19 Scam Reports

Impersonation Scam

1

got misguided on the exchange crypto platform put 210$ at first then made trades on it then I wanted to withdraw they said put 500$ to verify the external address sent 550$ tried and withdraw failed contacted support said I have to deposit exactly 500$ so the system can be triggered of course I didn’t send more money as it was a clear scam the platform was pretending to be crypto exchange (https://crypto.com/exchange) this is the original platform Fake platform link (http://exchange-crypto.com)

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7
Reported Domain

http://exchange-crypto.com/

Other: Token AirDrop Scam

1

Token show up in my wallet from Uniswap. Did not give access for withdraw but in seconds it was gone. Please stop this scammers en when possible refund my money.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xe8B47223Cb58581C8E277319836Fcb605642ddd0
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7
Reported Domain

https://claim.ethenafi.solutions/

+ 1 more

Hack - Other

1

Was told I could get help with my mother medical bills just had to pay a hundred. but a hundred turned into more money by the hour

0
1
Reported Addresses
Reported Address
Ethereum logo
0xac9d54ca08740A608B6C474e5CA07d51cA8117Fa
Reported Address
Ethereum logo
0x95aD61b0a150d79219dCF64E1E6Cc01f0B64C4cE
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7

+ 1 more

Rug Pull Scam

1

vadim test

0
1
Reported Address
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7

Fake Returns Scam

2

Attenzione, coin win , una certa Allison chiede di bloccare soldi tramite contratto. Inizialmente li restituisce​ e poi invece chiede ulteriori soldi, fingendo che siano tax , per riaveriaverli indietro.

0
2
Reported Addresses
Reported Address
Ethereum logo
usdt
0xdAC17F958D2ee523a2206206994597C13D831ec7
Reported Address
Ethereum logo
usdt
0xdAC17F958D2ee523a2206206994597C13D831ec7

Fake Returns Scam

1

In mid-November, a friend I have trusted for over 15 years shared with me about her success in cryptowallet on the MetaMask platform. She kept asking me to fund the wallet that I set up with her guidance (never gave her the seed phrase, but shared screenshots of various transactions). She indicated she has a client who is an angel investor and she set up trades with several friends and also her brother. After my initial investment of about $11K, she took me through a trade and I could see profit. I had known her many years and trusted her so I thought all was good. I did a total of 4 trades with her on my USDT wallet - for each trade she charged a total of 30% of the trade. Throughout the 6 weeks, she kept asking me to fund the wallet more and more. Because it seemed to be going well, and because I trusted her, I did invest additional funds into the wallet (a total of about 70K). On 12/24/2023 when my USDT wallet was wiped, it was then worth about $105,258 due to the trades. The message I received from customer support was that my Web3 wallet has been autopledged to the Ethereum public company as part of their "Christmas Carnival Pledge Event". There was no prior notice that the wallet would be autopledged. They stated that I would need to invest another $65,000 USDT into the account. They stated that if I did not do so within 7 working days, I will face 5% of the pledged funds every day, as fund custody fees and liquidated damages. Aside from feeling violated and robbed, I was in no position to provide any additional funds to the wallet. My friend mentored me to see about getting a loan from my bank or take out credit card debt. None of this resonated with me, and it all felt like extortion. She then stated that she would fund my wallet and even act as a Guarantor if I would pay her back the reward of 118.88 ETH (about $280K) plus the $65,000 within one month. I declined this offer even though she said she'd be Guarantor. While I made the decision to invest based on advice from my friend, her actions contributed to this significant loss. After contacting MetaMask's support team, I learned that this has been a liquidity mining pool and is not legal. Aside from the financial harm this caused to me, there were others in the group she led who were also negatively impacted.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7
Reported Domain

