Como parte do CybertraceCom o Programa de Conscientização da Comunidade (CAP) em andamento, começamos a publicar sites fraudulentos de investimento recém-identificados. A maioria desses sites fraudulentos está relacionada a criptomoedas. Considerando que estes são apenas uma fração dos sites que identificamos em fevereiro, este trecho dá uma indicação de quantos sites de fraudes criptográficas estão sendo criados a cada mês.
Se você tiver alguma dúvida em relação a qualquer um dos sites fraudulentos listados abaixo, entre em contato conosco.
Como sempre, fique atento aos golpes.
btcnameservice. com
cryptorigs.site
hdfilme.watch
axisinvesting.uk
mjgk.fuccilloisland.info
club-jewel.info
afcapmarketslt.com
papasaveriotogo.com
coinsexpert-pro.online
leotrade.uk
qfsbackupsecurityassests.com
sprinterfx. com
tradebrokersltd.com
linkiy.net
royalpay.net.in
coinbull.net
rgclearance.shop
goldbiz-traders.site
arma de fogoammosupply.com
techme.uno
tradesprominex.com
nftalienfrens.xyz
eqanalyst900.com
cryptonewsne.com
flagstbk. com
teslabrand.org
teslabmw.org
himherfashion.com
doubletum.espaço
xchange.ink
bitmalo.com
podenceinvest.com
optoxface.com
dat-powers-loadboards.com
power-dat-loadboards.com
coinfos. com
registre-hex.com
cryptosavewallet.com
baleia-dividendos.co
boxx-dólar.top
market-escrow.com
site strattondays
luncai.info
binomatix. com
platinumtradeglobal.com
pokebrosschaumburgil.com
lolaspetsupplies.org
afxinvestment.com
gaintexlimited. com
bitcryptrades.com
decentralaziedic.xyz
lotaken-one. com
acordofinancegroup.info
20 milhões.rede
trovão-de-usenet.net
dozbit.com
spacebito.com
binavax. com
declerckfins.ltd
neurtrade.net
globaltrade-miners.ltd
abstemiousoptiontrade.online
mineiros uniformes.ltd
centricprideglobal.com
profitpayclub.com
exchangerfx.com
s1.plusdigital.online
dogecoin.presentes
gabns.intially.info
securetrade.mundo
busdstock. com
okonlineplay.org
supremotradingfx.online
avatrade247.online
trufnetsecurity.com
swapswap.xyz
foxfirebrowser.online
seccointrade.com
bayleysinvestmentltd.com
superfxpro.online
dat-power-loadboards.com
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app-stoptruck.com
shopparadigm.com
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filecoinpro. com
chatgptminer.com
futurex24.com
miningspower.com
spaceget.com
metalaget.com
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foves.top
trustsinvestment.pro
magicinu.app
cutmbfade. com
dgenterprisesinc.ca
zaclock. com
gentilbitex.com
genesta.pro
dailyinvest.sbs
site fck-floki
ai-smartchainless.com
brillx.cool
dourdarcels.co
thebitfinex.com
desmondxchange.com
silver-capitals.com
themovup.live
investedcapital.ltd
defenite.com
um milhão.vida
tradfiieu.com
ifundshub. com
b-mining.info
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vavada-7.com
bitcreon.com
coinmetrosignal.com
digitalcoinverse.net
recompensas-lido.com
apolloxdao.com
astra.expertsfxautotrader.com
updateinfos.com
healthonearthfoundation.org
winfund.mãe
www.drogendealer.net
virtuosinvestment.com
blogskick.com
tctrading.net
qfsnetworkbackupsecurity.com
venusfundinvest.us
swapexc.com
veraslty.com
bitgenesis.link
247-reliableprofit.online
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az-capital.site
gixcoinbit. com
expansãotradingtime.com
criptoadtrade.com
imtokenn1.codes
glofox-auto.biz
digitalfinanceoptions.com
vertizcoin.online
millennium-investment.org
onlinenanoledger.live
quantumbackupledger.com
bugginout.net
williamsportswear.online
exoncapitals.com
eratore.com
fiexedfloat.org
firxedfloat.info
fixofloaat.org
fixofloavt.org
fixoflmoat.org
fixoflzoat.net
cryptowaveworld. com
unitrade-defi.org
ksumnole.info
fixomfloat.info
fixofloaot.org
fixofzloat.info
fixiedfloat.net
fixowfloat.org
justfill.co
lodibet111.com
foreximperium.com
Limited-lawyer.com
cartexfinances. com
voluntariado-trade.ltd
fxoptionx. com
turquiaandsyriadisasterresponse.com
sagetrustbank.com
loveinu.in
imediato-edge-au.online
commercetrust.info
forza-capitals.site
zoewealth-finance.info
crono-ecosystems.com
halffloki.org
programagambler34.ru
foda-se.tech
escaravelho-eth.tech
bidsvestcapital. com
real-dollar.online
bitwar-invest.xyz
cryptonews-blog.com
r3volut1on-tv.biz
futuro-ai.net
nativogpt.co
zenchain-global.com
steemprotocol.com
crypto-junction.top
netu.ac
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brmining.uk
apexforexmarket.com
tradestackcompany.com
ordinalium.com
coinhack.co
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cesely. com
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blockbyte.com
