93832 Scam Reports

Other Blackmail Scam

1

📌 Descripción del incidente (para ChainAbuse) 🚨 Phishing Scam - Stolen 55,206 DOGE (~$14,669 USD) from Bitso Account On February 16, 2025, I fell victim to a phishing scam impersonating Bitso, a cryptocurrency exchange. I saw a Facebook ad promoting a supposed Tesla Cybertruck giveaway by Bitso. The link led me to a fake Bitso login page, which looked identical to the real one. I entered my credentials, thinking it was legitimate. Minutes later, my account was accessed without authorization, my funds were converted to Dogecoin (DOGE), and two separate transactions were made, draining all my assets. While this happened, I received a suspicious phone call, possibly to distract me. When I tried logging back in, my funds were gone. 📌 Fraudulent Transaction Details Transaction 1: Amount stolen: 20,041.7798547 DOGE Transaction Hash: 0e1dfdb8d23d3d92e6da681d268131c3ec9c50a5950cd4892714db79976e142e Timestamp: February 16, 2025 – 6:49:26 PM (CDMX time) Destination Address: DAAY3WDkCG7sfsxN6Ejt3i4e1dob2sxam Transaction 2: Amount stolen: 297.3448343 DOGE Transaction Hash: a53f2c09cb64df05aecfd92baa3a96c856bc1d41389802c9d324e3cbb86a3f9a Timestamp: February 16, 2025 – 6:51:39 PM (CDMX time) Destination Address: DAAY3WDkCG7sfsxN6Ejt3i4e1dob2sxam I have checked DogeChain and Blockchair, but I couldn’t confirm if this address belongs to an exchange or a private wallet. 🚨 What I Need Help With Do these addresses belong to an exchange? If so, I need to contact them to freeze the funds. Is there a way to track where the stolen DOGE is going next? Has anyone seen similar cases with these addresses? 📌 Actions Taken So Far ✔️ Reported the case to Bitso, but no response yet. ✔️ Contacted the Cyber Police in Mexico, but need more technical details to support my case. ✔️ Posted on BitcoinTalk, Reddit, and ChainAbuse for visibility. ✔️ Enabled 2FA and changed all passwords to secure my accounts. I would greatly appreciate any help in tracking the stolen funds. Thank you. 🙏

1
Reported Domain
Reported Domain

www.bisto.com

Other Blackmail Scam

1

I was the victim of fraud of two transactions that ise by the blockchain from cripto.com to a wallet I want to invest in a platform that in the end sends them to an address I am not sure I can recover it from 6000 and 10000

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x8EC883d94152E3375552560212Fb08C32F8821b8
Reported Address
Ethereum logo
0xbbFED6d5F90C25Cc8d2c886Bb846C82f5b9DFC01
Reported Address
Bitcoin logo
3LiLC91rDRAcT6M36An3V6uou35CTVKdyT

+ 5 more

Other Blackmail Scam

1

19 Feb 2025 05:28:04UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 49.204.130.242 (abuse report also sent to: abuse@actcorp.in) Mail Subject: Your private information has been stolen because of suspicious events. First up to 512 characters of mail body: This is a multi-part message in MIME format. --------------010008050604090609050501 Content-Type: text/plain; charset=ISO-8859-3; format=flowed Content-Transfer-Encoding: quoted-printable Greetings!Would like to introduce myself - I am a specialized hacker, = and have succeeded in hacking your operating system.At this moment, I = have obtained a complete access to account of yours.On top of that, I = was also unnoticeably observing all your activities and spying on you = for few past months.It was possible

1
Reported Address
Reported Address
Bitcoin logo
18GUAhv1JJ3k5XQo3Brxpq2ii6kaBvNwFe

Other Blackmail Scam

1

18 Feb 2025 15:51:44UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 5.230.47.206 (abuse report also sent to: abuse@ghostnet.de) Mail apparently from: <kundensrvice@bitpanda.com> Mail Subject: Warnung: Unbekannte IP-Adresse versucht, BTC zu senden, bitte verifiziere deine Identität First up to 512 characters of mail body: <html><head> <meta http-equiv=3D"X-UA-Compatible" content=3D"IE=3Dedge"> <meta charset=3D"UTF-8"><meta name=3D"viewport" content=3D"width=3Ddevice-w= idth, initial-scale=3D1.0"><title></title><style type=3D"text/css">body { font-family: Arial, sans-serif; background-color: #f4f7fc; color: #333; margin: 0; padding: 0; } .container { max-width: 600px; margin: 20px auto; background-color: white;

1
Reported Address
Reported Address
Bitcoin logo
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa

Other Blackmail Scam

1

Extortion email.

