6 Scam Reports

Phishing Scam

1

Urgent Complaint - Cybercriminal Engaged in Crypto Crimes and Fake Crypto Mixer Networks Attention ChainAbuse Community, I am writing to bring to your immediate attention a grave matter concerning a Russian cybercriminal involved in various cryptocurrency crimes. This individual has created a network of fake Bitcoin mixers, Ethereum mixers, and other cryptocurrency mixer websites, posing as legitimate platforms for money laundering and crypto mixing. However, these websites are designed to deceive users and ultimately steal their funds. The modus operandi of this cybercriminal involves generating his own crypto address on the final page of his fake crypto phishing websites using a script. By doing so, he succeeds in diverting the funds to his crypto address, effectively bypassing any actual mixing or laundering process. Notably, he has targeted unsuspecting victims for years and has managed to accumulate millions of dollars in stolen funds. In relation to Ethereum theft specifically, he transfers the stolen Ethereum to his Ethereum address wallet "0xe67FC443fa1D4927bD9611B8cF50745618b12a04" before ultimately cashing out on Binance. This address has been linked to his illicit activities and serves as evidence of his ongoing criminal endeavors. Further information regarding the extent of his scams and the significant losses suffered by victims can be found at the following link: https://scam-alert.io/scam/1HtV8k2Pj4y5bRR1NbjF2uEq8DZjJF2pJk As a united community committed to combating abuse and protecting the integrity of the crypto space, I implore you to take immediate action against this cybercriminal. I request that you: 1. Investigate the identified Ethereum address and gather any additional evidence that can aid in tracking and apprehending the individual responsible. 2. Share this information with relevant authorities, such as law enforcement agencies and cybersecurity organizations, to accelerate the investigation and ensure appropriate legal measures are taken. 3. Raise awareness within the cryptocurrency community about this cybercriminal's fraudulent activities to prevent further victims from falling prey to his scams. 4. Collaborate with other platforms and communities to amplify efforts in tracking and stopping this individual's malicious operations. By collectively working together, we can actively combat cryptocurrency crimes, protect innocent users from financial harm, and uphold the trust and integrity of the crypto ecosystem. I urge the ChainAbuse Community to prioritize this matter and take swift and decisive action to bring this Russian cybercriminal to justice. Let us send a clear message that crypto crimes will not go unpunished, and those perpetrating such offenses will face the full force of our united efforts. Thank you for your attention to this critical issue, and I hope for your immediate action and continued dedication to maintaining a safe and secure cryptocurrency environment.

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Reported Addresses and Domains
Reported Address
Ethereum logo
Phishing SCAM by Russian
0x1bac08001d761c303901d5e32273a24c07d3f3da
Reported Address
Ethereum logo
Phishing SCAM by Russian
0xe67fc443fa1d4927bd9611b8cf50745618b12a04
Reported Address
Ethereum logo
Phishing SCAM by Russian
0x9c5ADF966d3e6Ca8fE859D2a71083728de7cA10e

+ 16 more

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
1HtV8k2Pj4y5bRR1NbjF2uEq8DZjJF2pJk

Other: Bitcoin Tumbler

1

Fake Bitcoin Tumbler under the domain coinmixer.online , doesn't mix anything. A total fake phishing website which purpose it is to steal cryptocurrency. Beware of this SCAM site, their bitcoin address: 1HtV8k2Pj4y5bRR1NbjF2uEq8DZjJF2pJk (Scam) They got a bunch of other FAKE Bitcoin Tumbler websites, beware!

0
1
Reported Address
Reported Address
Bitcoin logo
1HtV8k2Pj4y5bRR1NbjF2uEq8DZjJF2pJk

Other: Bitcoin Tumbler

1

These scumbags set up a whole website designed to social engineer lazy people like myself into their BTC tumbler/mixer, here it is: https://blog.tezro.com/best-tumbler-mixer-services. I admit I was drunk and I was lazy and got paranoid about someone tracing my BTC to me so in the middle of the night I sent a test transaction to this tumbler before I googled reviews about it. Im an idiot. Lost my coins but learned to not send drunk transfers. Now Im here bitching about it and reporting the site. The article seemed well written enough but I should have done even the most basic research. There were supposedly no fees, etc etc. Normally I dont fall for 0 scams, I mean none, Im pretty proud of that too but I was lazy this time and got caught off guard. Its been a few years but I guess I gotta get back on my toes.

0
1
Reported Address
Reported Address
Bitcoin logo
1HtV8k2Pj4y5bRR1NbjF2uEq8DZjJF2pJk

Other: Bitcoin Tumbler

1

Fake bitcoin mixer, static website.

0
1
Reported Address
Reported Address
Bitcoin logo
1HtV8k2Pj4y5bRR1NbjF2uEq8DZjJF2pJk

Other: Scam

1

This page is scam

0
1
Reported Address
Reported Address
Bitcoin logo
1HtV8k2Pj4y5bRR1NbjF2uEq8DZjJF2pJk

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