237 Scam Reports

Donation Impersonation Scam

1

I am just scambaiting and am reporting the wallet the scammer sent me

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qms44nspfakjanpgcdnahql26smhtpfd0ynclft

Donation Impersonation Scam

1

hacker attack. under the pretext of a signature at the address https://bridgeprime.ae/, part of the token was stolen, a total of 450000 impt worth 1300 dollars.. I had no idea that tram was hiding trato, I only noticed the theft during the second approval. which I declined and reported on meetamask. I sent all the pictures from fraudulent addresses. if it is possible to return the funds back

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4CC295d2257F7a3Eea50312cacDeb931F2C931EB
Reported Domain

https://bridgeprime.ae/

Reported Address
Ethereum logo
0x4CC295d2257F7a3Eea50312cacDeb931F2C931EB

+ 1 more

Donation Impersonation Scam

1

They try to scare me but they don't get anything

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qm2m0kjcykwnr9qx9494m858rjjlcgpk6uerrgk
Reported Domain

https://atlantiscourservices.com/

Donation Impersonation Scam

1

Dogeverse coins were purchased on certain dates with USDT currency premium using bnb gas fee in the bsc network of my dogeverse coin metamask wallet from the pre-sale platform at thedogeverse.com. The pre-sale ended with 03.06.2024 -10.00 UTC time and date. With the explanations from the Dogeverse 30% airdrop gift will be distributed to those who make purchases and they are publishing it from their telegram accounts where that notification is still continuing. I wanted to log in from the sites they have determined to receive the gift coins. They wrote that there is a problem with everyone's telegram social accounts and that it is not possible to log in and that it has to be entered manually in return for posts. There was no password sharing on their media, I wanted to enter the site, I couldn't log in, then I gave up. When I wanted to make a transaction with my wallet, I realized that Dogeverse did not have any assets, that it was interfering with my wallet, that I transferred the BNB coins in my wallet to each account and that Dogeverse and other coins were withdrawn first. I started corresponding with Telegram, calling me a person named Gary Rama Telegram, come to my private message area, let's solve your problem. said.I tell him which wallet was stolen in the bscscan system of my assets, I write that my other assets were stolen, he distracted me and said that your assets are not lost, first deposit 3 Etherhum (11,400 USD) in your wallet, all of your assets will come to you, he said do this now so that we can work on it, and pressured me to deposit money immediately and calm down. He asked me to deposit money many times to see if the assets were missing and if you would follow the instructions, then he tried to defraud me again by saying that if you deposit 4000 USD within 20 minutes, your assets will be returned, he shared pictures of my stolen assets and pictures showing their quantity, I said I don't have any money, cut off the money you want from the assets you have. When you are ready, he said write to me and send me the money, I begged him that I was in a difficult situation, it was escrow money, I was in trouble, even though I wrote many times that I was in trouble, he told me to follow the instructions, deposit the money, how much money will you find at the end, and I will add it, time 07.06.2024 - 23:07 until this hour, the correspondence is still the same people on telegram. They are scamming people and DOGEVERSE does not give any warning. Stolen wallet account:0xC877F891C54F1a4500b7a897749Fcfc733694C74-23.006.040 Dogeverse 0x85AECC56FE23EA8c5187e55641056142003d82f1-38,873,913 Dogeverse 0xE0837E0f308bF1De8747Cb514afC0D3F5A08D18a-18,903,896 Dogeverse 0x048975ba775163766f6E3692E12DC660309eB4d4-2,399,975 Dogeverse 0x925c91d82ed0C34Ad61777738D9F32959F734c34-53,701,017 Dogeverse Stolen wallet accounts:0xaC57b64540C94560898B89e7381140B3E5DFa513 0x9a7Ac628bA9f330341486380AF729c8975388959 TSGXKq269UG1H4FR5exCJULr85LGV1kuXx -7,367.30 USD

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TSGXKq269UG1H4FR5exCJULr85LGV1kuXx
Reported Address
Ethereum logo
0xb30eC53F98ff5947EDe720D32aC2da7e52A5f56b
Reported Address
Ethereum logo
0xA1a1089fDBaD28B965BE74673d2Bf0257458Fdef

+ 14 more

Donation Impersonation Scam

1

The scammer used a website (Baked)... where i clicked on a link and than all of my beercoins were no longer on my wallet.

