AS13335 [104.21.24.18] 🇺🇸

⚠ /modee2l.world ☣ AS13335 [104.21.24.18] 🇺🇸

⚠ /now.mode2ls.world ☣ AS13335 [104.21.54.178] 🇺🇸

⚠ /l2-mode.world ☣ AS13335 [172.67.197.195] 🇺🇸

Remember, the real website is https://www.mode.network/

All those other links are wallet drainer scams.

#mode network #scam #fake airdrop #twitter advertisements #phishing #fraud #crypto scam #crypto phishing #twitter #spoof #fake #spam #fastpanel #PDR #public domain registry

[spamreports]

SCAM Royal Mail

RoyalMail 🇬🇧 iMessage SMS spam

URL: hXXp://royalmail[.]postge[.]xyz/track

IP: 94.156.66.190 AS394711 (LIMENET) 🇧🇬

Other domains: royalmail[.]errpocke[.]xyz royalmail[.]postck[.]click

h/t BushidoToken

Tring to find even ONE legitimate website hosted in this full ASN AS394711 is as efficient as watching paint dry = waste of time.

#royalmail #scam #phishing #fraud #AS394711 #limenet #iMessage #spam #spoof #cybercrime #exposing cybercrime #spamreports #bushido token

[spamreports]

Fake airdrop scams Manta network

Something called manta network seems to have done an airdrop. ✅Their real site seems to be manta.network

Naturally scammers immediately jumped on the bandwagon and spawned drainers masked as fake airdrop scam sites.

Saw about half a dozen ads in X/Twitter for scam sites linked to this.

``` airdorp.portalgaming.homes airdrop-manta.io airdrop-mantn.network airdrop-namta.net eligible-manta.network intotheblue-manta.network manta-airdrop.com manta-treasury.com mantachain.network mantachains.com mantn.network mantnetwork.com

````

SCAMS!

#manta #scam #phishing #fraud #spoof #fake #crypto scam #fake airdrop #spam #crypto phishing #scam alert

[spamreports]

Crypto starts with....

Same scam, different name.

How does this scam work?

Users who might think they "invest money" in those scam portals, and they never see trace of them ever, bye.

Unsolicited DM spam about fake exchange advance fee scam (you won fake money, but need to deposit real money as "verification".) Anything sent is lost.

abrobit.com begdex.com beomex.com bitaltura.com bitdexy.com bitexfy.com bitexli.com bitflexy.com bitget-exchanger.shop bitkeek.com bitlexx.com bitmelex.com bitrels.com coinbepro.com coinerax.com coinflexy.com coinfuise.com coinosm.com coinspaymaster.com coinxcove.com croidex.com crystbit.com dajdjasodasd.one dasjdjhsaheq.one desixbit.com ebitxos.com elonexy.com euphoriamjdasjncxz.shop exfoxbit.com famdrex.com findcheckpromodom.shop flewxbit.com fluexbit.com fozbit.com fsaweeewq.top galaxybycoin.com gxcore.com hellydex.com ijustwannabeyour.top jeffvex.com kandrex.com kenedex.com laranbit.com leroxbit.com lomdrex.com ltdexchanger.com marinaivanovna123.one muskxwallet.com mybeast.io nepalpizza.com numpix.com odsaoodsoaodaosdas.one oneroyalexchange.com owexs.com payregbit.com poirex.com poksten.com probitmex.com pylwex.com qwecoin.com raftbit.com rakexbit.com requixbit.com rodexar.com royal-cryptos.com saturnbycoin.com skymoonx.com snexon.com sodexer.com spacevil.com spexdao.com stake-btc.com startcoines.com stelaxcore.com sumdexa.com swaplicity.xyz tamblex.com tenzabix.com teslaxpro.com tonscoins.com towmandu.com transux.com twixand.com updefx.com upgeld.exchange-pc.com uprefx.exchange-pc.com velumex.com velumexar.com venlorya.com vouxebit.com wagnex.com wallets-uniswap.org wastrex.com wisexbit.com www.coinxcove.com xanade.com xaobit.com xelofex.com xmoontrade.com xmoonup.com

Nobody will "double your crypto" out of the blue. If it sounds too good to be true, it is a scam.

