440897 Scam Reports

Phishing Scam

1

i approached a male on Snapchat username xo.eth known as XO also has another account with the username observated This man has a British accent and moves back and fourth from dubai and London he was promoting on his snapchat that he helps you double you’re portofolio and you then give him 10% of you’re profits. once I approached him via Snapchat I was instructed to have all my funds in my trust wallet holding USDT in ETH once I confirmed with the scammer I had my funds ready on trust wallet he asked me to go to a website called diceswap.finance which I believe has now been removed and been reported I was on this website then directed to connect my trust wallet to the website and transfer a small amount of 30USD to a coin called AAVE and press swap once I did this I had noticed my trust wallet account which had 30,000USD disappear and then realised that the scammer has scammed me and drained my wallet he blocked me from snapchat and disappeared once he drained my wallet this man is a active scammer and needs to be caught

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
scammer wallet
0x188e0b7d96F954bcA1C50B696030268C567C7C39
Reported Address
Ethereum logo
scammer wallet 2
0x100e95fF9e71D0cB9F2BB5a93e48570415eb3e95
Reported Address
Ethereum logo
scammer wallet 3
0x82248E62bd1C779D1380f496a48462EDE1a89d9a

+ 7 more

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Threat detected at 2024-12-30T16:20:36.189Z.

0
1
Reported Domain
Reported Domain

begin-trezor-bride.github.io/en-us

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-30T16:11:51.884Z.

0
1
Reported Domain
Reported Domain

https://primuswem.com/proxims/webmail/bureaublad.php?controleur=https://undefined&action=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

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Threat detected at 2024-12-30T15:33:50.107Z.

0
1
Reported Domain
Reported Domain

schoolsfirst.site

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-30T15:29:05.454Z.

0
1
Reported Domain
Reported Domain

dmaill.net

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-30T15:18:05.168Z.

0
1
Reported Domain
Reported Domain

app-alrtm-pt.com

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-30T14:28:22.180Z.

0
1
Reported Domain
Reported Domain

visa-pwr.com

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-30T13:39:17.115Z.

0
1
Reported Domain
Reported Domain

www.sainsburyslife.com

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-30T13:10:44.127Z.

0
1
Reported Domain
Reported Domain

cinematica.homes

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Threat detected at 2024-12-30T13:09:35.713Z.

0
1
Reported Domain
Reported Domain

total-wineus.com

Phishing Scam

1

I would like to know if this address is real

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qaae5dpvv5fd0k9pv36v4x4qdcvygfce4tzwk2a

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-30T11:54:46.900Z.

0
1
Reported Domain
Reported Domain

https://web.utkalgeeks.org/web/?id=nbFDcppv#

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-30T11:03:51.442Z.

0
1
Reported Domain
Reported Domain

sakssamplesale.shop

Phishing Scam

1

I was scammed out of $1655 through a fake website which scraped all the sol out of my account

0
1
Reported Addresses and Domains
Reported Address
Solana logo
FzQRfXxgrXRgA8P2nKkSU4nypgd7z5GSv1rwoSnVpXSU
Reported Domain

mevvbot.com

Phishing Scam

1

Got this as a mail and reported it soon! Didn't get involved in the scam.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q7rdzr9mkjttz5kvhqh96aepdj793gh9kjz6aj7
Reported Domain

info@hiroshimaforpeace.com

Reported Address
Bitcoin logo
bc1q7rdzr9mkjttz5kvhqh96aepdj793gh9kjz6aj7

+ 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