[QKLYZ] Scammer’s VPN & RDP (상담원 VPN 정보)

開發者、代理IP地址

QKLYZ 상담원, 채팅 담당자 들이 사용하는 VPN 및 RDP용 IP 주소

34.220.243.91

Access Log

[30/Aug/2021:17:48:58 +0900] "GET / HTTP/1.1" 302 4660 "-" "Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/81.0.4044.138 Safari/537.36 NetType/WIFI MicroMessenger/7.0.20.1781(0x6700143B) WindowsWechat(0x63030073)"

Whois Information

NetRange: 34.192.0.0 – 34.255.255.255
CIDR: 34.192.0.0/10
NetName: AT-88-Z
NetHandle: NET-34-192-0-0-1
Parent: NET34 (NET-34-0-0-0-0)
NetType: Direct Allocation
OriginAS:
Organization: Amazon Technologies Inc. (AT-88-Z)
RegDate: 2016-09-12
Updated: 2016-09-12
Ref: https://rdap.arin.net/registry/ip/34.192.0.0

OrgName: Amazon Technologies Inc.
OrgId: AT-88-Z
Address: 410 Terry Ave N.
City: Seattle
StateProv: WA
PostalCode: 98109
Country: US
RegDate: 2011-12-08
Updated: 2021-07-28
Comment: All abuse reports MUST include:
Comment: * src IP
Comment: * dest IP (your IP)
Comment: * dest port
Comment: * Accurate date/timestamp and timezone of activity
Comment: * Intensity/frequency (short log extracts)
Comment: * Your contact details (phone and email) Without these we will be unable to identify the correct owner of the IP address at that point in time.
Ref: https://rdap.arin.net/registry/entity/AT-88-Z

OrgNOCHandle: AANO1-ARIN
OrgNOCName: Amazon AWS Network Operations
OrgNOCPhone: +1-206-266-4064
OrgNOCEmail: [email protected]
OrgNOCRef: https://rdap.arin.net/registry/entity/AANO1-ARIN

OrgRoutingHandle: IPROU3-ARIN
OrgRoutingName: IP Routing
OrgRoutingPhone: +1-206-266-4064
OrgRoutingEmail: [email protected]
OrgRoutingRef: https://rdap.arin.net/registry/entity/IPROU3-ARIN

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: [email protected]
OrgAbuseRef: https://rdap.arin.net/registry/entity/AEA8-ARIN

OrgRoutingHandle: ARMP-ARIN
OrgRoutingName: AWS RPKI Management POC
OrgRoutingPhone: +1-206-266-4064
OrgRoutingEmail: [email protected]
OrgRoutingRef: https://rdap.arin.net/registry/entity/ARMP-ARIN

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: [email protected]
OrgTechRef: https://rdap.arin.net/registry/entity/ANO24-ARIN

[QKLYZ] 151.106.35.189 – Website Lookup

151.106.35.189 접속시 다음과 같은 페이지가 출력된다.

Namevalue
Sitename EasyPower
Site Footer chargedup-b2b.com

해당 페이지의 소스코드를 보면 배터리 충전과 관련한 업체 정보와 Baidu 인증코드가 포함되어 있다.

NameVALUE
baidu_union_verify108cd57012fa4df8a1ebb9f98bd0cd68
zhwww.dian.so
zh-HKwww.xpowerplus.net
en-GBwww.chargebolts.com

[QKLYZ] 8.210.189.215 – Laravel / Socket / Node API Server

QKLYZ.COM 에서 사용하는 API 서버

% [whois.apnic.net]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html

% Information related to ‘8.208.0.0 – 8.223.255.255’

% Abuse contact for ‘8.208.0.0 – 8.223.255.255’ is ‘[email protected]’

inetnum: 8.208.0.0 – 8.223.255.255
netname: ASEPL-SG
descr: Alibaba.com Singapore E-Commerce Private Limited
country: SG
org: ORG-ASEP1-AP
admin-c: ASEP1-AP
tech-c: ASEP1-AP
abuse-c: AA1926-AP
status: ALLOCATED PORTABLE
remarks: ——————————————————–
remarks: To report network abuse, please contact mnt-irt
remarks: For troubleshooting, please contact tech-c and admin-c
remarks: Report invalid contact via www.apnic.net/invalidcontact
remarks: ——————————————————–
mnt-by: APNIC-HM
mnt-lower: MAINT-ASEPL-SG
mnt-routes: MAINT-ASEPL-SG
mnt-irt: IRT-ASEPL-SG
last-modified: 2020-10-12T07:54:10Z
source: APNIC

