coinbasetop.com + more
coinbasetop.com + more

coinbasetop.com
Trust trading scam site
https://urlscan.io/result/72b63eef-2ee0-482b-9c3a-90dea33dc125/
address: 16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV (btc)

100kbtc.com
Scam investment platform using coinpayments
https://urlscan.io/result/c4bfd767-5374-403a-8156-f61ce4571d4c/
address: 0xa3431f8648fc1307ee7435e56cbb14d9c7a13724 (eth)
address: MGWDUg5HsHESfioTK9toC4jNW5dHqszTTH (ltc)
address: 1JnLi6rhCqSzk2VCpZ5fZw8hMdzB88d28H (btc)
address: qzaeulsm2h6rtazuejhnp98ct2dx47eh8c2zdxgfem (bch)

binance10x.epizy.com
Trust trading scam site - redirect via bit.do/promo10x and bit.do/vitalik10x 
https://urlscan.io/result/7e52cf5b-fbf3-4e40-be4c-5efc096e1484/
https://urlscan.io/result/dec3b9ba-40b3-4635-9bac-c329b888410f/
https://urlscan.io/result/10377f60-50b5-45ac-8fb2-edb38a0aac0c/
address: 0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520 (eth)
address: 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ (btc)

ethereumpromo.epizy.com
Trust trading scam site
https://urlscan.io/result/42b35bd8-6d89-41ea-a2f8-ac6ea16d14f8/
address: 0x808BE229F98FD0f22D90008Bff6bF77CCA15D229 (eth)

coinbasepromo.epizy.com
Trust trading scam site - redirect via bit.do/coinbasepromo
https://urlscan.io/result/6902d838-167a-48fa-bb38-f6f2c5c5095c/
address: 1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g (btc)

167.71.210.238
Trust trading scam site - redirect via cryp.li/mSty0q8
https://urlscan.io/result/5ad02245-820c-481a-8c3b-8c3cff5ee9b3/
https://urlscan.io/result/e4fdae30-9c2b-4cf9-b5ee-bc9514f8d417/
address: 16FVNrp2nfsRH9cWRidV6ZVZf4mDPBnJG9 (btc)

gram-net.org 
Fake Telegram crowdsale site
https://urlscan.io/result/6b7eb271-c029-4b51-b07e-dd90c2df3e1a
https://urlscan.io/result/ebcfd4ff-25e0-478f-9948-4edf0d204daa
address: 1JRnX3w2K43ezBx5p4uYgBBnA7VUNWVjwi  (btc)
address: 0x06d0bab6af8fcb162f044a0fe5eb56dad29735d6  (eth)
address: raHtX9jJf2ytdLPFivn9pjuvHNsvB4hRYf  (xrp)

buterineth.net 
Trust trading scam site
https://urlscan.io/result/ebb43e74-114d-4a01-bb35-b0ffc83acfc8/
address: 0xf9e2f408676d1D7a08378ee879AfF6c0556086D3 (eth)
409H/EtherAddressLookup,409H/EtherAddressLookup