If it sounds too good to be true it is a scam.

All direct messages about promotions, technical support or airdrops are 100% scams.

Turn off direct messages to disable the ability of criminals to spam you with scams.

#scam #phishing #spoof #fraud #crypto scam #fake airdrop #crypto phishing #spam #fake

[spamreports]

Do not fall for malicious Metamask token $MASK “airdrops”. There is no such thing.

Scammers are taking advantage of the festive moods and scams are ramping up to try and lure users into bogus websites promising rewards.

The bait is very simple — users who have used MetaMask after 2019 supposedly are eligible for “rewards”.

The threat actors leverage social media, email spam, discord, telegram, fake conversations on reddit between “investors”, “lucky users” who just claimed the rewards and impatient users who are happy they didn’t “miss their chance”. Those are all fake and the goal is to get users to visit the scam sites.

Scam As usual there is a false sense of urgency and FOMO triggers:

Instead of getting any rewards users get drained immediately after visiting the bogus sites and signing a malicious transaction.

Remember MetaMask is only at metamask.io

⚠ SCAM SITE ⚠ metamask-redirect.com - redirects to: metamaskcoin.io themasktoken.io metamasktokens.io metamaskcoin.io ⚠ SCAM SITE ⚠ metamask-redirects.com - redirects to: maskbymetamask.com themask.claims

As usual the phishing scam domains and hosting are registered and paid for with BTC as a payment method by dubious registrar and web hosting “companies”, who happily accept dirty money from repeat-offender cyber criminals and turn a blind eye to abuse. Or act upon the abuse only after a third party alerts them, which gives a pretty big window of opportunity to the scammers.

Scam twitter accounts pushing the fake advertisements (just a few, there are many more)

twitter.com/PelbyBTC twitter.com/0xSez twitter.com/0xJLMark

Stay safe!

#scam #phishing #spoof #fraud #fake #crypto scam #fake airdrop #spam #crypto phishing #metamask #$MASK token #$MASK

[spamreports]

Investment Scams

using temporary email address.

Advertisement tied to domain registered via a temporary email address. So this tells you something - this is a hit and run operation.

Whoever registered this domain does not plan on maintaining it for long or whatever, haha.

bitcoke[.]com Registrar: Metaregistrar BV bitfuryx[.]com Registrar: GoDaddy bitreddy[.]com Registrar: PSI-USA, Inc bytnox[.]com Registrar: PDR Ltd d/b/a PublicDomainRegistry bytorg[.]com Registrar: PDR Ltd d/b/a PublicDomainRegistry coingabs[.]com Registrar: GMO Internet Group, Inc[.] d/b/a Onamae crypmid[.]com Registrar: PDR Ltd[.] d/b/a PublicDomainRegistry crypnexos[.]com Registrar: PDR Ltd[.] d/b/a PublicDomainRegistry furyxcoin[.]com Registrar: GoDaddy gemlink[.]exchange Registrar: NameCheap, Inc gofrodex[.]com Registrar: NameSilo, LLC hostcryp[.]com Registrar: PDR Ltd[.] d/b/a PublicDomainRegistry labcex[.]com Registrar: REGISTRAR OF DOMAIN NAMES REG.RU ladoxtrade[.]com Registrar: NICENIC INTERNATIONAL GROUP CO primex[.]solutions Registrar: HOSTINGER operations, UAB qadoxtrade[.]com Registrar: NICENIC INTERNATIONAL GROUP CO safedio[.]com Registrar: PDR Ltd[.] d/b/a PublicDomainRegistry trustbity[.]com Registrar: PDR Ltd[.] d/b/a PublicDomainRegistry

Remember that Ferarri is not real and if you invest in any of those sites you will never see your money again.

#scam #phishing #spoof #fraud #crypto scam #twitter scam #fake airdrop #spam #crypto phishing #twitter

[spamreports]

GOLD verified scam - no problem

The scam account is from 2011, the real one is from 2023. Only the follower count is higher on the real one, but scammers can buy followers as well.

Real page prismafinance.com Real twitter twitter.com/PrismaFi

Scam twitter ( gold verified) twitter.com/PrismaFinance

So basically neither

the screen name

the verified badge

the square profile picture

the follower count

the account creation date

Can be trusted.

SCAMS DO NOT OPEN

layerzerofndlabs.net layerzerofndllabs.net layerzerofndzro.com layerzerofndzro.net layerzerofond.net layerzerofondation.net layerzerofondrais.net layerzerofondrasing.net layerzerofondzro.net layerzerofoundation.network layerzerofund.net layerzerofundationzro.net layerzerofundlabs.net layerzerofundr.net layerzerofundrasing.net layerzerofundrzro.net layerzerofundzro.net layerzerofundzroo.net layerzerolabsfnd.net layerzerolabsfund.net layerzerolabss.net layerzerolabsszro.net layerzerolabszro.net layerzerollabsfnd.net layerzerozro.com layerzerozro.net layerzerozro.network layerzerozrofnd.net layerzerozrofond.net layerzerozrofund.net layerzerozrofundr.net layerzerozrolaabs.net layerzerozrolabs.net layerzerozroo.net layerzerozroolabs.net prismaafinance.com prismaafinancee.com prismafiinance.com prismafinaance.com prismafinancedrop.com prismafinancedrop.com prismafinancee.com prismafinanceregister.com prismmafinance.com prismmafinancee.com prissmafinancee.com

⛔ Do not visit X/Twitter if you use crypto

🐦 Do not click any links on X/Twitter, even from "verified" accounts. 🚫 Avoid X/Twitter when it comes to Web3/DeFi/Crypto 🛑 Anyone can buy a "verified" account and post scams with it, including GOLD verified as you can see.

#gold verified #twitter gold #twitter #scam #twitter scam #x gold #twitter verified is a scam #crypto scam #fake airdrop #fake #fraud #spoof #phishing #wallet drainer #crypto scam db #cryptoscamdb #prismafinance

[spamreports]

Fake Revoke.cash scare campaigns

🚨 Community Alert 🛑 There is an ongoing scam campaign in several servers consisting in bots and fake accounts entering high-profile web3 servers to spread FUD and direct users to fake revoke.cash links. Mostly are being blocked by security counter measures and blocked interactions on Metamask etc., but more bots are bound to keep spawning.

🎭 Scammers rely on fear to lure users to the bogus revoke cash imitations. 🛡 Be safe!

#phishing #scam #spoof #fraud #fake #crypto scam #crypto phishing

[spamreports]

Twitter Verified scams

Sadly nothing has changed

🐦 Do not click any links on X/Twitter, even from "verified" accounts. 🚫 Avoid X/Twitter when it comes to Web3/DeFi/Crypto. 🎭 Anyone can buy a "verified" account and post scams with it, as you can see in the screenshot.

#twitter spam #twitter phishing #twatter #scam #phishing #twitter is dead #spoof #fraud #fake #crypto scam #fake airdrop #spam #crypto phishing

[spamreports]

Scams Twitter/X "Verified"

🐦 Do not click any links on X/Twitter, even from "verified" accounts.

🚫 Avoid X/Twitter when it comes to Web3/DeFi/Crypto.

🎭 Anyone can buy a "verified" account and post scams with it, as you can see in the screenshot.

#defi #crypto #web3 #scams #phishing #fraud #twitter #x #scam #phish #spoof #fake #crypto scam #fake airdrop #crypto phishing #spam

[spamreports]

Fake GRT (the Graph) scams

Scam site thegraphclaims [.] com (do not visit!) Scam site graph [.] gifts (do not visit!) Scam site join-graph [.] com (do not visit!)

🐦 Do not click any links on X/Twitter, even from "verified" accounts. 🚫 Avoid X/Twitter when it comes to Web3/DeFi/Crypto. 🎭 Anyone can buy a "verified" account and post scams with it, as you can see in the screenshot.

#GRT #the graph #the graph foundation #graph #web3 #crypto #scam #fake airdrop #twitter is dead #twitter is a scam #twitter powers cybercrime #twitter profits from cybercrime #twitter enables cybercrime #crypto scam #crypto phishing #phishing #spoof #fraud #fake #spam #crypto news #crypto analysis #crypto latest news #defi #blockchain

[spamreports]

Countless "Verified" scams on Twitter/X

🐦Do not click any links on X/Twitter, even from “verified” accounts. 🚫Avoid X/Twitter when it comes to Web3/DeFi/Crypto 🛑Anyone can buy a “verified” account and post scams with it.

Twitter verified scams!

#phishing #scam #spoof #twitter #fake airdrop #crypto scam #crypto phishing

[spamreports]

SCAM dasjdjhsaheq.one dajdjasodasd.one

Didn't you know that "Crypto starts with Dajdjasodasd" 🤡

SCAM crypt-validator.firebaseapp.com ⚠ SCAM crypt-validator.web.app ⚠ SCAM dajdjasodasd.one ⚠ SCAM dasjdjhsaheq.one ⚠ SCAM ijustwannabeyour.top ⚠ SCAM mybeast.io ⚠

Same scam, different name

#scam #phishing #spoof #fraud #fake #fake exchange #419 #advance fee fraud #advance fee scam #pig butchering #pig butchering scam #cryptoscamdb #crypto scam db #cryptoscams #spamreports

[spamreports]

Advance Fee Fraud Scams

Unsolicited DM spam about fake exchange advance fee scam (you won fake money, but need to deposit real money as “verification”.) Anything sent is lost.

If it sounds too good to be true it is a scam.

All direct messages about promotions, technical support or airdrops are 100% scams.

Turn off direct messages to disable the ability of criminals to spam you with scams.

This is advanced fee scam and it exists from before the internet was born. You supposedly won something, but need to deposit first as “verification”. If somebody is naive enough to believe that they “won” a random giveaway from a fake exchange with no liquidity and volume, hosted on scammy Russian servers and registered 1 day ago, sure, it looks “polished”