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gnu.social
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get.unstopabledomains.net
premium-coin.com
tradospro.com
topezglad. com
cryptotraderfxinvestment.online
ilimitadofastfxminers.online
vida empresarial.vida
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rich-netfunds.site
fincoinos.com
precisotradinginvestment.com
maxbetslots-web7.top
lumbiigolfclub.com
consultechvision.com
twitt-elon.com
5566vip.cc
erasões.info
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zeniqchain.net
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bitlopyr.com
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tradebasenet. com
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bi-investimento.in
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wadadi.store
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co-futuredigital.com
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império-blockvest.com
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icecryptos. com
cointrader-limited.net
digitallegitmining.com
winexpro. com
private-tresor-support.ink
sbctal.com
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bitwahed.com
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libertex.io
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e-vastintel.com
alttradefx. com
primetrustpro. com
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appsecurityupdate.com
cbn-tw.top
ultimatecataylst.net
boot-dólar.clique
pongheroes.network
whitelist-hex.com
forxmask.online
premiumcryptotradings.com
gccicprofx. com
chainbil-pro. com
cyberminer.live
capitalinkinc.live
blockchaintrademine. com
para sempre-forex247.online
escrowsmartchain.com
expertmanagementltd.com
moneytree.fun
perfeitopetmart.com
shopkowpany.com
fxnotchtrading.com
olivemarkets167.com
megalogroup.net
nortex.store
lacuna de crescimento.online
trxstarts. com
bitslegittrade.com
coinbeam.top
w.affixappendsw.net
chelary. com
live-newss.com
bincryptex. com
eyeliin. com
earlymilestoneautomated.com
liquidificador.cryptomy.io
mysoouq.online
codemaker.co.in
black-stalion.com
buyoofeed.com
cryptotexy.com
cmcmarketslive.com
minecloudcrypto. com
criptobit.org
fisco-trading.com
codexcoercitor. com
bitonyx. com
colheitafairtradings.com
anabolatester.com
ganhandovip5.top
bgc4invests.com
swiftprime.online
rufofy. com
altexcoinmax. com
miofactoryoutletx.shop
corretoresyeilds.com
ordinalbtc.org
one567.net
legalcoinminingauthe.com
cenouras.pro
www.wapigambizi.com
topviewexchange. com
binancecryptoinfo. com
cripto-invest.icu
kucoin-invest.co.uk
criptoenvoy.online
kazino-eldorado.site
criptominer.cloud
cryptomartltd.org
cwaholdings.net
apextradeinvestment.online
ehafd.top
ehajv.top
wavertonlimitedinv.com
youcoin.live
rapidkryptofx.com
ehaka.top
ehafo.top
fixcommaster. com
ayechihuahuas.store
ipvision.store
thebnbtimes. com
goblit.net
elitecapitalsltd.com
xmpromarket.com
amberfinance.org
payoffconvenience.org
global-huobi.site
bitcointradings.uk
elias-investment.co
toptradezone.org
hattarealtor.com
primelineinvestment. com
procrypto-springs.com
trusminer.com
ziconamex. com
real-tradex.com
thepedalpalace. com
opdoge.info
opdoge.io
sizero-res.online
grabcrypto.online
psychedelicshubs.com
royalbullequity. com
garantidofunds.com
expertmarketspro.com
coinflyp.org
trust-gain.com
equityprotradex.com
financeiroaccessbenefits.com
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1334dws.com
binvestings.com
greatacy.com
thecobbertechinc. com
nexobtcwin01.com
suuinetwork.site
supernormal-nft.xyz
bitmaincloudmine. com
p8.icrown.site
coin2cashfx. com
claiserspicks.net
usdtsla.com
pixar.uno
fusiontech.cloud
360fxtrader.net
thecryptocorners. com
masterproduotrade.online
fsdacapitals.com
supertradezone.org
iq5options.com
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mineroprotrades.com
minerotrades.com
megamerchant.store
autoaccessoriesstyle.com
topmetrooptions.com
robotictradeclub.com
myhuobi.ru
gomarkepro.com
lido-staking.co.uk
prudencial-investmentspty.ltd
istarktrades.org
bitexcoinx. com
swiftspheretrading. com
ecomyshop.store
iido.fi
networkfrench.site
vilvediconsultancy.com
farte-slots.site
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hashmining.cloud
doublelyx2.com
degenzoo.in
mittoon.com
axi24-cfd.com
salvaprofitable.online
clos-partner.site
accesstradings.ltd
siliconegroup-investment.com
bitreal.digital
getcoinsdaily.online
tcilimited.com
alkhaleej-investment.com
leãomoney.fun
frustminer.biz
