5 Scam Reports

Phishing Scam

1

Please exercise caution regarding "cryptofbi007" and their fraudulent activities. They run fake crypto QR code generator websites like "xmr-qr-code.com" and "xmr-qr-code-generator.com", which direct funds to their Monero address: 84gHdF7rArqU6e9cbmfPi9iJR2QUU7CoX1XJEvAmQWXmSUkj3C3LVLW3ioHiqNc8iwGPcxCv5Fk13ZY k9fxQFLKuKEW54r6 Saved archive: https://web.archive.org/web/20231122120748/https://xmr-qr-code.com/8.php The scam involves tricking users into sending crypto through QR codes, resulting in financial losses. "cryptofbi007" manipulates hosting/domain teams, alters websites, and attempts to unblock their phishing domains on GitHub using email "cryptofbi007@gmail.com". Fake websites for Bitcoin, Litecoin, and Ethereum were "Crypto-qr-code.com", "btc-qr-code.se", and "crypto-qr-code.su", with a Bitcoin address: 18gcvrjDju719nQNXhJxRAaw25Vj6M6i4W Both "usdt-qr.com" and "ltc-qr-code.su" are owned by "cryptofbi007" and generate their USDT & Litecoin addresses: 0xBeE32483957f116c5830133188dca45B80b94Fe6, LNWTRts3HQeuWnbjjr3Ndg4NARuWQSTApZ. Spread awareness to protect potential victims. Addresses/domains by "cryptofbi007": 1. Monero (XMR): 84gHdF7rArqU6e9cbmfPi9iJR2QUU7CoX1XJEvAmQWXmSUkj3C3LVLW3ioHiqNc8iwGPcxCv5Fk13ZY k9fxQFLKuKEW54r6 2. Bitcoin (BTC): 18gcvrjDju719nQNXhJxRAaw25Vj6M6i4W 3. Litecoin (LTC): LNWTRts3HQeuWnbjjr3Ndg4NARuWQSTApZ 4. Litecoin (LTC): LLRS6eiY2cvywst3Sr97HTUsu6ba2gqmgG 5. Ethereum (ETH): 0x2C46fB8Aa65Bbcb184fBfa1E485B9BCE0371D893 6. Tether (USDT): 0xBeE32483957f116c5830133188dca45B80b94Fe6 7. Dogecoin (DOGE): DSVScF3HyMWZV5V9h38S9iDM3vKPpSU7Ey 9. Bitcoin Cash (BCH): qzyzw2m3vjvpku709vjt9jg4y03ylrs6kq9c0yhea3 The Russian "cryptofbi007" transfers stolen USDT/ETH to FixedFloat exchange: Primary: https://etherscan.io/address/0xbee32483957f116c5830133188dca45b80b94fe6 Secondary: https://etherscan.io/address/0x2709fd4c61531473b77c5794a723ea49e48bdef4 FixedFloat: https://etherscan.io/address/0x2bd1ecf9545410b32ddc4f7a873811fd94963e2b Phishing domains: 1. xmr-qr-code.com 2. xmr-qr-code-generator.com 3. xmrqrcode.com 4. usdt-qr.com 5. usdt-qr-code.com 6. ltc-qr-code.su 7. crypto-qr-code.com 8. crypto-qr-code.ru 9. btcqrcode.ru 10. btc-qr-code.se 11. qr-btc.com 12. ltc-qr-code.com & more. This scam is described in detail on BitcoinTalk: https://bitcointalk.org/index.php?topic=5475430.0

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
SCAM - QR Phishing
0xBeE32483957f116c5830133188dca45B80b94Fe6
Reported Address
Ethereum logo
SCAM - QR Phishing
0x2C46fB8Aa65Bbcb184fBfa1E485B9BCE0371D893
Reported Address
Litecoin logo
SCAM - QR Phishing
LLRS6eiY2cvywst3Sr97HTUsu6ba2gqmgG

