36753 Scam Reports
Other: Мошенник
1
В разных группах в телеграмме
Предлагает и продает что то
Скажет что готов по видео связи позвонить
Submitted by chainabuse-guest 33 minutes ago
0
1
Reported Addresses
Reported Address
TB4KGEtEXfxfKJYgXUDXbjufB3XoUj9xxn
Reported Address
TB4KGEtEXfxfKJYgXUDXbjufB3XoUj9xxn
Other: Fake exchange azbit.com
1
After the deposit i want to withdraw my BNB coin and the Azbit keep the status as "Processing" forever
0
1
Reported Address
Reported Address
0xb96EBC6337e03632cFCdf84EA0c81De4E74c88c1
Other: Entrei num app errado
1
Eu acessei por engano app (https://play.google.com/store/apps/details?id=myapp.budgetmanager.labstudio) e coloquei minhas 12 palavras, eu achando que era site de metamask. com isso acessaram minha carteira e roubaram todos meus tokens. Eram quase 20 tokens e todos foram roubados. Entrei em contato com Metamask mas não conseguiram me ajudar. Eu acessei por engano esse app, e infelizmente zeraram minha carteira em segundos.
0
1
Reported Domain
Reported Domain
https://play.google.com/store/apps/details?id=myapp.budgetmanager.labstudio
Other: Not replying now
1
I tried to buy some bike parts off him but as soon as I sent him the money he stopped replying to me. I really need that money
0
1
Reported Address
Reported Address
bc1q4vuyl8g7gtx2l3rrjxqpac3qxpnfku9gv07ulm
Other: Snapchat meetup scam
1
Sourced from Plenty of Fish, also claims to be on Tinder - meetup scam, stolen content, indian call center. Just baiting, no losses.
0
1
Reported Address
Reported Address
12Zoqjw4y4biqVfzD4YzpjFtzA7zxeUg6V
Other: Snapchat meetup scam
1
Meetup scammer, sourced from plenty of fish. Just baiting, no losses.
0
1
Reported Address
Reported Address
bc1qed9z9qyta53zsxrt2dfk4wh4e4e6nqtsjfhn5a
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Other: SCAMMING PEOPLE FORMONEY
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0
Reported Addresses
Reported Address
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Other: sell drugs
1
Scam and sell drugs receive money to bitcoin wallet bc1qj04qck8uwxevwfcfh3h6w3xzpf64yhu9yv6vl0
0
1
Reported Address
Reported Address
bc1qj04qck8uwxevwfcfh3h6w3xzpf64yhu9yv6vl0
Other: Fake airdrop scam
1
Somehow was added to a fake Telegram group for FINE. Since I never joined this channel, I assumed it was the legitimate channel I was in.
Pinned message for an airdrop. Clicked link and lost all of my funds.
0
1
Reported Domain
Reported Domain
https://etherscan.io/address/0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
Other: BTC scam
1
i was stupid enough to trust the wrong site. i invest a lot of money and there was always that didn’t go trought
0
1
Reported Domain
Reported Domain
https://nextbitox.com/en/dashboard/wallets/deposit
Other: Snapchat meetup scam
1
Snapchat meetup/romance scam - no losses, just baiting.
0
1
Reported Address
Reported Address
1MLJDdS9RpkJonCAYJzo9YBmnwPFVFoR1X
Other: Snapchat meetup scam
1
Snapchat meetup scam - just baiting, no losses.
0
1
Reported Address
Reported Address
1HqFsYyA468XdxKoMzjbme6VC7eKtHMtKs
Other: cypto scam
1
Im using dexscreen to buy and swap token suddenly you cannot sell. I think its a honeypot
0
1
Reported Address
Reported Address
0x0f6e1fdad598cbb45d308d4b7dbd7ed63c9923fa
Other: Was reached out on IG
1
Was reached out on Instagram to transfer money into my cash app from this wallet
0
1
Reported Domain
Reported Domain
Instagram.com
Other: selling items
1
this person is clearly a scammer. Trying to sell items without purchase protectio. kept asking me for address even though is said I was close enough to pick it up. never gave the addres, but still requestwe paymemy. Grammar is that of someone who is not native to the US, but FB profile says they’re from NJ.
0
1
Reported Address
Reported Address
3HP6FAY1sUznqUqzuTdr2gRZJr7gWfrDLa
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