irt: IRT-ASEPL-SG
address: 1 Raffles Place # 59-00 One Raffles Place, Tower One Singapore, Singapore
e-mail: [email protected]
abuse-mailbox: [email protected]
admin-c: ASEP1-AP
tech-c: ASEP1-AP
auth: # Filtered
remarks: [email protected] was validated on 2021-04-14
mnt-by: MAINT-ASEPL-SG
last-modified: 2021-04-14T01:10:42Z
source: APNIC

organisation: ORG-ASEP1-AP
org-name: Alibaba.com Singapore E-Commerce Private Limited
country: SG
address: 8 Shenton Way, # 45-01 AXA Tower, Singapore 068811
phone: +8657185022088-76449
e-mail: [email protected]
mnt-ref: APNIC-HM
mnt-by: APNIC-HM
last-modified: 2018-12-04T12:55:11Z
source: APNIC

role: ABUSE ASEPLSG
address: 1 Raffles Place # 59-00 One Raffles Place, Tower One Singapore, Singapore
country: ZZ
phone: +000000000
e-mail: [email protected]
admin-c: ASEP1-AP
tech-c: ASEP1-AP
nic-hdl: AA1926-AP
remarks: Generated from irt object IRT-ASEPL-SG
abuse-mailbox: [email protected]
mnt-by: APNIC-ABUSE
last-modified: 2020-08-04T00:54:45Z
source: APNIC

role: Alibabacom Singapore E-Commerce Private Limited a
address: 1 Raffles Place #59-00 One Raffles Place, Tower One Singapore, Singapore
country: SG
phone: +86-571-85022088
fax-no: +86-571-85022088
e-mail: [email protected]
admin-c: ASEP1-AP
tech-c: ASEP1-AP
nic-hdl: ASEP1-AP
mnt-by: MAINT-ASEPL-SG
last-modified: 2015-12-10T01:04:19Z
source: APNIC

% Information related to ‘8.210.189.0/24AS134963’

route: 8.210.189.0/24
origin: AS134963
descr: Alibaba.com Singapore E-Commerce Private Limited
8 Shenton Way, #45-01 AXA Tower, Singapore 068811
mnt-by: MAINT-ASEPL-SG
last-modified: 2020-01-20T07:43:32Z
source: APNIC

% Information related to ‘8.210.189.0/24AS45102’

route: 8.210.189.0/24
origin: AS45102
descr: Alibaba.com Singapore E-Commerce Private Limited
8 Shenton Way, #45-01 AXA Tower, Singapore 068811
mnt-by: MAINT-ASEPL-SG
last-modified: 2020-01-20T07:05:59Z
source: APNIC

% This query was served by the APNIC Whois Service version 1.88.15-SNAPSHOT (WHOIS-JP4)

[QKLYZ] 39.109.123.37 – Backend API Server

qklyz.com의 백엔드 서버로 사용하면서 동일 서버 내에서 여러 스캠 사이트를 운영하고 있는 것으로 확인된다.

% [whois.apnic.net]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html

% Information related to ‘39.109.122.0 – 39.109.123.255’

% Abuse contact for ‘39.109.122.0 – 39.109.123.255’ is ‘[email protected]’

inetnum: 39.109.122.0 – 39.109.123.255
netname: YISUCLOUDLTD-HK
descr: YISU CLOUD LTD
country: HK
org: ORG-YCL1-AP
admin-c: YCLA1-AP
tech-c: YCLA1-AP
abuse-c: AY464-AP
status: ALLOCATED PORTABLE
mnt-by: APNIC-HM
mnt-routes: MAINT-YISUCLOUDLTD-HK
mnt-irt: IRT-YISUCLOUDLTD-HK
last-modified: 2020-06-26T05:06:20Z
source: APNIC

irt: IRT-YISUCLOUDLTD-HK
address: 10/F,WORLD PEACE CENTRE,41-55,WO TONG TSUI ST,KWAI CHUNG ,HK, HONG KONG
e-mail: [email protected]
abuse-mailbox: [email protected]
admin-c: YCLA1-AP
tech-c: YCLA1-AP
auth: # Filtered
remarks: [email protected]
remarks: [email protected] was validated on 2021-03-23
mnt-by: MAINT-YISUCLOUDLTD-HK
last-modified: 2021-03-23T10:51:11Z
source: APNIC

organisation: ORG-YCL1-AP
org-name: YISU CLOUD LTD
country: HK
address: 10/F,WORLD PEACE CENTRE,41-55,WO TONG TSUI ST,KWAI CHUNG ,HK
phone: +852-39992963
e-mail: [email protected]
mnt-ref: APNIC-HM
mnt-by: APNIC-HM
last-modified: 2017-09-11T23:33:36Z
source: APNIC

role: ABUSE YISUCLOUDLTDHK
address: 10/F,WORLD PEACE CENTRE,41-55,WO TONG TSUI ST,KWAI CHUNG ,HK, HONG KONG
country: ZZ
phone: +000000000
e-mail: [email protected]
admin-c: YCLA1-AP
tech-c: YCLA1-AP
nic-hdl: AY464-AP
remarks: Generated from irt object IRT-YISUCLOUDLTD-HK
abuse-mailbox: [email protected]
mnt-by: APNIC-ABUSE
last-modified: 2021-03-23T10:49:56Z
source: APNIC

role: YISU CLOUD LTD administrator
address: 10/F,WORLD PEACE CENTRE,41-55,WO TONG TSUI ST,KWAI CHUNG ,HK, HONG KONG
country: HK
phone: +852-39992963
fax-no: +852-39992963
e-mail: [email protected]
admin-c: YCLA1-AP
tech-c: YCLA1-AP
nic-hdl: YCLA1-AP
mnt-by: MAINT-YISUCLOUDLTD-HK
last-modified: 2017-09-11T23:33:35Z
source: APNIC

% Information related to ‘39.109.123.0/24AS133115’

route: 39.109.123.0/24
origin: AS133115
descr: YISU CLOUD LTD
10/F,WORLD PEACE CENTRE,41-55,WO TONG TSUI ST,KWAI CHUNG ,HK
mnt-by: MAINT-YISUCLOUDLTD-HK
last-modified: 2021-05-27T03:40:53Z
source: APNIC

% This query was served by the APNIC Whois Service version 1.88.15-SNAPSHOT (WHOIS-JP1)

QKLYZ.COM 중국인들이 조직적으로 운영하는 사기 플랫폼

SNS 친구 추가는 반드시 의심해야 한다.

어느 날 위챗(wechat)에 모르는 인물로부터 친구 신청이 들어와 있었다.
당연히, 이런 경우라면 보통은 무시하기 마련인데 ▲나는 오래전 중국에서 대학 생활을 했었고 ▲내 위챗 상태는 비공개였기 때문에 ▲수년 동안 모르는 사람으로부터의 친구 요청은 없었다.

그러다 보니 이번 친구 요청은 당연하게 내 연락처를 아는 지인 또는 친구라고 생각을 하고 수락을 하였다. (실제 지인과 이름도 똑같았다는 것도 함정이었다.)

이런 경우를 반드시 조심해야 한다.

마치 알았던 사람으로 착각을 한다.

친구 추가 후 간단히 서로에 대해 확인을 하는데, 10여 년 전의 이야기를 하다 보니 마치 알았던 사람이었나?라는 착각을 한 채 며칠간은 간단한 인사로 시작해서 점차 구체적인 대화를 하게 된다.

학창 시절의 이야기와 전공과 시대의 흐름과, 서로의 사업에 대한 이야기를 주고받다보니 자연스럽게 겹치게 되는 공통점이 나타난다.

사진 속의 인물은 상해재경대학(上海财经大学)에서 금융학을 전공하고, 현재는 와인 사업을 하고 있다고 한다.

구글맵도 보고, 메일 주소도 확인을 했는데, 전화번호를 의심했었어야 한다.

며칠간 이야기를 하다 보면 자연스럽게 공통점이 생기는데 나의 경우는 가상화폐였다.
지금 들어 생각이지만, 이들은 상당히 치밀하고 조직적으로 움직였다고 보여진다.

내가 금융업에 종사한다는 것과 가상 화폐를 하고 있다는 것을 이미 알고 있었고, 사전에 공통분모를 맞추기 위한 공사 후 접근했었던 것 같다.

본론으로 들어가면, 중국과 대만 쪽에서는 단타 거래를 많이 하고 스캘핑 거래를 위해 qklyz.com라는 서비스를 이용한다고 하면서 설치를 유도한다.

iOS라고 해도 결코 안심할 수 없다. TestFlight를 의심해라.

