Other: Selling Illicit Drugs
Other: identify fraud
identityzoo.com
Other: Honeypot token
Other: email 419 scam
Other: Fake crypto called Monad
https://app.uniswap.org/explore/tokens/ethereum/0x88b586e0410ed5368a332aeaf0418ab0a98ccaa9
Other: Stolen Ethereums wallet
Https://oeth.network
https://encryptwallet.co/
Other: Air drop scam
Other: malware
ibkrapps.com
Other: Fee for withdrawal
+ 2 more
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Other: Job / App Developer Scam
+ 1 more
Other: Scammed for paid goods
Other: Paypal Bitoin scap
https://paybis.com/
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Other: Called by a company
+ 1 more
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