37256 Scam Reports

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

Other: Fraud - fake Job Scam

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

+ 1 more

Other: Fake celebrity

1

The scammers used a deepfake video of Michael Saylor on YouTube via live streaming. The scammer transferred the BTC they illegally obtained to this address from the previous address 1ET6sKgdd5cs6RkgrZWjyZfkihLjBrWbAF which has already reported.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qlw7wwga5scp994mwr8rwq9tlxmmw3yxlh8aajh
Reported Domain

https://www.youtube.com/watch?v=qarN__JcM0s

Reported Address
Bitcoin logo
bc1qlw7wwga5scp994mwr8rwq9tlxmmw3yxlh8aajh

+ 5 more

Other: Scammers bitcoin address

1

Theyre asking me to send them bitcoin so they can trade for me. I believe they're trying to scam me

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qyevv8hcc293x4fysfpjemr30zh9syrhamg5d2g
Reported Domain

mail.c-tradingfx.com

Other: Website

1

hi there my wallet was glitched i had asked telegram groupchat for help and people had messaged me as i had thought they were admins from telegram group. they gave me a website and said it should restore your wallet and told me to put in private keys. It looked like a professional website and they keys weren't seeming to work when i tried to input them but clearly the scammers got my keys and wiped my wallet out. i was very upset and heartbroken

0
1
Reported Addresses and Domains
Reported Address
Solana logo
3Vz8rqe25p995y2FTXLdVFKT2V1DAYU9L9PyMMh2ZjfS
Reported Domain

http://noderectifier.online/

Reported Address
Solana logo
3Vz8rqe25p995y2FTXLdVFKT2V1DAYU9L9PyMMh2ZjfS

+ 1 more

Other: Arbitrage bot scam

1

Followed instructions from the YouTube video I posted. Deployed and funded a contract through Remix, ran it and funded what I thought was a contract to help the bot run, but it was actually the hacker's address. They had me copy and paste this code into Remix: https://videosourcearbitrage.info/code

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x36069c05c8907764A52De7016F6C52bE8453477f
Reported Domain

https://www.youtube.com/watch?v=CTmHIYk1rUU

Other: Token Claim Scan

1

I was going to claim an airdrop and selected this claim token option. i have mapped out all routes that my tokens have gone down. I feel that I gave You a good help. I hope we can get this scammer.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Uniswap
0x9926334519758Cb3460bb037f3c59f05A4BC322B
Reported Address
Ethereum logo
0x8BE0A729fb9a2705F0b5E39DCd813eF3316093b0
Reported Domain

https://nodephasesync.pages.dev/

+ 3 more

Other: Instant unknown fund out

1

Hi Team,I was being hacked from meta mask wallet.I was contact to meta support who request to me report a scam to here. I will repeat everything the scene how does it happened to you the whole article. Case 1 I was about to BRIDGE my MEME coin from BSC chain to BASE Chain.When I was about to participate for it,The funds amount didn't appear in Participate besides the BASE chain was all available. After that,I was immediately to asked the event responsible person who's establish for this event admin people's. They help me to check and replied to me: system was congested due a lot of fans joining in either relogin the wallet or refresh the page.After a minute later,They said will help me to check what's the cause and provide my wallet address to them. I PM to the admin my wallet address.I didn't provide any else private account details because I worried they was hackers. Several minutes later,I'm relogin to my account MEME coin in participation website has reduced estimated 10%.The admin replied to me has checked the cause replied to me :inward transition which is you pay the charge in BRIDGE that's why it reduced from you meme.Additionally,the admin replied to me the others meme in BSC chain has help you proceed to articipate into the IDO. Alright fine for me that was a fee or whatever reason at lease they gave me a answer.Im BRIDGE others meme in BASE chain back to BSC chain look everything fine and successfully join in IDO and all of remaining which from BASE chain via BRIDGE. Case 2 IDO event has ended in second day As usual,Back into IDO participation website step by step Step 1 Login wallet Step 2 Proceed into IDO participation page Step 4 vesting and obtained the new coin Step 5 retrieve all of my remaining coin Everything work fine Meme coin and new coin into the BASE wallet because everyone who participated the IDO the system default claimed will be transfer into BASE chain whether you're using BSC chain or BASE chain. PM:I was well prepared register a new wallet and about to in IDO eneded day transfer all of my funds into a new wallet. I'm BRIDGE all of meme coin back from BASE chain to BSC chain. Approve transaction and Transfer transaction I'm saw the funds into the wallet and I was about to funds out. After a minute,all of my funds has been zero for some reason.First I was thought internet problem and then I logout. Relogin back to wallet after 10 mins,all of the funds inside still zero and suspected hacker has transferred all of my funds ......