1
Reported Address
Reported Address
Bitcoin logo
1KC52sZYGPYsCRfNLo1N48K3Fb5nYhvW4i

Other Blackmail Scam

1

Scammer email: proportional@watpreboaruby.my

1
Reported Addresses
Reported Address
Bitcoin logo
15nxbvvDkHazvQHYaEL1M69Nq6R3HUn5oL
Reported Address
Bitcoin logo
15nxbvvDkHazvQHYaEL1M69Nq6R3HUn5oL

Other Blackmail Scam

1

18 Feb 2025 03:12:09UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 5.230.73.42 (abuse report also sent to: abuse@ghostnet.de) Mail apparently from: <kundenservice@bitpanda.com> Mail Subject: Wichtige Sicherheitsbenachrichtigung: Unbekannte Aktivität auf deinem Bitpanda-Konto erkannt First up to 512 characters of mail body: <html><head> <meta http-equiv=3D"X-UA-Compatible" content=3D"IE=3Dedge"> <meta charset=3D"UTF-8"><meta name=3D"viewport" content=3D"width=3Ddevice-w= idth, initial-scale=3D1.0"><title></title><style type=3D"text/css">body { font-family: Arial, sans-serif; background-color: #f4f7fc; color: #333; margin: 0; padding: 0; } .container { max-width: 600px; margin: 20px auto; background-color: white;

1
Reported Address
Reported Address
Bitcoin logo
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa

Other Blackmail Scam

1

18 Feb 2025 02:54:02UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 5.230.72.136 (abuse report also sent to: abuse@ghostnet.de) Mail apparently from: <kundenservice@bitpanda.com> Mail Subject: Warnung: Unbekannte IP-Adresse versucht, BTC zu senden, bitte verifiziere deine Identität First up to 512 characters of mail body: <html><head> <meta http-equiv=3D"X-UA-Compatible" content=3D"IE=3Dedge"> <meta charset=3D"UTF-8"><meta name=3D"viewport" content=3D"width=3Ddevice-w= idth, initial-scale=3D1.0"><title></title><style type=3D"text/css">body { font-family: Arial, sans-serif; background-color: #f4f7fc; color: #333; margin: 0; padding: 0; } .container { max-width: 600px; margin: 20px auto; background-color: white;

1
Reported Address
Reported Address
Bitcoin logo
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa

Other Blackmail Scam

1

18 Feb 2025 01:56:08UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 5.230.73.42 (abuse report also sent to: abuse@ghostnet.de) Mail apparently from: <kundenservice@bitpanda.com> Mail Subject: Wichtige Sicherheitsbenachrichtigung: Unbekannte Aktivität auf deinem Bitpanda-Konto erkannt First up to 512 characters of mail body: <html><head> <meta http-equiv=3D"X-UA-Compatible" content=3D"IE=3Dedge"> <meta charset=3D"UTF-8"><meta name=3D"viewport" content=3D"width=3Ddevice-w= idth, initial-scale=3D1.0"><title></title><style type=3D"text/css">body { font-family: Arial, sans-serif; background-color: #f4f7fc; color: #333; margin: 0; padding: 0; } .container { max-width: 600px; margin: 20px auto; background-color: white;

1
Reported Address
Reported Address
Bitcoin logo
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa

Other Blackmail Scam

1

18 Feb 2025 01:24:04UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 5.230.72.136 (abuse report also sent to: abuse@ghostnet.de) Mail apparently from: <kundenservice@bitpanda.com> Mail Subject: Warnung: Unbekannte IP-Adresse versucht, BTC zu senden, bitte verifiziere deine Identität First up to 512 characters of mail body: <html><head> <meta http-equiv=3D"X-UA-Compatible" content=3D"IE=3Dedge"> <meta charset=3D"UTF-8"><meta name=3D"viewport" content=3D"width=3Ddevice-w= idth, initial-scale=3D1.0"><title></title><style type=3D"text/css">body { font-family: Arial, sans-serif; background-color: #f4f7fc; color: #333; margin: 0; padding: 0; } .container { max-width: 600px; margin: 20px auto; background-color: white;

