710355 Scam Reports
Fake Returns Scam
1
This Jackson guy said that he could help me make money through crypto/bitcoin. I ended up giving him $700.
Submitted by chainabuse-guest 40 minutes ago
0
1
Reported Address
Reported Address
bc1qwq5mg3vyep04veesghynuz460lv7usgh908me0
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Sextortion Scam
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.
0
Reported Addresses
Reported Address
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Reported Address
Reported Address
1ASC2qjmug4ryR6Vd11LevRq5nXxcQwHMH
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
NFT Airdrop Scam
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.
0
Reported Addresses
Reported Address
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Phishing Scam
1
I was promised false returns if I deposited an exact amount. it was very, very difficult to get that exact amount of 700 USDT plus there 1% deposit fee. It never goes on 700 EXACTLY. And I'm told that is what is needed to be able to receive my funds. I deposited 707 and 699.93 was received so I was not able to get to the my returns/funds now. I did stupidly try and few times to see if I could get the exact amount, but it was not happening. I just wanted to take the time to make this aware so maybe other people wont get fall for it. I appreciate your time and for reading this. Take care.
0
1
Reported Addresses and Domains
Reported Address
0x6DcEBd83e29277536440E0a4535E3Ec202E25693
Reported Domain
https://coinsguru.net/
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T02:23:49.127Z.
0
1
Reported Domain
Reported Domain
wallittrezor.webflow.io
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T02:22:31.531Z.
0
1
Reported Domain
Reported Domain
trezorsuite--app-live.webflow.io
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T02:22:24.221Z.
0
1
Reported Domain
Reported Domain
trezorsuite-connect.webflow.io
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T02:22:07.653Z.
0
1
Reported Domain
Reported Domain
trezorixwallett.webflow.io
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T02:21:59.926Z.
0
1
Reported Domain
Reported Domain
trezorcfwallet.webflow.io
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T02:21:49.333Z.
0
1
Reported Domain
Reported Domain
terzur-hardwllet.webflow.io
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T02:21:41.827Z.
0
1
Reported Domain
Reported Domain
trezorxwalletk.webflow.io
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T02:21:34.500Z.
0
1
Reported Domain
Reported Domain
trezorwaletts.webflow.io
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T02:21:27.227Z.
0
1
Reported Domain
Reported Domain
trezloguugein.webflow.io
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T02:21:18.618Z.
0
1
Reported Domain
Reported Domain
trezor---hardware-wallet--en.webflow.io
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