551 Scam Reports

Romance Scam

1

I met this scammer on Zoosk A dating site. After build a relationship. He said there is a AI investment which he already made millions. He asked me to download coinbase wallet and taught me how to trade. At the beginning he sent me $38 to learn the process of trade. Then he asked me to put a small amount money to trade and asked me to withdraw the profit . He kept rushing me to put more money, he even put me $100,000 into my investment account after I put my first $200,000. he said every time we can earn 20% if the capital reaches $300,000. After I put my everything $300,000 in . We traded a lot more times , my account reached 2 millions. The scammer asked me t withdraw some profits. The customer service told me I need to pay service fee since I made so much profit. I realized I fell into a scam.

0
1
Reported Addresses
Reported Address
Bitcoin logo
2.31BTC
bc1qarpycgc8xe7xs9xjc9ryffzel60enqkafqu6nr
Reported Address
Bitcoin logo
2.69BTC
bc1qarpycgc8xe7xs9xjc9ryffzel60enqkafqu6nr
Reported Address
Bitcoin logo
2.48BTC
bc1qarpycgc8xe7xs9xjc9ryffzel60enqkafqu6nr

+ 1 more

Romance Scam

1

I met a girl online who seemed to know a lot about cryptocurrency and decided to deposit to an account I created on this website. It wasn't long before I needed to take money out, and suddenly had many fees I needed to pay from my bank account, I never caught on until they asked me for the second fee.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
doex
33TGy7pwB4n6AkNgbVsc1QUaALQB7QrnJL
Reported Domain

https://doex-e.cc/Trade/tradelist

Reported Address
Bitcoin logo
doex
33TGy7pwB4n6AkNgbVsc1QUaALQB7QrnJL

+ 5 more

Romance Scam

-1

Subject was victimized in a romance/investment scam. Subject had contact with suspects from approximately 08/2023 to 02/2024. Subject completed multiple transactions with suspects during this time. The transaction listed was the victim's first transaction where the suspect encouraged her to open a Kraken account, load funds and sent funds to the suspect. Most transactions that followed were bank wires to institutions likely in China. Subject is out in total approx $782,000.00 USD.

0
-1
Reported Addresses
Reported Address
Ethereum logo
0xAa9e6F748110e57017d93Eb5652149010d1B5ED0
Reported Address
Ethereum logo
0x9c855c2de91baf4f23239d51fc7d7cd934210e44
Reported Address
Ethereum logo
0xb8e9fFeCA489A5F442Fc8B4e3ae914B4018aCe6f

Romance Scam

1

最初はSNSで知り合った友人に投資の話を持ちかけらて、ETHを買って、売った。その内容を違うサイトにスクリーンショットで貼り付けるように言われ、偽サイトに案内されていた。そのことに気づかず、投資をしていると思っていたが、ETHを盗まれていただけだった。偽サイトを探偵に調べてもらったところ、詐欺サイトであることがわかり、ETHの行き先を調べてもらった。uniswapにあることまで突き止めたが、海外の取引所であるため、日本の弁護士では手が出せない状況であることがわかった。uniswapに相談したところ、こちらのChainabuse Supportを紹介して頂いた。私は日本人で何もできない。助けてほしいです。

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xFD226b07bDcAa7Df6Bf111485596964c67f4AaC9
Reported Domain

https://h5.bitbanex.cc/#/home?VNK=97b55991

Romance Scam

2

I matched with a woman called Lucy Ng. We talked, exchanged numbers. She was all lovey dovey, and saw a future with me. She said she was investigating money for here future on the site m.bitmartjs.com, so she could retire early, and she had her aunt that gave here signals when and on what to invest. She let me login into her account, because here tablet broke, and so she could invest for her and her aunt (who was away or something where the aunt could do investments). So if I could help her by logging in into her account, and she would say what to do (looking back, this was a big red flag). By this way, she earned the trust, and she convinced me to also make an account for my self. I first tried it with a small amount of 80 USDT. And I could withdraw that amount too. Then there was a promotion on the site that with specific amounts that you put on your account you would get a discount on the fees they charge. So I did 3.000 USDT, the lowest amount. When we made profits wit the inside information of her aunt, I tried to withdraw the original 3.000 USDT, and I would have gone further with the winnings. But when I tried to withdraw the 3.000, they locked my account, so that I couldn't do any trades an withdraws anymore. To get it all fixed, I needed to deposit in extra of 5.500 USDT. The get to the next "VIP level 2". Wer I could withdraw 50.000 USDT. And my account accumulation amount would rise to a curtain around (which I btw overdrawn with my "VIP 1" status). Then I began surging on the internet, and this is the precise script of a romance scam. So I stopped al of at and take my losing of 3.000 USDT. Don't fall for this stuff.

