37343 Scam Reports

Other: Pet scam

2

A group of individuals that claim to have baby monkeys for sale. Targets older women. Particularly those grieving. They like to use what's app. But start it via Facebook. Their phone number comes up from Cameroon Africa. But also known to use US voip, ​​​​they spoof as well.

0
2
Reported Address
Reported Address
Bitcoin logo
bc1qq8r4excet9hqpq5lxlz3skxl9ncmcxh0awsyup

Other: malware

1

The PhishFort Detection System has flagged this as a domain threat, classified as malware. Associated tags: Malicious Hyperlinks, typosquat. Threat detected at 2024-06-20T18:00:54.966Z.

0
1
Reported Domain
Reported Domain

www.yli0531-1.sldev7.com

Other: Amazon and partner scam

1

I have been referred to you by metamask for help with my case. i have lost about 12000$. Metamask has detected that the Wallet address that I have sent money to is a scammer. how my payments managed to go through the system on metamask's platform to a scammer I actually don't understand. i was contacted on whatsapp for a job to earn extra money. they claimed to be a company by the name of amazon & partner. they told me to start making an account on that website which helped me, then download metamask to transfer to my account on that website. I got to try it first and got 100$ to my account so I believed it. I did 38/38 tasks as I was supposed to but in the meantime my balance became negative on the website and therefore had to top up with lots of money to that account. I would get back lots of money in commission when I got such big orders they said. they made me transfer money after money and finally I realized that everything is a scam. can you please help me get my money back and put that person there so no one has to go through this. I have plenty of proof, whatever you want I have.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x8293bc33c57a8A497617aab9B56D60Ff06B0f7EC
Reported Domain

https://www.amazonpartnr.com/

Other: Services not rendered

1

Services not rendered

0
1
Reported Address
Reported Address
Tron logo
TJ1NasszaYb4YYjUqHkrmZUkGyg2rFrEUX

Other: How to report a scam

1

il ma fait un transfer de mes fond

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0c5b4485d96A15e691F77b8b1d7EaeE70F388f19
Reported Domain

https://etherscan.io/tx/0xf990510fd681c6a4363ecccb809cfa4544d08ace54b2dbbd90cf9e59adda2b57

Other: malware

1

The PhishFort Detection System has flagged this as a domain threat, classified as malware. Associated tags: typosquat, windows malware. Threat detected at 2024-06-19T20:56:43.211Z.

0
1
Reported Domain
Reported Domain

yl0619-11.sldev7.com

Other: Scammer stealing

1

Scammer hits my wallet every time gas prices go down. Plus it appears the scammer has been sending funds from pther jacked wallets to my wallet to his wallets.

0
1
Reported Addresses
Reported Address
Ethereum logo
scammer wallet
0x9763D6413141E23A32d1459fe7CfDe6a4cddCB36
Reported Address
Ethereum logo
scammer wallet
0x9763D6413141E23A32d1459fe7CfDe6a4cddCB36

Other: malware

1

The PhishFort Detection System has flagged this as a domain threat, classified as malware. Associated tags: windows malware. Threat detected at 2024-06-19T19:01:32.286Z.

0
1
Reported Domain
Reported Domain

www.yl0619-11.sldev7.com

Other: Child porn vendor

1

Not a scam but two addresses tagged by Merkle Science as being Child Sexual Abuse Material vendors.

