27645 Scam Reports
Other: Phishing
1
They act as potential buyers of various products, and instruct the seller to send bitcoin for "freight fee" in order to "activate" the transaction.
Submitted by chainabuse-guest 8 hours ago
0
1
Reported Address
Reported Address
bc1qqgcdwcc5hjh7wxclmvvpul0rdqrzp8m8xscn8v
Other: Exchange Scam
1
Scammer is trying to send fake USDT transactions into KuCoin amounting in millions of dollars. Here's a few examples
https://etherscan.io/tx/0xa96b46ba49807e9471ed2b53cad4a39cb6bfb529a16bb81fa4f503a340799b3e - 748K USDT
https://etherscan.io/tx/0xc1b078c89083b52f9f642cd569a975e152e783b3b94e2ff29aed2da65b1245d1 - 81K USDT
https://etherscan.io/tx/0xca842622391cc869fd445da3c220d2cfc44f5c35e1d527d0b3570e08e0a632fc - 150K USDT
0
1
Reported Address
Reported Address
0xb0874b9417e2f5f12740bb7b35987270a5e3594d
Other: Hacked Robinhood account
1
My Robinhood account was hacked and this is the bitcoin wallet address funds were sent to.
0
1
Reported Address
Reported Address
491.40 USD
bc1qxakk309ffwcl24muv6qjhk7d5uxwshlyvww3tq
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Thu, 26 Jan 2023 17:59:32 GMT
0
1
Reported Domain
Reported Domain
https://go.xmr-qt.site/
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Tue, 17 Jan 2023 09:54:21 GMT
0
1
Reported Domain
Reported Domain
mmtoken.win
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Thu, 12 Jan 2023 10:05:29 GMT
0
1
Reported Domain
Reported Domain
metzhmfsk.com
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Wed, 11 Jan 2023 12:28:48 GMT
0
1
Reported Domain
Reported Domain
http://china-metamask.tw/
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Tue, 10 Jan 2023 12:30:52 GMT
0
1
Reported Domain
Reported Domain
http://www.metameask.com/
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Tue, 10 Jan 2023 12:29:12 GMT
0
1
Reported Domain
Reported Domain
www.metameask.com
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Mon, 09 Jan 2023 09:25:37 GMT
0
1
Reported Domain
Reported Domain
http://motemosk.io/
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Mon, 09 Jan 2023 09:24:41 GMT
0
1
Reported Domain
Reported Domain
https://boxnim.com/about.html
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Mon, 09 Jan 2023 09:23:35 GMT
0
1
Reported Domain
Reported Domain
http://www.meta-mask.co/
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Mon, 09 Jan 2023 09:23:01 GMT
0
1
Reported Domain
Reported Domain
metaim-ask-wilatl.godaddysites.com
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Mon, 09 Jan 2023 09:22:28 GMT
0
1
Reported Domain
Reported Domain
metamaskk.cc
Other: Malware
1
Flagged by the PhishFort detection system as a domain threat under the class of: Malware. Initial detection: Fri, 06 Jan 2023 12:48:36 GMT
0
1
Reported Domain
Reported Domain
http://metamaesk.org/
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