사이트는 Laravel에 Vue 등으로 구성되어 있었고, APP의 경우는 iOS는 TestFlight으로 설치하게끔 유도하고 있었다. 메이저 거래소인 바이낸스마저도 TestFlight 기반으로 배포해왔고 TestFlight 자체가 어느 정도의 개발자 및 개발물의 신뢰도를 인증하는 느낌이 강하기 때문에 큰 거리낌 없이 설치를 하고 말았다.

QKLYZ APP - iOS TestFlight

앱의 구조는 비교적 심플하다.
현물거래와 선물거래 그리고 초 단타 거래로 구성되어 있다.

입금과 출금은 USDT, BTC, ETH 로만 가능하고 플랫폼 내에서 지원하는 통화는 몇개가 있는데 LTC, EOS, NEO, BCH, ETC 전부 중국산 코인으로 구성되어 있다.

리딩에 픽에 현혹되지 말자.

그들은 분석 정보와 함께 매수 매도 타이밍을 알려준다.
처음에는 BTC로 수익이 나는 재미를 보여주다가 QKB라는 코인으로 자산을 늘리자는 이야기를 해온다. (QKB는 BNB처럼 QKLYZ의 자체 코인이라는데 존재 여부는 검증되지 않았다)

이런 식으로 리딩과 픽을 보내온다.

처음에는 200불, 400불의 수익을 보여주니 끌려가는 사람 입장에서는 계속 입금할 수밖에 없다. 그러다가 그들이 생각하는 목표 금액에 도달하면 한 방에 30% 손실을 만들고 만회할 방법이 있으니 추가 입금을 하자고 한다.

나는 결국 8천만 원을 입금했고, 한화로 2억 2천만원 정도의 수익이 났다.
200만원을 시험삼아 출금해 봤지만 그렇게 내 잔고는 Freeze 동결된 채 그들과의 대화는 종료되었다.

QKLYZ.COM is 100% scam service.
Give me back my 70,000 USD, Fucking Chinese!

ETH, BTH, USDT로 출금요청을 했지만 24시간이 지나도 입금되지 않는다.

중국에서 조직적으로 운영하는 코인 스캠 사이트 목록 (2021.09.05 갱신)

QKLYZ.COM의 행적을 추적하다보니 일본에서도 꽤 적나라하게 정리를 하고 있었다.
조금이라도 피해자를 줄이기 위해 아래에 목록화 한다.

이들의 특징은, 서버나 도메인은 주로 GoDaddy나 Alibaba를 사용한다.
서버 로그를 살펴보면 개발자는 대부분의 개발자는 중국에 위치해있고, Wechat 등으로 스캐머 행위를 일삼은 스태프들은 AWS의 RDP를 경유하여 PC에서 핸들링하고 있다.

서버는 프랑스 리전이 많고, 서버와 도메인 모두 홍콩에서의 결제가 대부분이다.

China & Taiwan (중국, 대만에서 개발 운영)

