8382 Scam Reports

Impersonation Scam

1

Fake phishing token transfer

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xa9D87CF322532fc0D9F8737d544b472D3679214f
Reported Domain

tracnet.xyz

Reported Domain

tracprotocol.com

+ 4 more

Impersonation Scam

1

The same person reported in my previous report: https://www.chainabuse.com/report/f4e4f4e5-8489-472e-ba5b-1b5179e10718?context=browse-all "This individual contacted me on WhatsApp claiming to be Brian Moynihan, CEO of Bank of America. An absolutely ludicrous claim for many reasons, among them that he was using a Nigerian phone number. He is just one of a group of very bad, very amateur Nigerian scammers who share potential victims' (or "clients," in their lingo) phone numbers with each other, and contact them with the most absurd, absolutely ridiculous claims of being rich and powerful people who can deliver the victim extraordinarily high amounts of wealth (he promised me $15 million) in exchange for a fee. Naturally, he soon started demanding a $50 payment via either bitcoin or gift card (their preferred method of payment, as it is untraceable), and soon called me on the phone. He made absolutely no effort to disguise his Nigerian voice, and now claimed that his name was "John William" (a very common name they use for some reason) despite previously identifying himself as Brian Moynihan. After being extremely rude and disrespectful throughout our entire conversation, he then raised the demanded amount from $50 to $1000. Once he had gone long enough without receiving his precious Apple card, he offered to send me his bitcoin wallet, which I accepted, though told him to have no high hopes about me sending anything to it." After I reported his first bitcoin wallet, he offered to send me another address, which again, I gladly accepted.

0
1
Reported Addresses
Reported Address
Bitcoin logo
39jEHaKA3gPYEEtbrvbhQD4D7nJ8fxtDDd
Reported Address
Bitcoin logo
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

Impersonation Scam

1

This individual contacted me on WhatsApp claiming to be Brian Moynihan, CEO of Bank of America. An absolutely ludicrous claim for many reasons, among them that he was using a Nigerian phone number. He is just one of a group of very bad, very amateur Nigerian scammers who share potential victims' (or "clients," in their lingo) phone numbers with each other, and contact them with the most absurd, absolutely ridiculous claims of being rich and powerful people who can deliver the victim extraordinarily high amounts of wealth (he promised me $15 million) in exchange for a fee. Naturally, he soon started demanding a $50 payment via either bitcoin or gift card (their preferred method of payment, as it is untraceable), and soon called me on the phone. He made absolutely no effort to disguise his Nigerian voice, and now claimed that his name was "John William" (a very common name they use for some reason) despite previously identifying himself as Brian Moynihan. After being extremely rude and disrespectful throughout our entire conversation, he then raised the demanded amount from $50 to $1000. Once he had gone long enough without receiving his precious Apple card, he offered to send me his bitcoin wallet, which I accepted, though told him to have no high hopes about me sending anything to it.

0
1
Reported Address
Reported Address
Bitcoin logo
37iuFND7veQP2fpFR6vjDijxrKkRMxjmn1

Impersonation Scam

1

I was promised huge returns on little money invested. It was with giant.tx.live. Then after paying huge fees when it reached 87k, they transferred me to a read-only wallet on 1inch. I found it the person was a scam. I found the person they were impersonating and they confirmed the wallet was and then sent it as tether to Bitcoin Pool Company. they have been nailing with me with fees nonstop and never sending me my profit of 423k. I’ve paid over 12k in fees that are lost.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1Q7Wf4F5cjx5dGvebR5ypH8YENMj8Rur31
Reported Address
Bitcoin logo
17WiaS3fropLu3diRNg1KgHGNULzVtDXi7
Reported Address
Bitcoin logo
1UKQ7JcAwvMutkP55A6ZTwpVBznkPK8gg

Impersonation Scam

1

Giveaway scam impersonating Michael Strategy

0
1
Reported Address
Reported Address
Ethereum logo
0x766352635223f86abe5c970bb1c199df14099b8f

Impersonation Scam

1

I was trying to receive the focus airdrop. I normally just buy on exchanges and hold. But I opened a bifrost wallet to receive airdrops. While I was looking for info to receive the focus airdrop. I was messaged by what seems to be a developer. Telling me to click the link and enter my seed phrase into the flare database network. I check for the website through the normal web, and was there seems normal. So I emptied out that wallet and transferred into another wallet. I had 3m flare staked that I couldn't move. As soon as the staking period was over they took it all. It was on the flare block chain. I didn't see that as a option in the drop down. I appreciate any help.