1
Reported Address
Reported Address
Bitcoin logo
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa

Other Blackmail Scam

1

18 Feb 2025 00:10:56UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 115.76.54.74 (abuse report also sent to: hm-changed@vnnic.vn) Mail Subject: Your private information has been stolen because of suspicious events. First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_0040_01DB81D4.0151A722 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: quoted-printable Greetings!Would like to introduce myself - I am a specialized hacker, = and have succeeded in hacking your operating system.At this moment, I = have obtained a complete access to account of yours.On top of that, I = was also unnoticeably observing all your activities and spying on you = for few past months.It was possible becau

1
Reported Address
Reported Address
Bitcoin logo
18GUAhv1JJ3k5XQo3Brxpq2ii6kaBvNwFe

Other Blackmail Scam

1

17 Feb 2025 22:23:20UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 198.23.221.17 (abuse report also sent to: abuse@colocrossing.com) Mail apparently from: <noreply1@mail.com> Mail Subject: AW: Begleichen Sie Ihre Schulden bitte so schnell wie möglich. First up to 512 characters of mail body: Hallo Perversling, Ich m=C3=B6chte dich =C3=BCber eine f=C3=BCr dich sehr schlimme Situation= =20 informieren. Du kannst jedoch davon profitieren, wenn du klug=20 handelst. Hast du schon von Pegasus geh=C3=B6rt? Das ist ein Spyware-Programm, das auf Computern und Smartphones=20 installiert wird und Hackern erm=C3=B6glicht, die Aktivit=C3=A4ten der=20 Ger=C3=A4tebesitzer zu =C3=BCberwachen. Es bietet Zugriff auf deine Webcam, Messenger, E-Mails,=20 Anruflisten usw. Es funktioniert gut auf Android, iOS un

1
Reported Address
Reported Address
Bitcoin logo
bc1q0s0wvnax4ta9vcljuxzns8pqmaepvqwzh0t037

Other Blackmail Scam

1

17 Feb 2025 00:40:50UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 79.23.82.118 (abuse report also sent to: abuse@retail.telecomitalia.it) Mail Subject: Your private information has been stolen because of suspicious events. First up to 512 characters of mail body: --5CBDB338-F552-367E-9F91-1AD770145CBD Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset="iso-8859-3" Greetings!Would like to introduce myself - I am a specialized hacker, = and have succeeded in hacking your operating system.At this moment, I = have obtained a complete access to account of yours.On top of that, I = was also unnoticeably observing all your activities and spying on you = for few past months.It was possible because your computer was infected = with malicious spy

1
Reported Address
Reported Address
Bitcoin logo
1GTVwiR2Y9FdbduBwVjnRB1yEmBM34BKMk

Other Blackmail Scam

1

17 Feb 2025 00:34:24UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 113.206.29.151 (abuse report also sent to: zhaoyz3@chinaunicom.cn) Mail Subject: Your private information has been stolen because of suspicious events. First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_003A_01DB8116.034E08C2 Content-Type: text/plain; charset="iso-8859-3" Content-Transfer-Encoding: quoted-printable Greetings!Would like to introduce myself - I am a specialized hacker, = and have succeeded in hacking your operating system.At this moment, I = have obtained a complete access to account of yours.On top of that, I = was also unnoticeably observing all your activities and spying on you = for few past months.It was possible becau

1
Reported Address
Reported Address
Bitcoin logo
12vxjNEg6i3L1kopjfoQ7YXAet1TGS6H5P

Other Blackmail Scam

1

Same old tiresome scam claiming to have stolen private date. It's all lies. Demanded $950. Can get stuffed.

1
Reported Address
Reported Address
Bitcoin logo
1GTVwiR2Y9FdbduBwVjnRB1yEmBM34BKMk

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