Coinbase, raydium, phantom. I tried selling the coins using the same method, my coin balance doesn't appear in my Coinbase account.

Social engineering impersonates Microstrategy msinvest.io-2.pdf

This domain impersonates the legitimate XSwap and has been phishing users via Google Ads. This site asks you to connect to your wallet and grant approval to a malicious contract. For reference, if you search in Google for “xswap” the malicious site appears directly in the Google Advertisement section. The ad spoofs the legitimate xswap domain and only redirects after clicking.

This is the second spam comment of this format I have received some wallets were the same as before but there were new ones too. Claims copyright over unspecified media on the website. I've publicly published all the details to make it easier for future potential victims to find the truth.

Anonymous criminals registered domain name "help-palestine.online" at HOSTINGER operations, UAB on 2023-10-12 T 18:00:16.0Z. Registrant information is GDPR Masked. Hosting details: IP 64.176.67.174 = AS20473 = AS-CHOOPA 

Social engineering impersonates Microstrategy https://bafybeicdnwr3tnkfegyjh5fq3v2fylqdhyu2n5whl7zsmsysgavayjdrl4.ipfs.w3s.link/mstr-x2.io.pdf https://bafybeieevnsfzsl3io4vonlqj5pmze3wmofsnckazewrgl7n3dgfesgcs4.ipfs.w3s.link/v%3Dk9CBRqzb48M.pdf

Social engineering scam site impersonates Microstrategy CEO Michael Saylor, and disguising a crypto investment event, with the site URL text or QR code on YouTube live streaming. https://bafybeihblwfhuzgvc25q5qjzzxheqggg4ce23ar5lofsv7crqfe463bq54.ipfs.w3s.link/ https://bafybeifj43rsaes6qlmp3erpbgieqpouaivllkvx4vf2w3wqlnarwuglca.ipfs.w3s.link/v%3DAE-Lp9IEKKA.pdf

Hi, My Metamask Wallet Public address is 0x3d00f919DA0667F011013c46591d154e107A23B0 I was surfing on Twitter and looked at my notifications, saw a post about $Peng airdrop https://x.com/DTtotter/status/1768303449274519964?s=20 I went on the website https://pengcommunity.com/ It is past midnight. I was tired, I did not check if it was an official account or not. Recently I participated in a Common Wealth airdrop and everything went well, so here, I felt OK..... Curious if it was for real, I clicked to connect wallet > Metamask, connected, authorized pengcommunity.... They sent me ETH, I accepted... I was like: what the hell is going on? Transaction hash: 0xd3fd207de0ffc11550db47f177ead029e94d5ce789ca0210cef324127af04147 Then instantly my whole wallet got drained! It was all at zero. And, finally, 1am here in Malaysia (here for work for my Non-Profit Organization), I finally came down to reality, and eventually realized I got scammed. I investigated what happened... Tried to cancel the transaction that drained me from my $SIPHER tokens (approx. 954 if I remember well that I got 2 years ago!) Transaction hash 0x9c0c61aa13eeb5b0ceea20a8889f82b851458f3aa4db3cf8895ca9fe79d568e2 It was too late to cancel the transaction. I could not do anything. I looked at all the socials. Solid scheme and no one reported them??? Someone, please, stop them. And if possible, get our funds back. Looking at their profile, it is NOT their first rodeo. https://etherscan.io/address/0xdafea492d9c6733ae3d56b7ed1adb60692c98bc5 What is a flashbot builder? I don't know I'm not sure it is their address. Please check the transaction out of my account first: https://etherscan.io/tx/0x9c0c61aa13eeb5b0ceea20a8889f82b851458f3aa4db3cf8895ca9fe79d568e2 Edit: I checked, and I was tagged in that Twitter post. I added in the screenshots/ evidence. So I, among 9 other people, I was targetted on Twitter, and tagged. Here is the post: https://x.com/DTtotter/status/1768303448234303704?s=20 Thank you for your consideration and support.

rG7nWvnY5CedJyQKFnoPvAJQjYs8HQV8uN Destination tag: 777777 Social engineering impersonates Ripple https://bafybeihiebt4wdulnxmvjn5v6lipovjslkhfis76my7umsq4czh6z47lfi.ipfs.w3s.link/ripple-bonus24.com.pdf https://bafybeiactllpti2deyvgxleoxw2oommqtcnk4jyfbemsjuhcrmml6m72d4.ipfs.w3s.link/v%3D4IIiSie3-Fc.pdf

Social engineering scam impersonates Microstrategy https://bafybeig3zaop46zkxcgbmvry25ntnhjqcxqwvhxbf2z7y6lr7fcee4ko2a.ipfs.w3s.link/mstrinvest.org-3.pdf https://bafybeigdprs7zkkvz26dhwfjqdca6cczvu64opisl57fcfacd75eczaxve.ipfs.w3s.link/v%3DFxiQkrn5y5M.pdf

Adress of this asshole 77 Misr - Helwan Agricultural Road Maadi, Cairo, Egypt

Social engineering impersonates Michael Saylor in Microstrategy https://bafybeiatpjcfb725xv2meoxkefkuxlbslo46quhezisnt4lprwh7bpnhmm.ipfs.w3s.link/saylor-2024.pro-2.pdf https://bafybeif2g5gwqnnzblsksk5o5mu2kmsvjxsepeiqomcbm3t2of35jxy534.ipfs.w3s.link/v%3DGhZwbHi9jDU.pdf

A suspected scammer contacted me via comment on a blog I wrote. he claims to be a palestine victim of war, but I get so many scammers, I believe he too is one. To use people emotions over a tragedy such as this, to enrich yourself is beyond disgusting. his name Aziz Badawi email is aziz@gmail.com and his IP 107.173.30.30

Purchased goods no show

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