1766 Scam Reports

Fake Returns Scam

1

They told me I have to complete my task before I can withdraw my money and I did after getting three set of commissions task and when it’s time to withdraw my money they gonna told me I can’t because my credibility went down and I need to put 9000US on it to set it back up before I can withdrawal my money. they called their self RESY EMPLOYERS. guys please stay away from all of them.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x6F0981238Ea3dbbdD0d8bd73A0F80BF73499A38e
Reported Domain

https://www.diningroom-hc.com/en/reg?code=c4a0300d

Fake Returns Scam

1

I have invested my money but i can't withdraw. Today all my money Gone! Fraud! I want a regund of my investement!!

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
3Qvbd5mEzDCWg28KXmMu1FqCtgAuC3jtEh
Reported Domain

Minethrive.co

Fake Returns Scam

1

This person Reese reached out to me on Whatsapp and handled everything like a pro. She made me believe she was here for me and that she wanted to help me invest. After taking a big loan I bought and deposited ETH to a website called www.ai-toyar.top and had some sucessful withdrawals but when I reached a big amount they demanded bigger deposits to let my ETH go. She claims to live in England but have a malaysian number. I wont stop until this person is behind bars and I get my money back. The police in sweden are informed, my bank is informed and MetaMask has confirmed this adress and website is a scam.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x20A82780AaA2bb76Be4F483f289c481cF46d1810
Reported Domain

www.ai-toyar.top

Reported Address
Ethereum logo
0x20A82780AaA2bb76Be4F483f289c481cF46d1810

+ 1 more

Fake Returns Scam

1

Formal Dispute Regarding a Fraudulent AirBNB Job Offer Utilizing Metamask Dear Metamask Support Team, I am writing to formally dispute a transaction and report a fraudulent scheme I encountered involving the use of Metamask, which was orchestrated under the guise of an AirBNB job offer. The details of this fraudulent activity are as follows: Description of the Fraudulent Activity: 1. Initial Contact and Job Offer: - I was contacted by individuals posing as representatives of AirBNB, offering a job opportunity. The job appeared legitimate and involved performing various tasks for compensation. 2. Completion of Initial Tasks: - I was assigned several simple tasks initially, for which I was promptly paid. This payment was facilitated through Metamask, which reinforced the perceived legitimacy of the job offer. 3. Prepayment Scam: - Subsequently, I was assigned more tasks that required prepayment, with the promise of reimbursement. Trusting the previous transactions, I proceeded with the prepayments, believing I would be refunded as promised. 4. Escalation and Unrealistic Demands: - Following the prepayment tasks, I was given additional tasks that were impossible to complete due to their complexity and the extraordinarily high compensation associated with them. It became clear that these tasks were designed to exploit and defraud me further. Details of the Transactions: - Date of Initial Contact: 16.05.2024 - Dates of Initial Task Payments: 16.05.2024 - Date of Prepayment Tasks: 17.05.2024 - Total Amount Lost: 3400 AUD (converted to Ethereum) Impact and Request for Resolution: The fraudulent activity has resulted in significant financial loss and distress. The use of Metamask in this scheme has not only compromised my trust in the platform but has also caused substantial inconvenience and harm. I respectfully request the following actions be taken to address this issue: 1. Immediate Investigation: - Conduct a thorough investigation into the fraudulent transactions and the individuals involved. - Provide a detailed report of the findings. 2. Reimbursement: - Refund the total amount lost due to the fraudulent transactions facilitated through Metamask. 3. Enhanced Security Measures: - Implement and communicate enhanced security measures to prevent similar fraudulent activities from occurring in the future. - Educate users about common scams and provide guidelines on how to identify and avoid them. Conclusion: I trust that Metamask will take this matter seriously and act promptly to rectify the situation. I am willing to cooperate fully with any investigation and provide additional information as required. Please acknowledge receipt of this dispute and inform me of the steps being taken to resolve it. Thank you for your attention to this urgent matter.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x9E68baFD9d79C08F974B2c0368920dd0982024e6
Reported Domain

https://www.airbnb718.com/

Reported Address
Ethereum logo
0x9E68baFD9d79C08F974B2c0368920dd0982024e6

+ 1 more

Fake Returns Scam

1

Binance Web3 cüzdanında ki tokenlarım kullanıcı adı Biyo (BiNet) numarası gizli olan telegram kullanıcısı tarafından benim metaverse cüzdanıma aktarıldığında çalındı yardımlarınızı bekliyorum.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xd4312F62eff1dA5dA9f26d20111e62e002e84A2D
Reported Address
Ethereum logo
0xd4312F62eff1dA5dA9f26d20111e62e002e84A2D
Reported Address
Ethereum logo
0xd4312F62eff1dA5dA9f26d20111e62e002e84A2D

