Чёрный список криптокошельков

Схема с фальшивым криптокошельком, на котором якобы найдены потерянные деньги, постоянно применяется мошенниками для обмана граждан. Список обновлён 20.11.24.

Постоянно появляются негативные отзывы об обмане с тем или иным “кошельком”. Поэтому мошенники штампуют новые сайты, почти одинаковые.

Все они представляют собой муляжи криптокошельков, которые нужны для вымогательства новых сумм.

Вот примеры таких “кошельков”:

Sobitox, D. E. Shaw Orienteer X Fund, L.L.C. SEC CIK #0001648994 support@sobitox.com (sobitox.com)

Bityren, Crowe LLP SEC CIK #000 1620621 support@bityren.com. help@bityren.com (bityren.com)

Weblebit, KIRR MARBACH PARTNERS FUNDS INC SEC CIK #0001071196 support@weblebit.com | weblebit@pm.me (weblebit.net)

BTCapx, WisdomTree Bitcoin Fund SEC CIK #0001850391 support@btcapx.com (btcapx.com)

Qveltox, Altitude Series Fund I LLC CIK #0001699377 support@qveltox.com (qveltox.com)

Binarylon, CRYPTOMMS LTD. SEC CIK #0002024131 support@binarylon.com (binarylon.com)

Dbinarix, Bite Inc. SEC CIK: 0001819553 Business address: 9 EAST 8TH STREET, #125, NEW YORK, NY, 10003 support@dbinarix.com (dbinarix.com)

FeruDOT, Bit Digital, Inc SEC CIK #0001710350 support@ferudot.com (ferudot.com)

Bitimpre, Bit Digital, Inc SEC CIK: 0001710350 Business address: 31 HUDSON YARDS, FLOOR 11, NEW YORK, NY, 10001 (bitimpre.com)

Bvirdex, Invesco Galaxy Bitcoin ETF SEC CIK #0001855781 support@bvirdex.com (bvirdex.com)

Enubin, Digital Hands, LLC SEC CIK #0001784505 (enubin.com)

DoBitos, CRYPTOMMS LTD. SEC CIK #0002024131 support@dobitos.com (dobitos.com)

EuBitos, BIT Mining Ltd SEC CIK #0001517496. support@eubitos.net (eubitos.com)

Bitwelex, DEERFIELD MANAGEMENT COMPANY, L.P. (SERIES C) SEC CIK #0001009258 support@bitwelex.com | bitwelex@pm.me (bitwelex.com)

Gbwsl (gbwsl.com)

Bitrustix, Bitrock Capital Partners, LP SEC CIK #0001924471 support@bitrustix.com (bitrustix.com)

Gofinbit, Bitcash Inc. SEC CIK #0001654949 USA — STATE CALIFORNIA , CITY — ANTIOCH 2116 L St. (gofinbit.com)

Canbitx, California Community Reinvestment Corp SEC CIK#: №: 0001762208 TIN (EIN): 95-4207717 Business Address 100 WEST BROADWAY, SUITE 1000 GLENDALE CA 91210 (canbitx.com)

Procbit, Palladyne AI Corp (STRC, STRCW) SEC CIK #0001826681 support@procbit.com | procbit@pm.me (procbit.com)

Bowitech, Bowie Capital Partners, LP SEC CIK #0001620003 support@bowitech.com (bowitech.com)

IbitOrder, iShares Bitcoin Trust SEC CIK #0001980994 support@ibitorder.com (ibitorder.com)

Roinod, MICROSTRATEGY Inc., R/N #0001050446. Created by government order of the Federal Reserve. support@roinod.net (roinod.com)

Irbitas, BITE Inc. SEC CIK #0001819553 USA — STATE NEW YORK , CITY — NEW YORK 9 EAST 8TH STREET, #125 (irbitas.com)

Bitpline, Innovative Payment Solutions, Inc. (IPSI) SEC CIK #0001591913 support@bitpline.com | bitpline@pm.me (bitpline.com)

Digitbets, BTC Inc. SEC CIK #0001643839, USA — STATE TENNESSEE, CITY — NASHVILLE, 150 3rd Avenue South (digitbets.com)

Bopledix, Bopdrop, Inc. SEC CIK: 0001813767 Business address: 1624 W. DIVISION ST., CHICAGO, IL, 60622 support@bopledix.com (bopledix.com, Inc)

Cobitranz, Advisory Research Vision Fund, LLC CIK #0001528318 (cobitranz.com)

Bilblock, Crypto Sky Fund, LP. SEC CIK #0001728504, USA — State: TENNESSEE, CITY — MEMPHIS, 6000 POPLAR AVENUE (bilblock.com)

Oursbit, Inc; PIONEER MONEY MARKET TRUST SEC CIK #0000812195 support@oursbit.com | oursbit@pm.me (oursbit.com)

Onrebit, Bite Inc. SEC CIK: 0001819553 Business address: 9 EAST 8TH STREET, #125, NEW YORK, NY, 10003 support@onrebit.com (omrebit.com)

Biseles, Riot Platforms, Inc., R/N #0001167419; info@biseles.com (biseles.com)

Billbitex, Source Crypto Wallet. Artificial Intelligence Economic Development Corp. SEC CIK # 0001841851, USA — State CALIFORNIA, City — Huntington Beach, Suite 7-F (billbitex.com)

Bitmarcks, Dayton Capital Business Fund, LLC SEC CIK #0001498863, support@bitmarcks.com (bitmarcks.com)

Biteplux, is part of the California BanCorp \ CA SEC CIK#: №: 0001795815 IRS No.: 843288397 SIC: 6021 Business Address 12265 EL CAMINO REAL, SUITE 100 SAN DIEGO CA 92130. «is not just a crypto wallet, it’s a revolutionary crypto neo bank that aims to bring the same level of mass adoption as the dollar or euro.» (biteplux.com)

Cesdex, Legg Mason Global Asset Management Trust | CIK 0001474103 support@cesdex.com | cesdex@pm.me, Transparency in every transaction, The key storage system provides maximum security for each user (cesdex.com)

CzeckBIT, VanEck Bitcoin ETF SEC CIK #0001838028 support@czeckbit.com (czeckbit.com)

Aurora Safe, 1205 Tipu Sultan Road Motijhil, Dhaka (aurorasafe.net)

1inch.store

Dlanox.com (Financial Advisory Group. SEC CIK # 0001539338, USA — State: TEXAS, CITY — HOUSTON, 5599 SAN FELIPE SUITE 900), info@bitchange-srl.com.

Elinod, Financial Advisory Group. SEC CIK # 0001539338, USA — State: TEXAS, CITY — HOUSTON, 5599 SAN FELIPE SUITE 900. «Buy and store your cryptocurrency safely. The wallet is compatible with decentralized and p2p token purchases. Based on a completely secure transaction system. Round-the-clock support via email with our support specialists.» (elinod.com, bradaxon.com)

Liboin, Artificial Intelligence Technology Solutions Inc. (AITX) SEC CIK #0001498148 support@liboin.com | liboin@pm.me (liboin.com)

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