73 Scam Reports

SIM Swap Scam

1

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: netglobecyberservices@gmail.com

0
1
Reported Domain
Reported Domain

qoption.com

SIM Swap Scam

1

Eles assumem o controle do seu computador ou telefone celular e, em seguida, transferem fundos da sua bolsa de criptomoedas ou carteira fria sem o seu conhecimento

0
1
Reported Address
Reported Address
Tron logo
TBwNbjnmRf9AVJrogoGAgx4AmpXsXWdx4a

SIM Swap Scam

1

Coins were automatically withdrawn

0
1
Reported Address
Reported Address
Solana logo
E71eA3ZNgxmRL7YFXmycjAAE7QiQwAHseFGmDxGVvhRA

SIM Swap Scam

1

On December 18, 2025, I swapped my USDC for Dogeson tokens using my crypto wallet. The amount was approximately $175. However, immediately after the swap, the funds were transferred to another account without my authorization.

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xe5a119820dfa92c6431d73d940fdb3c4b2c565ab
Reported Domain

https://www.coingecko.com/en/coins/the-dogeson

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

SIM Swap 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

SIM Swap Scam

1

I didn't do anything and didn't tell anyone my MetaMask secret recovery phrase, but someone swapped my coins for Ethereum and sent them to a fraudulent address.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x5d67a602fe2b88F7E403E1C064B6841e69643dab
Reported Address
Ethereum logo
0x5d67a602fe2b88F7E403E1C064B6841e69643dab

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

SIM Swap 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

SIM Swap Scam

1

copide ledger

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfwz6lp3wyyj4l4dfmh6e4uns33mvzmdh69e4je2vkg6dhdfkqyzsxchqnr

SIM Swap Scam

1

I wanted to do a swap in velodrome of 39 dollars worth of eth into usdc, i swapped in this scamming site and my balance went into this address 0xED356e5eDbf7df6fbD316aA9b15ceab468f3E529

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xED356e5eDbf7df6fbD316aA9b15ceab468f3E529
Reported Domain

https://veloendrome.org/swap?from=eth&to=0x0b2c639c533813f4aa9d7837caf62653d097ff85

SIM Swap Scam

1

crescendo vintre violation

0
1
Reported Domain
Reported Domain

cdss.ca-la.gov

SIM Swap Scam

1

NST tokens at my metamask wallet were sent to this adress without my knowledge. As far as i see this address is for stealing tokens regulary. I know i can't get my tokens back but at least ban this account so they cant use it.

0
1
Reported Address
Reported Address
Ethereum logo
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb

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

SIM Swap 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

SIM Swap Scam

1

So... I woke up Monday morning and for whatever reason I checked my iphone and saw a crypto position was up 800% which blew my mind. I had the majority of the tolen held on uniswap and a very small amount held on coinbase wallet. I was able to sell the full position on uniswap but could not do so on coinbase wallet. I attempted to send these remaining phone from coinbase to uniswap and when they never arrived I researched for a phone number for uniswap to discuss this with. I went on crunchbase.com and found what I thought to be uniswaps customer service phone number. When I got to the office yesterday morning, I called the phone # (815.375.6485) and thought I was speaking to a representative about the token that never arrived. I provided him with the transaction id along with my wallet id. He shared with me that he saw the funds in the system and asked if I could get in front of a computer. When I did so he directed me to coinserecoveryapp.io and had me click on the etherium link as that was the server I had sent the funds from. Without thinking, he asked me to input my 12 word security phrase and it wasn't too long afterwards that with my own eyes I started seeing funds leave my wallet. I asked him if he was stealing and then I hung up the phone. In a panic I was able to get about 37k away from the crook but in total he was able to complete 3 separate transactions totalling about 208k worth of funds. The case # at the 78 precinct in Brooklyn is 2024-078-003846 & their phone number is 718.636.6412.

0
1
Reported Addresses and Domains
Reported Domain
Ethereum logo
spx coin- 15.6k

Coinsrecoveryapp.io

0x4cF1784C3ec3d2D8d747Df4d949D90EE7Ed86560
Reported Domain
Ethereum logo
eth- $184k

Coinsrecoveryapp.io

0x4cF1784C3ec3d2D8d747Df4d949D90EE7Ed86560
Reported Address
Ethereum logo
neiro- 8.5k
0x4cF1784C3ec3d2D8d747Df4d949D90EE7Ed86560

SIM Swap Scam

1

scammer stole my crypto from Nano wallets from 15:35 to 15:40 on the 10th of Sep , when the wallets were locked in the safe.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x03af23686084177a65428f74dde7249155228d5d
Reported Address
Binance Smart Chain logo
0x69beee48740546F39A776294A9432284Cd0e1575
Reported Address
Ethereum logo
0x69beee48740546F39A776294A9432284Cd0e1575

+ 1 more

SIM Swap Scam

1

sweeper fckkkkkkkk

0
1
Reported Address
Reported Address
Ethereum logo
0xadc957462bf92186daC718347ff37e981a5368c9

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