+ 14 more

Phishing Scam

1

⚠️ Warning: Beware of Fake Crypto QR Code Generator Scam and User "cryptofbi007" ⚠️ Crypto users, please be aware of a fraudulent individual named "cryptofbi007" who has created multiple fake crypto QR code generator websites, including "xmr-qr-code.com", "xmr-qr-code-generator.com", and "xmrqrcode.com". These websites generate only the scammer's own QR codes, directing funds to their Monero (XMR) address: 84gHdF7rArqU6e9cbmfPi9iJR2QUU7CoX1XJEvAmQWXmSUkj3C3LVLW3ioHiqNc8iwGPcxCv5Fk13ZYk9fxQFLKuKEW54r6 Saved archive of the phishing website with fraudsters Monero address: https://web.archive.org/web/20231122120748/https://xmr-qr-code.com/8.php This phishing scam works by deceiving users into sending their cryptocurrency to the scammer's wallet through a QR code, resulting in significant financial losses in form of cryptocurrency. The operator, who poses as "cryptofbi007" on websites like GitHub, manipulates and social engineers hosting and domain teams to avoid the suspension of these phishing websites. They accomplish this by altering the functionality of the websites whenever a report is received. They even spam repositories in an attempt to unblock their malicious domains and further exploit innocent individuals. Please exercise extreme caution and refrain from engaging with any QR code generator websites associated with "cryptofbi007". To help protect our community, report any instances or suspicious activities related to these scams. The operator is known to use the following email addresses: cryptofbi007@gmail.com uuyqq11qqaa@protonmail.com And is known to use GitHub under this account: https://github.com/cryptofbi007 Furthermore, please note that the operator of this phishing scam is believed to be Russian and has previously operated fake Bitcoin, Litecoin, and Ethereum QR code generator websites such as "Crypto-qr-code.com", "btc-qr-code.se" and "crypto-qr-code.su". These websites generate the scammer's Bitcoin address: 18gcvrjDju719nQNXhJxRAaw25Vj6M6i4W The phishing websites "usdt-qr.com" and "ltc-qr-code.su" are owned by the same individual using the pseudonym "cryptofbi007", indicating a coordinated phishing scheme. Both websites employ the deceptive tactic of generating the domain holder's (cryptofbi007) USDT address and Litecoin address LNWTRts3HQeuWnbjjr3Ndg4NARuWQSTApZ (https://blockchair.com/litecoin/address/LNWTRts3HQeuWnbjjr3Ndg4NARuWQSTApZ), further confirming their association and intent to defraud unsuspecting victims. It is essential to raise awareness about these fraudulent activities to protect potential targets from falling prey to these scams. Stay vigilant and spread awareness among the crypto community. Do not fall victim to these malicious schemes. By working together, we can protect one another and create a safer environment for crypto enthusiasts worldwide. Stay safe.

1
1
Reported Addresses and Domains
Reported Domain

https://xmr-qr-code.com

Reported Domain

https://xmrqrcode.com

Reported Domain

https://xmr-qr-code-generator.com

+ 7 more

Other: Fake Crypto QR Code Generator

2

Fake QR Code generator. It always shows the QR Code with the fraudsters crypto address, not yours! Beware of this scam! The Fake QR Generator websites: btc-qr-code.se (Phishing), crypto-qr-code.su (Phishing). The fraudsters bitcoin address is: 18gcvrjDju719nQNXhJxRAaw25Vj6M6i4W (Scam). \r\n\r\nThe owner of this domain is a Russian which lives in Russia, his e-mail addresses are: cryptofbi007@gmail.com and uuyqq11qqaa@protonmail.com, beware of this russian cyber criminal.

0
2
Reported Address
Reported Address
Bitcoin logo
18gcvrjDju719nQNXhJxRAaw25Vj6M6i4W

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
18gcvrjDju719nQNXhJxRAaw25Vj6M6i4W

Other: Fake Crypto QR Generator

2

A FAKE Crypto QR Code Generator which always show a QR Code with the Fraudsters BTC address, no matter which btc address gets entered before. \r\nBeware of this malicious SCAM!\r\n\r\nThey also do this for other cryptocurrencies such as ethereum on their fake site.\r\n\r\nCrypto-qr-code.com IS SCAM! Beware!\r\n\r\nTheir Bitcoin address (Scam): 18gcvrjDju719nQNXhJxRAaw25Vj6M6i4W\r\nTheir Ethereum address (Scam): 0x2C46fB8Aa65Bbcb184fBfa1E485B9BCE0371D893\r\nTheir Dogecoin address (Scam): DSVScF3HyMWZV5V9h38S9iDM3vKPpSU7Ey\r\nTheir BTC Cash address (Scam): qzyzw2m3vjvpku709vjt9jg4y03ylrs6kq9c0yhea3\r\nTheir Litecoin address (Scam): LLRS6eiY2cvywst3Sr97HTUsu6ba2gqmgG

0
2
Reported Address
Reported Address
Bitcoin logo
18gcvrjDju719nQNXhJxRAaw25Vj6M6i4W

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