On 06 Nov 2024 at 11:06:23 am, my account was compromised. There was a out-going transfer of 95 USDT from my account without my acknowledgement. Due to the insufficient BNB token used as gas fee to commence the transfer. There was a top up of BNB token at 06 Nov 2024 at 11:06:02 am to support the transfer. These are the summary of the event that took place.

taken by infant hacker attempting social work

Donation scam. First started off in German and wanted me to donate money to a bak account, but then (suddenly) changed to English when I baited for a bitcoin transfer of the money. See email chain attached.

Сказал что за 77 добавит в приватный канал и не добавил

SCAMMER ASKING FOR DONATION IN BITCOIN CLAIMED TO BE FROM COMPANY CALLED FRIENDS OF GRACE

The scammer (edward.anderson1987@tutamail.com) + (chris.hart@tutamail.com) uses a scheme combining multiple steps and talk on the phone. 1. He calls with a VOIP masking technique from obsfucated numbers with a surprise that you have lot of BTC balance to withdraw. 2. He tries to convince you that you have an account with a lot of BTC in the Blockchain.com site. But you have to give him money to unfreeze the wallet, argueing that the money will go to your own wallet. 3. He asks you to transfer 1% of the balance of that "virtual" account that only he knows the password. The blackmail starts here, promising you to give you access to all the BTC. 4. He then uses a Portfolio tracker, like Dropstab or Koinly.io to make you believe is the exchange where the money is. 5. He asks you to take screenshots of the transfer of BTC fiat-ramp buying to the wallet address he gave you on the phone, saying it is yours. Then he asks you to wait the confirmation of the BTC transfer from on-ramp site (www.coinsdrom.com) 6. Then he gives you on the phone, the password of Koinly.io for you to see the balance of the wallet, but he adds the transaction manually to fake the balance, because Koinly is not the exchange where the BTC is. But he tries to make you believe that is the wallet you own. It's not. Withdrawals are not possible in Koinly.io or dropstab.com 7. Then he changes the password of Koinly.io for you to lose access to koinly.io. 8. Then he begins the threats if you don't transfer the rest of the money and you refuse to collaborate. But in the middle he tries every argument to persuade you to give the all money, never allowing you to know the password of the account of the wallet. 9. He tells the same story again, that someone from financial department will call you to withdraw the money, discarding himself to continue what he promised. 10. He even tells you that will delete the wallet, even after he already transfer the money for his other wallets. 11. He will obsfucate the path of your money, running away to other wallets that he doesn't tell you, mixing with other funds. BE AWARE OF THIS SCAM. IT IS VERY DIFFICULT TO CATCH IF YOU ARE VULNERABLE. THE TRICK IS HE MAKES YOU BELIEVE IT'S NECESSARY MONEY TO UNFREEZE AN WALLET YOU DON'T KNOW BUT IT'S YOURS. NEVER BELIEVE THIS. HE THEN REFUSES TO GIVE YOU THE PASSWORD AND MAKES YOU THINK YOUR WALLET IS WHERE IS GOES THE FEE FOR HIS SERVICE. A SERVICE IS NEVER PAYED TO YOURSELF. A SERVICE IS PAID TO OTHER WALLET DIFFERENT FROM WHAT HE SAYS IT IS YOURS. THE KYC/AML NEVER DEMANDS 1% OF ANY ACCOUNT TO UNFREEZE YOUR FUNDS.

Украли Телеграм личность, использовали дипфейк в создании голосовых сообщений. для перевода запросили приложенный криптокошелек

Celebrity Imposter Charity Scammer (2024.09.03) Dakota Fanning dakota_fanningprivatepage (Instagram) @Dakotafanning_official (Telegram) Asking for "Save the Children" donation Using fake email address from Producer Brittany Kahan Ward kahanbrittanyhwardprivatemail1@gmail.com PayPal Account: 2024.09.2 - 18:48 dhyga43@yahoo.com -> USD Sidney Miller Bitcoin Account: bc1qxyc64xuw0dlcn8uqypxrkq8ueyvjcf6uulra4f

Did research online & many Reddit pages indicate that the deposits of given money are fake & the website (zombinu.com) is showing fraudulent BTC transactions that do not show on blockchain.com

Opened YouTube to find a recommended video on the front page of a supposed livestream with Elon Musk. I'd listened to several hours of Lex's recent conversation with Elon Musk today, part of which involves why he's in full support of Trump right now and plans to get involved with his campaign. I raised an eyebrow, but it installed just enough of a relationship that when this livestream at a supposed rally related to Trump + crypto appeared on YouTube, I didn't question whether it was real or not. Sure, Elon sounded a bit robotic, but that's fairly on brand. In favor of Trump and offering to double your crypto for a few hours as a campaign stunt? Seemed like the kind of thing a billionaire in his corner could easily do on a whim. Website looked legit enough at a glance, but I was already primed to overlook details, to not notice it was not the official Tesla page (just beefed up enough to pass a cursory scan). I never, ever do things like this. Until I did. The "Tesla" chat guy - Harry - humored me for awhile to pretend to check on why it didn't come back immediately doubled as promised. You can see our pointless utilitarian exchange in my photos. Then the site went down. And I knew. I did what I should have done immediately and searched if it was scam, because sure enough, they did the same thing a week ago. Whoever they is. Deepfake video, fake sites, steal all your crypto.

Edited. Indormation I post previously. From Jul 23 2024 to Jul 30 2024 Гениальный сыщик posted information about scam tokens ZORA, EIGEN (EigenLayer), ZRC (Zircuit). In the channel there were a lot of posts where the author showed how many ETH he swapped to ZORA(from 5 ETH to 10 ETH to scam tokens daily, once he swapped even 460 ETH),posts showing his profit from investing(around 2-3x daily, sometimes even higher),posts proving that tokens have partership with famous stock exchanges (Binance,Bybit,OKX and so on.Of course, such posts were fake but I didn't know it then). He said we should do as he did to make a huge profit. Otherwise, we would feel FOMO. The word FOMO was nearly in all of his posts. There were around 7-12 posts a day with huge profits, swaps he did himself, scam tokens parterships with stock exchanges (again fake), different sorts of tables, diagrams and grafics showing that the token is trustworthy, its cost is constantly growing and it's very very safe (fake, fake, fake). Also, he constantly mentioned what kind of knew technologies are developing by the developers of tokens. That's why his posts seemed trustworthy (I regret I thought so). According to Гениальный сыщик, the listing of EIGEN must happan on Jul, 30 2024 15:00 UTC, listing ZORA on Jul 31 2024 13:00 UTC, listing ZRC on Jul, 30 2024 13:00 UTC. To nearly all pasted in the tg channle an instruction how to buy scam tokens was attached. I spend 178 000 rubles buying them. I can't swap scam tokens to any other tokens New information. I did a research. I found a wallet that recieved ETH from victims of scam. here his address 0xb6eeb4247ff02fa8374fe4769d730067d73402c2 I attached screens showing he's the first one to sell tokens and the last one to claim them. No one exept him can claim tokens. I calculated his profit. It's 226 068 dollars or 71,33 ETH. Also, I searched how many people sent ETH to ZORA. Around 116 victims. I attached screenshot of their wallet and some screenshots from ZORA history of transactions proving that wallets are real. There're more victims than me and more lost money than mine. Will it help me to get money back?

I was able to watch a youtube video saying that in reaching a new milestone of Solana (a crypto company), the CEO Anatoly Yakovenko is to double our Solana holdings within 24hours. (I still have the video in my computer which I took from youtube but they already deleted the video right now from youtube.) Prior to sending funds to the website (netsol24.com) I contacted the chat support for the minimum amount to participate but got no reply. Hence, I tried their calculator if it will accept my small Solana holding of 0.25746 Solana and got no error. With that I thought I won't have any trouble in participating the event. So I send my small amount of Solana to the address they have provided in their website. After 12 hours of no funds coming back to my ewallet, I am starting to worry and contacted their Solana chat support which is from netsol24.com. A chat support Sophia told me that they have a minimum requirement of 10 Solana to participate. But after going back to their site, they have postings of payment amounting to 1.21 Solana and other smaller amounts. Therefore I made the conclusion that the site (netsol24.com) is misrepresenting the real solana which has a website of https://solana.com/. I am pleading to Sophia the chat support that if they can give a minimum of 10 Solana to the people who sent them that amount, what I am asking her is just to return my 0.25746 Solana even without the giveaway. I even borrow that money just to participate in their event. If you can help me ChainAbuse to get back my money I will be more than happy to pay back the person who lend me the money. Thank you and more power.

Opcja zarobku

https://medium.com/@micallst/an-osint-analysis-of-the-elon-musk-bitcoin-scam-778fb1b14b3b https://www.reddit.com/r/CryptoCurrency/comments/9wfu82/hackers_gain_access_to_verified_twitter_accounts/ https://forobeta.com/twitter/678519-estafa-de-alto-nivel-btc-tweet-promocionado-elon-musk.html https://x.com/jamesplloyd/status/1061948068638031872/photo/1

I am just scambaiting and am reporting the wallet the scammer sent me