37903 Scam Reports

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

Other: METAMASK_ SWEEPER SCRIPT

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

Other: Stealing PEPU Uniswap

1

My wallet was connected with a fake site to stake my PEPU tokens. I was not aware it was a fake site (found it on twitter undrr official profile). Upon connecting, all my PEPU and ETH was stolen from my wallet. Couple of days later I swapped more ETH for PEPU and today, that was stolen too. Altogether 27588 PEPU on december 22nd and another 11576,63 PEPU on december 24th was stolen from me. How can I get these back? I wrote to Uniswap to cancel transactions immediately when noticed, but they said to report this scam here.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5400F716F97a294B75c5Db0C37D432231485e426
Reported Domain

Pepeunchained.org

Other: Crypto

1

Please help if you can to retrieve please

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
xcoins
0x7BBC1dEb3eB08660ce96287BBCFe88102c943Dba
Reported Domain

https://xcoins24.info/?twclid=2-5i0amnb32jaf65b1ojzoglxi1&s=08

Other: Cryptocurrency- Trading

1

To Whom It May Concern, On December 15, 2024, I received a notification on Twitter (X) from an account identified as Paula Thoreau (@PaulaThore63895). She invited me to join her Telegram channel and communicate with Ethem Miles (Telegram username: @MilesSignals), who was presented as the contact person for trading opportunities. Upon following the provided link, I was introduced to the platforms https://bit-market.global and https://bitcrypto.global. As part of the registration process, I was required to provide my Know Your Client (KYC)details, including my driver's license and Social Security information. Subsequently, I made a small deposit of Ethereum (ETH). Initially, the platform appeared legitimate, as I was able to double my money. Encouraged by these results, I proceeded to deposit additional funds, ultimately totaling 14.81644 ETH (approximately $60,000 USD). However, when I attempted to withdraw funds, I was informed that a VIP membership fee of 3.1 ETH was required to unlock the withdrawal of 1 BTC. This fee was supposedly necessary so I could withdraw the total amount gained on the platform, which was approximately $110,000 USD. Despite my growing suspicions, I paid the requested fee. Shortly after, I was locked out of my account and denied access to my funds. Additionally, Paula Thoreau (@PaulaThore63895) blocked me on Telegram, further confirming my belief that both bit-market.global and bitcrypto.global are coordinated scams designed to recruit unsuspecting individuals from social platforms into fraudulent trading schemes. On December 19, 2024, I filed complaints with the following authorities: Federal Trade Commission (FTC) Securities and Exchange Commission (SEC) Internet Crime Complaint Center (IC3) Office of the Attorney General (Hartford, CT) Wethersfield Police Department (CT) I have gathered substantial evidence to support my claims, including: Transaction records of all deposits made to the platform. Screenshots of the trading websites bit-market.global and bitcrypto.global. Conversations with customer service representatives who made false promises of withdrawals. Screenshots linking Paula Thoreau's Twitter and Telegram accounts to the promotion of these fraudulent platforms. This experience has been both financially and emotionally devastating. I am bringing this to your attention to seek justice and to prevent others from falling victim to similar schemes. Please do not hesitate to contact me if you require additional information or documentation.

2
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2926fB85Ddc0F13AF2FA7eFe5A85E74B25E61943
Reported Domain

www.bit-market.global

Reported Address
Ethereum logo
0x2926fB85Ddc0F13AF2FA7eFe5A85E74B25E61943

+ 1 more

Other: Sweeper Bot

1

I tried to send ~$70 of eth to my metamask wallet and it was instantly sent out

0
1
Reported Address
Reported Address
Ethereum logo
0xB74E09179492C7cb5A0Aff57894EF94Fc0fED1D8

