9198 Scam Reports

Impersonation Scam

1

person called from DOJ he said, went through fraud on my card and bank card and asked about bitcoin, had me change from coinbase to crypto.com and set up account, said to wait 6 hrs for money to be there as we sent money from bank account also, total of 2000+300 I had in. sent to bitcoin and now I see witdraw so he took all of it2300

1
Reported Domain
Reported Domain

www.unknown

Impersonation Scam

1

This hacker use bot sweeper & hack my wallet acount. Please ban this scammer. Thank you!

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x107a4596c5664fddd918fbd2605e69feae5fb4c6
Reported Address
Ethereum logo
0x8aeebab3afb68c651fba98f9dd8b6ad8f95411de
Reported Domain

https://www.okx.com/web3/explorer/eth/tx/0xab8b0c38e6a427325065e0bff9e9bebc28a7c18f6dfb6fdc1816da1e161eecc1

Impersonation Scam

1

This user fell victim to a Microsoft Scam. User stated she was trying to access her computer and said that it locked up and gave her a number to call, claiming to be Microsoft. They got into her computer and ran "scans" to check for any fraudulent activity. They told her that her IP address was compromised and stated they had to contact her bank to let her know that her computer was hacked. They said that due to her phone being compromised, they needed to transfer her over to her bank on a secure line and the "fraud department" stated there was 2 pending charges on her account that were from pornographic websites. The fraud department claimed that they were working with the FTC and that the FTC had to add money to her account in order to off set the charges. The scammers told her in order to get the money over to the FTC, she had to put money into the machine and they told her that the money would go directly to the FTC

1
Reported Address
Reported Address
Bitcoin logo
bc1qlykkda7tujmvntl8j4ksrt0d2uepl80gg38ywx

Impersonation Scam

1

Scammer said he works Axal and that they released token I should invest in. It was a honeypot scam and now I can‘t get my money back.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x8751b0b02e1BE6b6b7748753271C55Ae2eF52Bd1
Reported Domain

https://x.com/getaxal?s=21

Impersonation Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as brandabuse. Threat detected at 2025-02-13T00:39:48.354Z.

1
Reported Domain
Reported Domain

careersequinix.net

Impersonation Scam

1

This account acted as Trojan bot and after I transferred the money it just transferred it to another wallet and I lost my funds.

1
Reported Addresses
Reported Address
Solana logo
Act8jqirxAyhorGV8Hi8CidPNxghovsw6w2mRvCXNAYV
Reported Address
Solana logo
GU2GqE9vrYAwqwuUSV4Aj7pKkkdzUwWLxnMuw9Lkm78P
Reported Address
Solana logo
3GAjfQh5x69h2dULFkeiWoXQ9nw7PtRLNwY6UVZS2aDR

Impersonation Scam

1

Subject: Urgent Complaint – Financial Fraud by AssetSiq and Ron Hamlet Dear Law Enforcement, I hope you are doing well. I am writing to formally report a case of online fraud committed against me by a company named AssetSiq and an individual named Ron Hamlet. Details of the Scam: I was initially contacted by Ron Hamlet via Telegram, after which he added me to WhatsApp using two different phone numbers: +1 (763) 461-6632 +1 (876) 830-6448 Under false pretenses, I was convinced to make several payments to AssetSiq, totaling $3,720. Below is the breakdown of the transactions: $2,520 $803 $297 $100 After making these payments, I realized that the company was fraudulent, and they have since stopped responding to my messages. Request for Action: I kindly request your assistance in investigating this matter and taking legal action against those involved. If you require any further information, such as transaction records, chat logs, or other evidence, I am happy to provide them. I took a loan for those transactions. I am in debt now.. whether I can pay the money back else I have to die. Please advise on the next steps I should take to report this case formally and recover my lost funds. I appreciate your prompt attention to this matter. Best regards, Md Moniruzzaman Email: monir552965@gmail.com Phone: +8801551552965

1
Reported Addresses and Domains
Reported Address
Tron logo
TPyqVvXeUt8bX1PVka5wYR63UKfwouo3Hg
Reported Address
Tron logo
TKRWpaKkagdWe1g6YD26zecL4NpnFxxKvw
Reported Domain

https://assetslq.org/

+ 3 more

Impersonation Scam

1

The person impersonating an Investment Broker for William Blair is going by Sommy. After working to earn my trust for 6 months, he shared his broke license which I now believe belongs to someone else that he is impersonating. over the past 4 months I bought roughly $1,000 in bitcoin to grow and invest with "William Blair" I was supposed to receive a payout this past Friday of $4160, which I had to pay a 10% withdrawal fee, which he said would be his commission. So I did, and then I waited for my deposit which never came. Now he has blocked me on WhatsApp and so I now know this was a long scam the whole time.

1
Reported Addresses
Reported Address
Bitcoin logo
bc1q4qtr7xqk5z8fnjfp3zjwyfugd9h06sehgq9cdv
Reported Address
Bitcoin logo
bc1q9m98zc2z9270gqkpf6edhean7z2dyagkgk3mx3

Impersonation Scam

1

Subject: Urgent Assistance Request – Phishing Scam Incident Dear Customer Service Team, I was the victim of a phishing scam involving an individual on Telegram who posed as an INFRAX moderator. They claimed that my tokens had not been rewarded due to system maintenance and updates, leading me to unknowingly grant them access to my Uniswap account. I later realized that this individual was a scammer who took advantage of me. They swapped my remaining BAZED tokens for Ethereum and transferred the funds to their own address, resulting in a significant financial loss. Unfortunately, when I attempted to capture evidence of our conversation, the scammer deleted the chat, erasing any record of our exchange. As you know, Telegram allows messages to be deleted, leaving no paper trail. However, I do have the transaction hash ID and the scammer’s wallet address. If there is any way to report this individual or explore potential fund recovery options, I would appreciate any guidance or assistance. This situation has caused immense distress for me and my family, and we are deeply upset by the entire ordeal. I sincerely appreciate any help or direction you can provide. Thank you for your time and support. Best regards, Joseph

1
Reported Address
Reported Address
Ethereum logo
0x1EcD3c1C0AE8297BCe4395350690c535DeAF79A8

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

Impersonation Scam

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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 victim was scammed out of $6,600 by an individual impersonating an FTC commissioner. The suspect, using the name Alvaro Bedoya, convinced the victim to transfer funds into a Bitcoin ATM under the pretense of protecting his money from fraud.