  • BTCU – www.btcu.me
  • Bmexbtc – bmexbtc.com
  • Bitbanc – www.bitbanc.cc
  • BiTUU – bituu.me
  • Coinbase – www.coinsbase.fun
  • BIGOVD – www.bitguider.com
  • ASIAEx – asia-ex.live
  • bskybit – www.bskybit.com
  • GSGI – gsgibit.com
  • OCMT – ocionmt.com
  • LAFBTC – www.lafbtc.com
  • MOCBTC – www.mocbtc.com
  • OOOBTCS – www.ooobtcs.net
  • Uniswapx3 – uniswapx3.com
  • Uncle block – uncleblockings.com
  • LAFBTC – www.lafbtc.com
  • MOCBTC – www.mocbtc.com
  • OOOBTCS – www.ooobtcs.net
  • BCHBTG – bchbtg.com
  • LinkPay – www.linkpay.ren
  • LinkPay – www.linkpaycommunity.com
  • watermeloncbo – www.watermeloncbo.com
  • MG – www.pukin.cc
  • NKUCOIN – www.nkucoin.com
  • NKUCOIN – www.vkubit.com
  • OMGFIN – www.omg-fin.com
  • LFEX – www.laferrai8.com
  • slbccex – ieabitgroup.com
  • GDP – hiblockcoin.com
  • Btaexcoin – btaexcoin88.com
  • BTE – www.bte.cash
  • Cloud world – www.cloud-46.com
  • ATEX – www.atex88.com
  • TMX – tmx68.com
  • TMX – tmxotc.com
  • ECO – www.ecobitx.com
  • GoCoin – gocoin.vip
  • GoCoin – www.ru90.com
  • GoCoin – www.75kaihu.com
  • GoCoin – www.22jiu.com
  • GoCoin – www.jy531.com
  • GoCoin – www.168pzw.com
  • LinkPay – www.linkpay.ren
  • Bcyll – www.bcyll.com
  • FabCoin – www.fabcoin.net
  • LxgCoin – www.lxgcoin.com
  • TCECoin – www.tcecoin.com
  • ZMCoin – www.zmcoin.live
  • GMOBTC – www.gmobtc.com
  • MQL – www.mql5global.com
  • 24ExChange – 24ex.me
  • FHIndex – www.fhindex.top
  • bitxbtc – www.bitxbtc.com
  • BIIDAEX – www.biidaex.me
  • ODX – optcoin.me
  • Fullcoin – www.fullcoinai.com
  • BTCTER – btcter.com
  • GGOCOIN – www.ggocoin.com
  • AOC – www.aoc-s.com
  • VAC – www.vactapp.com
  • LLB (SHELTER CHAIN – SHC) – www.llb-ex.com
  • LHC eXchange – lhc114.com
  • bybit – www.by-bit.me
  • Goldbit – www.goldbit.me
  • Goldcoin – www.goldcion.net
  • GsailEx – www.gsailex.com
  • World coin – www.worldcoino.com
  • World coin – www.ubsjp.com
  • World coin – www.ubsjp2.com
  • World coin – www.ubsjp3.com
  • World coin – www.ubsjp4.com
  • World coin – www.ubsjp5.com
  • App-coins – appcoinsshop.com
  • mm-coin – www.mm-coin.com
  • Lafebit – www.lafebit.com
  • Bitbear – bitbear.cc
  • Heloex – www.heloex.org
  • OTE – www.ote-ex.com
  • DTAEX – www.dtaex.org
  • BRT – www.brt-ex.com
  • BITCW – bitcw.org
  • BKBCoin – bkbcoin.com
  • Bitseals – www.lafebit.com
  • Bitseals – www.bitseals.com
  • IG Markets – www.igmarketsex.com
  • IC Markets – www.icmarketsex.cc
  • IC Markets – www.icmarketsex.xyz
  • FXCM – coinomiex.site
  • OKEBit – okbitexchange.site
  • OKEBit – www.okebitex.com
  • WETRADE – www.wetradeex.com
  • Coincheck – www.wetradeex.com
  • CoinCheck – www.coincheckex.com
  • IC Markets – www.hsduahdwf.site
  • BitMEX – www.bitmexvips.com
  • Binett – www.binettex.com
  • Fdlity Bitcoin Exchange – amazon-tu.top
  • Fdlity Bitcoin Exchange – www.zwiahbgd.site
  • Fdlity Bitcoin Exchange – www.esgexvip.com
  • IG Markets – www.igmarketsex.com
  • IC Markets – www.icmarketsex.cc
  • IC Markets – www.icmarketsex.xyz
  • FXCM – coinomiex.site
  • OKEBit – okbitexchange.site
  • OKEBit – www.okebitex.com
  • Bceoin – www.bceoin.com
  • Powerex – www.powerex.top
  • Powerex – www.apower.xyz
  • HIVECOIN – www.ifti.top
  • HKYYExchange – www.hkdae.org
  • AIBIT – www.aibit.one
  • OTRBC – otrbc.com
  • LeverBtc – www.leverbtc.com
  • Gekini – www.fbcoin.cm
  • Doggo Blockchain – 558btc.com
  • ST-DEAL – st-deal.com
  • TGC – tgcii.com
  • TGC – i7805.com
  • changingtxn – www.changingtxn.com
  • Bbucoin – www.bbucoin.com
  • PNCEX – www.pncexglobal.com
  • FOREX Global Station – forexfxs.com
  • FOREX Global Station – www.forexblock-chain.com
  • ceoin – www.bceoin.com
  • Powerex – www.powerex.top
  • Powerex – www.apower.xyz
  • HIVECOIN – www.ifti.top
  • HKYYExchange – www.hkdae.org
  • XCM – www.fcmarkets.xyz
  • AINKS – www.ainks66.xyz
  • Bitcoin digital gold – www.dggdusdt.com
  • CME Group – www.cmegroup123.com
  • Cobo – www.cobo666.com
  • COIN MARKETS – www.coinmarkets123.com
  • DIGITBANK – www.digitbanks.xyz
  • Doo Trade – www.dootrade123.com
  • Eightcap – www.eigcap.xyz
  • FXBTG – www.fbtg.xyz
  • FXTM – www.xwt567.xyz
  • GIB Capital Group – www.bb5v.xyz
  • GIB Capital Group – www.gibgroup.xyz
  • IFX – www.if666.xyz
  • LB Investmer – www.bbgv.xyz
  • LB Investmer – www.lb999.xyz
  • MEX-GROUP – www.bnn9.xyz
  • MIEX – www.miex888.xyz
  • Nasdaq – www.nyse666.com
  • FxPro – www.fxpro822.xyz
  • Fx Pro – www.fxpropr.xyz
  • BTCC-FX – www.btccfxev.com
  • TOPBYUE – www.topbyue.xyz
  • TOPBYUE – www.plexiglass.cn
  • AgkBit – www.agkbit.com
  • AINKS – www.rahkdz.cn
  • APC – www.apc822.xyz
  • Bitcoin digital gold – www.dgusdt.xyz
  • BROOKFIELD – www.brookfields.xyz
  • CGH Coins – www.cghcoins829.xyz
  • CGH Coins – www.cghus.xyz
  • CRYPTOC2C – www.cryptocc.xyz
  • FLASH – www.flash822.xyz
  • Galaxy Ventures – www.galaxyventures829.xyz
  • GBEX – www.icamps.com.cn
  • GOLDMAN SACHS – www.linde666.xyz
  • Ht Coin – www.htcoin829.xyz
  • Nasdaq – www.lanshijiazu.cn
  • PEC – www.pecco123.com
  • XM – www.xm822.xyz
  • XNTD – www.orhe.cn
  • XNTD – www.xntd123.com
  • FXCM – www.fcmarkets.xyz
  • AINKS – www.ainks66.xyz
  • Bitcoin digital gold – www.dggdusdt.com
  • CME Group – www.cmegroup123.com
  • Cobo – www.cobo666.com
  • COIN MARKETS – www.coinmarkets123.com
  • DIGITBANK – www.digitbanks.xyz
  • Doo Trade – www.dootrade123.com
  • Eightcap – www.eigcap.xyz
  • FXBTG – www.fbtg.xyz
  • FXTM – www.xwt567.xyz
  • GIB Capital Group – www.bb5v.xyz
  • GIB Capital Group – www.gibgroup.xyz
  • IFX – www.if666.xyz
  • LB Investmer – www.bbgv.xyz
  • LB Investmer – www.lb999.xyz
  • MEX-GROUP – www.bnn9.xyz
  • MIEX – www.miex888.xyz
  • Nasdaq – www.nyse666.com
  • Maili Exchange – www.mailiex.com
  • Yatif Exchange – www.yafitexchange.com
  • Yatif Exchange – yafitexchange.site
  • Pilot Pro Exchange – pilotproex.site
  • Bader Exchange – www.baderexchange.com
  • Bader Exchange – baderex.site
  • AXI Exchange – www.axiexchange.net
  • Golden Core – goldencoreex.com
  • WITECH – www.witechtd.com
  • ALANFX – www.alanfxtrad.com
  • AvaTrade – www.avatd.com
  • BingoEx – www.bingotd.com
  • Bittrex – www.bittrextd.com
  • BNY MELLON – www.mellontrad.com
  • BNY MELLON – www.mellontrade.xyz
  • DCOIN – www.dcointd.com
  • EuroAsia – www.euro-asia-trade.com
  • GIC – www.gictrad.com
  • GPW – www.gpwtrad.com
  • HotEX – www.hotex.xyz
  • Koinim – www.koinimtd.com
  • LCG – www.lcgtrad.com
  • LSE – www.lsetd.com
  • LUNO – www.lunotrad.com
  • Must believe – www.bxjys.xyz
  • NCB – www.fundtrad.com
  • Orient Aurora – www.orientaurora.com
  • Ruifeng Financial – www.rftrad.com
  • SCBS – www.scbs.pw
  • TR – www.trtrad.com
  • USV – www.usvtrad.com
  • WOORI – 友利交易 www.yolitrad.com
  • 克拉肯国际 – www.krakentrad.com
  • 恒瑞交易 – www.hengtrad.com
  • D.C.T – www.hengtrad.com
  • 恒生交易所 – www.ndsuntrad.com
  • 瑞信 – www.rxtrad.com
  • 汇理融资 – www.huilitrad.com
  • 巴登合资 – www.badengtrad.com
