710367 Scam Reports

Hack - Other

1

I was trying to login to my account through my computer from my browser then I clicked in Safari Browser then I googled Hashpack then I clicked the first link that appeared to me which is https://hashpackwallet.com/ then, I tried to import my account there, and through my recovery 24-word phrase,, I received the message that my account was suspended from the fake website to distract me, and suddenly I found my account was stolen from An authorized user as I mentioned in this report form with Hash ID

0
1
Reported Addresses and Domains
Reported Address
Hedera logo
0.0.821688
Reported Address
Hedera logo
0.0.484746
Reported Address
Hedera logo
0.0.1456985

+ 1 more

Sextortion Scam

1

>> Hi, >> >> I am a hacker, and I have successfully gained access to your operating system. >> I also have full access to your account. >> >> I've been watching you for a few months now. >> >> The fact is that your computer has been infected with malware through an adult site that you visited. >> If you are not familiar with this, I will explain. >> Trojan Virus gives me full access and control over a computer or other device. >> This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. >> I also have access to all your contacts and all your correspondence. >> >> Why did your antivirus not detect malware? >> Answer: The malware I used is driver-based, I update its signatures every 4 hours. Hence your antivirus is unable to detect its presence. >> I made a video showing how you satisfy yourself in the left half of the screen, and the right half shows the video you were watching at the time. >> >> With one mouse click, I can send this video to all your emails and contacts on your social networks. >> I can also make public all your e-mail correspondence and chat history on the messengers that you use. >> >> If you don't want this to happen, transfer $1190 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin" on Google). >> >> My Bitcoin address (BTC Wallet) is: bc1qs69a2mgwu2x9jdjqncrlnfm8kws77qa3hg609u >> >> After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again. >> I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start. >> Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address. >> >> I never make any mistakes. >> If I find that you have shared this message with someone else, the video will be immediately distributed. >> >> Best regards!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qs69a2mgwu2x9jdjqncrlnfm8kws77qa3hg609u

Sextortion Scam

1

A fake hacking email claiming to have gained "complete control" of my computer, and seeing my screen while activating my camera and microphone. This is a scare tactic as they cannot do what they claim. Besides, what they claim to have does not exist. They provide no proof of the activity, all they have is my email address that they probably purchased a list of them to see if anyone will fall for their scam.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
17q2dKLYmGPnnaAkcCtQUJXJHhiEiny21y
Reported Domain

endintseebronzed.cfd

Reported Domain

162.247.78.61

Impersonation Scam

1

This token is completely fake and has used rude words in the picture and has called for terrorism and rape. https://dexscreener.com/solana/edwztbmwxjfgstvedcnpiiojhuyddgcjqxy2zkstvvxe ..... Fake and Scam Wallets to create memecoin and stole more than 700,000$ from people https://solscan.io/account/3oikhgBtaJiPsd4WW4UcoJt9pPDKmcGZd8fBBHmuU3Dm https://solscan.io/account/2xrpbm72nZU1M8uc8XtT4UB5zjXrL8eKHRQgah7tnxCL You read the text and you will not understand anything because it is not English and has called for terrorism and threatened completely in Finglish. This is an Iranian account that has written in Finglish on the picture We have sent a report of this account to the government I ask you to close this account and the picture so that it is not used for these ugly behaviors and does not collect money You can log in to Twitter and see the original picture. https://x.com/rexasfinance

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1
Reported Addresses and Domains
Reported Address
Solana logo
3oikhgBtaJiPsd4WW4UcoJt9pPDKmcGZd8fBBHmuU3Dm
Reported Domain

https://solscan.io/account/3oikhgBtaJiPsd4WW4UcoJt9pPDKmcGZd8fBBHmuU3Dm

Reported Address
Solana logo
3oikhgBtaJiPsd4WW4UcoJt9pPDKmcGZd8fBBHmuU3Dm

+ 1 more

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T08:21:56.418Z.

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1
Reported Domain
Reported Domain

maqpiexyz.click

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

Fake Returns 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

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T07:43:21.876Z.

