8430 Scam Reports

Impersonation Scam

1

This person has been involved in several scams with others using cashapp, paypal, and this. I have the cashapp of one of the others There's another scammer that i have cashapp, but with both I have never obtained back the amount lost. this one was 1,000 through cashapp with some fake logistics company. another was over 800 for fake lying of needing food and medicine. I have tried sending through ftc and fbi with no results. There are many scammers pretending to be Mr. Jeremy Renner Another wanting to use bitcoin for 2,200 asap . I'd like to help in a way to catch these people. Thank you.

0
1
Reported Address
Reported Address
Bitcoin logo
35u4yVcohPjctNfyjfZYmEsvdzM5Ts16JQ

Impersonation Scam

1

I lost nearly $600,000 to someone claiming to be a registered broker at a national bank, and even using the license number of a person that worked there. I encountered this person through Google Chat and was asked to open an account on a crypto asset exchange. The “broker” showed me how to convert my cash into crypto assets and send them to a crypto asset trading website called ltexustrade.com. On the website, I was able to see how much they had invested, earned, and withdrawn. The site made it appear as if I had earned nearly $1.4 million by trading crypto. But, when I tried to withdraw the balance, I was told that I must pay 10% of the balance first as a fee. I paid $140,000 to withdraw my money but soon after, the website shut down. I was unable to contact the website. I sent nearly $450,000 to ltexustrade.com in my frustration I read about RECOVERYCOINGROUP AT GMAIL DOT COM and contacted them immediately, the good news is that all my money were recovered and the identities of the scammers reviewed which I have submitted to the FBI for further investigation.

0
1
Reported Domains
Reported Domain

ltexustrade.com

Reported Domain

ltexustrade.com

Impersonation Scam

1

Scammer impersonated altcoin drop (Base) at following link.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x000099B4a4D3cEb370d3A8A6235d24e07A8c0000
Reported Address
Ethereum logo
0xF47171baB3ca65b720ad68a7054972B8B8e59dD5

Impersonation Scam

1

They pretended to be the real lighthouse investment group. They got me on a post because I was sharing the financial difficulty I am going thru with my sick mom and sister. They claimed they would help me. After making over 5k they completely ghosted me. When I sign in, it says to contact customer service. Their customer service number is for WhatsApp. As soon as I asked what's going about it they too stopped answering abs even went as far as changing the profile on WhatsApp from lighthouse customer service to blank space. It makes my stomach sick. What kind of human does this do someone who is already suffering ave vulnerable. They have no heart.

0
1
Reported Domains
Reported Domain

Lhlighthouse.com

Reported Domain

Lhlighthouse.com

Impersonation Scam

1

He says he was on a casino website named "Redstag". To purchase into the site one of the options listed was Bitcoin. He then said he went to our ATM, put in his phone number and received a QR code from us. I confirmed he did not use his own wallet and he came to the realization it was a scam. He did not give me any phone numbers, names, or emails to go off and he was not able to tell me more. He did not know who sent the QR code either

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfmvwjh5fu4q39h9tyenwz4gu2junxtnp57xeqx

Impersonation Scam

1

Hugh Jackman asks money for a VIP fan card.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q7nse8lwtf0nllfnh0ulqmn0vyqagueexeaj0x6

Impersonation Scam

1

Звонят из Гонконга, знакомятся, входят в доверие, предлагают зарегистрировать кошелек Safepal. Затем предлагают зайти в Dapps и перейти по ссылке https:/poligo.cfd/4 . Через эту ссылку вы попадаете на фальшивый сайт Kyber Network , где предлагается программа стейкинг, с условием, что ваши деньги остаются на вашем кошельке . Через пару дней, после подписание контракта на стейкинг, мошенники крадут с вашего кошелька все ваши деньги.

0
1
Reported Domain
Reported Domain

https://poligo.cfd/4

Impersonation Scam

1

user was scammed by someone posing as a federal investigator. They said they found child pornography on her computer and to send money to the qr code to prevent her from going to jail. They told her to send $2500 to the qr, but she was only able to make the $300 purchase. She gave me the numbers 771-232-2496 and 202-922-1675 and the name George Martin

0
1
Reported Address
Reported Address
Bitcoin logo
3JyC5vQy8VG2NUVS3ZBqds1C47r8fVXvm7

Impersonation Scam

1

I got scammed by clicking on bogus link to restore my hashpack where I entered my seed phrase which they then used to drain my acct from real hashpack

0
1
Reported Domains
Reported Domain

App.haspack.xyz/en

Reported Domain

App.haspack.xyz/en

Reported Domain

App.haspack.xyz/en

+ 1 more

Impersonation Scam

1

I asked a question in a telegram chat and they called me within 3 days and I picked up the phone, after that he introduced himself as the site operator, asked to do a screen demonstration, I did it, asked to change the language to Chinese, I changed it because I thought to him this will help me, I don’t understand Chinese, I gave him some kind of code under his pressure, I thought it was my wallet address, I didn’t understand that I gave away my secret key, I transferred funds to the wallet from Binance, after that he transferred them to the address which I provided to you earlier, I wrote to MetaMask support and they directed me to you.

1
1
Reported Domains
Reported Domain

https://pad.chaingpt.org/account?tab=0

Reported Domain

https://pad.chaingpt.org/account?tab=0

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

Impersonation Scam

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1
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

fell for a scam

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0000db5c8b030ae20308ac975898e09741e70000
Reported Address
Avalanche (0x) logo
0xaba06f636B95404Bd94fbc8318D36867e04AA3D1
Reported Domain

https://amlbot.address.report/

Impersonation Scam

1

I gave tokens to scammers in an attempt to stamp OAT through a fake site https://galxe.new-oat.pro/EWs5sdgs3/ on the Blast ETH and ARB ETH networks.

0
1
Reported Addresses and Domains
Reported Address
Arbitrum logo
0x0000d169F98E078B60bFb09A69D145e72dBE0000
Reported Domain

https://galxe.new-oat.pro/EWs5sdgs3/

Impersonation Scam

1

This is a scammer using this address for taking peoples funds. They are using a US army general as their tool and are asking for money to support them and their son even though are proven to be using fake photos of Richard Clarke and MattyBRaps.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1E9SN7E7W5b1YNcbgNDQgLqVvTNJTqVT7E
Reported Domain

https://www.facebook.com/profile.php?id=61551082072326

Impersonation Scam

1

I transferred PIKA and was provided this address to send my coin to. This is an address that is receiving coins daily and stealing millions of dollars from people. This has never happened to me before and I do not even know how this address even popped up for me to copy and paste.

0
1
Reported Address
Reported Address
Ethereum logo
PIKA
0x11108d34607EA7cd5f0d2a8a5C9831dA89c82187

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