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SpamReports

SpamReports

Hi, thanks for stopping by!🙋 I am a phishing hunter. My goal is to proactively monitor for and report fraudulent content off all types as fast as possible to the relevant entities, in order to circumvent the cyber criminal threat actors and stop them in their tracks! I focus primarily on: 🎯 Phishing - this is my top priority! 💸Financial fraud 💳Identity theft 🎣Cyber crime ☣Malware My reports reach: ➡The affected companies / organizations being targeted; ➡The affected companies, who provide service


Fake gemini airdrop

3 Feb 2021 1 minute read 0 comments SpamReports

🎯 Fake Gemini "giveaway" scam⚠ /gemini-gives­.com☣ AS14061 [157.230.103.136] 🇺🇸 🌐 @namesilo🖧 @digitalocean🔐 @SectigoHQ @cpanel 1LKCdYCYz21TZbtbZ1JjdfQnSVkegZfa7h0xf62960f4b886fF538ECcd07ad2d3Bfa69dF956Bc

Metamasck­.com scam!

3 Feb 2021 1 minute read 0 comments SpamReports

🤚🚫Scam alert!Fake "airdrop", #phishing for private keys 🎯 @UniswapProtocol (legacy) 🎯 @Uniswap (new) ⚠/appuniswaps­.org⏬⚠/metamasck­.com

Musk-prize­.com SCAM

3 Feb 2021 1 minute read 0 comments SpamReports

🎯 Fake Elon Musk "giveaway" scam ⚠ /musk-prize­.com☣ AS22612 [198.54.120.218] 🇺🇸 🖧 @Namecheap🌐 @Namecheap🔐 @SectigoHQ ₿ 1MusK1yPYnBtLS2Roq5SiYfEfqNy7AMGcXΞ 0x2043cc4f3C2154f7449d8C67f2D84FaEB570F950    

Fake Uniswap promo promoted via twitter reply spam

30 Jan 2021 1 minute read 0 comments SpamReports

🤚🚫Scam alert!⚠/uniswap-coin­.comFake "airdrop", #phishing for private keysReal uniswap on twitter🟩@Uniswap Fake uniswap on twitter🟥@UNISWAP_COIN 🟥@FREE_UNISWAP 🧦@xyugla Sock puppet account created January 2021, 0 followers, 22 following.

BTCFord scam

29 Jan 2021 1 minute read 0 comments SpamReports

Same scam different name BtcFord SCAM SCAM! Discord spam Advanced fee scam. You supposedly won some BTC, 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 n...

Elon Musk fake "giveaway"

28 Jan 2021 1 minute read 0 comments SpamReports

Same scam, different day   /crypto-elon­.net 3476Y4oqQgoA52tkhrBweDcBcBhnxofqkV0x4e98d778f28a33ee5cae9c979408648ce6b5af70 /elon-promo­.org1MusK1GtcWSUhU6piZL8pdXq5fEvv6LhEP0x0F771d81A8651D9bFB68369dda1D0274D4F044e1

LEMMEBTC BITMYCAP and so on scams

28 Jan 2021 1 minute read 0 comments SpamReports

Advance fee scam. Says you won, but need deposit first. Anybody who registers will have their identity stolen fore more spam and any deposits made will be lost, and there is no prize, "surprise". Nobody is going to give you free bitcoins... Especi...

Scam targeting Bulgarian users of crypto

28 Jan 2021 1 minute read 0 comments SpamReports

Fake money laundering scam imitating NRA Bulgaria   Steals seed phrase, masked as NRA money laundering check. Badly google translated text.       naak[.]website naak[.]online  IoCs 176.10.202.129 155.133.93.30 31.5.167.149 62.201.235.58 93.103.16...

Fake Elon Musk giveaway - ethgift­.us

26 Jan 2021 1 minute read 0 comments SpamReports

Fake Elon Musk giveaway ⚠ /ethgift­.us☣ AS22612 [162.0.209.179] 🇺🇸 🌐 Namecheap🖧 Namecheap🔐 @SectigoHQ @sectigostorescammer wallet Ξ 0xc418e516aF3E9b3DBb9679b3C14311d883Df30ef

Fake Gemini giveway airdrop geminibonus­.us

26 Jan 2021 1 minute read 1 comment SpamReports

  ⚠ /geminibonus­.us☣ AS22612 [162.0.235.72] 🇺🇸 🌐 Namecheap🖧 Namecheap🔐 @SectigoHQ @sectigostore Ξ 0xf5b89Dc553D2e074A0e3C9D5e7E315f76D99A5cB₿ 13ox5QZvYGxVQt1zCkL6D1cMied4fndqKh STAY AWAY!