8578 Scam Reports

Impersonation Scam

1

So Opsec was hacked recently and I saw people talking about Opsec v2 and I saw a tweet in the replies to Opsecs tweet with talks about a refund and there was thousands of likes on it so since Opsec was hacked and the currenct went down I was desperate and they took my BLENDR

2
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0000C1c0A9087688BF6f0Dfec2F385EbF18b0000
Reported Domain

refund-opseccloud.com

Reported Address
Ethereum logo
0x0000C1c0A9087688BF6f0Dfec2F385EbF18b0000

+ 1 more

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

Impersonation 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

Impersonation Scam

1

Hi there! It was a moment of lost concentration. clicked a scam link reading one tweet (https://x.com/Formachani/status/1811403773304025548) and then signed 3 malicious transactions while talking to my son. It was very stupid, but I did it. As a result my AERO and VELO veNFTs was drained from my wallet and my Syncswap LP WETH-ZK position was drained too. This scammer is still active. There are other victims and their number is counting.

2
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xE5a2499832CC7DD32272dbC2A512D13363b84dCd
Reported Domain

https://ipfs.io/ipfs/QmfKwrFGvDELQ8TzxgZKjvWyEgAFgo1bJHJ6BWjwSGN6tx

Reported Domain

https://x.com/Formachani/status/1811403773304025548

Impersonation Scam

1

elon musk scammer with bitcoin wallet

1
1
Reported Address
Reported Address
Bitcoin logo
bc1qtdy2z77tq8zjhn5hv7p00pxmvkfr8y20m430fg

Impersonation Scam

1

Tried to get me to send him crypto for a payment. did not send, but thought it would be better to have everyone know.

1
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
37dQaF2FzPCJtTfbdievUkHFfC8HGbyPFo
Reported Domain

https://www.reddit.com/user/Friendly-Ad6745/

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

Impersonation 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

Impersonation Scam

1

The scammer used phishing posing as a page that I follow on Twitter and unfortunately I fell into a malicious link without realizing it and the truth is that the money he stole is very large for me. I am very sorry for what happened, apart from that I had a disconnection from my network for a few seconds that did not allow me to realize it or send a phishing notice, I realized it late after the theft was carried out.

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0.1328 weETH ($433.5927)
0x9B4971aC84054597EDEd7Dc7b4b7E8A0c90753B5
Reported Domain

https://t.co/26k54h9pcU

Reported Address
Ethereum logo
0.1328 weETH ($433.5927)
0x9B4971aC84054597EDEd7Dc7b4b7E8A0c90753B5

+ 1 more

Impersonation Scam

1

A scammer told the user to make payments for the owner of the place he worked at. They said he was in a meeting and was unable to make a deposit

1
1
Reported Addresses
Reported Address
Bitcoin logo
12n4XJ9h2SPz8ibHMqTRa5xwtxhJH6trkZ
Reported Address
Bitcoin logo
17EAVrJm3SvWqLjbzLD5pp1wh8wThyWLxJ

Impersonation Scam

1

Received the email which is matching with the Owner of the site, it was from ethermail@ethermail.io and the Genuine main site address is ethermail.IO. from there a clickable link let me go to other page to claim my MNT tokens and from there it took to metamask where the took all my eETH.

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xF7c05DB7485e5c707335BD55517A8661d3Ef5D46
Reported Address
Ethereum logo
0x8292a2032E9B683e5B972f644557CA3E6214Aece
Reported Domain

https://ethermail.team/pool0-eligible

+ 3 more

Impersonation Scam

1

A trusted friend informed me about a trading group he had joined, which was impersonating top crypto analyst Geoff Kendrick to attract members. The group provided binary options trading signals through an offshore platform, sending trading alerts via WhatsApp. After thorough discussions with my friend, I invested $17,000 via Bitcoin and USDT ERC 20. 6/25/2024 Sent $2,627.73 BTC from Coinbase Wallet to 34f6g1tihhfYTRDUViTb7sdc4J23WyX8TQ 6/25/2024 Sent $5,621.19 USDT from Binance to 0x383A185f43e6Aedf9D2f0F4e714199eaDBD4FE59 6/26/204 Sent $10,016.18 USDT from Coinbase to 0x383A185f43e6Aedf9D2f0F4e714199eaDBD4FE59 Soon after, I became suspicious and conducted further research. I found no information on the platform, though it appeared Binance-based. Similar scams were reported on Reddit. Wallet tracking revealed over $10 million being dispersed to various wallets. A reverse lookup of the contact number traced it to anti-money laundering analyst in Denver, Colorado. The website is registered in Singapore but hosted in the U.S. via Cloudflare, limiting further information gathering. My $17,000 is now inaccessible; my account is frozen, and withdrawal requests are denied. My friend, who invested over $150,000, also cannot withdraw. The group's leader remains unresponsive. Website: https://m.gq168m.com/ Bitcoin Deposit Address: 34f6g1tihhfYTRDUViTb7sdc4J23WyX8TQ USDT ERC Deposit Address: 0x6Ca12F5e9aF0645eBeA728A3D2115d26004cCF43 USDT TRC Deposit Address: TNdZkTK29mV5WDDuwPvXaikpMVPTrxbHTM Etherium Deposit Address: 0x6Ca12F5e9aF0645eBeA728A3D2115d26004cCF43