0
1
Reported Address
Reported Address
Solana logo
GLstcjV4bgq8E6uixGz4zED9wP1fUNJSQ5kLuRDssu5v

Donation Impersonation Scam

1

I am writing to report a serious fraud case in which I was victimized. On June 6, 2024, I was deceived by a fake YouTube-livestream on a website called spacex.events. The livestream, which falsely claimed to be hosted by Elon Musk and SpaceX, promised to double any cryptocurrency deposits and return them. Unfortunately, I fell for this scam and sent $19,334.39 worth of USDT to the following address: Recipient Address: 0x96f3D642fBcB3315023907bD435C23B4980888E7 Transaction Hash: 0x50a2410fd86add4e768991eed9ba28772ce5b4653ce436fdbcc13fbdc4df85c2 I urgently seek your assistance in tracking this transaction and taking any possible actions to recover my funds. Here are the relevant transaction details: Amount: $19,334.39 in Tether (USDT) Transaction Date: June 6, 2024 I am aware that blockchain transactions are irreversible and there is no direct way to retrieve the funds from the recipient address. However, I am requesting any possible measures to prevent further use of this address or to recover the stolen USDT. Any advice or support you can provide would be invaluable. Thank you for your prompt assistance in this urgent matter. Best regards

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x96f3D642fBcB3315023907bD435C23B4980888E7
Reported Domain

http://spacex.events/

Reported Address
Ethereum logo
0x96f3D642fBcB3315023907bD435C23B4980888E7

+ 1 more

Donation Impersonation Scam

1

Dear Beneficiary, Greeting from Rev. Father Frank Anthony Pavone your donation code still remains (Code (0043034) This is to inform you that your Cashier Cheque is still available for you to pick up, remember the only obstacle in preventing your Cashier Cheque from getting to you is the courier shipping fee which is still the sum of $55.00. For your information, the below given details is courier tracking, the number of donation winners like you, who have received their Cashier Cheque a few months ago, and they have already cashed their Cashier Cheque donation fund.Those are your fellow winners who have already received their ATM Card and Bank Cashier Cheque a few months ago, you can track it to see by yourself as man of God I cannot engage myself in anything that is unholy. Failure to send a fee, the Cashier Cheque will be returned back to the World Bank. You can send the fee by buying a Steam Wallet card, Apple gift card or via bitcoin with below given wallet i'd.(bc1qvxstqh7tuqn5umueu2z8583urg9c2dv3h4rjge) You are advised to act fast. Name: Frank Anthony Pavone E-mail (revfrank8@gmail.com) Sincerely yours Rev father Frank A. Pavone

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvxstqh7tuqn5umueu2z8583urg9c2dv3h4rjge

Donation Impersonation Scam

1

Won the lottery on Facebook - Direct Messaged name because I was looking for investor/partner. Was scammed as I thought this was legit. Opened up account on LoomXpress.com. There were signs that I half ignored. Postal Code entry didn't work properly, website was good but you couldn't do anything. When to Bitcoin ATM. Made 2 transactions. First one, I waited 12 hrs for the site to do anything. All the time I was chatting with person. All of a sudden, his Facebook Page goes dark. Conversation on his side starts getting deleted. He reappears with a new Facebook profile and I still thought it was legit. Make second transfer and now he is getting demanding. Wanted me to copy and paste my wallet so he could make transfer. So I add it all up and figured Id been scammed. Tried to get my money out and I took a couple screen shots to prove money was there and now its gone.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qhmxhw2rgx2n5589a630f2q7c3q370rf5q60ht6
Reported Domain

LoomXpress.com

Donation Impersonation Scam

1

I was told to send 70$ to one number and was instructed to add 200 on cash app and to send through bitcoin for a business opportunity .

0
1
Reported Address
Reported Address
Ethereum logo
0x802b6B91eFEdcdAFb9641A54bc58CCc8c9112Bf1

Donation Impersonation Scam

1

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

0
1
Reported Addresses
Reported Address
Solana logo
877QhXCXuPt74FkiZcUWSMhzCQso3ozmQhbe5H7XWyPt
Reported Address
Solana logo
877QhXCXuPt74FkiZcUWSMhzCQso3ozmQhbe5H7XWyPt

Donation Impersonation Scam

1

Social engineering impersonates Microstrategy msinvest.io-2.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
13XxeiCt7qxdQVrQKywSeeYBD4M6UJk2j7
Reported Address
Ethereum logo
0x084588aB6d3700e0e17c3e8ff217b6137A6868EC
Reported Domain

https://msinvest.io/

Donation Impersonation Scam

1

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.

0
1
Reported Domain
Reported Domain

xswapl.link

Donation Impersonation Scam

1

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.

0
1
Reported Addresses
Reported Address
Solana logo
G9quVAfjmRsLfT9xpacoUp7rkFAvdYEd44kHLhzaFVRu
Reported Address
Ethereum logo
0xa74cce7805342F10df39B698342380f58bB709b5
Reported Address
Bitcoin logo
bc1q4206tlzgldnr3efu44hf9m6qm329ztzxhqfxdw

Donation Impersonation Scam

1

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 

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qacxp9q484knht7ttyrn92vt2d5m5wzj2tj5ll3
Reported Address
Ethereum logo
0x0d7bD5aEEccd89FAdE4573c95E6f4cF07A19854E
Reported Address
Tron logo
TAAKG3uZyBVfz7kmrBLEE1YhXpJiB3H2vN

+ 2 more

Donation Impersonation Scam

1

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

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
16R2esE9hmdRbv4aiHKmbe2fiZ2vxztKhU
Reported Address
Ethereum logo
0x7691d0990f3ecb13391a9837b26bcc6d769f1ade
Reported Domain

https://mstr-x2.io/

+ 1 more

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