7 Scam Reports

Fake Returns Scam

1

4/28 Brain said it a platform to increase your income daily. t.me/BrainArmstrong4 On Telegram: Brain Armstrong, took screen shots of conversations. In the UK. Forex & Binary Options Expert 5 yrs. experience. @BrainArmstrong4 link to Coin Market Cap Admin, Acct profit Manger. Uhttps://t.me/Coinmarketcap_Trust I was going to invest $300. My invest. would be used to purchase a good signal for trade & it was guaranteed 5X profit within 24 hrs. Company-Huobi Trading Signal. 5/1/24 I had Bitcoin in my Coinbase acct, he wanted pictures of my acct info. So I gave him screen shots. 5/9/24 He said start w/ a mini invest. of $300, would earn $1500 or 5X profit in 24 hrs. He would purchase my signals & my Coinbase address will be linked to my trading acct. $300 is the mini. Send the $300 to this address. Bc1qgse07qxezmznhwtkx8jr0r6atf59ags50yacpy. I have screen shots, if a typo. That didn’t wk, he gave me an address bc1ql06eczffsen09523048hr4g6lvy4hvxaywdhek 5/23/24 I’m back fr vaca & said lets continue. I transferred Bitcoin. He wanted screen shots of my wallet. When I transferred using the bc1ql06eczffsen09523048hr4g6lvy4hvxaywdhek he told me to put in 0.0044 BTC. Then he was asking for $700, didn’t want to, so I did $300. 5/24/24 – I sent $301.28 He wanted to send it to bc1ql06eczffsen09523048hr4g6lvy4hvxaywdhek 5/24/24 – I sent $296.04. - there are fees He sent $18.95 in ETH to my wallet, I gave him- Deleted. 5/24/24 – I sent $290.04. He told me to send $290 to 0x1C5aB52f9098A69CCc505A5c9c5CB2C1d978b050. Had to wk w/, Mr. Anderson Mark & there is a $2000 mining fee. ** Anderson Mark, Coin Market Cap Admin, Info Acct Mgr, @CoinmarketCap_Trust He on Telegram Located-UK. He states I made $7,058.52, I have to give him $2000 Mining fee. He will be guaranteeing up to $27k. It will be added to my profit. 5/25 – I sent $2219.36. Now he shows me $21,644.34. Then he says to send him $2200. to bc1q7mhjpvuusqdcwztp63vj0tn2ra4h0v33nthsa7. He made a mistake & profit is $27,126.81, so I need to send him $3k instead of $2k. 5/25 – I sent $1001.60 He said he sent the money to my wallet but it failed & I need to send $5000. The Deposit of the network fee is 10% and the dashboard upgrade fee is $3000 & the $2000 would be $5000 & I will receive $35,000 in my wallet. 5/26 – I sent $5033.50. He said to send $5000 to bc1qmq72aah522weavdkthdd4w20z3kxzr7gk6k0q9. Track the funds on CoinTracker. He said send it to 12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw . Cointracker shows $131,712. Pay $17k to release the funds. I said NO! I’ve asked many times to send back my initial $8900 investment and they won’t. They state I have to give them the $17,000, that is the only way to get my money back, so they are blackmailing me. $400 was taken out of my Coinbase. Called B of A & they stopped payment. I locked my Coinbase acct. They connected my acct to withdraw funds from acct (which is connected to my chkg acct). My investment No Fees $8900. their fees taken out $8140.22

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x1C5aB52f9098A69CCc505A5c9c5CB2C1d978b050
Reported Address
Bitcoin logo
bc1ql06eczffsen09523048hr4g6lvy4hvxaywdhek
Reported Address
Bitcoin logo
bc1q7mhjpvuusqdcwztp63vj0tn2ra4h0v33nthsa7

+ 4 more

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

Ransomware

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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

Ransomware

1

Wannacrypt payment address 2.0

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1
Reported Addresses
Reported Address
Bitcoin logo
115p7UMMngoj1pMvkpHijcRdfJNXj6LrLn
Reported Address
Bitcoin logo
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw
Reported Address
Bitcoin logo
13AM4VW2dhxYgXeQepoHkHSQuy6NgaEb94

Ransomware

2

WannaCry ransomware and C&C (https://github.com/Hackstar7/WanaCry).

