8357 Scam Reports

Impersonation Scam

1

I looked at a whale sell transaction on DexTools and checked etherscan. Looked at token holdings, one was a link to SPCT rewards site spectrafi.org. The site looked like the genuine Spectra Chain site with a claim button and wallet connect. Connected my wallet with requested Web3Modal pop up. “Bam” all over in 9 seconds, lost 19,700 odd SPCT tokens from my uniswap wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xCfF8d59771bC67E1CE436651f8DE53B5b78672fD
Reported Domain

https://spectrafi.org

Reported Address
Ethereum logo
0xCfF8d59771bC67E1CE436651f8DE53B5b78672fD

+ 1 more

Impersonation Scam

1

Wrote my seed phrase https://dapp.webconn.live

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1
Reported Address
Reported Address
Ethereum logo
0x85d7b80d8790c2cd09be43eab5954237b376a8b4

Impersonation Scam

1

I reached out to this user for validation purposes and when she answered her husband was on the phone through the car speakers to a scammer that was instructing them to go to our ATM. I asked the woman if she was being told to go to the ATM and she then told the scammer that she was on the phone with me. The scammer then told them to tell me that they were investing and to say nothing more than that and to keep their business private, not knowing I heard everything already. I then explained to the couple that they were being scammed and I advised them to go back to bank and put the cash back

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvuzncduuea752f3r9fq8dhy34mz0utf8rclkzt

Impersonation Scam

1

1-Salió un aviso en mi computador de un bróker de nombre UPSALA FX donde decía con $250 dólares usted puede obtener una ganancia de $750 en 7 días invirtiendo en la bolsa de valores, como yo estaba sin empleo, dije hay que probar 3- Después que envió todos los documentos solicitados para abrir mi cuenta, mi primer depósito de $250 lo hice con SIMPLEX 4- El 18/11/2020 empecé a operar con UPSALA FX mi manager de cuenta era Gustavo León, ese día obtuvimos ganancias en las inversiones que hicimos, adjunto copia me enviaron tenía que tomar una, la 1) Incorporar el capital de déficit de $16,323.00 USD, y una vez su cuenta esté estable procederemos a incorporar las operaciones para que usted cierre las operaciones de manera instantánea y no sufra un colapso de cuenta 2) UPSALE FX colocará un capital de $16,323.00 USD para restablecer la cuenta cuyo valor ascenderá a los $65,690.00. Cuyo capital podrá utilizarse cuando usted incorpore la misma cantidad que la empresa ha colocado en su cuenta para restablecerla, una vez realizada esta acción puede hacer uso del mismo cuando guste..3) Incorporar un mínimo de $8,000.00 USD para únicamente sostener el capital invertido que sería de un total de $24,250.00 dando un total de $32,250.00 USD, el cual podrá hacer uso de manera instantánea. 8- Nuevamente hable con Gustavo León y le dije que me ayude a recuperar mi capital, le dije préstame los $8,000 dólares, al recuperar mi capital yo te los devuelvo, en verdad yo me sentía desesperado, él me dice Guillermo yo voy a poner $5,000 dólares y tu pon $3,000 pero deposítalo ya, yo deposite S/10,000 soles a la cuenta de SURBTC resulta que el no depósito y el día lunes 14/12/2020 me atendió Roberto Franco me dijo que Gustavo León había salido positivo con el COVID y que lo pusieron en cuarentena por 15 días desde esa fecha no me he comunicado más con él.

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1
Reported Domain
Reported Domain

https://upsalefx.com/

Impersonation Scam

1

I was trying to get a refund from Grand Base (official) since they got hacked recently https://twitter.com/grandbase_fi however a fake account https://twitter.com/grandlbase_fi posted right underneath with a fake site that drained my wallet of aero. The transaction id here (0x1d03cf4ee81a6272ea9b9d23f66858b8b951fcbf08caa1d247e3f0b80cf213a0) https://platform.arkhamintelligence.com/explorer/tx/0x1d03cf4ee81a6272ea9b9d23f66858b8b951fcbf08caa1d247e3f0b80cf213a0

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2F3ee47088ba82C1230088f382e68f6a7a5f9c92
Reported Domain

https://twitter.com/grandlbase_fi

Impersonation Scam

1

Social engineering impersonates Elon Musk mstr-mstr.com-9.pdf v=TpeQh6YyawU.pdf

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qrwgq3ztxlqgk9uh3e2u2e2yqk6tkf7m8xrqvxk
Reported Address
Ethereum logo
0x34446AC5d91185a7a44A6fAd454E7e202CDE9A06
Reported Domain

https://www.youtube.com/watch?v=TpeQh6YyawU

+ 1 more

Impersonation Scam

1

Social engineering impersonates Ripple XRP: r49auXoB6GeAcZwuNJuGxyjTG3eaFDzWwx 777777 usripple.net-2.pdf v=j5xSL61pvXc.pdf

0
1
Reported Domains
Reported Domain

https://usripple.net/

Reported Domain

https://www.youtube.com/watch?v=j5xSL61pvXc

Impersonation Scam

1

Social engineering impersonates Microstrategy saylorgiveaway.net.pdf v=psMbDHkwKWI.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
13VxrYoxjJ17Moa16R6XYLBwHvv9pKM2tj
Reported Address
Ethereum logo
0x9DE3ec7c7f3CDd0e2c5b8Bc7BF63a6F866a07981
Reported Domain

https://saylorgiveaway.net/

+ 1 more

Impersonation Scam

1

Social engineering impersonates Microstrategy msevent.org-6.pdf v=G20IsCIaXSw.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
12D21tQP2q9W8uetso8cAGn5NBAFHs4xys
Reported Address
Ethereum logo
0x97f0baCA043e21C381baEF8C57AEA8F8a610Df15
Reported Domain

https://msevent.org

+ 1 more

Impersonation Scam

1

It was supposed to be a pre-sale ESP coin, which turned out not to exist. Coin can be bought on Uniswap, but cannot be sold back. Then I found info on the official Discordin getting server that it was a scam. Unfortunately, I have no way to sell the tokens back. Only the owner of the contract / the scammer is making fake sells. Thank you for any help in getting my ETH back.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x946E9C780F3c79D80e51e68d259d0D7E794F2124
Reported Domain

https://t.me/cryppto_degenn

Reported Domain

https://app.uniswap.org/explore/tokens/ethereum/0xf80523643d878e656fac0c91cfcee74829915910

Impersonation Scam

1

Social engineering ijmpersonates Microstrategy micro-x2.com-2.pdf micro-x2.com:bitcoin.pdf micro-x2.com:ethereum.pdf micro-x2.com:ripple.pdf micro-x2.com:tether.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qgyvxsagwdd4u7xxme82lmkkey6nwg5qyf3nv8h
Reported Address
Ethereum logo
0x911bDfb5AAc7De5f58FCb00a28981a45f0B9b345
Reported Address
Tron logo
TFcuBCZeRSzzd5qsLH7q6oNFnymLBULNXH

+ 5 more

Impersonation Scam

1

Social engineering impersonates Microstrategy msevent.org-4.pdf msevent.org-5.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
171r8Te1q2iud46ew5G2pNAz5VytpKbKTV
Reported Address
Ethereum logo
0xBA3e1712ed84C4c90e1e2a7bbE346D7b2E4DffDA
Reported Address
Bitcoin logo
19spqGTejesciUoKveyhXx7njb6uxzwQTw

+ 2 more

Impersonation Scam

1

Social engineering impersonates Microstrategy v=j3XNUmrRq1U.pdf givesms.net-4.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
171r8Te1q2iud46ew5G2pNAz5VytpKbKTV
Reported Address
Ethereum logo
0xBA3e1712ed84C4c90e1e2a7bbE346D7b2E4DffDA
Reported Domain

https://givesms.net/

+ 1 more

Impersonation Scam

1

Below is the link . It was also live feed on utube with Michael Sayers talking about it on utube (fake impersonation of live event) There was a scan code to get the address to send funds to with the offer from Micro Strategy (there were several videos. and ongoing videos that appear via sponsored ads in utube videos ) I directly transferred 3 ETH from my meta mask to their nominated address . Details of their address where the funds were transferred can be seen on the block chain Link https://btc2x-2024.com/ Blockchain ID where funds were sent to 0xb69c6e177c80c654ec3d9339e609f54ea210e311 I am shattered. Let me know if you need any other particulars. I cant believe what has happened. I have just come through cancer /chemo and feeling very low. I have lost $14,000 AUD...

0
1
Reported Address
Reported Address
Ethereum logo
0xb69c6e177c80c654ec3d9339e609f54ea210e311

Impersonation Scam

1

claimed he at first was scammed by someone on X posing as Elon Musk asking him to go to our ATM. The man then began going on a tangent about his business relations with the supposed "real" Elon

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qhw5qwy7ygp242fx8gecm8h07hmx2namd7txem4

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