1
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
34f6g1tihhfYTRDUViTb7sdc4J23WyX8TQ
Reported Address
Ethereum logo
0x6Ca12F5e9aF0645eBeA728A3D2115d26004cCF43
Reported Address
Tron logo
TNdZkTK29mV5WDDuwPvXaikpMVPTrxbHTM

+ 7 more

Impersonation Scam

1

I sold NFTs on a market called NFTexweb.com. I had a balance of 36 eth which I then withdrew to my Metamask wallet. Soon after, I received an email from an account that presented themselves as Metamask support requesting $500 in ETH to complete the transaction. After sending that amount, another $1000 in ETH was requested which I also sent. I was then told that the amount was too large to complete as ETH and was converted to Bitcoin. I created a Bitcoin network on Metamask, which I have since learned was not actually possible. The transaction stopped progessing at 1.22 BTC and another $5000 in Bitcoin was requested to complete the transaction. I have not paid this amount, however the original NFT purchaser did send $2000 to their bitcoin wallet address. It appears as though I am out at least the $1500 sent to the scammers and have also lost more than $100,000 in cryptocurrency.

1
1
Reported Addresses
Reported Address
Ethereum logo
0xaEbc4dA402Ae536DE57176dCd102eb8b8a4Cf463
Reported Address
Bitcoin logo
3KvHx8THb4EaRuggZgQ761GjYoKmD9BtEc

Impersonation Scam

1

User fell victim to a property shipment scam. Scammer asked user to send $11,00 to ensure his property came to the us. Scammer claimed he would return the money once he got to the US. User sent $27,500 Name: Kenneth Clifton-Carter Email: Kenneth482878@yahoo.com

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1q5gjdw3c7ejaz38x4u2qmtwt4588ulzjcja2rvs
Reported Address
Bitcoin logo
bc1q7l0hg855p3ccfcqkru7em9neaqllcp9sw6yssk
Reported Address
Bitcoin logo
bc1q50wvyk8y72utp864mdf50qxqgll5rr70axjgam

+ 1 more

Impersonation Scam

1

I searched for Uniswap on DuckDuckGo via Metamask Mobile browser, and accidentally entered the phishing website, I exited the website and swapped coin on Metamask mobile later on, but it had been hacked already, when I approved the swap on metamask app, it also approved the phishing website multicall contract. It's all of my usdt and I still can't walk out from the lost, I don't know what to do now...

0
1
Reported Address
Reported Address
Ethereum logo
0xCB8D19dc44f5Fd2317722Bf4f02690eC7D6fFec7

Impersonation Scam

1

I visited this site https://xaiwallet.net/presale/swap/ through someone I trusted. I didn't take a snapshot of his site with this link but I did put a comment on one of his other sites and explained my issued and asked if anybody knew a support number for that website, sine the support chat that I had going just disappeared. Nobody responded so the next day I checked his site again and that was replaced with https://xai-official-org/presale/ I sent the first site on 6/29/24 $4876.88 worth of BTC and the chat agent told me that the transaction failed and I should try another browser, which I did. I tried Microsoft Edge and sent them $4879.12 worhth of BTC and the same thing happened. When I was trying to tell the chat person that the same thing happened, the chat chat disappeared. When I fund the 2nd site on the cryptosrus site I clicked on it and there was support chat. So I explained to them what heppened and they said they were really busy and could I give them my telegram username and they would have someone contact me. A Jennifer Isabella -xAI supporter, (which ended up being a deleted account, but I did get some snap shots of the conversation) contacted me through telegram and told me that the first site was a scam site and I had been scamed. Her oss felt really bad ab out all the peope that been scammed and was going to give anybody who bought XAI tokens from their site an extra 100 tokens for their trouble. I can't believe how gullible I was, I believed her. So, on 7/1/24 I bought $5772.96 Worth of BTC from her site. The transaction did the same thing. It just kept skinning on my desktop computer all night. And I never received the email she promised me with the link to set up my Xai wallet.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qqrpnk92tchnq6ndgnd28zpmsv5c2cd2euvhjzp
Reported Address
Bitcoin logo
bc1qxsvt4n85xqpv2fsnzh377djlsnqpaqcwths7rp
Reported Domain

https://xaiwallet.net/presale/swap/

+ 5 more

Impersonation Scam

1

This scammer entices its Telegram users on a channel called Darth Trader (link not avalaible but he pays Telegram for ads) to buy supposedly premarket tokens on Uniswap soon to be listed on big exchanges, but the reality is that they're nothing else than honeypots, only the scammer can sell, oblem is that i found that later when the damage was already done and now i'm totally destroyed out of my hard earnt funds. In this case the scam was a fake BASE token.

0
1
Reported Address
Reported Address
Ethereum logo
0x41bDe2ea1fec4a645C57bB4C29883fd04463A485

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