1 Scam Reports

Impersonation Scam


I was the victim of a cryptocurrency scammer who cheated others to invest in a fraudulent scheme using the following site: https://www.antminepoolex.com/#/ This app exploits the following vulnerability that allows them to move tokens from a cryptocurrency wallet without owner authorization: https://info.etherscan.com/tokenapprovals/ The following are the USDT transactions associated with my wallet: https://etherscan.io/address/0xbED2fcEE0088d3692579aF3c5d7CE39068d1a697#tokentxns I started chatting with the scammer using facebook and then through whatsapp. I contacted a cybersecurity firm who determined that the criminal is located in Hong Kong, and provided a report with his IP address and location. They recommended that I hire an attorney and push them to file a case, but unfortunately I don't have the necessary resources to do so, and also represents a complex process. Already reported this to the police of Hong Kong, but so far hasn't replied.

Reported Addresses
Reported Address
Reported Address

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo