Lists
Lists copied to clipboard
[Add request]
URL you wish to be added:
ConciseCapitalS.com
Why you believe this should be added:
This site is a clone of ConciseCapital.com, used to mask an ongoing financial crime. The threat actor is soliciting bitcoin for financial advice and actively pursuing a "pump and dump" scam via WhatsApp.
Add to list:
https://github.com/blocklistproject/Lists/blob/master/fraud.txt
Other info you think we should know:
Note the primary/valid site includes a banner warning of ongoing Fraud with an associated web page. The malicious clone site has stripped this page.