Other: Movie selling

1

This plattform name universal studio. We buying the movie and the merchant sell and then we Get the profit include, but to Get funds, we have to complete the order and withdraw. Short story about How i lost. To start or reset order, we have to deposit 100 to reset the order and for withdrawal. 3 sets of order, each sets order have 40 task, mean total 120 task, in order to withdraw the funds we have to complete the order. But in order to withdraw, we have to keep out credit score to 100, if credit score drop 1-3, we have to deposit that credit amount to restore. Sometime we Get special order and this make the balanse negativ -and the negativ amount have to paid/deposit in order to continue order, This special order give us high profit. Before Universary event, thing go as normal if we deposit amount we Get 10-25% extra bonus for depositing. I just started with the lowest 500 mean i can get 15% extra bonus. After this i feel strange. I keep getting the special order, i have complete 2-3 times, but still getting the special order. This turned to be high negativ amount that i cant afford it. I have requested Finance department or customs service for help or to provide me. They told me only that i have to complete the order otherwise i will Get complained by merchant. Getting complaining from merchant will reduce my credit. I did everytthey told in order so that i can withdraw my funds, but either they reduce my credit or because i have Not been active, but this is all excuse. so my funds have started from 500 to 31815,65 USD. I did everything i could to Get my funds back, but i havent been able to recover my funds yet. Im feeling very depressed and lost all i have. So this 31815,65 USD is what i lost from them, i couldnt recover or Get my funds back.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xD0a00F68dA0982Be40c1CdE84976835C942E46b7
Reported Address
Ethereum logo
0xB42E2Dd7eC6520f076Ba203C92E421aBA58278e6
Reported Address
Ethereum logo
0x52b330324059818DbE76D5CF00fD173830bDB800

+ 2 more

Other: Fake funds recover

1

First of all, i lost my funds from Universal studio movie selling. I ask any lawyer to help me to recover my funds, the company names https://www.lawinnovate.net/ calling me to help me recover my funds. After their reseaching and investigation, they found nothing relate to my bank transaksjon. My request for recovering was 31815,65 USD i lost from Universal studio. Later on, they said that they found suspecious name from universal, but this name is what i give them for investigation. They told me that they found over 74000 USDT suspicious funds from the name i give them was. I try to ask him why is it huge amount than i should have or expected. He told The amount of recovered funds is significantly larger because crypto has performed a raise. This looks suspicious to me. They told me that in order to Get my funds i have to make linking between suspicious funds and the adress they give me and after i have paid 1495 for linking, He told me that i will receive my funds by Friday evening 13.Dec or Monday morning. I have waited until monday morning to Night, i havent receive. But they told me. They said that they have tried to send me my funds to bank account i gave them, but they told me. That my bank account dosnt accept cryptocurrency! The amount of 1,495.00 EUR is declared as a linking and converted automatically. You need to convert BTC to EUR so that we can send it to your bank account.A minimum percentage of 3% of the BTC exchange amount has been calculated for you. In order for us to convert your BTC, you need to pay 2,242.63 EUR. Since then, i dont trust them anymore. He keeps calling me to check if i have enough to process the last. I dont have any because of this. Here is my funds i have tried to recover, 31815,65, but i dont trust any from now on.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxvqgs4g2m7spxac89v7cfy7nsx08jfwpt9wjz7

Other: Wallet hack

1

I contacted scammer to enter a premium Telegram channel for crypto investment recommendation. Scammer asked me to create a Trust Wallet account and deposit funds, do I did. Scammer scheduled a call via Telegram. During this call he recommended the purchase of a certain token (DNT). Scammer informed that this token was exchanged through a DEX called "nitrobridge.net". When I connected my Trust Wallet to nitrobridge.net my funds were sent to another wallet through a Smart Contract, therefore stolen. The amount was ~3.2 ETH.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Disperse.app
0xD152f549545093347A162Dce210e7293f1452150
Reported Address
Ethereum logo
Destination address
0xeFF7595C681847d8d5704fec8C82Ff37Dd1c3A24
Reported Domain

nitrobridge.net

Other: Promised money back

1

Person told me it's a holiday give away. Then said there was a fee then another fee then another. Never received any money in return. They also tried to access all my social media accounts.

0
1
Reported Address
Reported Address
Ethereum logo
0xE5af63234f93aFD72a8b9114803E33F6d9766956

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

Other: Recovery 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.

Other: Trading Investment 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

Other: Services

1

I paid for a service, when I paid. I’ve heard nothing back

0
1
Reported Address
Reported Address
Bitcoin logo
1BADDxvouKayE58Q4LJkxEtnXrZEV6M7ag

Other: Fwog takes honey pot.

1

Fwog takes coin was swapped and then immediately transferred out of my wallet

0
1
Reported Address
Reported Address
Ethereum logo
fwog
0x1f85e864cb60c446598b88133f2501f07c060a1b

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

Other: fake swap

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

Other: Swapped patriots on base

1

Swapped out my ethereum for patriots on base coin. Then coins automatically sent to unknown address afterwards

0
1
Reported Address
Reported Address
Ethereum logo
patriots on base
0xE4e8e6E4DFf90E233F467097c094eeAB4Dc503C5

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