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Phishing Scam

Phishing is a tactic used by criminals to trick individuals into providing personal information that typically is associated with login information.

See 430360 Reports

Other Blackmail Scam

A blackmail scam (other) occurs when the scammer threatens to start targeting the victim (them or their systems) if they do not transfer crypto funds.

See 93392 Reports

Sextortion Scam

Sextortion occurs when individuals claim to hold sensitive or revealing information on a target that they will threaten to release unless they receive payment in crypto.

See 74313 Reports

Ransomware

Ransomware occurs when an attacker locks up a computer system and demands payment.

See 54470 Reports

Impersonation Scam

An impersonation scam occurs when the scammer pretends to be someone they are not - a celebrity, an established investor - or to be associated with an organization - such as an NGO or a project - when they are not. The goal is to have the victim invest with them or donate money to them.

See 8864 Reports

Fake Returns Scam

A Fake return scam occurs when the scammer promises fake returns to convince their victim to invest. The scammer can lure their victim by: promising fake payments - payout scam or load up scam faking returns by paying profits to earlier investors with funds from more recent investors - Ponzi scheme fraudulently and artificially inflating the price of a cryptocurrency, such as during a pump and dump scam - using misleading information or other techniques.

See 2580 Reports

Hack - Other

It seems you have experienced a hack. During a hack, the scammer, a hacker, steals information from their victim to gain control over their wallet (private key or seed phrase), web-app account (log-in information), or phone to sign transactions on their behalf.