0
2
Reported Addresses
Reported Address
Bitcoin logo
13AM4VW2dhxYgXeQepoHkHSQuy6NgaEb94
Reported Address
Bitcoin logo
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw
Reported Address
Bitcoin logo
115p7UMMngoj1pMvkpHijcRdfJNXj6LrLn

Other Blackmail Scam

1

Q: Whats wrong with my files? _x000D_ A: Ooops, your important files are encrypted. It means you will not be able to access them anymore until they are decrypted._x000D_ If you follow our instructions, we guarantee that you can decrypt all your files quickly and safely!_x000D_ Lets start decrypting!_x000D_ _x000D_ Q: What do I do?_x000D_ _x000D_ A: First, you need to pay service fees for the decryption._x000D_ Please send $300 worth of bitcoin to this bitcoin address: 12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw_x000D_ _x000D_ Next, please find an application file named @WanaDecryptor@.exe. It is the decrypt software._x000D_ Run and follow the instructions! (You may need to disable your antivirus for a while.)_x000D_ _x000D_ Q: How can I trust?_x000D_ _x000D_ A: Dont worry about decryption._x000D_ We will decrypt your files surely because nobody will trust us if we cheat users._x000D_ _x000D_ _x000D_ * If you need our assistance, send a message by clicking <Contact Us> on the decryptor window._x000D_ _x000D_ –û—Å–∫–æ—Ä–±–ª—è–ª. –£–¥–∞–ª–∏–ª –≤—Å–µ –¥–∞–Ω–Ω—ã–µ —Å –∫–æ–º–ø–∞ –∏ –ø—Ä–æ—Å–∏–ª –≤—ã–∫—É–ø. –ö–æ–≥–¥–∞ —è –æ—Ç–∫–∞–∑–∞–ª—Å—è, —Å–∫–∞–∑–∞–ª —á—Ç–æ –æ—Ç–ø—Ä–∞–≤–∏–ª —Ñ–æ—Ç–æ –≥–∏—Ç–ª–µ—Ä–∞ —Å –º–æ–µ–≥–æ –∫–æ–º–ø—å—é—Ç–µ—Ä–∞ –Ω–∞ —Å–∞–π—Ç –ë–µ—Å—Å–º–µ—Ä—Ç–Ω—ã–π –ø–æ–ª–∫. _x000D_ –•–æ—Ç—å –æ–Ω –∏ –±—ã–ª –ø–æ—Å–ª–∞–ª –¥–∞–ª–µ–∫–æ –∏ –Ω–∞–¥–æ–ª–≥–æ. –ù–û –ø—Ä–æ—Å—å–±–∞ —Ä–∞–∑–æ–±—Ä–∞—Ç—å—Å—è –∏ —É–¥–∞–ª–∏—Ç—å –æ—Ç—Ç—É–¥–∞ —Ñ–æ—Ç–æ –µ—Å–ª–∏ –æ–Ω —Ç—É–¥–∞ –µ–≥–æ –∑–∞–≥—Ä—É–∂–∞–ª —Å –º–æ–µ–≥–æ –∫–æ–º–ø—å—é—Ç–µ—Ä–∞. –•–æ—Ç–µ–ª –ø–æ–∫–∞–∑–∞—Ç—å —á—Ç–æ –†–æ—Å—Å–∏—è –æ—Ç—Å—Ç–∞–ª–∞—è —Å—Ç—Ä–∞–Ω–∞ –∏ –£–∫—Ä–∞–∏–Ω–∞ –ø–æ–±–µ–¥–∏—Ç –†–æ—Å—Å–∏–∏. –í —á–µ–∏ –Ω–µ —Å–∫–∞–∑–∞–ª.

0
1
Reported Address
Reported Address
Bitcoin logo
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw

Ransomware

1

Address reported at Ransomwhere, an open, crowdsourced ransomware payment tracker.

0
1
Reported Address
Reported Address
Bitcoin logo
WannaCry
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw

Ransomware

1

wannacry, trying to figure out abuse id type

0
1
Reported Address
Reported Address
Bitcoin logo
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw

Reports by Category

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