37248 Scam Reports

Other: Selling Illicit Drugs

1

************

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qesrt2r3s04dfc8x898jrzes6kldnhanvz2997g

Other: identify fraud

1

I contacted identity zoo to see about obtaining a new drivers license and birth certificate. They said they could take care of it after many weeks of back-and-forth talking. I haven't received anything and now he will not respond my my emails the last time we spoke he was asking for money. I've already paid them over $2000 And now he wants another 600. I'm not doing it He refuses to give me what he says he has already made but now he needs another $600.00 he can mail it and I don't want to give him anymore money being that I still do not have anything to show for and now he will not respond at all this has been going on for quite a they don't understand how badly this is for me it is affecting me in some very harsh and life changing ways

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1Guh4WUGYVtxhMrHrwW4PdiymEgndL6A5E
Reported Domain

identityzoo.com

Other: Honeypot token

1

This token is a honeypot token. Whoever created it should be made to pay everything.

0
1
Reported Address
Reported Address
Ethereum logo
0x6c9443d219d96a42ab3eedcc1692dd0b634371ba

Other: email 419 scam

1

Sent: XXX From: "Dr.Joshua Larry." <rev.fatherdikemike@gmail.com> To: XXX@xxx.xxx Subject: Bitcoin Wallet Account Attention: XXXXXX IN GOD WE TRUST, Thanks for your prompt responds, Below is my Bitcoin Wallet Account 16bxHuKw4yooVb9QgAnTWq6x1ChFCGjpy7 Amount:$450 Dollar After payment send me the screen shoot slip I send the money fees to you GO ahead and send the money the Amount:$450 Dollar ,waiting to hear from you as soon as possible My Kindest Regards, GOD IS A SPIRIT AND THEY THAT WORSHIP HIM, MUST WORSHIP HIM IN SPIRIT AND IN TRUTH. John 4:24 Tel: +2348068363119 Rev.Father.Dike.Mike

0
1
Reported Address
Reported Address
Bitcoin logo
16bxHuKw4yooVb9QgAnTWq6x1ChFCGjpy7

Other: Fake crypto called Monad

1

They made a telegram group where they asked us to buy this token. Later on we realised that majority of the token holders are two person only. They are the only person who can sell tokens.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4b5E31b22e107e5b19207D15b7c4Eb24A5B451D9
Reported Domain

https://app.uniswap.org/explore/tokens/ethereum/0x88b586e0410ed5368a332aeaf0418ab0a98ccaa9

Other: Stolen Ethereums wallet

1

After stolen my wallet asset , scammers transfered all stolen Ethereums to this wallet address 0xfbc8bc4f133b3b9b69267197e0c8c27dff2123ab3ee363ea4851a7e87facc6f8

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4BA0aC02f39D838AeA4399b1Dfec433C570c7ac9
Reported Domain

Https://oeth.network

Other: Обман, воруют деньги!

2

украли деньги

0
2
Reported Addresses and Domains
Reported Address
Tron logo
TU7uSCLJhhJEwpw1iKSHwwYpR2xdJLopFq
Reported Domain

https://encryptwallet.co/

Other: Air drop scam

1

My aerodrome tokens was swap from my uniswap wallet, they say airdrop given and link your wallet then I link my wallet after that swap my all aerodrome tokens to unknown wallet with out my permission please help to get back my tokens

0
1
Reported Address
Reported Address
Ethereum logo
0x0000d169f98e078b60bfb09a69d145e72dbe0000

Other: malware

1

The PhishFort Detection System has flagged this as a domain threat, classified as malware. Associated tags: android malware, typosquat, brand impersonation, ios malware. Threat detected at 2024-05-09T12:01:47.559Z.

0
1
Reported Domain
Reported Domain

ibkrapps.com

Other: Fee for withdrawal

1

I made a withdrawal from my account at Aloha finance company and they sent fake USDT to trust wallet. I couldn’t move that usdt..they said it requires $4400 in order to swap in blockchain and kept asking for money in order to receive my funds.total I’ve paid $10k thru btw and eth to trust wallet but they are still asking about 0.5 btc, per $30k so I can have my fund. This company is a total fraud Please help me get my withdrawal funds.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qjacs0sd3ze7smrpfl88hn3zwjy52hyknk0ya3t
Reported Address
Ethereum logo
0xE2b49fDf2065d49D12be8A01f375de157ccd46c1
Reported Address
Ethereum logo
0x7fD49f8474c46401BF736f96C88735DcB5478AcA

+ 2 more

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

Other: Job / App Developer 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

Other: Scammed for paid goods

1

I paid for a drone, seller requested more money than the agreed upon price. Seller then decided to keep the BTC.

0
1
Reported Address
Reported Address
Bitcoin logo
Bruce scharnek
bc1q5hntk5dxyn49yjegqluvsggln329fuxn4a3mjs

Other: FAKE SWEEPSTAKES FRAUD

1

FAKE SWEEPSTAKES LAWYER

0
1
Reported Address
Reported Address
Ethereum logo
0xDEDE54C1c215E8B4A6EA4be8906105795B772606

Other: Paypal Bitoin scap

1

Trying to play the sugar mommy card, and wanting to send some money. But oh, u need to send 100$ bitcoins first to make it work.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q62mqtmk0ndqzl4gauqp6mrg9yhje50ujzuvmgl
Reported Domain

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

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

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