  • GEMINI – www.geminitrad.top
  • ASX – www.asxtrad.com
  • BitcoinHK – www.bcointd.com
  • Bitwala – www.bitwaing.xyz
  • BNX – www.bnxtrad.com
  • East-Fortune – www.eastftrad.com
  • Eurex – www.cmetrad.com
  • HASHTOKEN – www.cassetstde.xyz
  • HCEX – www.hcextd.com
  • Hotbit – www.hotbitrad.com
  • IG – www.igshimao.com
  • Mex Group – www.mex-group.top
  • MICEX – www.micex.top
  • SAXO – www.saxotd.com
  • HR国际 – www.hrtrad.com
  • 金色财经.ST – www.goldstrade.xyz
  • 数交所 – www.shutrad.com
  • 东银币联 – www.dybltrad.com
  • 美信交易 – www.meixtd.com
  • 汇币交易 – www.huibetd.com
  • 富士通币联 – www.fujitrad.com
  • Lucky Fortune – www.luckyfortune.cc
  • WITECH – www.witechtd.com
  • ALANFX – www.alanfxtrad.com
  • AvaTrade – www.avatd.com
  • BingoEx – www.bingotd.com
  • Bittrex – www.bittrextd.com
  • BNY MELLON – www.mellontrad.com
  • BNY MELLON – www.mellontrade.xyz
  • DCOIN – www.dcointd.com
  • EuroAsia – www.euro-asia-trade.com
  • GIC – www.gictrad.com
  • GPW – www.gpwtrad.com
  • HotEX – www.hotex.xyz
  • Koinim – www.koinimtd.com
  • LCG – www.lcgtrad.com
  • LSE – www.lsetd.com
  • LUNO – www.lunotrad.com
  • Must believe – www.bxjys.xyz
  • NCB – www.fundtrad.com
  • Orient Aurora – www.orientaurora.com
  • Ruifeng Financial – www.rftrad.com
  • SCBS – www.scbs.pw
  • TR – www.trtrad.com
  • USV – www.usvtrad.com
  • WOORI – 友利交易 www.yolitrad.com
  • 克拉肯国际 – www.krakentrad.com
  • 恒瑞交易 – www.hengtrad.com
  • D.C.T – www.hengtrad.com
  • 生交易所 – www.ndsuntrad.com
  • 瑞信 – www.rxtrad.com
  • 汇理融资 – www.huilitrad.com
  • 巴登合资 – www.badengtrad.com
  • FXCM – www.fcmarkets.xyz
  • AINKS – www.ainks66.xyz
  • Bitcoin digital gold – www.dggdusdt.com
  • CME Group – www.cmegroup123.com
  • Cobo – www.cobo666.com
  • COIN MARKETS – www.coinmarkets123.com
  • DIGITBANK – www.digitbanks.xyz
  • Doo Trade – www.dootrade123.com
  • Eightcap – www.eigcap.xyz
  • FXBTG – www.fbtg.xyz
  • FXTM – www.xwt567.xyz
  • GIB Capital Group – www.bb5v.xyz
  • GIB Capital Group – www.gibgroup.xyz
  • IFX – www.if666.xyz
  • LB Investmer – www.bbgv.xyz
  • LB Investmer – www.lb999.xyz
  • MEX-GROUP – www.bnn9.xyz
  • MIEX – www.miex888.xyz
  • Nasdaq – www.nyse666.com
  • FxPro – www.fxpro822.xyz
  • Fx Pro – www.fxpropr.xyz
  • BTCC-FX – www.btccfxev.com
  • TOPBYUE – www.topbyue.xyz
  • TOPBYUE – www.plexiglass.cn
  • AgkBit – www.agkbit.com
  • AINKS – www.rahkdz.cn
  • APC – www.apc822.xyz
  • Bitcoin digital gold – www.dgusdt.xyz
  • BROOKFIELD – www.brookfields.xyz
  • CGH Coins – www.cghcoins829.xyz
  • CGH Coins – www.cghus.xyz
  • CRYPTOC2C – www.cryptocc.xyz
  • FLASH – www.flash822.xyz
  • Galaxy Ventures – www.galaxyventures829.xyz
  • GBEX – www.icamps.com.cn
  • GOLDMAN SACHS – www.linde666.xyz
  • Ht Coin – www.htcoin829.xyz
  • Nasdaq – www.lanshijiazu.cn
  • PEC – www.pecco123.com
  • XM – www.xm822.xyz
  • XNTD – www.orhe.cn
  • XNTD – www.xntd123.com
  • FXCM – www.fcmarkets.xyz
  • AINKS – www.ainks66.xyz
  • Bitcoin digital gold – www.dggdusdt.com
  • CME Group – www.cmegroup123.com
  • Cobo – www.cobo666.com
  • COIN MARKETS – www.coinmarkets123.com
  • DIGITBANK – www.digitbanks.xyz
  • Doo Trade – www.dootrade123.com
  • Eightcap – www.eigcap.xyz
  • FXBTG – www.fbtg.xyz
  • FXTM – www.xwt567.xyz
  • GIB Capital Group – www.bb5v.xyz
  • GIB Capital Group – www.gibgroup.xyz
  • IFX – www.if666.xyz
  • LB Investmer – www.bbgv.xyz
  • LB Investmer – www.lb999.xyz
  • MEX-GROUP – www.bnn9.xyz
  • MIEX – www.miex888.xyz
  • Nasdaq – www.nyse666.com