0
2
Reported Addresses and Domains
Reported Address
Ethereum logo
0x20A82780AaA2bb76Be4F483f289c481cF46d1810
Reported Domain

https://m.bitmartjs.com/

Romance Scam

1

love scammer using pictures of innocent person asked victim to transfer money to this bitcoin address

0
1
Reported Address
Reported Address
Bitcoin logo
1Js3fURSFzZ4eVQsGXUJEjZxy8SdyUKnLs

Romance Scam

1

最初はSNSで知り合った友達だったのですが、仮想通貨で良い投資話があると言われた。 最初は10万円で投資し、現金に戻す方法を教えてもらい、その後、騙されていることに気づかず、さらに少しずつ投資し、4800万円の全財産をETHにしてしまった。 偽の投資サイトに誘導され、奪われてしまった

0
1
Reported Domain
Reported Domain

https://h5.bitbanex.cc/#/home?VNK=97b55991

Romance Scam

1

This user stated she was contacted by a man from Norway on Facebook named Erling Oloson Halland. The user stated this man had been talking to her for 5 weeks and she stated that she had sent money to him through CoinMe in the past. The user stated she was asked for money so this man could buy pipes at an oil rigs he works on and only sent the money because she believed he was real and thought they were in love

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qm24m2tptf7qedyvphjs2f6rgq4xsgtraqnxn5n

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

Romance 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

Romance Scam

1

Victim of ramp and dump scheme with initial transaction, and then victim of pig butchering scam after that. Online "accidental" communication which began in August, 2023. Opened account with IBKR. Wired initial $65,000 to IBKR, followed tip provided by online scammer to invest in Hong Kong stock, and lost nearly all of the investment. Encouraged to open Cointiger account, and scammer "deposited" $40,000 because she felt bad for my loss, I also wired funds to the Cointiger account, and was extended a $50,000 margin account by Cointiger. Traded cryptocurrency in the Cointiger account, at the coaching of my online contact, and saw my profits grow and account balance increase to $361,000. When I attempted to withdraw funds, I received emails supposedly from Cointiger, asking for additional funds to be wired to an address they provided in the email, before funds could be released. 1/29/24: Pay off margin loan of $50,000 - wired $50,000 to address provided by converting dollars to ETH on crypto.com. 2/24/24: Pay tax of 20% of total account gains, and send $48,780 to address provided by converting dollars to ETH on crypto.com. 2/6/24: Pay a $12,727 penalty since payment was late. This amount was "paid" by online contact. 2/10/24: Pay a risk deposit while account is reviewed, and wire $38,788. As last times, send $38,788 to address provided by converting dollars to ETH on crypto.com. 2/26/24: Pay a "security deposit" while the U.S. government reviews account and wire $72,357. This amount was NOT PAID. Confronted scammer shortly after, and the account was deleted on Telegram immediately by scammer.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x1FBce47F41817221F4e4cbBfbec50b3545B2832B
Reported Address
Ethereum logo
0xE4627780CB7FdA8c7f0612049B14Db4D5A1713Ef
Reported Address
Ethereum logo
0x99576adbA07F66961e4788448B0CE4Ad77ED1F6d

+ 3 more

Romance Scam

1

最初はSNSで知り合った友達だったのですが、仮想通貨で良い投資話があると言われた。 最初は10万円で投資し、現金に戻す方法を教えてもらい、その後、騙されていることに気づかず、さらに少しずつ投資し、全財産をETHにしてしまった。​偽の投資サイトに誘導され、奪われてしまった

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xFD226b07bDcAa7Df6Bf111485596964c67f4AaC9
Reported Domain

https://www.instagram.com/pova_581?igsh=bWhpM3ljc2QybnNz

Reported Address
Ethereum logo
0xFD226b07bDcAa7Df6Bf111485596964c67f4AaC9

+ 1 more

Romance Scam

1

Daniel Dae Kim asks money for a fan card

0
1
Reported Addresses
Reported Address
Bitcoin logo
1NhNBzaXJtGzgQE4PXUw7VA75MQYcGNZob
Reported Address
Bitcoin logo
3DL4dKrHHbCbLhXYkQWmzi462CGedDPcg6

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

Romance Scam

1

I met a guy on Tinder and we started chatting on Whatsapp, he said he is financial trader and I can also give it a try under his guidance. He shared the URL crpyto.ntefrp.com with me to deposit small amounts to the addresses above and then pushed me to deposit more and more money for bigger trades that are coming up (I added screenshots of all my deposits in BTC, ETH and USDT). I used my Revolut account, Bybit and via Binance to deposit funds. I now see it is a scam and the person impersonated another person. My assets are stuck on my account I created on that website, and I can't withdraw money from there, it says Application Failed. So called customer support says I need to pay huge amount of money before being able to withdraw. Please help.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TGyWvzSLPbvxQyfEy5r8sez4FsSSoL9Wni
Reported Address
Ethereum logo
0x2a4694a8353e539c8f72a5bcA2bA68eaE815a809
Reported Address
Bitcoin logo
19suysztRXTJvN4Xayy47ApxmJJDRtAjnV

+ 5 more

Romance Scam

1

I was involved in trading then I tried to withdraw my money and they helped me but finally figured out that it was token only when they came to the metamask

0
1
Reported Domains
Reported Domain

https://platform.workspace-sbtlimited.com/

Reported Domain

https://platform.workspace-sbtlimited.com/

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