From 9d9fa38802e8feb55c0e32240616f5f62cb255af Mon Sep 17 00:00:00 2001 From: H <409H@users.noreply.github.com> Date: Sat, 28 Apr 2018 20:50:33 +0100 Subject: [PATCH 1/5] ethereums.cloud Trust-trading scam site https://urlscan.io/result/1953bc55-95c5-4d9c-a03a-74c99eb7b035 address: 0x085f9b53aCBff0E4683463FEf1A583d299bd4e25 --- _data/scams.yaml | 9 +++++++++ 1 file changed, 9 insertions(+) diff --git a/_data/scams.yaml b/_data/scams.yaml index 1ca5be7b..0beb06fc 100644 --- a/_data/scams.yaml +++ b/_data/scams.yaml @@ -23560,3 +23560,12 @@ description: 'Fake Telegram crowdsale site' addresses: - '0x7f5D2fE39CD0C9924283Cd5e92377A4894e3313A' +- + id: 3454 + name: ethereums.cloud + url: 'http://ethereums.cloud' + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '0x085f9b53aCBff0E4683463FEf1A583d299bd4e25' From 7d19017275a8460dbfdf50bc862c19c503c3e29b Mon Sep 17 00:00:00 2001 From: H <409H@users.noreply.github.com> Date: Sat, 28 Apr 2018 20:54:11 +0100 Subject: [PATCH 2/5] eth-giveavvay.online Trust-trading scam site https://urlscan.io/result/63e188c5-d29c-4221-8e6b-84fdd96bdef0 address: 0xcaa5854034d7eDA409e2479C6c0351C167e21a08 --- _data/scams.yaml | 9 +++++++++ 1 file changed, 9 insertions(+) diff --git a/_data/scams.yaml b/_data/scams.yaml index 0beb06fc..b627f52b 100644 --- a/_data/scams.yaml +++ b/_data/scams.yaml @@ -23569,3 +23569,12 @@ description: 'Trust trading scam site' addresses: - '0x085f9b53aCBff0E4683463FEf1A583d299bd4e25' +- + id: 3455 + name: eth-giveavvay.online + url: 'http://eth-giveavvay.online' + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '0xcaa5854034d7eDA409e2479C6c0351C167e21a08' From 2f60f085229ebbe4daf3087257ba741bc0128bce Mon Sep 17 00:00:00 2001 From: H <409H@users.noreply.github.com> Date: Sat, 28 Apr 2018 21:06:27 +0100 Subject: [PATCH 3/5] ether_promo.kissr.com Trust-trading scam site https://urlscan.io/result/423b1d7a-e381-44b6-b4ec-64de959599ac address: 0xAC14590ad8184a48302f59a8BaAF924B865De4C5 --- _data/scams.yaml | 9 +++++++++ 1 file changed, 9 insertions(+) diff --git a/_data/scams.yaml b/_data/scams.yaml index b627f52b..88e22396 100644 --- a/_data/scams.yaml +++ b/_data/scams.yaml @@ -23578,3 +23578,12 @@ description: 'Trust trading scam site' addresses: - '0xcaa5854034d7eDA409e2479C6c0351C167e21a08' +- + id: 3456 + name: ether_promo.kissr.com + url: 'http://ether_promo.kissr.com' + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '0xAC14590ad8184a48302f59a8BaAF924B865De4C5' From dd028a7abc83177adefca135597a8d978e20b354 Mon Sep 17 00:00:00 2001 From: H <409H@users.noreply.github.com> Date: Sat, 28 Apr 2018 21:09:09 +0100 Subject: [PATCH 4/5] take5000eth.com Trust-trading scam site https://urlscan.io/result/b1c661cb-9290-4c87-af7a-b0ad77f2dd45 address: 0x5fE584cB2d2A937C4AbBD0cad57841cc8Db97Df1 --- _data/scams.yaml | 9 +++++++++ 1 file changed, 9 insertions(+) diff --git a/_data/scams.yaml b/_data/scams.yaml index 88e22396..d82f7548 100644 --- a/_data/scams.yaml +++ b/_data/scams.yaml @@ -23587,3 +23587,12 @@ description: 'Trust trading scam site' addresses: - '0xAC14590ad8184a48302f59a8BaAF924B865De4C5' +- + id: 3457 + name: take5000eth.com + url: 'http://take5000eth.com' + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '0x5fE584cB2d2A937C4AbBD0cad57841cc8Db97Df1' From 69a1db5fde2f08f59f02239300cde67c55ec5c8b Mon Sep 17 00:00:00 2001 From: H <409H@users.noreply.github.com> Date: Sat, 28 Apr 2018 21:11:30 +0100 Subject: [PATCH 5/5] get-5000eth.com Trust-trading scam site https://urlscan.io/result/072fff2c-57e9-440d-a038-9c67b80a813a address: 0x5093c4029aCab3AfF80140023099F5Ec6ca7D52F --- _data/scams.yaml | 9 +++++++++ 1 file changed, 9 insertions(+) diff --git a/_data/scams.yaml b/_data/scams.yaml index d82f7548..5fd738dc 100644 --- a/_data/scams.yaml +++ b/_data/scams.yaml @@ -23596,3 +23596,12 @@ description: 'Trust trading scam site' addresses: - '0x5fE584cB2d2A937C4AbBD0cad57841cc8Db97Df1' +- + id: 3458 + name: get-5000eth.com + url: 'http://get-5000eth.com' + category: Scamming + subcategory: Trust-Trading + description: 'Trust trading scam site' + addresses: + - '0x5093c4029aCab3AfF80140023099F5Ec6ca7D52F'