8442 Scam Reports

Impersonation Scam

1

Scammer using roaring kitty account to announce for $kitty project, i noticed different names like roariggkitty, unfortunately after i send the money

0
1
Reported Domains
Reported Domain

presale.kittyscoin.com

Reported Domain

presale.kittyscoin.com

Reported Domain

presale.kittyscoin.com

+ 1 more

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

Impersonation 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

Impersonation Scam

1

fake Link for allocation of $Blast AirDrop

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x63605E53D422C4F1ac0e01390AC59aAf84C44A51
Reported Address
Ethereum logo
0x5D775caA7A0a56cd2D56a480b0f92E3900Fe9722
Reported Domain

https://allocation-blast.com/

+ 9 more

Impersonation Scam

1

fell victim to a Wells Fargo scam, they said someone opened "something" under her name, and then was forwarded to the FBI. They convinced her they were legitimate and strung her along. She was then transferred to another number where she was then told to go to a bank and take her money out and put it into a bitcoin wallet to secure it (our ATM). The FBI sent her a wallet address to deposit to. She became suspicious and refused to do more. She was then told to mail it when she refused to continue with Bitcoin, which is where she cut contact 202-780-6567

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q95g676pdw3skqedsuuwkte4a7fc2suv6x74ac2

Impersonation Scam

1

Buonasera, lunedi pomeriggio ho ricevuto una telefonata dal Sign. Gabrielli Francesco, presentandosi come broker di Fiduram Intesa sanpaolo, come da dimostrazione con attestazione, dicendomi che avevo un fondo in bitcoin di circa 52000 dollari. per prelevare cio mi ha fatto aprire un conto binance e mi ha chiesto di versare 500 euro come prima transazione per l antiriciclaggio. poi nella mattinata seguente cioe martedi mattina mi ha richiamato ben 4 volte per farmi versare altri 1100 euro in due trance spiegandomi che sono le tasse che binance richiede per il svincolo. Mi ha promesso che dopo 10 minuti mi avrebbe richiamato per fare il trasferimento bitcoin su questo conto binance da blockchain inviandomi come si vede negli screen shot che vi ho allegato il mio link del mio portafoglio virtuale. Nessuno ha mai piu chiamato e nessuno a piu risposto a quel telefono e se lo provo a chiamare è sempre occupato.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1JkgH2PQUUSc8eua9YGKZFmJK9qgdZ6Vnq
Reported Domain

fgabrielli.pec@libero.it

Reported Address
Bitcoin logo
1JkgH2PQUUSc8eua9YGKZFmJK9qgdZ6Vnq

+ 1 more

Impersonation Scam

1

CBSA Scam took 950.00

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qz2sx69tntzplqfckhxzlfe42f5dazangjsf3ha
Reported Address
Bitcoin logo
bc1qdmrsh68a6v874pecx80r4gqjfr28upvw9sacay
Reported Address
Bitcoin logo
bc1q0s6rca52mjumq8fjuz4j6ka5h9jhq57esyd40r

Impersonation Scam

1

Search 'weiner ai' on Google and all the top sites are scams, I was sent a link to one of them by a friend, he thought he shared the real site for WeinerAI with me, what he actually shared was a link to the real site and the link to the scam just after. He swears he shared the link from the site and it sent both links at once. It wouldn't let me access the site without connecting my wallet, it wouldn't accept a fresh wallet. I stupidly connected a wallet with funds in. It repeatedly requested to steal funds, over and over every time I cancelled. I denied them all and eventually closed the site. I'm new to all this, as you can probably tell... It drained my Propy tokens on the base chain to wallet address I have recorded above. Twice, once from my PC and once from my phone. I added more funds because I'm stupid. Hope you catch the scallywags.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x99951d5243cea02592e2da94208547a49873db95
Reported Address
Ethereum logo
0xe2bd85e3a03950a089c08c40a9e82071d208d79b
Reported Domain

weinerdoges.network

+ 3 more

Impersonation Scam

1

So there shiba armstrong - news channel I believe the pretend to become shiba armstrong developer and they take the chance to create group on telegram then send some link to join the airdrop event, because officially there airdrop event from the developer

0
1
Reported Address
Reported Address
Ethereum logo
0x041fDF3F472D2c8A7Ecc458fc3B7F543E6c57EF7

Impersonation Scam

1

Individual was contacted by someone pretending to be a CBSA officer. Requested $950.00 or they would be deported.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q7lcydgfxf3xp5gnj6lylavxn247ppt04na2z5j

Impersonation Scam

1

Individual attempted to impersonate Foundry Digital

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qhg03xq7jtl856du6nhutf6ev3hf68zqcsvj6v8
Reported Domain

https://t.me/challi_son1

Impersonation Scam

1

they stole my Doge20 coins after i connect with the homepage thedogeverse.com what can i do?

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x6af0226479BA7F481D5b0c379FE31cF45A2fB59C
Reported Address
Ethereum logo
0x815b2c81BdcAD7fF34B360B73048a5EA41DEf1B8
Reported Domain

thedogeverse.com

Impersonation Scam

1

Very naive of me but new X user so was gullible. The scammer is posing as Roaring Kitty on a comment under the real Roaring Kitty’s X account claiming that they’ve put a discord together. Discord channel verification requires crypto wallet verification (yes I’m an ape) - first time getting scammed and damage was big at $6k. Humbly calling on the crypto justice warriors for help.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xfe8f92770f3d79563a1f2466d80f7bdece0eee1e
Reported Address
Ethereum logo
0xfc4eaa4ac84d00f1c5854113581f881b42b4a745
Reported Address
Ethereum logo
0x84672cc56b6dad30cfa5f9751d9ccae6c39e29cd

+ 5 more

Impersonation Scam

1

This person has been involved in several scams with others using cashapp, paypal, and this. I have the cashapp of one of the others There's another scammer that i have cashapp, but with both I have never obtained back the amount lost. this one was 1,000 through cashapp with some fake logistics company. another was over 800 for fake lying of needing food and medicine. I have tried sending through ftc and fbi with no results. There are many scammers pretending to be Mr. Jeremy Renner Another wanting to use bitcoin for 2,200 asap . I'd like to help in a way to catch these people. Thank you.

0
1
Reported Address
Reported Address
Bitcoin logo
35u4yVcohPjctNfyjfZYmEsvdzM5Ts16JQ

Impersonation Scam

1

I lost nearly $600,000 to someone claiming to be a registered broker at a national bank, and even using the license number of a person that worked there. I encountered this person through Google Chat and was asked to open an account on a crypto asset exchange. The “broker” showed me how to convert my cash into crypto assets and send them to a crypto asset trading website called ltexustrade.com. On the website, I was able to see how much they had invested, earned, and withdrawn. The site made it appear as if I had earned nearly $1.4 million by trading crypto. But, when I tried to withdraw the balance, I was told that I must pay 10% of the balance first as a fee. I paid $140,000 to withdraw my money but soon after, the website shut down. I was unable to contact the website. I sent nearly $450,000 to ltexustrade.com in my frustration I read about RECOVERYCOINGROUP AT GMAIL DOT COM and contacted them immediately, the good news is that all my money were recovered and the identities of the scammers reviewed which I have submitted to the FBI for further investigation.

0
1
Reported Domains
Reported Domain

ltexustrade.com

Reported Domain

ltexustrade.com

Impersonation Scam

1

Scammer impersonated altcoin drop (Base) at following link.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x000099B4a4D3cEb370d3A8A6235d24e07A8c0000
Reported Address
Ethereum logo
0xF47171baB3ca65b720ad68a7054972B8B8e59dD5

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