+ 1 more

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Fake Returns Scam

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

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
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Fake Returns Scam

1

I transferred my crypto from coinbase to this trading platform called Aex.beauty and the "analysts" were posting signals so I could trade. I made a bit of money, about 300 which they let me transfer back to my coinbase. Then they wanted me to do a 5 day profit plan where I had to pay them commission at the end of each day but could not withdraw my profits til the end of the 5 days so I realized it seemed like a scam. I tried to withdraw my principal funds back to my coinbase and they won't let me

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
12BE94UGnwbn7bhPSeRF3wbBWFMmhxhoWH
Reported Address
Ethereum logo
0x3e9cb9a14ba35a80d680e7be8d5772efce8123c8
Reported Domain

https://www.aex.beauty/?c=Default

+ 3 more

Fake Returns Scam

1

I was mining bitcoin a couple years ago I was min years ago, I was messaged on Google to cash it out and that it grown significant amount of money over $500,000 and I had to pay commission fees to withdraw. I would make the deposit they said they would make my withdrawal happen. It’s a year later and it still hasn’t happened.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qq42lxw3eyvtj2vhkpnvk9rx57sstp0p8uqwr4g
Reported Address
Bitcoin logo
1LU64ibwjVMbC4jYXsQutWP9vyqZHvFh7h
Reported Domain

bitcloudmining.co

Fake Returns Scam

1

A streaming live video provided by Youtube used a fake video of an interview of Michael Saylor taking about BTC prediction. The fake video claimed that they would double the amount of eth or btc people send and provided a scan code to direct people to a fraud website. The fraud website listed the BTC and ETH addresses and fake return records.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xd4631451242F82Ff4BACB3C4507Dd2fb4c91ae52
Reported Address
Bitcoin logo
1ET6sKgdd5cs6RkgrZWjyZfkihLjBrWbAF

Fake Returns Scam

1

People from monsoon agency (not from there in the end) offered me a job, 5dollars for 5star google map review. Paid. Then gave me high profit task to invest money in crypto, I did. They created my account in their page, I traded, got profit and my money back. Did 2 task with all money back, on third one, they ask for more money, I transferred 1280 USDT, asked again even more, 3450USDT, and that was it. Now I can see it was scam, because they will not return my money until I will transfer 3450USDT.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TQT5jgBGnArMRXPdKYQ5zvbjg2FngAA8Am
Reported Address
Tron logo
TPHmFAuPomvAr8TPGBWVsQCsNDC7scs5Z4
Reported Address
Tron logo
TQMohwQfgJQsEJ2tfR7JTG57BxZcWUdP5u

+ 5 more

Fake Returns Scam

1

To take out funds I hade to invest more money. Order was changed unilateral by platform

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x1ef08034B6bB87d9A19C252E43852819a8618f2B
Reported Domain

hfs-cmc.com

Reported Address
Ethereum logo
0x1ef08034B6bB87d9A19C252E43852819a8618f2B

+ 1 more

Fake Returns Scam

1

Fake profit promises investing on criptocurrency, asking for more money because "blockchain detects big amout of money and it needs to pay 10% of the produced benefit", making the victim lose more money.

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj
Reported Address
Bitcoin logo
bc1qe2vd9nmwc78ze9vp0gqlvh8a3hljwwya0nxxvq
Reported Address
Bitcoin logo
bc1qqpsgxycwj4fvrsna8vsglu2peu4ytvd4wwha0f

+ 9 more

Fake Returns Scam

1

They said they would make a profit through staking, but at first, the money was withdrawn little by little, but when I tried to withdraw a large amount of money, the withdrawal was rejected from then on.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xA01FCcBE975d8aA705FC2911E827dfE01C461910
Reported Domain

https://gateione.com

Reported Address
Ethereum logo
0xA01FCcBE975d8aA705FC2911E827dfE01C461910

+ 1 more

Fake Returns Scam

1

I met a guy in tinder at the end of July 2023. He was a savy businessman and since I was in the need to pay higher bills he taught me to invest in cryptocurrencíes. I invested 200us and I got back 231us. I inyected money from Binance.com. After that my investments started to exponencially to growth, and after 1 month I figure out I never could be getting that money out Of www.oetok.com. The guy disappear, and his whatsapp picture now he is a female.

0
1
Reported Domain
Reported Domain

www.oetok.com

Reports by Chain

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo