266 Scam Reports
Donation Impersonation Scam
1
The scammers claim that the recipients have been selected for a donation and must pay a fee in Bitcoin to unlock the assets.
Submitted by CCP_CH 1 day ago
0
1
Reported Address
Reported Address
bc1q83snmlaeejl6muxwg8daxfljwk4fqjw8aq2d3p
Reported Address
Reported Address
19t3Tx1r96m1ToWVXfr8zW8onrX51n956n
Donation Impersonation Scam
1
I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account
0
1
Reported Address
Reported Address
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz
Donation Impersonation Scam
1
I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account
0
1
Reported Address
Reported Address
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz
Donation Impersonation Scam
1
I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account
0
1
Reported Address
Reported Address
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz
Donation Impersonation Scam
1
I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account
0
1
Reported Address
Reported Address
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz
Donation Impersonation Scam
1
I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account
0
1
Reported Address
Reported Address
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz
Donation Impersonation Scam
1
I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account
0
1
Reported Address
Reported Address
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz
Donation Impersonation Scam
1
I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account
0
1
Reported Address
Reported Address
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz
Donation Impersonation Scam
1
I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account
0
1
Reported Address
Reported Address
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz
Donation Impersonation Scam
1
I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account
0
1
Reported Address
Reported Address
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz
Donation Impersonation Scam
1
Scammer hacks Instagram accounts, poses as the owner asking their followers for a money lone of $150. When I requested a bitcoin address I received the one I provided above.
0
1
Reported Address
Reported Address
1HQhFNUoTxrpcYSgFxv1HeuLcuLPnbvyff
Donation Impersonation Scam
1
Offered me money because of my situation, but also then asked for money in order to receive my the money
0
1
Reported Address
Reported Address
0x802b6B91eFEdcdAFb9641A54bc58CCc8c9112Bf1
Donation Impersonation Scam
1
I have screenshots of the originating transactions from Venmo.
1
1
Reported Addresses
Reported Address
18uiRQoSn2s6TdZ7EoFU2SdZjiSrHth6qK
Reported Address
0x7C7B75496dE694E6234FEd5E40F9Ca647a8d6186
Donation Impersonation Scam
1
Scamming in attempt to mislead in bitcoin investment
0
1
Reported Domain
Reported Domain
https://www.youtube.com/watch?v=2gY9Ed3zhZY
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