https://metamask-bt-ai-dapps.com/mining2dex/index.html

Reported Domain

https://web-miningpool.com

+ 3 more

Pigbutchering Scam

1

***Please note that attached files contain sensitive information and images that I wish to keep confidential for myself and everyone involved except for the scammer. The files include detail timestamps of Bitcoin ATM receipts, crypto addresses on the blockchain, wire transfer documents, coaching screenshots, entire “relationship” conversations, etc. and is completely factual to the best of my knowledge. Please See attached files for full detailed information*** PIG-BUTCHERING/ROMANCE SCAM: It started the day I finally responded to his messages via Instagram on Aug 17th at 7:03pm. “Alan Zhao” aka “tx_newcowboy” "Let me introduce myself, my name is Alan, I am from China and now live in US, I run a food import and export company in LA and invest in some BLOCKCHAIN SHORT-TERM TRANSACTIONS". We hit it off with fun light banter and with his persistence and attentiveness, we moved our “relationship” over to WhatsApp. Over the course of 3 months, he managed to manipulate, trick me by coaching me on how to invest in cryptocurrency, walked me through step by step having me send a screenshot over so he can mark the next step for me to follow because he wanted to help me make money for a secure future for me and my kids, convinced me of a future for us as family, had me borrow money from friends, family, and at the end out of pure desperation, pulled a loan as a final attempt to withdrawal all the money that they held hostage slamming me with unforeseen “taxes” and “proof of legitimacy” he made me put in the fraudulent account to begin with; taking over $460,000. Now I am stuck in a loan of $208,000 @ 18% interest over 120 months making it over $400K, + $100,000 @7% interest +$65,000, not to mention my own $100k of my whole life’s savings that I will never be able to pay back so long as I live. My monthly payment for loans is $6,000 + $2500 for rent and utilities, so to sum it up, I am drowning in debt that I was fighting him to not get into from the beginning to right before he went dark and ruined my entire life.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
MY ETH ADDRESS
0x5b3611410fe586E8ac49b8f6F3b91d7893f8f219
Reported Address
Ethereum logo
0x086195DD721e3c9c74FCD2f30EbfC464e4b1A16F
Reported Address
Ethereum logo
0x410F8461C5f7280994516F2252b1Ed3827e7B22F

+ 20 more

Fake Returns Scam

1

Victim was tricked by friend met online to invest in crypto on this site. Subject shared screenshots of how much money he made and promised to help victim invest. Victim was then tricked into putting funds into crypto wallet, then transferring money from wallet to the fraud platform. When victim tries to withdraw money from the fraud platform, platfrom says that the fund is frozen and victim has to pay tax to retrieve the money.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7
Reported Domain

https://www.bitmex-cryproebs.top//#/

Phishing Scam

0

PHISHING SCAM Hi. i was contacted by a scammer who convinced me he was a crypto trader, and he could advice me on coins to invest in. He asked me to create the Trust wallet and move my funds there, which I did. After converting my funds to USDT, he asked me to visit uniswap.org, after that, he asked me to visit bearswap.org, and I connected my Trust wallet on this two platforms. He then asked me to access a third site being https://bearswap.io claiming that it was the new version of the bearswap.org . The next thing I saw was a notification that I had sent money out. I didn’t authorize this. I tried to contact him and realized he has blocked me.

0
0
Reported Addresses
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7
Reported Address
Ethereum logo
0xFa2C6C55e5Be0F4B7b3e9370f4B1F094975107CE
Reported Address
Ethereum logo
0xa7Ca2C8673bcFA5a26d8ceeC2887f2CC2b0Db22A

+ 3 more

Fake Project Scam

1

インスタグラムから日本食を通じてれんらくがありました。 その後、投資に誘われてメタマスクなどに入金しました。 最終的に出金できなくなり、見覚えのない送金もあります。 残高もあるはずなのになくなっていました。

0
1
Reported Addresses
Reported Address
Ethereum logo
0x27517A258f27150E1B51b4ccd33EA0444a06B419
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7