0
1
Reported Domain
Reported Domain

revoke-now.app

Hack - Other

1

All my valuable tokens were stolen from my phantom wallet. I have no idea how this happened. The hacker may have obtained my seed phrase somehow. I haven’t clicked on any phishing emails or anything like that.

0
1
Reported Addresses
Reported Address
Solana logo
CfkERyRSnbNxdKt6uRDSdGyne3dZ8VXkHZ1c2RkQdtgb
Reported Address
Bitcoin logo
bc1qu08pvxzw4tphz5upjxpqvcuj79n3fnx3ea3r55
Reported Address
Solana logo
CfkERyRSnbNxdKt6uRDSdGyne3dZ8VXkHZ1c2RkQdtgb

Hack - Other

1

my wallet 0x3585505423cf5f16AcEC481D8314E58d1D0c4C19 has been compromised. i sent apprx $5 test eth transaction and his sweeper bot immediately took the eth.

0
1
Reported Address
Reported Address
Ethereum logo
0xaeD9d1E4e8CeB216A36e72554b5f96AB1d531fc5

Sextortion Scam

1

Typical sextorsion scam for 1300 USD with this text: =============================== Hey! I am present to convey a few unsettling updates that you may consider difficult to digest. Approximately 1-2 months ago, I effectively acquired full permission to each your gadgets used for internet browsing. Since then, I have been closely observing your internet actions on a relentless basis. Please spend a second to examine the chronology of incidents outlined below for your perusal: Formerly firstly, I secured exclusive unique access admittance from hackers cybercriminals to a significant catalog of email accounts in the modern digital realm this is quite prevalent and can be easily arranged online. It was a simple task duty for me to log into access your e-mail profile. In the equal week, I continued to put in a Trojan malware on the Operating Systems of every machines through which you reach your electronic mail. To be candid, it was not a formidable undertaking at each - considering that you were rather generous by clicking a couple of the connections in your inbox e-mails previously. Yes, there are indeed brilliant individuals among us. Thanks to this virus, I acquired complete command over an variety of gadget capabilities for example your lens, keyboard, microphone, and more. Consequently, I easily downloaded all your files, including photos, internet navigation history, and diverse other forms of details to my storage. Also on, I have unrestricted entry to all the social media accounts you often utilize, encompassing messages, conversation records, messenger conversations, contacts, and beyond. My distinct virus continuously updates its identifiers because of working control through a program, thus continuing undetectable to any antivirus applications. So, by now, it should be obvious why I have been able to remain undetected until the delivery of this very communication... I am getting in touch to convey something of significant importance. While gathering your information, I uncovered that you've been a frequent patron to adult content websites. It seems you have quite an daring side when it comes to pursuing satisfaction through these sites. I've come across some adult footage featuring you, displaying private interactions that you may not want publicly disseminated. I comprehend that this is a sensitive situation, and you maybe in shock about the presence of these footage. Nonetheless, I have the capabilities to share these recordings with all you are familiar with - companions, colleagues, relatives, and beyond. Furthermore, I could easily share this material online for the global audience to see. I genuinely am convinced that this is not the outcome you desire. The consequences of your preferences being made known could be serious, leading to unwanted consequences in your personal and work-related situation. Let's discover a way to resolve this issue before it worsens further. ======= and so on, and so on....

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1Dxqn38mfgVSBheMWVZH2eTRgLHh5cBJym
Reported Domain

mailserver.abcargoexpress.com

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-24T05:58:02.528Z.

0
1
Reported Domain
Reported Domain

https://50g.bj21.top/om/#DRZ5PjwW

Fake Returns Scam

1

Was told to pay $30 to activate my wallet to have withdrawal

0
1
Reported Address
Reported Address
Ethereum logo
0x802b6B91eFEdcdAFb9641A54bc58CCc8c9112Bf1

Fake Returns Scam

1

This Jackson guy said that he could help me make money through crypto/bitcoin. I ended up giving him $700.

1
1
Reported Address
Reported Address
Bitcoin logo
bc1qwq5mg3vyep04veesghynuz460lv7usgh908me0

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

Sextortion 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

Sextortion Scam

1

Typical sextortion scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1ASC2qjmug4ryR6Vd11LevRq5nXxcQwHMH
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