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
Hacker address
0x0b4AF90e0e977d04Fa201Bdd264f710F002854e9
Reported Domain

https://catapult.catamoto.cat/

Other: Online Transaction Fraud

1

https://drive.google.com/file/d/1KMb0fLkKHIC2qdjR4vCSRH9rVSjJVMdX/view https://textbin.net/glhayvb4zm Decrypted on https://obf-io.deobfuscate.io/ shows the BTC address

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
34f1bmjK36FKJC4311w7gQj5fPJDyMUQdm
Reported Domain

https://drive.google.com/file/d/1KMb0fLkKHIC2qdjR4vCSRH9rVSjJVMdX/view

Reported Domain

https://textbin.net/raw/glhayvb4zm

Other: Selling Illicit Drugs

1

************

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qesrt2r3s04dfc8x898jrzes6kldnhanvz2997g

Other: identify fraud

1

I contacted identity zoo to see about obtaining a new drivers license and birth certificate. They said they could take care of it after many weeks of back-and-forth talking. I haven't received anything and now he will not respond my my emails the last time we spoke he was asking for money. I've already paid them over $2000 And now he wants another 600. I'm not doing it He refuses to give me what he says he has already made but now he needs another $600.00 he can mail it and I don't want to give him anymore money being that I still do not have anything to show for and now he will not respond at all this has been going on for quite a they don't understand how badly this is for me it is affecting me in some very harsh and life changing ways

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1Guh4WUGYVtxhMrHrwW4PdiymEgndL6A5E
Reported Domain

identityzoo.com

Other: Honeypot token

1

This token is a honeypot token. Whoever created it should be made to pay everything.

0
1
Reported Address
Reported Address
Ethereum logo
0x6c9443d219d96a42ab3eedcc1692dd0b634371ba

Other: email 419 scam

1

Sent: XXX From: "Dr.Joshua Larry." <rev.fatherdikemike@gmail.com> To: XXX@xxx.xxx Subject: Bitcoin Wallet Account Attention: XXXXXX IN GOD WE TRUST, Thanks for your prompt responds, Below is my Bitcoin Wallet Account 16bxHuKw4yooVb9QgAnTWq6x1ChFCGjpy7 Amount:$450 Dollar After payment send me the screen shoot slip I send the money fees to you GO ahead and send the money the Amount:$450 Dollar ,waiting to hear from you as soon as possible My Kindest Regards, GOD IS A SPIRIT AND THEY THAT WORSHIP HIM, MUST WORSHIP HIM IN SPIRIT AND IN TRUTH. John 4:24 Tel: +2348068363119 Rev.Father.Dike.Mike

0
1
Reported Address
Reported Address
Bitcoin logo
16bxHuKw4yooVb9QgAnTWq6x1ChFCGjpy7

Other: Fake crypto called Monad

1

They made a telegram group where they asked us to buy this token. Later on we realised that majority of the token holders are two person only. They are the only person who can sell tokens.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4b5E31b22e107e5b19207D15b7c4Eb24A5B451D9
Reported Domain

https://app.uniswap.org/explore/tokens/ethereum/0x88b586e0410ed5368a332aeaf0418ab0a98ccaa9

Other: Stolen Ethereums wallet

1

After stolen my wallet asset , scammers transfered all stolen Ethereums to this wallet address 0xfbc8bc4f133b3b9b69267197e0c8c27dff2123ab3ee363ea4851a7e87facc6f8

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4BA0aC02f39D838AeA4399b1Dfec433C570c7ac9
Reported Domain

Https://oeth.network

Other: Обман, воруют деньги!

2

украли деньги

0
2
Reported Addresses and Domains
Reported Address
Tron logo
TU7uSCLJhhJEwpw1iKSHwwYpR2xdJLopFq
Reported Domain

https://encryptwallet.co/

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