cryptomoneywallet.online
eliteviptrades.com
trovãotradingplatform.com
green-miner.online
cryptoboom24.com
cubestocks.com
fujiruerc.com
byzax.com
site shib-meat
chiyo-templates.tech
citestplc.com
mygripster.co
mokodemo.com
negbit. com
cfx-trading.ltd
globofinancesltd.com
exodusfx.net
wvw.rastishki-shop7.store
sdiscount.shop
forexlitetrade24option.com
noraip.tv
tether1.vip
goldwinlife.us
pips-index. com
infinito-traders.com
smmplatfrom.com
nexocryptotradingeth.com
julius-fx.ltd
goldeneaglescoin.online
joinfirstclass.com
social-ai.life
trustcryptomania.com
heyduduart.com
globalboosts. com
alexanderplantz. com
bitbif.com
drexel.pro
nextawallet.net
erc20-qr-code.su
falconfxminingstreaming.com
postal-mortgage.com
cryptomintraderspro.com
masterfininvests.com
cryptores.com
coincarpproali.com
efx-assets.ltd
crp10.com
maxmilloption.live
ganho fácil.monstro
hexaprotocol.app
hashrate.website
cobpro4.net
cnbc.token-presale-ai.com
shopkey.net
euroxbit.com
vastotraderspath.com
thesilverprimes. com
primeoption247.com
metacore.sbs
capitaltradepoint.com
coinearners.net
tuminers.ltd
baytradefx. com
bravotradex. com
klover.capital
capitalstockstrade.com
miofactoryoutletj.shop
coinpaymax. com
cripto-smartbit.com
outdoormacinau.shop
lucro30minuto.com
rentávelforexmarkets.com
cryptosignals.site
ajaxbet104.com
1xbet-yhg.top
go-adidas.com
qoslex. com
samoreproe.com
fácil-ganha.makeup
otcswap.io
ultraco.ltd
eleganzer.org
bitmixing.net
googdonate.pro
babyoptimusai.tech
winoliofundscapital. com
emmanuelafula.com
highlandradio.co.uk
axumtech.org
spoilersmypet.com
24capitalfx.net
fxpips247.com
onlinecryptofxt.com
highpuremed.com
365masterkingcoin.com
365coinlink. com
stakesnode.org
cp-investigation.com
mine-bnb.com
cbdcwebs.com
aurelium.cc
boom500x.com
crypto-holdings.me
dsaasdd.shop
epaylaunchpad.online
braininsmining.pro
cwchange. com
luberub. com
galaxytradingbtcg1.com
xn--ipple-07b.com
xn--rippl-lsa.com
dgm.red
airjordancheap.shop
robotshop.com.ng
kazinopinup65-win.win
kkiste.hair
bitcoinwelets. com
topfxmining.online
luincorpinvestment.com
instantcrednet.com
bllovenetwork.online
bigotrade.net
junto567.one567.net
spectbit.com
nftstrade.io
archerswap.finance
securefxtplatform.com
accessglobalhub.live
dash.braiinsmining.ltd
maxinvestltd.com
bittrademine.net
minima-global.com
tron-power.site
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bit-champion.ltd
paprikaex. com
plataforma megaequity.online
braintrustflux.com
neckcoine. com
mmeexxcoin. com
nixwex.com
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quantriks. com
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bitmize.com
suplise.net
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cwchange.co
bit2capital.com
riquezaaidmining.com
minergroup.xyz
goldn6.com
rodybike.com
easy-earn.link
gaoow.com
dinofaucet.com
tradingnexoeth. com
fidelidadeinvestmenttrades.com
coinamp.net
greenvilleassets. com
te-bix.com
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fitexexchange. com
xchangebureau. com
united-miningpool.com
tefaucet.online
chainbil-coin. com
primoce.com
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muzzletoken.com
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ae666.top
qwuy.efficientfamilyengagement.info
jeiz.club-jewel.info
multicedes.com
herald-finance. com
airdropbtc.site
svjl.bluewaterconstruction.info
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motleyassocllc.com
oepkj.acso.info
biocloudfinance.com
registre-thesaudisnft.com
soproinvestment.com
capitaloptions.net
nftsmomoguro.com
skyvaro.net
bitrop. com
afiliadogrowthoptions.com
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stockessence.org
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fairviewinvestmentco.com
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bitcoinforeveronline. com
futuredigiassets.com
expoin.io
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barrickgoldmine. com
intelfin.cloud
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techbinfo. com
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aimis-migration.com
open-uniswap.org
roxfaucet.xyz
binclaft. com
bimaxxtrade.net
ordinex.io
bigaifactoryoutlet.shop
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elitepartnersglobaltrades.com
faucetake. com
defiilama.com
superior-finance.com
pompomfioats.com
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emal-trade.top
growwithwifiwealthgroup.com
torexcoin. com
coporbit.com
fixoafloat.org
fixebdfloat.org
fiuxedfloat.org
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neopes.online
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otcbroker.org
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icrown.site
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forexbullmarket. com
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grenousltd. com
newdalefinance. com
smartsharesltd.com
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motustrust.com
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consórcioblockbit.org
frankythefrog.io
realfinace-hub.com
mineração-tron.online
miofactoryoutletd.shop
olreal.com
metafastpaytrade. com
finior-capital.site
multifinancegrowths.ltd
recuperacoins.com
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siqa.exchange
comexmtld.com
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miningmist.com
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globalprofitc.com
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megaoptionfxtrade.com
capitalganho.online
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dailystocks-dividendos.com
finançassquareltd.com
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nftalienfrens.co
marathon-income.com
goget.finance
piccysoft.com
multicointrade.ltd
flareripple.xyz
alphamaxfinance.com
ativosinvestmentfx.com
digitalbasecoins. com
premcu. com
metaaxispips. com
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dinâmicatrade.ltd
freecashearner. com
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crypto2byte.com
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coinbinogain.online
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uni-flash.online
play-fortuna-vhod.ru
fxbrokersfinance.net
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climaxtrading.ltd
stuplexinvestments.info
espectrocity.biz
tradefxstation.net
shb-ai.com
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bitardos.com
maxalerthub.online
hash-contratos.art
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magicdoge.live
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progressofrecovery.com
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happyfamilystore-rx. com
profxpips.net
cryptoxpay.com
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metro-asset.com
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givexes. com
missão perfeita.org
getinductivv-headphones.com
lagrangerealtim.info
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cryptohublife.com
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consoleinvestments.com
crashmine.vip
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bitarno.com
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crypto-nodes.org
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oninvestingadvise.com
zinchy.org
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rentávelfxincome.com
babyobject. com
bycrypto.cc
grous-offro.site
topglobex. com
digitalden.pro
qartn. com
riqueza-gecko.ltd
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lappostrading.com
brio-trade.com
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vertextradings.com
pokerdom-oficial.email
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zeus-crypto.exchange
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finexglobal.io
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bit-growth.club
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Preciso saber se esta é uma plataforma de negociação fraudulenta
Olá Xênia,
Nossa equipe entrou em contato por e-mail.
Oi, https://chainofbits.com/ meu site é apenas um blog criptográfico, não uma farsa.
Olá Mohsin,
Obrigado por nos chamar a atenção para isso e pedimos desculpas por esse erro. Nossa equipe removeu seu site da lista em nosso blog.
Este site é uma farsa
Olá Ty,
Você pode verificar sites usando nossa ferramenta gratuita de detecção de golpes, ScamID, disponível em nosso site aqui: https://www.cybertrace.com.au/scamid/
Quer saber sobre esta plataforma, é real ou fraudulenta
Olá Faheem,
Você pode verificar este site usando nossa ferramenta gratuita de detecção de golpes, ScamID, disponível em nosso site aqui: https://www.cybertrace.com.au/scamid/
Olá, por favor confirme se é golpe ou não porque já investi 2000 USD neste site, envie-me um e-mail. Obrigado
Oi Kim,
Nossa equipe entrou em contato por e-mail.
esse site é confiável?
Olá Fel,
Nossa ferramenta de detecção de golpes, ScamID, identificou este site como um site fraudulento de alto risco. Você pode visitar o ScamID aqui: https://www.cybertrace.com.au/scamid/