217 Scam Reports

Donation Impersonation Scam

1

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

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qat8kvpqxp6wxaalg05d4pcewyrrr8rx5fzv4ep
Reported Address
Ethereum logo
0x12C1D4074C1c38dA6D3eE8d07C0822511B251e60
Reported Domain

https://www.youtube.com/watch?v=GhZwbHi9jDU

+ 1 more

Donation Impersonation Scam

1

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

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1
Reported Address
Reported Address
Bitcoin logo
bc1qcfh092j2alhswg8jr7fr7ky2sd7qr465zdsrh8

Donation Impersonation Scam

1

Purchased goods no show

0
1
Reported Address
Reported Address
Bitcoin logo
12uqrh8mtJrAGrkyKrw4FrvuoQbo6hzMiW

Donation Impersonation Scam

1

bc1qflvuqelcd2fax7py6z3s46ljwrktageduvt9va

0
1
Reported Addresses
Reported Address
Ethereum logo
0x0B6e33c7030DCe62277F8929A115Bc26bad01a0C
Reported Address
Ethereum logo
0x802b6B91eFEdcdAFb9641A54bc58CCc8c9112Bf1

Donation Impersonation Scam

1

The wallet is a scam operations out of africa

0
1
Reported Address
Reported Address
Bitcoin logo
1GhB8T2HGTT2feXLG4igScoUA2sDERTC6P

Donation Impersonation Scam

1

This scammer uses famous chatacters to hook up victims and encourage them to donate for good causes.

0
1
Reported Address
Reported Address
Bitcoin logo
19wrKTDyvZm29YqAEWoCSB249VwGMWG9bn

Donation Impersonation Scam

1

سلام وقت بخیر یه فرد ناشناس با تحریک حس طمع افراد یک حساب جعلی با موجودی زیاد را به نمایش گذاشته و از طعمه درخواست ایجاد حساب کاربری و انتقال وجه به حساب دیگری می کند و شرط ایجاد حساب واریز مبلغ برای افتتحاح حساب

0
1
Reported Domain
Reported Domain

www.btcuio.com

Donation Impersonation Scam

1

Mr @willam promised he would help me out with the money provided into the 1inch wallet in which he never said I had to buy bitcoin to receive those fund so I told him I really would love the help so that when he reached out and said to download the app and sign up so I can receive the funds and I told him I really do hope it’s not a scam and he then promised he’d give me those funds with the first bitcoin purchase which turned out to be a lie and the first and second time and then I asked him that’s why would he be doing this to people after he promise to give them/us the help we need and not keeping up with his promise and all he was demanding was to buy more bitcoin so all he is doing is scamming people Please help

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Scam
0x0B7a434782792B539623Fd72a428838eA4173B22
Reported Domain

Instagram.com

Donation Impersonation Scam

1

Social engineering with Youtube livestream https://bafybeihnc7ebbu4snhqp6mel4lwlakx4vqeqzpcdvcicjjaatgabzx3cy4.ipfs.w3s.link/eventsaylor.com.pdf https://bafybeiedpxuonhv4qwke57cp3zkigo2zppxqjgs7zyn667sbdyamrfuhee.ipfs.w3s.link/v%3Dg9XKgs6oUWk.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1MDp2RSPgQqDHQtSPjuwTtxMgU8PE2c1B5
Reported Address
Ethereum logo
0x8E38E668579249281D614280aE8FCe02B8E831eE
Reported Domain

https://eventsaylor.com

+ 1 more

Donation Impersonation Scam

1

Sent Bitcoin from brker to cryptostock

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q07h70xc0040v06wqvr8mfxzgzfylusjnnzc8km

Donation Impersonation Scam

1

They wanted me to send the 150 to their lighting address (0x5180db8F5c931aaE63c74266b211F580155ecac8) in order to receive a 5000 dollar donation

0
1
Reported Address
Reported Address
Ethereum logo
0x5180db8F5c931aaE63c74266b211F580155ecac8

Donation Impersonation Scam

1

After my attempt to transfer Jupiter coin from my coinbase account to Uniswap failed, I looked for Uniswap customer service help line online and spoke to an agent through the number 805-394-2968. The agent who introduced himself as Jaison asked me to virtually connect to my coinbase account through ultraviewer, in order to trouble shoot the problem. Jaison then adviced me to transfer all my coins in Coinbase to Coinbase wallet. Upon the receiving the coins worth $189,,000, Jaison told me to wait for about four hours to receive the Jupiter coin back to my coinbase wallet or to uniswap. After hunging up, I realized that there was some Uathorized transfers taking place from my coinbase wallet, into uniswap, and from uniswap into an outside wallet. I have contacted coinbase and they ask me to report fraud to Uniswap.

0
1
Reported Addresses
Reported Address
Solana logo
B8E7mUso66qDapSoX3bceo4hJv74ZWkjRJR2Vc7vqkam
Reported Address
Ethereum logo
0x83ad26b1e1F2A59252152215d2cFA6853eEf8e1e

Donation Impersonation Scam

1

"Dillion Harper" contacted me with a business proposal, promising a profit of $6,250 weekly. He told me to download the 1inch Wallet app, and gav me his blockchain address (view-only) as a way to make the offer seem more legit. I noticed this address has a transaction history dating back to at least 2022, I stopped scrolling eventually but it seems this scam has been ongoing for a long time. Anyways, he asked me how I'd like to receive my payment (Cashapp) then informed me that to receive any funds, I'd need to first buy $150 worth of bitcoin in Cashapp, and send it to him. As further proof, he sent me a conversation between him and "the_bomb_digzx.x" on Instagram, showing a similar conversation to the one we were having, but where the other person received the money. I've attached screenshots of everything I've described.

0
1
Reported Address
Reported Address
Ethereum logo
0x5180db8F5c931aaE63c74266b211F580155ecac8

Donation Impersonation Scam

1

The whole transaction was a scam. He took over $5k

0
1
Reported Address
Reported Address
Ethereum logo
0x5180db8F5c931aaE63c74266b211F580155ecac8

Donation Impersonation Scam

1

Social Engineering with Youtube live streaming

0
1
Reported Addresses and Domains
Reported Domain

https://spacex-eventx.com

Reported Address
Bitcoin logo
1HQaDeaBrc6xLTECAvpmKSJ6brkeww1KCA
Reported Address
Ethereum logo
0xFb5154c49Aecb439e2C170d229996Df674Eb50fA

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