idex-market.website + more
idex-market.website + more

idex-market.website
Fake Idex phishing for keys with POST /log.php
https://urlscan.io/result/83eb321e-32f4-4e59-9791-3a1dd3450976/
https://urlscan.io/result/78d4f0d0-e6e4-48cf-bb1e-c84cd7bf7ff4/

forkdelta.space
Fake ForkDelta phishing for keys with POST /api.php
https://urlscan.io/result/36449d62-9747-4c24-a652-17af11657c19/

big-gift.ga
Trust trading scam site
https://urlscan.io/result/b92950aa-d574-4db0-b5c9-6c2ad0815a36/
https://urlscan.io/result/741a2f95-7978-468e-939d-7f13d2dd1afc/
address: 0x795418a1c8b00c7bf70f32a5e67d2a54b60db860
address: 18e5d9tSGLF4RD7546nsBG1p3aVhG6DdR2

doubleinvest.online
Fake Bitcoin doubler
https://urlscan.io/result/ad990d3b-b28f-4b8d-be37-c10840383144/
https://urlscan.io/result/586ad3c7-53ab-4f7e-965c-a8ac42295d5b/
addreess: 1Ex3gc7WjFKEnhAUuhHGEZ55Y7jy8Rg88Q

ebitservices.com
Trust trading scam
https://urlscan.io/result/863a20ef-e4cb-40c8-a801-9942f86d33b3
https://urlscan.io/result/02ea4aaf-fafe-4b88-8d00-57c3039ef1b4
https://urlscan.io/result/f7d242bb-8e04-414e-8914-609f003a581a
address: 0xc55ca254045A09565A3eed7a0Cb32D38b7062E52
address: 1PnbGDUKEWziJfvqxWoNAu5H4ZfizGVyws
address: LWJPHR28f7114JMJKVvoEugyPLicWpjJMx

btcexcelinvest.com
Fake Bitcoin doubler
https://urlscan.io/result/3212e922-1f55-46fe-b7c5-04d0c0425bc5/
https://urlscan.io/result/869e4188-e6c0-432d-a91d-91e4794ba32e/
address: 1LuzEzN1Kk8gSCQu4Zh7EC7LbFrLwbnpq

electrum.one
Fake Electrum site contacting e-xodus.com - https://www.virustotal.com/#/url/6217561e4966d190629d146f8585cb3b2b378070d32f8b4496e24f4c446c638f/detection & https://app.any.run/tasks/28a970fd-e7cc-43c9-a38a-654d0887b73d
https://urlscan.io/result/92001e67-9107-41ae-b34a-b04d19dd94a5/
409H/EtherAddressLookup,409H/EtherAddressLookup