Singapole & Hongkong (싱가폴, 홍콩에서 개발 운영)

  • Maili Exchange – bjasrfhse.xyz
  • SGX – jxmstc.com
  • NASDAQ – www.nasdaqsvip.com
  • IdealCoinEX – www.idealcoinex.com
  • IdealCoinEX – znshuwang.site
  • IDEEX – www.idevip.net
  • Coster – www.costerexchange.com
  • Maili Exchange – www.mailiex.com
  • Yatif Exchange – www.yafitexchange.com
  • Yatif Exchange – yafitexchange.site
  • Pilot Pro Exchange – pilotproex.site
  • Bader Exchange – www.baderexchange.com
  • Bader Exchange – baderex.site
  • AXI Exchange – www.axiexchange.net
  • Golden Core – goldencoreex.com

[SCAM] ifti.top

Domain Name: ifti.top
Registry Domain ID: D20191207G10001G_27438406-top
Registrar WHOIS Server: whois.hichina.com/
Registrar URL: http://www.net.cn
Updated Date:
Creation Date: 2019-12-07T00:52:51Z
Registry Expiry Date: 2021-12-07T00:52:51Z
Registrar: Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Registrar IANA ID: 1599
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
Domain Status: ok https://icann.org/epp#OK
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: zhe jiang yin lu wu lian wang ke ji you xian gong si
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: zhe jiang
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: CN
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: dns31.hichina.com
Name Server: dns32.hichina.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2021-09-04T09:16:36Z <<<

[SCAM] tdmock.com

Domain Name: TDMOCK.COM
Registry Domain ID: 2637524438_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2021-08-30T16:51:23Z
Creation Date: 2021-08-30T16:51:23Z
Registry Expiry Date: 2022-08-30T16:51:23Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS59.DOMAINCONTROL.COM
Name Server: NS60.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2021-09-04T09:18:11Z <<<

[SCAM] zlbtoken.vip

Domain Name: ZLBTOKEN.VIP
Registry Domain ID: D_021BBC27_177B0E0E72704927834DFF787206B1AE_00000179FE9AC76C-VIP
Registrar WHOIS Server:
Registrar URL:
Creation Date: 2021-06-12T05:03:47Z
Registry Expiry Date: 2022-06-12T05:03:47Z
Registrar: Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Registrar IANA ID: 1599
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.95187
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: 浙江
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: CN
Registrant Phone: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Billing ID: REDACTED FOR PRIVACY
Billing Name: REDACTED FOR PRIVACY
Billing Organization: REDACTED FOR PRIVACY
Billing Street: REDACTED FOR PRIVACY
Billing Street: REDACTED FOR PRIVACY
Billing Street: REDACTED FOR PRIVACY
Billing City: REDACTED FOR PRIVACY
Billing State/Province: REDACTED FOR PRIVACY
Billing Postal Code: REDACTED FOR PRIVACY
Billing Country: REDACTED FOR PRIVACY
Billing Phone: REDACTED FOR PRIVACY
Billing Fax: REDACTED FOR PRIVACY
Billing Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: dns31.hichina.com.
Name Server: dns32.hichina.com.
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2021-09-04T09:13:13Z <<<