Схема с фальшивым криптокошельком, на котором якобы найдены потерянные деньги, постоянно применяется мошенниками для обмана граждан. Список обновлён 15.08.25.
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”:
odpoks.com
trust-chain.online
ukeepwallet.com
btc-ref, GROUP LIMITED (175-177 Borough High St, London SE1 1HR, Великобритания, refsafe638/4588)Email: support@btc-ref.com
sweetarbit.com
Orbiter Finance (orbiter.asia, v2-orbiter.net)
Sunicons, FTI Consulting, INC SEC CIK #0000887936 (sunicons.com)
Wilnt, Virtus Strategy Trust SEC CIK #0001423227 support@wilnt.net | wilnt@pm.me | @CryptoWalletin_bot (wilnt.net)
Wecors, 440 PACIFIC AVE. City: SAN FRANCISCO. State: CALIFORNIA, support@wecors.com (wecors.com). Кошелёк мошенников. Фальшивые отзывы публикует сайт finspace.info. Аналогичные кошельки: rewbase.com, kilord.com, raloop.com, xoics.com, nalont.com, oulids.com, groweck.com, oiertex.com, pomtos.com, enjin.io, uposv.com.
trust-chain.app
Tanible, 301 EDGEWATER SUITE 100 WAKEFIELD MA 01880 (tanible.com)
Vionr, Kanen Wealth Management LLC SEC CIK #0001681614 support@vionr.com | vionr@pm.me (vionr.com)
RioVest, Finwise Bancorp SEC CIK #0001856365 (riovest.com)
sollet-wallet.io
CNDbit (cndbit.com)
Eixbtc, Old Westbury Funds Inc Registration Number (Cik 0000909994 ) 6 St James Ave, 9th Floor, Boston Ma (eixbtc.com)
bitsafe.click
SIMOZZ GROUP LIMITED (243 Rosehill Street, Derby DE23 8FZ; registration number: 24763354 (simozz.com).
Opucs, MARA Holdings, Inc., R/N #0001507605, 101 NE THIRD AVENUE, SUITE 1200, FORT LAUDERDALE, FL, 33305, support@opucs.com (opucs.com)
Cryptocurrency (sensorytrade.com), @trust_help_robot
Sollet Wallet (sollet-wallet.io)
Elliott Wallet, ELLIOTT MANAGEMENT Advisors UK Limited (elliott-wallet.com)
Jsidot, PROSHARES TRUST, R/N #0001174610. Created by government order of the Federal Reserve (jsidot.com)
Krobex, PIMCO CORPORATE & INCOME STRATEGY FUND (PCN) SEC CIK #0001160990 support@krobex.com | krobex@pm.me (krobex.com) — кошелёк мошенников.
Xioster, Mega Capital Fund, LP. SEC CIK #0001631867, USA — STATE TEXAS, CITY — DALLAS, 3102 OAK LAWN, SUITE 650 (xioster.com)
Loqei, Grayscale Bitcoin Trust ETF., R/N #0001588489, 290 HARBOR DRIVE, 4TH FLOOR, STAMFORD, CT, 06902 (loqei.com)
Ticov, is part of the California Capital Limited Partnership CIK#: 0001141399 , SIC: 2834 — 1501 EAST WOODFIELD ROAD SUITE 300 EAST SCHAUMBURG IL 60173-5837 IRS No.: 680389419 (ticov.com)
Tinwox, Grayscale Bitcoin Cash Trust, R/N #0001732409, 290 HARBOR DRIVE, 4TH FLOOR, STAMFORD, CT, 06902. support@tinwox.com (tinwox.com)
Postaks, Antony Chang, Phill Jack Pitterson, Jacob Brown, CryptoSpace, L.L.C. SEC CIK #0001737332, USA — STATE CALIFORNIA, CITY — MANHATTAN BEACH, 1240 ROSECRANS AVE., SUITE 120 (postaks.com)
Gernad, GROSVENOR REGISTERED MULTI-STRATEGY FUND (TI 1), LLC; Registration number (CIK 0001475457 ); 900 NORTH MICHIGAN AVENUE; SUITE 1100; CHICAGO IL 60611 (gernad.com)
perviy-ex.online
Resered, CRYPTOINTRUST, LTD SEC CIK #0002043305 (resered.com)