⚠ SCAM ➡ globaloptions.live ⬅ SCAM ! ⚠ SCAM ➡ goldentradingpips.com ⬅ SCAM ! ⚠ SCAM ➡ horizgroup.online ⬅ SCAM ! ⚠ SCAM ➡ hyperstakesassets.com ⬅ SCAM ! ⚠ SCAM ➡ idproccess.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ imfxoption.com ⬅ SCAM ! ⚠ SCAM ➡ indexcryptofx.live ⬅ SCAM ! ⚠ SCAM ➡ iocoineth.com ⬅ SCAM ! ⚠ SCAM ➡ jira.exchange ⬅ SCAM ! ⚠ SCAM ➡ kgntrxglobal.com ⬅ SCAM ! ⚠ SCAM ➡ lead-manage.site ⬅ SCAM ! ⚠ SCAM ➡ lead-meta.info ⬅ SCAM ! ⚠ SCAM ➡ lives-celestia.xyz ⬅ SCAM ! ⚠ SCAM ➡ lunarpipsorbit.live ⬅ SCAM ! ⚠ SCAM ➡ main-dapp.xyz ⬅ SCAM ! ⚠ SCAM ➡ majesticfund.org ⬅ SCAM ! ⚠ SCAM ➡ manage-lead.one ⬅ SCAM ! ⚠ SCAM ➡ martians-app-ethers.netlify.app ⬅ SCAM ! ⚠ SCAM ➡ meme-coin.bond ⬅ SCAM ! ⚠ SCAM ➡ meta-invite.online ⬅ SCAM ! ⚠ SCAM ➡ metamask.cloud ⬅ SCAM ! ⚠ SCAM ➡ metamask.itoken.icu ⬅ SCAM ! ⚠ SCAM ➡ metamaskclassic.com ⬅ SCAM ! ⚠ SCAM ➡ metarectification.vercel.app ⬅ SCAM ! ⚠ SCAM ➡ mfxhk.com ⬅ SCAM ! ⚠ SCAM ➡ minecomining.com ⬅ SCAM ! ⚠ SCAM ➡ minersctp.online ⬅ SCAM ! ⚠ SCAM ➡ multichainwebdapp.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ mutualgain.ltd ⬅ SCAM ! ⚠ SCAM ➡ my-pancakeswep.ru ⬅ SCAM ! ⚠ SCAM ➡ negocie.digital ⬅ SCAM ! ⚠ SCAM ➡ news-syncswap.xyz ⬅ SCAM ! ⚠ SCAM ➡ noblebitsmining.com ⬅ SCAM ! ⚠ SCAM ➡ panel-activate-trustpad.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ pinksales-finanze.com ⬅ SCAM ! ⚠ SCAM ➡ premierfinanceplc.co ⬅ SCAM ! ⚠ SCAM ➡ premium-trade.uk ⬅ SCAM ! ⚠ SCAM ➡ profitcoastltd.com ⬅ SCAM ! ⚠ SCAM ➡ protocolclaim.surge.sh ⬅ SCAM ! ⚠ SCAM ➡ prudentialinvpayltd.com ⬅ SCAM ! ⚠ SCAM ➡ quidgrillcoin.com ⬅ SCAM ! ⚠ SCAM ➡ raveminingtradeo.com ⬅ SCAM ! ⚠ SCAM ➡ rpcconfiguration.com ⬅ SCAM ! ⚠ SCAM ➡ rpcnodedebug.com ⬅ SCAM ! ⚠ SCAM ➡ rpcprotocol.xyz ⬅ SCAM ! ⚠ SCAM ➡ rw-arb.top ⬅ SCAM ! ⚠ SCAM ➡ secureprimefxt.com ⬅ SCAM ! ⚠ SCAM ➡ secureprimefxt.com.deverexpress.com ⬅ SCAM ! ⚠ SCAM ➡ senecacoinsfx.com ⬅ SCAM ! ⚠ SCAM ➡ smartdecentrelized.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ smartpeaktrade.com ⬅ SCAM ! ⚠ SCAM ➡ spiritswaps.finance ⬅ SCAM ! ⚠ SCAM ➡ stakescapital.net ⬅ SCAM ! ⚠ SCAM ➡ stargate-sg.net ⬅ SCAM ! ⚠ SCAM ➡ supernft.blog ⬅ SCAM ! ⚠ SCAM ➡ supernft.casa ⬅ SCAM ! ⚠ SCAM ➡ supernft.fyi ⬅ SCAM ! ⚠ SCAM ➡ supernft.pro ⬅ SCAM ! ⚠ SCAM ➡ supernft.website ⬅ SCAM ! ⚠ SCAM ➡ supportfixchain.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ swiftcoinstrades.com ⬅ SCAM ! ⚠ SCAM ➡ swiftmigrationlive.dev ⬅ SCAM ! ⚠ SCAM ➡ sycnwaps.com ⬅ SCAM ! ⚠ SCAM ➡ synapse.gifts ⬅ SCAM ! ⚠ SCAM ➡ syncswap.money ⬅ SCAM ! ⚠ SCAM ➡ taboo-claim.com ⬅ SCAM ! ⚠ SCAM ➡ tantobit.com ⬅ SCAM ! ⚠ SCAM ➡ tcrypking.co ⬅ SCAM ! ⚠ SCAM ➡ teslainvest.live ⬅ SCAM ! ⚠ SCAM ➡ testdraiin.giize.com ⬅ SCAM ! ⚠ SCAM ➡ titan-trustees.com ⬅ SCAM ! ⚠ SCAM ➡ tradepropel.com ⬅ SCAM ! ⚠ SCAM ➡ usdtworld.io ⬅ SCAM ! ⚠ SCAM ➡ vizebet.app ⬅ SCAM ! ⚠ SCAM ➡ web3-connectya.gq ⬅ SCAM ! ⚠ SCAM ➡ web3-lead.info ⬅ SCAM ! ⚠ SCAM ➡ web3authentic.xyz ⬅ SCAM ! ⚠ SCAM ➡ web3connected.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ web3rewards.live ⬅ SCAM ! ⚠ SCAM ➡ webrectificationsauth.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ wisecoinfx.com ⬅ SCAM ! ⚠ SCAM ➡ worldcoinfotress.com ⬅ SCAM ! ⚠ SCAM ➡ worldcryptogains.com ⬅ SCAM ! ⚠ SCAM ➡ zksynclabs.io ⬅ SCAM !