0
1
Reported Addresses
Reported Address
Ethereum logo
Child Pornography (Vendo
0xe3b7625ebe210eac91d73f4200c64fc8b0643de8
Reported Address
Polygon logo
Child Pornography (Vendo
0xe3b7625ebe210eac91d73f4200c64fc8b0643de8

Other: G2A Scam TamperMonkey

1

Use an Obfucated Javascript in TamperMonkey to change the bitcoin adress of G2A Bitcoin to his personnal Bitcoin adress same withe the QR Code.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1quws5h4vahemanq4j4a3jkd292zzh84nvlcc0dw
Reported Domain

https://www.instagram.com/lucas_refundd/

Other: pago por adelantado

1

Me han estafado el señor Raymon bruce donde inicialmente me dijo que me hiba a dar 5 mil dolares para aydarme en temas de estudio, hice el primer aporte el 02 de junio de 598.000 COP para activar la cuenta, luego hice el segundo aporte de 650.000 pesos para que crearan usuario en esta pagina https://cryptowavesltd.com/login.php luego me piden 638.000 COP para haga el codigo de verificacion de prueba humana para activar la cuenta. posteriormente me solicito un pago de 1.421.860,76 COP para hacer la sincronizacion de la cuenta, luego me dice que para hacer la transferencia necesito crear una codigo de 4 numeros se necesita pagar 1.305.491,30. todos esos pagos se realizaron luego me pide 200 dolares a lo que ya no accedi y ese cabron me estafo. pido que me colaboren el se llama Raymon Bruce su correo. ayudeme se aprovecho de mi situacion economica colaboreme por favor. Las estafas Estafa de pago por adelantado, Estafa de impuestos/tarifas y estafa de pago

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qgcaf460afs9jw0f9m0j7u3se55cp55d53wccvl
Reported Domain

https://cryptowavesltd.com/login.php

Reported Address
Bitcoin logo
bc1qgcaf460afs9jw0f9m0j7u3se55cp55d53wccvl

+ 5 more

Other: 公式サイト内代理人名乗る人物にWEB3繋誘導

-1

プレセール中の芝シュートアウト公式テレグラムでWEB3について問い合わせしたところ​、偽の管理人と気づかず​対応し秘密鍵などを添付してしまいました。公式サイト、メタマスクには通報はしています。プレセール中の公式サイトは対応してくれませんでした。 現在私のウォレットで詐欺師たちが勝手に請求をして通貨を奪っていってます。 今月何個かロック解除があります。​ 持っていかれたお金は返ってこないのはわかります。 だだ現在投資している分だけはうけとりたいのですがどうにかなりませんか?

0
-1
Reported Addresses
Reported Address
Ethereum logo
0x20D9a3d1d409F7b65005974C466c8cE062E9Ba4B
Reported Address
Ethereum logo
0xc0dB17Bc219C5ca8746C29ee47862ee3Ad742F4a
Reported Address
Ethereum logo
0xE10F04a53eacCB526eECd9B617643A6853339F86

+ 3 more

Other: Bitcoin scam

1

Was scammed into taking a two day training on using outcodes app to complete tasks for work at home job with Boston Consulting Group. The person who scammed me was Amanda and she conned me into purchasing bitcoin and sending it to customer service provided address ​15aGrMWZtAqKZe48q1LUbCuRAQ2tzCz7fn and 0x47ECE3288e64bBE35134B30513119C71266ac17f Never received any payments for training as promised and they would not allow me to cash out or get a refund

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
15aGrMWZtAqKZe48q1LUbCuRAQ2tzCz7fn
Reported Address
Ethereum logo
0x47ECE3288e64bBE35134B30513119C71266ac17f
Reported Domain

https://outcodesapps.cc/#!/transaction

+ 3 more

Other: eth bot, contract scam

1

I was scammed to creating a crypto contract and sending ETH to this wallet address. I'm not able to withdraw and the funds are stuck in the scammers wallet.

0
1
Reported Address
Reported Address
Ethereum logo
0x51D02054Af0704278c059064B497d266DDd33A8C

Other: Honeypot scam

1

a group in the telegram channel has been posting normal information about the crypto market for a year, but over the last couple of days it has suddenly started promoting a scam currency, passing it off as a token from the Alchemy company. They photoshopped the news and are still deceiving people into buying this token, which cannot be sold.

0
1
Reported Address
Reported Address
Ethereum logo
Alchemy
0x30746b148cd08e3a5bb882cb6969deabe2f9092e

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