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Ridiculous ETH/bitcoin giveaways or instant investments

Posted: Tue Sep 04, 2018 1:33 pm
by NotBuyingIt
The following sites are known as scams by PhishTank.com but WOT is tragically silent regarding their reputations. Some of these scam sites may be shut-down very soon, so anyone rating from lists in this thread should first verify that the sites are still active.

air-drop.website
airdrop-live.com
airdrop-portal.com
binance-ether.org
blognance.blogspot.com
btc-promo.czweb.org
buterinpromo.cn
buterinpromo.live
claim-wallet.com
crypto-giveaway.net
dihkiz.blogspot.com
eth2321left.pw
eth24win.co.nf
eth4123left.pw
ether-take.org
ethergot.xyz
etherprize.net
ethpromzone.space
ethpromzone.space
give-eth.biz
giveaway-eth-btc.webz.cz
medium-promos.xyz
top-ethereum.net

A typical web page for these scams:
Image _https://d1750zhbc38ec0.cloudfront.net/5773064.jpg

Re: Ridiculous ETH/bitcoin giveaways or instant investments

Posted: Tue Sep 04, 2018 7:40 pm
by NotBuyingIt
Here are a few more suspicious sites that were reported to PhishTank.com today

axibovs.blogspot.com
btc-bonus-live2-binance.com
cryptoairdrop.center
ethaway.000webhostapp.com
ethparty.us
send.ethparty.us
september-promo.com

Re: Ridiculous ETH/bitcoin giveaways or instant investments

Posted: Tue Sep 11, 2018 3:05 am
by NotBuyingIt
Here are a few more similar, suspicious sites that were reported to PhishTank.com within the last two days or so.

binmeds.blogspot.com
claim-event-eth.org.uk
ethgold.pro
ethpromo-binance.org
geteth.pro
getyoureth.network
give-away.co.uk
gooddrop.cn
medium-ethbonus.net
mediumposting.vip
myetherbonus.net
paysafecoins.com
september-bonus.com
topcoingift.com
vecimax.blogspot.com

Re: Ridiculous ETH/bitcoin giveaways or instant investments

Posted: Sat Sep 15, 2018 1:56 am
by NotBuyingIt
Here are a few more similar, suspicious sites that were reported to PhishTank.com within the past day or so.

airdropforetherhodl.tumblr.com
bigdrop.cn
btc-eth-lottery.website
crypto-promo.org
cryptogift.cn
cvifex.blogspot.com
elon-giveaway.com
ether-prize.com
ethereum-ltd.net
ethergifts.top
ethergiving.org
giftether.top
give-th.blogspot.com
giveaway.ether-prize.com
newgiveaway.xf.cz
officialcryptogiveaway.com
paynowcoins.com
safeairdrop.tumblr.com
sekakux.blogspot.com
top-ethereum.net
topcryptogift.com

Re: Ridiculous ETH/bitcoin giveaways or instant investments

Posted: Fri Oct 12, 2018 6:51 pm
by NotBuyingIt
The scams continue to be uncovered.

gi-ve.blogspot.com

Re: Ridiculous ETH/bitcoin giveaways or instant investments

Posted: Mon Oct 15, 2018 2:48 am
by NotBuyingIt
bnbetherairdropp.com
coinsender.tech
dexchaincompetition.info
dexchainevent.com
dexlauncch.com
okexcampaign.com
okexspecialcampaign.info
winplatform.pro

solarlunarbtc.com is scam...beware

Posted: Mon Jun 08, 2020 6:11 am
by HunterX_X
SOLAR LUNAR LTD aka solarlunarbtc is a new online investment scam operates recently and I have been scammed guys...beware

Re: Ridiculous ETH/bitcoin giveaways or instant investments

Posted: Mon Jun 08, 2020 11:29 am
by spectre
solarlunarbtc.com
Site is falsely using a London address belonging to 1stformations.co.uk, and the owner / director is in Poland.
Site's Registrant Info is hidden.
Name of director listed on the site is different to that at Companies House.
Company is not 10 years old it was formed 4 months ago.
Incorrect 'nature of business' given to Companies House.
No visible Privacy Policy or mention of GDPR.
Poor grammar & spelling mistakes.