1
Reported Addresses
Reported Address
Bitcoin logo
192EUQjWRTpeBXrpTd37RVF2LhuK5QRSyp
Reported Address
Bitcoin logo
159rskjAAeWxjg6jDx798nmQVy9eA9WwMr
Reported Address
Bitcoin logo
192EUQjWRTpeBXrpTd37RVF2LhuK5QRSyp

+ 1 more

Impersonation Scam

1

This person impersonated Jordan Pivato (cryoto specialist) on Threads, providing his telegram link in a comment on the real Jordan's page. I clicked on the link, and received a reply from the fake Jordan on Telegram. I consulted him regarding the Crypto market and he suggested that I join him on futures trading. He gave the link - for chip-tape. I blindly trusted him at this point. He was professional and seemed knowledgable about this subject. The website looked legit. I registered and he gave me instructions on how to "copy-trade" him. I was asked to transfer 2 Ethereum to the platform to begin trading. I did these over two transactions. The next day, I saw profits of over USD3,000. "Jordan" called me asking to top up another USD15,000. I immediately became suspicious because he had an African accent, unlike the real Jordan. I had doubts about this scheme and contacted "Customer Service" to ask about the process to exit. I was then informed that my "expert trader" (Jordan) had set my profit goals at 350,000 and I could only withdraw my money then. I waited for about a week, by now I was convinced that this was a scam. Upon close inspection, the website is totally shabby with spelling errors and wrong data. I contacted Customer Service again, and was told about withdrawal fee of 5% from profits (I was promised more than USD350,000 profits), or early withdrawal fee of 30% from my deposits. I knew I had been scammed and had not been able to recover my 2 ETH back.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x99c0Ac80e746eDC8eeF6919d7e0dEBa9d580C0E6
Reported Domain

https://chip-tape.com/

Impersonation Scam

1

This person impersonated Jordan Pivato (cryoto specialist) on Threads, providing his telegram link in a comment on the real Jordan's page. I clicked on the link, and received a reply from the fake Jordan on Telegram. I consulted him regarding the Crypto market and he suggested that I join him on futures trading. He gave the link - for chip-tape. I blindly trusted him at this point. He was professional and seemed knowledgable about this subject. The website looked legit. I registered and he gave me instructions on how to "copy-trade" him. I was asked to transfer 2 Ethereum to the platform to begin trading. I did these over two transactions. The next day, I saw profits of over USD3,000. "Jordan" called me asking to top up another USD15,000. I immediately became suspicious because he had an African accent, unlike the real Jordan. I had doubts about this scheme and contacted "Customer Service" to ask about the process to exit. I was then informed that my "expert trader" (Jordan) had set my profit goals at 350,000 and I could only withdraw my money then. I waited for about a week, by now I was convinced that this was a scam. Upon close inspection, the website is totally shabby with spelling errors and wrong data. I contacted Customer Service again, and was told about withdrawal fee of 5% from profits (I was promised more than USD350,000 profits), or early withdrawal fee of 30% from my deposits. I knew I had been scammed and had not been able to recover my 2 ETH back.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x99c0Ac80e746eDC8eeF6919d7e0dEBa9d580C0E6
Reported Domain

https://chip-tape.com/

Impersonation Scam

1

Hello ! Scammer from telegram , I can’t share link since it’s not possible by telegram itself . So this guy made a coin “Linea“ as a fake of https://linea.build . And right now a lot of people sending money to his scam clone coin ! Please help ! Here’s it is : 0x413d1af59ed1346bea3a336d012d9aef34f7e26f He made a screenshot of a fake X post that Linea launches pre market . but it’s clone and have nothing to do with original one . There is still time please help

1
Reported Address
Reported Address
Ethereum logo
0x4bfc029701f5aeb4a6c247ed552c0e4b313fe94b

Impersonation Scam

1

The company provided a URL for a work platform, and registered a work account. The platform has an algorithmic system to assist us in completing work tasks. Our working hours are 10:00-22:00 Eastern Time United States (EST). It only takes 1-2 hours. It is just like you have to comment on video content on YouTube to make more people like it and let more people see it. Basic Salary: 500USDT for 5 consecutive days of work 1600USDT for 15 consecutive days of work 3500USDT for 30 consecutive days of work One month you can get: (500+1600+3500)=5600USDT which is a fixed salary

1
Reported Addresses and Domains
Reported Address
Ethereum logo
$5,000.00 - 1/2/2025
0x55Ac9e0B5BAa3D236c17A7b2FeFCD708Cf13a3db
Reported Address
Ethereum logo
$6,500.00 - 12/31/2024
0x55Ac9e0B5BAa3D236c17A7b2FeFCD708Cf13a3db
Reported Address
Ethereum logo
$7,000.00 - 12/30/2024
0x55Ac9e0B5BAa3D236c17A7b2FeFCD708Cf13a3db

+ 13 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