6 Scam Reports

Other: MIcrosoft popup scam

1

MIcrosoft popup scam. Scammer said computer was infected and to save my bank account by transferring it to BTC and give them the BTC address. Sent a picture of the receipt to scammers and they drained the BTC wallet. Not sure how they drained it without the private key.

0
1
Reported Address
Reported Address
Bitcoin logo
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq

Other: Stolen Assets

1

MEXC seized assets from user. Stated profits were made abnormally but provided no proof. I have done nothing wrong and lost $40,0000 because of baseless allegations.

0
1
Reported Addresses
Reported Address
Bitcoin logo
MEXC
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
Reported Address
Ethereum logo
MEXC
0x3CC936b795A188F0e246cBB2D74C5Bd190aeCF18

Impersonation Scam

1

Individuals are working together on a game called Old school runescape to scam people by identity fraud and posing as a well-known creator on the game. They request and make demands for the money to be sent via BTC or in game in which they promise items in return though never happens. There is around 5 of them if not more scamming people out of their money.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1st acc (Mule)
3GAwjfnMAoij4UkzT4knmEHGNttfLMWD9h
Reported Address
Bitcoin logo
2nd acc (Mule)
3EofLXDRRyLPRmRiaqpEZxDQcNjZRtCXcs
Reported Address
Bitcoin logo
3rd acc (Mule)
35qx9zoNb1WMeF45ErWqEYLXbmWwVgHnpC

+ 1 more

Ransomware

1

Through the recent C3rb3r ransomware on a confluence vulnerability, the server was compromised encrypting confluence related files. The contact in this video https://www.youtube.com/watch?v=eQFPFPqYdrg when contacted was able to decrypt a file and requested payment to sell his decryptor. Obviously being able to decrypt the file, the contact is the scammer.

0
1
Reported Addresses
Reported Address
Bitcoin logo
34BeR1W7DWF41CzxECQg6fJyRRB7ou2ZK8
Reported Address
Bitcoin logo
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
Reported Address
Bitcoin logo
bc1q233em2qzqacpcg34srn7gymsjklsemku49peyq

+ 1 more

Impersonation Scam

0

Our customer is a victim of a computer hack and impersonation scam by someone impersonating Geek Squad. We alerted this customer yesterday that he is in the middle of a scam - which he did not believe. We did not execute his last transaction attempt of $245,000. We received his wire transfer - I requested the Account Manager to call him to make sure he is ok and is not being scammed. The call revealed key indicators that he was in fact in the middle of an impersonation scam. He has lost $237,000 by purchasing BTC, ETH and USDC. These victims are being told the 'hackers' have access to all of their financial accounts and they need to purchase crypto to secure their assets. We even assisted this customer in helping him create his own wallet which the hackers then gained access and stole his BTC, ETH and USDC. This particular victim is located in Dallas, TX. I offered to meet him in person with his sons present. Awaiting confirmation now.

0
0
Reported Addresses
Reported Address
Bitcoin logo
Wallet receiving purchas
bc1q2aulp8tfmc0f708hrpa5zt65q7lxn6vc2f3sxk
Reported Address
Bitcoin logo
Unknown
13dKN8PJyFgvp8qgxVP3ixXsFeA8VGDjEH
Reported Address
Bitcoin logo
Unknown
3CeRskjSr1LSTQcFTVQfaBGpyBvadZ2JMg

+ 5 more

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

Sextortion Scam

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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

Reports by Category

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