4 Scam Reports
Romance Scam
1
Phishing and romance scam
VSDTD.com also known VITD
Met her facebook dating online, started talking and ask me to trade with her make profit. started small amount 550 USDC, started trading on a application VSDTD.com she told me to download. made profit in 30 second $58USDC as the result of it. and then i started to trade by myself so i clicked it again and lost the funds. told me to put more funds make more profit which i did.. 6000USDC but i change my mind try to withdraw it. they wont let me request as been denied. they said in order to withdraw fund i have to make 49999 to 50000 in profits. reading their user agreement which doesn't say. only say they are in control. a lot of writing they could change anything they want.
Submitted by chainabuse-guest on Apr 6, 2023
0
1
Reported Domain
Reported Domain
https://etherscan.io/token/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48?a=0xcd96ef864d06d43d51f8376aa6da864b0cb429c9
Reported Addresses and Domains
Reported Address
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Reported Domain
www.binanceusdt.org
Phishing Scam
1
Impersonating Tezos
Official site:https://www.tezos.com/
Twitter:tezos
via: Newly Registered Domains Scanner
0
1
Reported Addresses and Domains
Reported Address
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Reported Domain
tezosdex.xyz
Phishing Scam
1
Impersonating VeChain
Official site:https://www.vechain.com
Twitter:vechainofficial
via: Newly Registered Domains Scanner
0
1
Reported Addresses and Domains
Reported Address
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Reported Domain
vechaindex.xyz
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