0
1
Reported Address
Reported Address
Avalanche (0x) logo
Flr
0x2C109ef8d3402af7F70032541B84591f560ACdda

Impersonation Scam

1

0.39btc offered, is samuv.com legit

0
1
Reported Domain
Reported Domain

https://samuv.com/profile/verification-payment-step-2?currency=BTC

Impersonation Scam

1

I received an email from a scammer pretending to be Blockfi. I responded foolishly to the email as the timing coincided with Blockfi distributions. I scanned a qr code of my wallet and within 10 minutes my wallet was drained of virtually all my eth and qanx. The email address purported to have everbridge in the address

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726
Reported Address
Ethereum logo
0x6C0e83422cD73fFD3A5EC4506638F6A0A8e22b38
Reported Address
Ethereum logo
0x6C0e83422cD73fFD3A5EC4506638F6A0A8e22b38

+ 5 more

Impersonation Scam

1

Hello, I clicked on a link on X (ex twitter) the scammer used the same official logo as Axondao on his X account He proposed a new staking offering so I clicked then i was redirected to the website of the scammer, after that I clicked on register than I connected my uniswap wallet and validated a contract I don't remember exactly what I did at this moment a few moments later i figured out that my 9036 axon token disappeared and I can't get any info from the website than I realized it was a scam

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5D775caA7A0a56cd2D56a480b0f92E3900Fe9722
Reported Address
Ethereum logo
0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726
Reported Address
Ethereum logo
0xd4eb40aFf4D19Df9d6235d5fd223c2308B94B3F8

+ 5 more

Impersonation Scam

1

It was on x there was a airdrop for spectra coin so I clicked on it but when I approved it on Uniswap my coins where gone But now the x account is gone its nowhere to find

0
1
Reported Address
Reported Address
Ethereum logo
0x1B77EF8A54250e7A9f26bfEFF04e1815bF3C6445

Impersonation Scam

1

the scammers looks like the legit project and site. They ask to click the link for staking.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5D775caA7A0a56cd2D56a480b0f92E3900Fe9722
Reported Domain

http://register.hashai-live.com/

Impersonation Scam

1

I was interested in using my coins to get into farming and I have been recommended to use Aerodrome finance. I googled it and was the first sponsor website I seen. I then had to connect my wallet to it for me to get started. Upon connecting, nothing happened. I waited a couple hours to check and upon checking my wallet. All of my money left on my wallet was gone. I googled on some reviews on reddit regarding this and found out that it's a scam. I also had other tokens that I cannot even see another, such as my position on Toshi, ElonRWA and Britt. All in total I lost my position and lost all my money.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
scam
0x4c4e4497568a7c831efa4efae23ac4d99d4fe7a0
Reported Address
Ethereum logo
scam
0xfea9dcdc9e23a9068bf557ad5b186675c61d33ea
Reported Domain

https://aerodrome.finance/swap?from=0x940181a94a35a4569e4529a3cdfb74e38fd98631&to=0x833589fcd6edb6e08f4c7c32d4f71b54bda02913

+ 1 more

Impersonation Scam

1

How is UniSwap an exchange that can't do anything in case of problems? According to the hash of the transaction, my tokens went to an unknown address by mistake, which is completely clear. Contact the address owner's email and return my tokens. Anonymous wallet address 0x90f86774e792e91cf81B2Ff9F341EfcA649343A6 My main wallet 0x5e2C7c27b58c4b34c19ccdb5D7707b6265eE0685 Details of the transaction hash 0xc001b1e7e262a05b8b72ce1b5c6cc942fcd54707de1f9105d4661167aa926dd2 0xc44220d038599115ed651185e296e93aade5640886eb43df332c805ed0cf0e41

0
1
Reported Address
Reported Address
Ethereum logo
0x90f86774e792e91cf81B2Ff9F341EfcA649343A6

Impersonation Scam

1

Social engineering impersonates ARK Invest ceo-ark.live.pdf v=9plCZ0tHdNI.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qrca4u2077376hjvqhwvdllx4hwvccvqez67k9h
Reported Address
Ethereum logo
0x59e27C1394C12591D205D2755BBEbBFbf608537b
Reported Domain

https://ceo-ark.live/

+ 1 more

Impersonation Scam

1

Social engineering impersonates Microstrategy halving-get.com.pdf v=czgQhxFCeBg.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1FxcfUZcBnvuMCr8YtAqvNcjuYMRrzMWvW
Reported Address
Ethereum logo
0xd20EcCCdEA3f39B0159acA7EBFE22cB90D228Cc8
Reported Domain

https://halving-get.com

+ 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