#scam #phishing #spoof #fraud #crypto scam #fake airdrop #fake #spam #crypto phishing

[spamreports]

Advance fee fraud - Fake Exchanges

Unsolicited DM spam about fake exchange advance fee scam (you won fake money, but need to deposit real money as “verification”.) Anything sent is lost.

If it sounds too good to be true it is a scam.

All direct messages about promotions, technical support or airdrops are 100% scams.

Turn off direct messages to disable the ability of criminals to spam you with scams.

This is advanced fee scam and it exists from before the internet was born. You supposedly won something, but need to deposit first as “verification”. If somebody is naive enough to believe that they “won” a random giveaway from a fake exchange with no liquidity and volume, hosted on scammy Russian servers and registered 1 day ago, sure, it looks “polished”

⚠ SCAM ➡ capitalcoincircle.com ⬅ SCAM ! ⚠ SCAM ➡ capitals-assets.com ⬅ SCAM ! ⚠ SCAM ➡ capitaltradeoption.com ⬅ SCAM ! ⚠ SCAM ➡ claim-memecoin.center ⬅ SCAM ! ⚠ SCAM ➡ claimcoinmix.com ⬅ SCAM ! ⚠ SCAM ➡ claimverifycoin.com ⬅ SCAM ! ⚠ SCAM ➡ cmgloballtd.pro ⬅ SCAM ! ⚠ SCAM ➡ coinagenictrade.com ⬅ SCAM ! ⚠ SCAM ➡ coinbasepoool.com ⬅ SCAM ! ⚠ SCAM ➡ coinmore.ltd ⬅ SCAM ! ⚠ SCAM ➡ coinpaymentfx.universalfxtrade.com ⬅ SCAM ! ⚠ SCAM ➡ cointradeharvest.com ⬅ SCAM ! ⚠ SCAM ➡ cryptofinexfx.com ⬅ SCAM ! ⚠ SCAM ➡ cryptomatrix.online ⬅ SCAM ! ⚠ SCAM ➡ cryptthrive.com ⬅ SCAM ! ⚠ SCAM ➡ currency-halving.com ⬅ SCAM ! ⚠ SCAM ➡ dappsmainnetchain.live ⬅ SCAM ! ⚠ SCAM ➡ dappwebmodule.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ decentralizesystem.com ⬅ SCAM ! ⚠ SCAM ➡ defi-nodal.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ defiprotocol-xyz.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ deloitte-trade.com ⬅ SCAM ! ⚠ SCAM ➡ devpulse.netlify.app ⬅ SCAM ! ⚠ SCAM ➡ diamondtradingfx.com ⬅ SCAM ! ⚠ SCAM ➡ digital-century.co ⬅ SCAM ! ⚠ SCAM ➡ digitalledgerx.com ⬅ SCAM ! ⚠ SCAM ➡ eaupourtous.org ⬅ SCAM ! ⚠ SCAM ➡ en-sync-dapps.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ expertcapital-investment.com ⬅ SCAM ! ⚠ SCAM ➡ expertcapitaltrading.com ⬅ SCAM ! ⚠ SCAM ➡ expertspaceminer.com ⬅ SCAM ! ⚠ SCAM ➡ ezracapitalonlinelive.com ⬅ SCAM ! ⚠ SCAM ➡ fidelitaesoxfordempire.online ⬅ SCAM ! ⚠ SCAM ➡ fidelitymgt.com ⬅ SCAM ! ⚠ SCAM ➡ finocrest.com ⬅ SCAM ! ⚠ SCAM ➡ finxminerlad.net ⬅ SCAM ! ⚠ SCAM ➡ forex-trading-capitalltd.com.safetrademarkets.com ⬅ SCAM ! ⚠ SCAM ➡ freecad.me ⬅ SCAM ! ⚠ SCAM ➡ fxgoldsminer.com ⬅ SCAM ! ⚠ SCAM ➡ geniusassetsltd.com ⬅ SCAM !

