613129 Scam Reports
Phishing Scam
1
Automated report created by SEAL
Submitted by SEAL 1 minute ago
0
1
Reported Domains
Reported Domain
app-mande.network
Reported Domain
greenbltcn.xyz
Reported Domain
pinksale-finance-solana-launchpad-spcglobal.pages.dev
Fake Project Scam
1
I was asked to use that url in metamask to stake my 11 usdt in 3% yield rate. I did it. I can withdraw profit in every 24 hour. It gradually became total of 31 usdt( with some points may be 31.3). But one day when i open metamask to claim profit it was gone. So i just want to report.
0
1
Reported Domain
Reported Domain
https://401i.mining9898.top
Reported Domains
Reported Domain
blast-io-check.cloud
Reported Domain
kavabase.top
Hack - Other
1
I was first contacted on x (Twitter) about a job then asked to chat on discord. Send in formation about myself for a job being a CM. I was then sent a link to their gaming website where I clicked on a download for Mac button. It came up with a Mac error code and asked me to type my password in which was similar to my meta mask password. They now have accesses to my wallet and all funds in the protocols. I can log in but then they keep changing the password
0
1
Reported Address
Reported Address
0xCCf9cf9250472764DbdAc93965d7DFEAa6C65cf4
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: trademark infringement. Threat detected at 2024-05-08T18:44:07.608Z.
0
1
Reported Domain
Reported Domain
yorkairconditioning.site
Reported Domain
Reported Domain
magiceden-io.pages.dev
Reported Domain
Reported Domain
pythonprotocoi.app
Reported Domain
Reported Domain
elementals.top
Reported Domain
Reported Domain
metamskask.azurewebsites.net
Reported Domains
Reported Domain
claim-degentips.xyz
Reported Domain
metamask-com.online
Reported Domain
Reported Domain
claim-slothana.life
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Fake Returns Scam
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.
0
Reported Addresses
Reported Address
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Reported Domain
Reported Domain
trustpad-oc.com
Reported Domain
Reported Domain
magicedenclaim.pages.dev
Reported Domains
Reported Domain
pepeangel.pages.dev
Reported Domain
register-wormhoie.com
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