Discovered 150+ scam crypto exchanges
Earlier today I received a DM on twitter saying I won 20 ETH, all I had to do was sign up for their exchange. Being curious, I looked into the website more to see how elaborate this scam was. This lead me to a few articles about the exchange. The author goes by the name "Simon Calder" yet they are using an image of crypto journalist Adrian Zmudzinski.
At this point I had a feeling their scam wasn't just limited to this one website. Using reverse who-is search & google dorking, I found over 150 websites that are impersonating exchanges and being used for phishing attacks, most-likely ran by the same organization. Besides reporting the domains to registrars, I'm not sure what else can be done to stop these scammers. I'd appreciate any ideas in the comments.
FULL LIST OF SCAM EXCHANGES (DO NOT DEPOSIT/VISIT THESE SITES)
Feel free to report them to their registrars if you're bored
- https://flexcoin.ltd/
- https://cruviton.com/
- https://binaxian.com/
- https://bitcoin24buy.com
- https://ouro-coins.com/
- https://sweetycoinex.com/
- https://sloonse.com
- https://sefux.com/
- https://saplycoin.com/
- https://cryptoamo.net/
- https://cripto-invest.com/
- https://champcoinex.com
- https://bitcryptoxs.com/
- https://coincesh.com
- https://lidexpay.com
- https://skyxinvest.com
- https://coineisland.com
- https://bitlindo.com/
- https://bitcduck.com
- https://bitcbulls.com
- https://changecryptobox.com
- https://tikbitc.com
- https://clikbitter.com/
- https://bitlcx24.com/
- https://bitcmaxcoin.com/
- https://bitlaza.com/
- https://coindexup.com
- https://bitcbolt.com/
- https://hazebitc.com/
- https://bitleon.com
- https://holdbitc.com/
- https://exbitcbulls.com/
- https://kangaroobit.com/
- https://lamscoin.com
- https://fuzebitc.com/
- https://bitxemo.com
- https://bitcbat.com
- https://ercryptex.com
- https://www.shalavacoin.com
- https://bintexgrow.com
- https://dexdaotrade.com
- https://sellcoinex24.com
- https://sunshinecoinex.com
- https://oonbitc.com
- https://bitomegacoin.com
- https://rostbit.com
- https://bitcbubble.com
- https://4bitc.com
- https://revox-coin.com
- https://exbitcrypto24.com
- https://cryptowamex.com
- https://proextrade24.com/
- https://bitromen.com
- https://bithexo.com
- https://halobitex.com
- https://bitcexmo.com
- https://bithaper.com
- https://jeycoin.com
- https://bizardics.com
- https://bitariax.com/
- https://droxcoin.com
- https://spaceupcoin.com
- https://tradecryptoone.com
- https://decentrunix.com/
- https://fexdaotrade.com/
- https://bullcoin24.com
- https://lirencoin.com
- https://quallybit.com
- https://coinryzen.com
- https://hitobitex.com
- https://wealthcoinex.com/
- https://opncoin.com/
- https://hotcoinstrade.com/
- https://cryptobitzchain.com
- https://dreamcoin24.com/
- https://smartbitc.com/
- https://www.coinotec.com/
- https://omixbit.com/
- https://plasefuture.me/
- https://coinluxe.org/
- https://bitctradezone.com/
- https://bitcrolex.com/
- https://exzonbit.com/
- https://betofcoin.com/
- https://exchangemodern.com/
- https://gindocoin.com/
- https://cryptobasic24.com/
- https://gecoinby.com/
- https://trademical.com/
- https://luckycoin24.com/
- https://paigecoin.com/
- https://bitponos.com/
- https://tslcrypt-options.com/
- https://renxbit.com/
- https://bitloh.com/
- https://goldencoinex.com/
- https://oceanexinvest.com/
- https://clowbitc.com/
- https://bexdaotrade.com/
- https://fisupbit.com/
- https://twltchcoin.com/
- https://bitmadex.com/
- https://tradeupcoinex.com/
- https://betradec.com/
- https://bitrige.com/
- https://belxcrypto.com/
- https://kryptcon.site/
- https://zonytrade.com/
- https://coinomi.uk/
- https://hitaltcoins.com/
- https://alligatocoin.com/
- https://bitariva.com/
- https://btcswapx.com/
- https://tastycoinex.com/
- https://www.luckycoinex.com/
- https://xcryptoby.com/
- https://anobit24.com/
- https://equicoinwallet.com/
- https://xdaotrade.com/
- https://crytounion.com/
- https://specialcoin24.com/
- https://excryptoby.com/
- https://bitcmixtrade.com/
- https://multycoinex.com/
- https://nordbitc.com/
- https://vilixpay.com/
- https://bitdexo.com/
- https://dexbybit.com/
- https://bullcoin7.com/
- https://cryptoex.tech/
- https://atomtrade24.com/
- https://bintexcoin.com/
- https://xtimeby.com/
- https://awexbit.com/
- https://xbyswap.com/
- https://coinferb.com/
- https://gethighbitc.com/
- https://vivocoin.biz/
- https://coinenthronewallet.com/
- https://dexhotby.com/
- https://galabitc.com/
- https://mexxfinance.com/
- https://www.spotbit.org/
- https://dexcryptox.com/
- https://calli24exchange.com/
- https://xeonus.online/
- https://spiritswap.cash/
- https://bitcexo.com/
- https://codecoinwallet.com/
- https://bitwern.com/
- https://salebitc.com/
- https://exbitclions.com/
- https://cryptocoininvestcompany.site/
- https://coincapturewallet.com/
- https://coinbluntwallet.com/
- https://bitcspace.com/
- https://bitxol.com/
- https://xocryptowallet.com/
- https://roxdaotrade.com/
- https://coinscloud.net/
- https://agoexcoin.com/
- https://exbitlex.com/
- https://bitdaotrade.com/
- https://xbit.cx/
- https://xbitcryptowallet.com/
- https://bitcoinxdefi.com/
submitted by /u/kr1777
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