Same NFT Crypto scam as last time. This time the scammer is no longer anonymizing the source server. His attacks are all coming back as originating in the Russian Federation with Russian servers. It seems like their partner VULTR has stopped assisting them after my report to the FTC. Still, I am unable to do anything as the servers are in Russia.

Another attack from VULTR server. Same crypto scam new domain address.

Hello, the process is like this: On January 16, through the tg community, named Binance Official Liquidity Mining Group, contact customer service to understand the pledge process and situation. The process is to buy ETH on the exchange, transfer it to the address of the other party's mining pool in the Little Fox wallet, return the Binance coin bnb (which is fake) half an hour later, and then withdraw it back to the exchange wallet to convert it into ustd or continue eth trading. You can operate three times a day, and there will be a 5% return each time. There are more than 10,000 people in the group, and thousands of people are online. Every day, they actively mention that they are operating this project (it should be human-machine). However, the transaction has an incremental withdrawal requirement, and only when 30bnb is met can the limit be broken. After the second withdrawal (principal 1200U), I found that I could not withdraw. The customer service said that after the second withdrawal, a higher amount requirement must be met, so I invested a total of 5200U and could not withdraw. The customer service said that this was the third withdrawal and a higher amount requirement needed to be met, so I realized that I was cheated.

This was my life savings. I saw an airdrop by ANIME and, in a moment of poor judgment, I clicked the link and connected my wallet. I genuinely thought it was legitimate. Then, contracts started flooding into my wallet app—unstoppable. I was distracted and not paying close attention, so I signed it without realizing what was happening. Before I knew it, all three of my tokens were gone. They’re worth over $40,000 now. That was my entire life’s investment. I don’t know what to do—I feel absolutely devastated, the lowest I’ve ever felt in my life.

The scammer airdropped an nft of trump coin fight fight fight picture. It said that some people that bought trump coin are being selected to receive free trump coin. So I clicked on the link. It took me to the trumpflow website. The website tells you to click and enter the recovery phrase so you can receive your free trump coin. Since it was sent to my wallet I thought it was legit.. after 1 mint the scammer entered my account and swapped out my $300 worth of solana and some memecoin to his account. Since he made the swap I learned that I can view his account. It's grown from $2000 to $27000 in less the 24 hours. and last 1 month €143,565.72 who knows how much he's transferred out. He's scammed so many people and needs to be stopped.

Daily phishing attacks from these scammers located in the Russian Federation. In their latest attack they used a server located in Tehran, Iran. They are working with immunity, and their attacks are being facilitated through a company that does business in the US called VULTR-US. VULTR-US continues to allow them to conduct their attacks and hosts every single one of these scam sites that has been reported. I am not law enforcement all I can do is present the evidence and hope someone could put an end to this. I am taking Civil action against VULTR-US separately, but this case has substantial criminal elements for VULTR-US they are in violation of several Federal and International laws, they are knowingly facilitating these attacks and protecting the scammers. I have not figured out why yet. I hope some agency fines them the maximum amount and makes them pay for the trouble they are causing.

The scammer airdropped an nft of trump coin fight fight fight picture. It said that some people that bought trump coin are being selected to receive free trump coin. So I clicked on the link. It took me to the trumpflow website. The website tells you to click and enter the recovery phrase so you can receive your free trump coin. Since it was sent to my wallet I thought it was legit. But nothing happened and it was late so I went to sleep. When I woke up the scammer entered my account and swapped out my $3200 worth of solana to his account. Since he made the swap I learned that I can view his account. It's grown from $2000 to $27000 in less the 24 hours. Ave who knows how much he's transferred out. He's scammed so many people and needs to be stopped.

This wallet stole in 20 january 5.74533 trump coin from my wallet, i recieved an airdrop on my collectibles on my phantom wallet and it said that would give me some amount of money , i entered the website and it requested my 12 digit phrase , i made the mistake to give the phrase and in 5 minutes from my action my wallet was drained , in this time that iam writing this this scammer is constantly stealing via this scam HUGE amounts of crypto, like SOLANA, Melania and TRUMP coins from other wallets. Please help me find a solution because i need my money back a soon as possible

It showed on my wallet note so I got tricked. Transaction Hash: 0xe7e228d9d01ccd89127e528a49d33adaaec08156569bd8594189971d5e48700cdddca6ad441ef55f67424a410076bb9a https://hashscan.io/mainnet/transaction/1737516532.739962000

I have not had any personal contact with the scammer. This all happened through an airdrop link that was sent to the twitter page for QUDE. After I had done my research on the coin and the account, everything seemed legitimate, so I decided to proceed, and once I tried claiming the airdrop, my entire wallet was wiped within seconds of confirming. The website looked completely normal/legit, and no wallet service flagged it as malicious, I have since reported it to Phantom. This scam/loss represents all the crypto I have ever owned, which took me a very long time to make due to the bad conditions in my country. I sincerely hope you can help me in recovering my funds. Best regards, -Dijana.

Entrei no grupo no Telegram com mesmo nome do grupo oficial da moeda, falando para resgatar AirDrop, clique no link e fui enviado para um site igual o site da moeda, cliquei para resgatar o airdrop, conectei a carteria e tudo sumiu.

Dear Chain Abuse Representative I deeply appreciate your support during this difficult time. Unfortunately, I lost more than $12,000 worth of various coins from my wallet which was all my savings... Here’s a summary of what happened: While using only my mobile phone, I followed an announcement link on X: https://x.com/BotifydotClouds/status/18817306537937019322. The link directed me to check my eligibility for an airdrop as I held Botify coins: https://botifycloud.com. Unfortunately, I allowed the site to connect to my wallet. Within seconds, my wallet was emptied. As soon as I noticed the issue, I immediately disconnected my account, but it was already too late. Upon reviewing the transaction history, I found the following five transactions executed from my wallet: Transaction 1. https://solscan.io/tx/27yaqmooTwWYU28L9ayGCFk1JSkxXKug5akJfNEHb32WtEXH7nL1cUop8rLWHETJPQ6eRQAneQUSni61VeMUvmmb?__cf_chl_rt_tk=uASDGmap9ogDH9XuJiJrRg8bR3lhwNumcz9AjvvPKrc-1737479596-1.0.1.1-ARjs3LWzChigEmzrGKY6.ee2A5Gi4_cfnmurZbD8nLM Transaction 2. https://solscan.io/tx/4o6W4FnTXGEg9VJE3CuddeC5anxhE6R48qi54LqeHc9oKYg3QxMWDDosjyWqeKc7C2nechBavP3N6pzjDfkQFFv9 Transaction 3. https://solscan.io/tx/53tpCXWMuHCDSCsiWwi5hmadoZcSoojUHpacmqpoiPzvVkDaiSYhkGEYTj38UYJH4cKqGJe8p7ULgH6MFDw6No6F Transaction 4. https://solscan.io/tx/5KHEEj19stXGFU4Zw87UxuwiGfPuZPRkZpfswyGokwnKE8Ax4FmGR7FVVA7SUfCUi6cj3wzF7TLTxHfkfBjaNmfY Transaction 5. https://solscan.io/tx/2mj5DccGXM1iM9cyxRv4txuxoifYgrsDMPVqqdR8m9cUucBLfg4wjNejYazaciZopRytRgozMzf9WmWEUVYK8KLR This incident has wiped out my savings, and I would be truly grateful for any assistance or guidance you can provide to help recover my funds. Thank you in advance for your understanding and support. Kind Regards; Gokhan

Another phishing attempt sent through Amazon servers. Amazon refusing to take action or do anything about this.

scam account on X I think there are many victims.