9148 Scam Reports

Impersonation Scam

1

It appears that someone is using Hexabot's identity to launch a memecoin, creating fake accounts on Twitter and Telegram, and promoting the token launch on Solana. https://moralis.com/chain/solana/token/price/hexabot-ai-agent-1

0
1
Reported Domains
Reported Domain

https://t.me/HexabotAI

Reported Domain

https://x.com/HexabotLLM

Impersonation Scam

1

The scammer posed as bybit customer support during a p2p transaction

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0x5F10f0a0bcf3F7d39815f71C823754Db0e7D4B61
Reported Address
Binance Smart Chain logo
0x5F10f0a0bcf3F7d39815f71C823754Db0e7D4B61

Impersonation Scam

1

This was awhile ago, but there was a fake Facebook account that was setup that looked exactly like the page for the app I was playing and receiving crypto through. They made a post about transferring them Bitcoin and they would airdrop back at least twice as much. At the time I was new to Crypto and I thought, "What a deal". So I transferred to their wallet address and nothing happened. It was 320.10 at the time. It would be worth over $1000 now.

0
1
Reported Address
Reported Address
Bitcoin logo
1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1

Impersonation Scam

1

I thought it was an airdrop from the HashPack team, I connected the wallet as I normally did with Hedera dapps and that was it, I know I was an idiot but I don't understand how these types of scams get into the wallet, it had never happened to me before.

1
1
Reported Addresses and Domains
Reported Address
Hedera logo
0.0.7634646
Reported Domain

https://hashpack.site

Reported Address
Hedera logo
0.0.7634646

+ 1 more

Impersonation Scam

1

I was scrolling on the pepu unchained official x page. Then I saw a message about staking, so I clicked on it. (Apperently this was not a message from the original x pepu). it redirected me to the pepu website (it looked exact the same) and i followed the steps to stake my pepu. after that I realised I was scammed

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x9872C6eC4d63dda94Ed6c4CD873E88A643aDB433
Reported Domain

https://allocations-pepeunchained.com/

Impersonation Scam

1

This user is a victim of an employment scam. She stated she was contacted by a lady for a remote job. They stated they would send her "equipment" for the job but never disclosed what type of equipment. They then "sent her money" to her bank account and requested she withdraw the money to send back via btc. She sent most of the money via cash app but sent only $300 with our ATM. She gave me the phone number of the scammer: 234-906-564-1450 (It seems like a long number so I confirmed with her 3 times if it was right)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qzz8w87ls6mdcpqd2kz6mah7v6p7pcu3tr3e2z5

Impersonation Scam

1

Trump organization scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qm2ktml35sgx5dnsv7pe5gn3m6pc63vgatr5na7

Impersonation Scam

1

Case 1: claimed ETHA from ethaid.io platform. Payment was not reflected in the wallet. Although, The app was telling me the balance i should have in my wallet. I decided to re-invest in the app. At the end, there were not money at the app nor at the wallet. Case 2: Claimed BTCA from btcaid.io platform. Payment did not go to the wallet. I leave it as is. Money did not show at the wallet.

0
1
Reported Address
Reported Address
Polygon logo
I am not sure. I use Poli
0x985d4d2184f4f1c0F0E5A27A5cBa1d6091bD78d1

Impersonation Scam

1

Fake Ledger Website I spoke about my broken Ledger device on social media and lots of people wanted to help. lol

1
1
Reported Domains
Reported Domain

https://ledger-webapp.vercel.app/

Reported Domain

https://ledger-webapp.vercel.app/

Impersonation Scam

1

fraud website Elon Musk coin

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5565dB4c3f78eD5703B7ae0e53aD177Ee88f9858
Reported Domain

Www.buyxtoken.net

Impersonation Scam

1

I really don’t understand how someone can access my wallet without my authorization or permission or having any security phrases and steal all my assets.

0
1
Reported Address
Reported Address
Ethereum logo
0xa19F30907F32a07b90B3c470070eF679CC005f4f

Impersonation Scam

1

I follow a guy on X @AltcoinGordon. This guy is legit but it seems someone managed to create a post that looked like it was from him announcing a coin presales of his own token. Unfortunately on the phone I didnt see that this post was made by a scammer. Unfortuntately I connected my wallet with the coin presale. The guy was able to steal my funds on the Phantom Wallet. Luckily I dont have big amounts on this wallet as I specially use it for coin presales of memcoins. Overall it seems the guy scammed already more than 50k

0
1
Reported Addresses and Domains
Reported Address
Solana logo
AturjjkRXq93HxdUQP1fQTvSCGPQAd6aL8gz85hV3dzq
Reported Address
Solana logo
5UPgzPDtWFgmwoLby2ymHcpaUYirzy8Jz4aHioqj12Ge
Reported Domain

https://gordon-presales.com

Impersonation Scam

1

The coin allows users to purchase tokens but blocks any attempts to transfer or swap them, suggesting it could be a form of "honeypot" scam.

0
1
Reported Addresses and Domains
Reported Address
Base logo
Scam
0x10516D77259ad7E744f24147162E33810F29abe8
Reported Domain

https://coinmarketcap.com/currencies/united-states-donald-trump/

Reported Address
Base logo
Scam
0x10516D77259ad7E744f24147162E33810F29abe8

+ 1 more

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

Impersonation 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

Impersonation Scam

1

A guy gave me a link for a site that said that it’s for meme coins, and i gave my wallet there and he just took all of my money, that was my last savings, he introduced himself as the owner of one discord server and he tricked me because it was the same name and profile picture and i told that it’s legit after everything i gave my wallet in the site and he sent the money to ano solana address but i also tracked every wallet to where the money was send and i found one of the wallet that holds half of my stolen money, i also can’t put the transaction hash above for some re but i can give you the transaction Signature- QKrMoTG7gpMPYMMExb5qr5roZYfybCfLPnkMK1YobQ5MmSLAg2s4AfTijWA2nCuAN7E4UeuMSXoytcwdjGvxD3Z

0
1
Reported Addresses and Domains
Reported Address
Solana logo
JD9Gd88p8mP5c7eAF8eQ5BdouSaMczydFBx9MeLnV6ec
Reported Domain

https://flaresync.vercel.app/

Reported Address
Solana logo
JD9Gd88p8mP5c7eAF8eQ5BdouSaMczydFBx9MeLnV6ec

+ 1 more

Reports by Chain

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