Celpon, CALIFORNIA FIRST LEASING CORP CIK#: 0000803016, SIC: 6021 — National Commercial Banks 5000 BIRCH STREET, SUITE 500 NEWPORT BEACH CA 92660 IRS No.: 330964185 (celpon.com)
Lumi (web-lumiwallet.com)
Avibust, AVI-SPL HOLDINGS, INC. SEC CIK: 0001434052 Business address: 6301 BENJAMIN ROAD, SUITE 101, TAMPA, FL, 33634 (avibust.com)
Nesttier, Trademark is owned by Nesttier GROUP LIMITED; 6th Floor, Toronto Square, Leeds LS1 2HJ; registration number: 58217484 (nesttier.com)
Oledown, OLEDWorks LLC, SEC CIK #0001523792 support@oledown.com (oledown.com)
Trust (multi-chain-trust.com)
Nonteh, MONEYLION INC SEC CIK #0001807846 support@nonteh.com (nonteh.com)
Minbtc, Bitwise Bitcoin Fund, LLC, R/N #0001762087 (minbtc.com)
Intogem, SigScript, a modern approach to security, Kimbell Royalty Partners, LP (KRP) SEC CIK #0001657788 support@intogem.net | intogem@pm.me (intogem.com, intogem.net)
Odobox, Join The Crypto Movement, is part Megabit US LTD. SEC CIK #0002045261, USA — STATE COLORADO, CITY — DENVER, 1312 17TH STREET SUITE 2800 (odobox.com, odobox.net)
Reudex, California 88, LLC SEC CIK#: №: 0001725458 IRS No.: 821755918 Business Address 2 LINCOLN PL APT 4R BROOKLYN NY 11217 (reudex.com)
Iostix, AL-Asseta-Fund, LLC SEC CIK #0001594605 (iostix.com)
Dlebex, California 88, LLC SEC CIK#: №: 0001725458 IRS No.: 821755918 Business Address 2 LINCOLN PL APT 4R BROOKLYN NY 11217 (dlebex.com)
ALPHA EXCHANGE Solutions. Registration number 25906783-2-41; Address: 1052 Budapest, Regi posta utca 7-9. Fsz. Terkep, info@alpha-exchangekft.com
fdjxb.com
SafeKey Nest (safekeynest.com)
VsiNox, Grayscale Bitcoin Mini Trust SEC CIK #0002015034 support@vsinox.com (vsinox.com)
Blazewallet, 1205 Tipu Sultan Road Motijhil, Dhaka (blazewallet.net), Pixelpurse (pixelpurse.org), Cardlab (exicol.com), Vaultify Wallet (vaultify-wallet.com), Spectra Key (spectrakey.net), Mystic Wallet (mysticwallet.net), Coin Protector (coinprotector.net), Fotun Wallet (fotun-wallet.com), Crypto You Wallet (cryptoyouwallet.com), Aurora Safe (aurorasafe.net), Purse Matrix (pursematrix.com)
Kolerix (kolerix.com)
Invbitox, Baldwin Insurance Group, Inc. SEC CIK #0001781755 support@invbitox.com | invbitox@pm.me (invbitox.com)
Infura (web3scrypto.com)
Cdinax, CD Fund LP SEC CIK: 0001372219 Business address: 2000 MCKINNEY AVENUE, SUITE 2125, DALLAS, TX, 75201 support@cdinax.com (cdinax.com)
Btcgrows, BitBend LLC. SEC CIK #0001557790 USA — STATE ILLINOIS, CITY — CHICAGO 12TH FLOOR, C/O 1871 (btcgrows.net)
Klofin, BitBend LLC. SEC CIK #0001557790 USA — STATE ILLINOIS, CITY — CHICAGO 12TH FLOOR, C/O 1871 (klofin.com)
OCwison, OAKTREE CAPITAL MANAGEMENT LP (Filer) CIK : 0000949509, support@ocwison.com (ocwison.com, ibitfin.net, ibitfin.com)
Klofin, BitBend LLC. SEC CIK #0001557790 USA — STATE ILLINOIS, CITY — CHICAGO 12TH FLOOR, C/O 1871 (klofin.com)
Fluxwallet, 1205 Tipu Sultan Road Motijhil, Dhaka (fluxwallet.net)
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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