10 Scam Reports

Other Blackmail Scam

1

Hi , everyone Please don’t trust this token Thedogeverse is a Scam , they will never list the token , there is no token and you will loose all your money if you accept the contract when you pay.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x55d398326f99059fF775485246999027B3197955
Reported Domain

https://thedogeverse.com/en

Phishing Scam

1

On the pretext of verifying my wallet on Leicester Blockchain, he said that I should pay one dollar on the paybnb.info site. After paying, he stole the entire balance of my wallet at once. This money is a very high amount in my country. Each American dollar is equal to 64,000 thousand units of the country's currency. Please guide me, for the sake of God and humanity, is there any hope of returning my money, my Telegram ID is @rahmati1998 for your guidance, friends, I really need this money, my father is sick and I have three young children, please guide me, thank you

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x55d398326f99059fF775485246999027B3197955
Reported Address
Binance Smart Chain logo
0x970609bA2C160a1b491b90867681918BDc9773aF
Reported Address
Binance Smart Chain logo
0x55d398326f99059fF775485246999027B3197955

+ 4 more

Phishing Scam

1

Under the pretext of verifying my wallet, he said that you should pay one dollar on the paybnb.info website. For the sake of paying one dollar, my entire account was stolen. Please help me. This money is too much in my country. Each US dollar is equal to 63,000 thousand units of my country's currency. My savings were stolen for 4 years, my father is sick and I have three children, please help me .my address telegram me @rahmati1998

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x55d398326f99059fF775485246999027B3197955
Reported Address
Binance Smart Chain logo
0x970609bA2C160a1b491b90867681918BDc9773aF
Reported Address
Binance Smart Chain logo
0xb02c906A835B14ab00f1E5198f2Bfa3C84947989

+ 5 more

Romance Scam

1

Description: A scam broker misled me and persuaded me to buy 3 cryptocurrencies worth $ 11,000. I made the purchase of USDT through Bybit. Cryptocurrency transactions were conducted through Pancake. The broker sent me links. I lost all my money. Cryptocurrencies - Lend, CLXN, GLORY. There are CLXN tokens left in the wallet, allegedly for the payment of some kind of tax. I want to return at least this money. About $5,000 User journey: Good afternoon. I want to inform you that I got into a fraudulent scheme with the purchase of cryptocurrency. Glory, Lend, CLXN. This is a coin scam. I worked through a scam broker. I'm a beginner. And he lost all his money. Currently, there are purchased CLXN tokens on my wallet. more details 1. I have not worked with any platform or organization. The whole scam was organized by a private individual. I managed to find out that this is a representative of a certain office in Ukraine. 2. I met a man who guided me to this broker (an expert in cryptocurrency). 3. I sent about $11,000. At the current exchange rate of the dollar to the ruble.4. I bought USDT via Bybit, P2P. Then the scammer sent me a link to Pancake to buy cryptocurrencies at the expense of USDT. Tokens appeared on Metamask. After that, again through the link to Pancake, I made some transfers to Bybit. Obviously, it turned out to be a dummy. The most important question. Do I have a chance to get my money back? And the second question is, is it possible to do something with these scammers and their cryptocurrency within the legal framework? Thank you, I'm really waiting for an answer. The scammers still don't know that I understood the essence of the scam

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x55d398326f99059ff775485246999027b3197955
Reported Domain

https://pancakeswap.finance/swap?inputCurrency=0x55d398326f99059fF775485246999027B3197955&outputCurrency=0x13173842BA2f17336A284a4289f62a851A00B88A

Reported Address
Ethereum logo
0x55d398326f99059ff775485246999027b3197955

+ 1 more

Phishing Scam

1

Hello, I have been talking to a person on telegram for several days about making money in cryptocurrency. He called me under the pretext that he would explain how to get a new token on the Bybit platform. To do this, he asked me to turn on the demo screen, then he asked me to create a web 3 wallet on the Bybit exchange, after which he said that I needed a metamask wallet. I registered the wallet, he said that the private information in the wallet is not displayed on the demo screen, he also said that I need to drive traffic from the Bybit exchange to the metamask wallet for about $ 100,000, then he told me to wait a few minutes. While I was waiting, he apparently gained access to the metamask wallet and withdrew all the money, the amount that was stolen is $15,288. It was my last money, help me!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x55d398326f99059fF775485246999027B3197955
Reported Address
Ethereum logo
0x6fa3da88732f8b4ed2933b9851a23308820757d6
Reported Domain

https://t.me/@id5466649808

Fake Returns Scam

1

I got add to a WhatsApp group where they discussed investment options. After a while they offered a mining pool with high returns. Many people posted pics of their returns and wins so it looked very real. Through WhatsApp I got the link and they told me to connect. I thought Trust Wallet will protect me as when I wanted to connect there was written "request approval for transaction" so I thought in case they will always have to ask for approval. After I connected to the mining pool my funds "entered" the mining pool and exited my wallet. From there in the mining pool I could follow my earnings. At the end of the mining pools period of 30 days they ask to pay a high tax to a wallet in USDT to extract the money or the money would be lost.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4775dC6ff65E8F22a4736EC4DA46238b7aF249eA
Reported Address
Ethereum logo
0x55d398326f99059fF775485246999027B3197955
Reported Address
Ethereum logo
0x094b86fAE23A1Ca982226D2D7cb343AA12cf95F5

+ 7 more

Hack - Other

2

I am seeing unknown transactions from October 17, 2023 onwards in my wallet address - 0xe25Dde4E75473CEc5CA50C74480528b61205CceD. The hacker has changed to unlimited approval for most of the coins, I am unable to revoke it as I don't have any funds. Some of the coins I lost are eth, bnb, ada, polygon, velas, usdc, busd, metavpad, adapad, gamezone, ethpad, velaspad, polypad, nftlaunch, pulsepad . The current estimated value that was lost in USD would be around $35,000 .

0
2
Reported Addresses
Reported Address
Ethereum logo
0x25E637E8fC13CdfC2f47778E832AE16683B8CF5c
Reported Address
Ethereum logo
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Reported Address
Ethereum logo
0x8dB1D28Ee0d822367aF8d220C0dc7cB6fe9DC442

+ 9 more

Hack - Other

1

Flokiがステーキングされると、ウォレットへのアクセス、ステーキング解除、スワップ、BUSDでの出金が行われました。

0
1
Reported Address
Reported Address
Ethereum logo
0x55d398326f99059ff775485246999027b3197955

Phishing Scam

1

I only sent him two photos. One of them showed my balance, but my usdt was missing.

0
1
Reported Address
Reported Address
Ethereum logo
0x55d398326f99059fF775485246999027B3197955

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

Fake Project 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

Reports by Category

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