#scam #phishing #spoof #fraud #fake #crypto scam #fake airdrop #crypto phishing

[spamreports]

Advance Fee Fraud / Crypto phishing

Unsolicited DM spam about fake exchange advance fee scam (you won fake money, but need to deposit real money as “verification”.) Anything sent is lost.

If it sounds too good to be true it is a scam.

All direct messages about promotions, technical support or airdrops are 100% scams.

Turn off direct messages to disable the ability of criminals to spam you with scams.

This is advanced fee scam and it exists from before the internet was born. You supposedly won something, but need to deposit first as “verification”. If somebody is naive enough to believe that they “won” a random giveaway from a fake exchange with no liquidity and volume, hosted on scammy Russian servers and registered 1 day ago, sure, it looks “polished”

SCAMS:

⚠ SCAM ➡ 1inch-mab.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ 247currency.org ⬅ SCAM ! ⚠ SCAM ➡ 247primeflow.com ⬅ SCAM ! ⚠ SCAM ➡ 247trade-base.com ⬅ SCAM ! ⚠ SCAM ➡ 3amarketplatform.trade ⬅ SCAM ! ⚠ SCAM ➡ aave-bonus.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ accelerationmt.online ⬅ SCAM ! ⚠ SCAM ➡ accessdigitaltrade.com ⬅ SCAM ! ⚠ SCAM ➡ accesswealthlimited.org ⬅ SCAM ! ⚠ SCAM ➡ accountreconnection.com ⬅ SCAM ! ⚠ SCAM ➡ accretionassetmanagement.com ⬅ SCAM ! ⚠ SCAM ➡ acornsfxtrade.com ⬅ SCAM ! ⚠ SCAM ➡ affix-launchpad.com ⬅ SCAM ! ⚠ SCAM ➡ agfinance-capitals.com ⬅ SCAM ! ⚠ SCAM ➡ ahlpaxfinance.com ⬅ SCAM ! ⚠ SCAM ➡ ai-primetrade.com ⬅ SCAM ! ⚠ SCAM ➡ airdrop-celestia.one ⬅ SCAM ! ⚠ SCAM ➡ airdrop-memecoin.one ⬅ SCAM ! ⚠ SCAM ➡ airdrop-unibot.com ⬅ SCAM ! ⚠ SCAM ➡ airdrops-memecoin.one ⬅ SCAM ! ⚠ SCAM ➡ algomargin.live ⬅ SCAM ! ⚠ SCAM ➡ alienform-claim.live ⬅ SCAM ! ⚠ SCAM ➡ alliant-trade.com ⬅ SCAM ! ⚠ SCAM ➡ allinonefix.org ⬅ SCAM ! ⚠ SCAM ➡ alltrade-innovative.com ⬅ SCAM ! ⚠ SCAM ➡ alphapremiertrd.com ⬅ SCAM ! ⚠ SCAM ➡ alphayields.co ⬅ SCAM ! ⚠ SCAM ➡ altacominvest.org ⬅ SCAM ! ⚠ SCAM ➡ altimotradingltd.live ⬅ SCAM ! ⚠ SCAM ➡ amanofinancials.com ⬅ SCAM ! ⚠ SCAM ➡ ameritroth.com ⬅ SCAM ! ⚠ SCAM ➡ antrovateminer.org ⬅ SCAM ! ⚠ SCAM ➡ apexedgecapital.com ⬅ SCAM ! ⚠ SCAM ➡ api3-dao.com ⬅ SCAM ! ⚠ SCAM ➡ appauthsync.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ arabivestment.com ⬅ SCAM ! ⚠ SCAM ➡ argo-funds.com ⬅ SCAM ! ⚠ SCAM ➡ arkdapps.com ⬅ SCAM ! ⚠ SCAM ➡ asicdigitalasset.com ⬅ SCAM ! ⚠ SCAM ➡ asset-capitalinvestments.com ⬅ SCAM ! ⚠ SCAM ➡ asset-fund.org ⬅ SCAM ! ⚠ SCAM ➡ assetminer-capitals.org ⬅ SCAM ! ⚠ SCAM ➡ assets-investments.com ⬅ SCAM ! ⚠ SCAM ➡ avartechfx.com ⬅ SCAM ! ⚠ SCAM ➡ axiafinanceltd.com ⬅ SCAM ! ⚠ SCAM ➡ axieinfinityyield.org ⬅ SCAM ! ⚠ SCAM ➡ b-fxearnings.com ⬅ SCAM ! ⚠ SCAM ➡ balancer.lol ⬅ SCAM ! ⚠ SCAM ➡ banculiainvestment.com ⬅ SCAM ! ⚠ SCAM ➡ beta-centralprofits.com ⬅ SCAM ! ⚠ SCAM ➡ betacoincapital.com ⬅ SCAM ! ⚠ SCAM ➡ binarytradesoption.com ⬅ SCAM ! ⚠ SCAM ➡ bitcointrade-proinvestment.com ⬅ SCAM ! ⚠ SCAM ➡ bitcontrade.com ⬅ SCAM ! ⚠ SCAM ➡ bitftx.co ⬅ SCAM ! ⚠ SCAM ➡ bitmoce.com ⬅ SCAM ! ⚠ SCAM ➡ bitmominners.com ⬅ SCAM ! ⚠ SCAM ➡ bitnile-global.com ⬅ SCAM ! ⚠ SCAM ➡ bitpatrade.com ⬅ SCAM ! ⚠ SCAM ➡ bitpaxio.com ⬅ SCAM ! ⚠ SCAM ➡ bitwale.net ⬅ SCAM ! ⚠ SCAM ➡ bkoptiontrading.com ⬅ SCAM ! ⚠ SCAM ➡ blockchain-data.pages.dev ⬅ SCAM ! ⚠ SCAM ➡ blockchainminerservices.com ⬅ SCAM ! ⚠ SCAM ➡ blockchainsync.tech ⬅ SCAM ! ⚠ SCAM ➡ boomcrypto.online ⬅ SCAM ! ⚠ SCAM ➡ brandiesbucketltd.com ⬅ SCAM ! ⚠ SCAM ➡ brook-miners.one ⬅ SCAM ! ⚠ SCAM ➡ busd-drop.com ⬅ SCAM !

SCAMS

#scam #phishing #spoof #fraud #fake #crypto scam #fake airdrop #crypto phishing #spam