8879 Scam Reports

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

Impersonation 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
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

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

Impersonation 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
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

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

Impersonation 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
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

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

Impersonation 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
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Impersonation Scam

1

Webscam redirect from Hbar site. They took all of my tokens

2
1
Reported Addresses
Reported Address
Hedera logo
0.0.5313096
Reported Address
Hedera logo
0.0.5313096

Impersonation Scam

1

I tried to link my phantom wallet to photon solana, i filled in my secret recovery phrase to connect my wallet to the trading platform and a couple hours later all my solana was withdrawn from my account without me doing anything.

0
1
Reported Address
Reported Address
Solana logo
DXFjUpRBNMQd8ykBFXcu3WV2SH397bZqGquXHB2t6QZE

Impersonation Scam

1

Dear Sir, I am a Binance user, and have tokens on my account, I visited a fishing website claiming to be MANTRA coin website, it says it gives rewards for MANTRA coin holders, so I connect my Binance wallet to it, and it steals all my coins. My Wallet address: 0x2F2fA9D835Bc22975fb12887D29Ba3C43BBE90aE I have the wallet address of the scammer: 0xEa1599B006e23ba3cc11F3a05947659276b15FA0 The scammer is using his website at : https://claim.mantrachain.world to minic/impersonate Mantra project rewards website. This theft was yesterday 21st of November, 2024 - At which I sent: 1097 Mantra OM tokens 662 Kaspa tokens I made a legal case on Binance security department, I am informing Uniswap of what happened. Kindly cooperate with Binance legal and security team to return my funds. Best Regards,

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xEa1599B006e23ba3cc11F3a05947659276b15FA0
Reported Domain

claim.mantrachain.world

Reported Address
Ethereum logo
0xEa1599B006e23ba3cc11F3a05947659276b15FA0

+ 1 more

Impersonation Scam

1

I called about a house for rent. I went to see the house and was asked for an application fee. I was told by scammer/landlord that he was a truck driver and on the road a lot and asked to pay the application through cash app or PayPal. I told him no I wouldn't pay that way because that just didn't sound right. I was then asked to go to a Bitcoin machine and deposit that way. I went to Bitcoin for all transactions. I was told I'd receive my refund from the Bitcoin machine also. I still have not received my refund. The scammer also sent an approval letter and contract by email for the rental property.

0
1
Reported Domains
Reported Domain

www.bitcoin

Reported Domain

www.bitcoin

Impersonation Scam

1

Discovered while tracing a tech support scam.

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1q03k7wnrfue87jq4grmrzstw2xmrh2q6pxetcx9
Reported Address
Bitcoin logo
bc1qufgn9hv9xlnsemur80vdafnq0c23wdumgaldws

Impersonation Scam

1

Tech support scam

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1q6gjqp3vmh0htkp42fq62ftz8qdd9e3exu97mpw
Reported Address
Bitcoin logo
bc1qufgn9hv9xlnsemur80vdafnq0c23wdumgaldws

Impersonation Scam

1

A friend of mine reached out to me after a long period of time not knowing that her account was hacked and told me about how one of her friends does something trading and she is willing to teach anybody who wanna learn. Me believing my friend got the other girls number ( +1 (570) 872-5204) and did exactly what she said at forst it seemed legit but after a while she asked me to transfer the bitcoins i purchased on shakepay to an unknown wallet address (bc1qz3yaa26r8jeyagu2r5hyujv8nstr028mtavpfh) which i was very skeptical about so i texted my friend again and she said it’s fine again not knowing her whole identity was stolen and that the person i am talking to is not my friend. I believed what she said made the transfer. After I transferred the bitcoin, they made me wait for few hours and asked me to log into a website (https://spacetradeshub.com/) my money being already on the line I did what they said and then they asked for more money to tran the fake profits on that website and since then nobody has responded, either from the website or the phone number.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qz3yaa26r8jeyagu2r5hyujv8nstr028mtavpfh
Reported Domain

https://spacetradeshub.com/

Reported Address
Bitcoin logo
bc1qz3yaa26r8jeyagu2r5hyujv8nstr028mtavpfh

+ 1 more

Impersonation Scam

1

hello chain abuse , im very thankful for this whole platform and the ones behind it , im kind of new to crypto and this was my first "bot" and i've heard alot about trojan but unfortunately due to my fastness and not paying attention i clicked on the wrong trojan and sent my wallet private keys , i hope this wont happen again and if anyone can either get my money back or shut him down would be very great , thanks chainabuse.

0
1
Reported Addresses
Reported Address
Solana logo
5darQRccbYDPyM6SkP41BBfX9veTtGAUZV8eyRyu6NPZ
Reported Address
Solana logo
5darQRccbYDPyM6SkP41BBfX9veTtGAUZV8eyRyu6NPZ

Impersonation Scam

1

CUSTOMER WAS TOLD HER BANK WAS CLOSING AND HER MONEY WOULD BE SENT IN THE MAIL TO HER. 
CUSTOMER WAS TOLD TO PUT HER CASH IN A BITCOIN ATM

0
1
Reported Address
Reported Address
Bitcoin logo
14hYWCiqQGsDDDKcCR9Q6WZ5tGrgZsuJq2

Impersonation Scam

1

User sent me a friend request on Discord. Friend request was accepted at 20:15 GMT+1, scammer appears to be impersonating codingwithlewis (aka. Lewis Menelaws). Scammer wants to "understand market sectors" """ I'm personally contacting each of my customers to understand how you navigate your own market sector. There is a great opportunity to realize huge profits through trading. I warmly welcome you to join my Discord community. May I ask your name and the location of your connection? """ Then talks some crap """ Alright I created this channel for pure inspiration! Please go ahead and share anything here in your life that is inspiring: new workout routine, new lessons learned, new milestones in your portfolio - please feel free to discuss. Let's motivate each other and share those strategies that are working in our lives. Are you more of a trader or holder? """ """ Alright So far with your experience and knowledge, what do you think are your major problems when trading; not having a good set up stop loss when trading, finding it difficult to understand your trading Psychology, skills, capital or consistency? And is there any way I could be of assistance to help minimize your problems from reoccurring for this year trading. """ Then he starts talking about a free trading course """ Alright… I would advice you enrolling for a free trading course with me. I am confident that my course will provide you with the necessary knowledge and skills to become a profitable Additionally, this service allows you to have look at my proper analysed trades. It has an automated space that monitors and executes trades for you as well. This way, you can maximize your profits even while you go about your daily activities.. """ He claims a weekly profit over 35%, and a weekly profit of over 55% Tells me to register on site, wants me to deposit money and send screenshot and says. """ All you need to do is to follow my instructions and watch out how you'll will gain and win more successful profits from,Look, with the help of this strategies and signals,it will be added to your investment to ensure a guaranteed profit, this investment is very profitable and lucrative, once you invest you’ll start earning huge, I’ll teach you different types of profitable strategies accross various sites and platforms we would start from basic trading with crypto currencies that’s where you learn how to master different strategies and be perfect then we would advance to gold trading, XAUUSD and more but we would start from basic crypto trading it’s a free strategy I’ll teach you how to setup an account now and you can start some few basics today if that’s ok by you? """

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qsv66shpvwrah08nr87dgjs3eny3vz4krwaqmwf
Reported Address
Ethereum logo
0xd3a9f9d81d7987462ee5d4a406a971c2ae43f657
Reported Domain

https://www.wealthnoxt.com/register

Impersonation Scam

1

I was attempting to go to https://hyperliquid.xyz/ late at night and tired, did a google search and was led to hyperilquid-v3.xyz instead. Asked to connect wallet, was presented with a wallet update screen (MetaMask) and asked for recovery keys (Of course I know NOW that I shouldn't have entered them!!! Don't trade/crypto when tired!!!) This site emptied my wallet, much to my horror!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Hacker
0x6D8b26D9eD453034Bda3f29358Eb9699a4F2f2D0
Reported Domain

hyperilquid-v3.xyz

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