Fake Project Scam

1

I withdrew money from my Coinbase account to what I thought was a legitimate platform called i.fidelityoption to these addresses: (1532) 1529.90 June 20 0x4056EB40066b4f7388b1F83c501ea404622D0ddb (11K) 10991.75 June 22 0x4056EB40066b4f7388b1F83c501ea404622D0ddb (9K) 8990.00 June 27 0x58786ea7f66C821898541Fed074016e544aD8f36 (5K) 4998.25 June 30 0x58786ea7f66C821898541Fed074016e544aD8f36 (25K) 24992.85 July 19 0x3Ac420A7c2E17961b2870C061dAC28279dF7841F (25K) 24990.00 Aug 1 0xbac4032B93B501b85232f471b81ECac7cC5bB761

0
1
Reported Addresses and Domains
Reported Domain

https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7

Reported Address
Ethereum logo
0x4a14347083B80E5216cA31350a2D21702aC3650d
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7

Fake Returns Scam

1

I was contacted by Mia Wang after a short while she talked me into trying crypto mining It seamed to work at first Then I put more money in When I tried to withdraw I found that I could not I was told that I had broken a rule and needed to send 8000 usdt to get the problem fixed. Problem was not fixed. Then I was told to send 12000 usdt because of a blockchain problem still not fixed. When I asked when it would be fixed I was told for 20000 usdt it would be done in three days that was not sent

0
1
Reported Address
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7

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

Hack - Other

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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

Phishing Scam

1

Telegram aracılığıyla @ETH00666 bu @T1990613, kullanıcılar likidite havuzu bahanesiyle trust wallet cüzdanimdan 16-17 Ağustos gecesinde 15898 usdt benden izinsiz olarak 0xEfF037536c08830c29faa14B2C350484D60f33Db hesabımdan 0xD3a8a8935ccDde4D3625E4561B80eCC05a0d7776 bu hesaba benim iznim olmadan transfer edilmiştir.bunlarin kullandığı bir diğer adres te 0xdAC17F958D2ee523a2206206994597C13D831ec7 bu adrestir benden izinsiz olarak para transferini nasıl gerçekleştirdiklerini bilmiyorum sanırım oltalama yoluyla çekmişler,ve bana paranın 25 gün boyunca havuzda kalacağını lakin parayi 60000 usdt ye tamamlar isem geri iade edeceklerini yoksa 25 günün sonunda iade edeceklerini söylediler ve 9 Eylül'de zaman doldu ve paramı iade için 67000 dolar civarında tekrardan para istiyo eğer bu parayı yaptırmaz isem paramı hiç geri vermeyeceklerini beyan ediyorlar bu hesapların bazı borsalarda uniswap V2 havuzunda yaklaşık 65 milyon dolar civarında paraları olduğunu tespit ettik yarın savcılık aracılığı ile dava açacağım ve bu havuzdaki payların kilitlenip bloke edilmesini talep ediyorum

0
1
Reported Addresses
Reported Address
Ethereum logo
0xD3a8a8935ccDde4D3625E4561B80eCC05a0d7776
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7

Phishing Scam

1

Verdiğim bilgilere binaen bu örgüt tarafından likidite havuzundan para kazanacaksınız dediler 16 Ağustos gecesinde trust wallet cüzdanimdan 16000 usdt paramı benim iznim olmadan oltalama yoluyla çektiler,bana paranız 25 gün boyunca havuza aktarıldığını ve 9 Eylül'de paramın güven cüzdanına iade edileceğini söylediler,yada parayı 60000 usdt ye tamamlar isem hemen geri iade edeceklerini söylediler,ve ben 25 günü bekledim ve şimdi parayı iade için 7000 usdt para istiyorlar yoksa paramın iadesini yapmayacaklarını söylüyorlar,ben yarın dava açacağım bu adamların uniswap V2 havuzunda 65 milyon dolarlık likiditeleri mevcut bu likiditelerin süreci boyunca kilitlenip blokaj uygulanmasını talep ediyorum 15898 usdt çalındı hash: 0x28023f0daf1e09d983a2d295802de8c8e496acfd1cd28c49e07bd275e4b2f74d

0
1
Reported Addresses
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7
Reported Address
Ethereum logo
0xD3a8a8935ccDde4D3625E4561B80eCC05a0d7776

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