694 Scam Reports

Pigbutchering Scam

1

Mog cat token 0x7391425ca7cee3ee03e09794b819291a572af83e, is scam we can buy the token but cannot swap or sell it this scam token has been stealing money for people from past 6 months. What is the exchange going to do about it we know it's decentralised exchange. But it doesn't mean criminals can run scam token and just get away with it. Kindly look into it and do the needful

1
Reported Address
Reported Address
Ethereum logo
mog cat
0x7391425ca7cee3ee03e09794b819291a572af83e

Pigbutchering Scam

1

I was contacted by a scammer over WhatsApp and she mentioned that her name is Eileen and she has been living in Berlin and running a precious metal business. She mentioned that she was originally from LA, USA and her parents are still living there. Her contact to me was just random where she was looking for someone, and instead started to praise my gesture of how I was politely handling the confusion. She started to share her pictures and videos and started to talk about business, politics, volatile nature of currencies and asked about my opinions on those topics. She brought me to concepts of business and how she has been also investing in platforms where high returns in a short time are guaranteed. She then revealed a screenshot of her trading where she was earning euros from USDT. There was a point where she encouraged me to try for myself as well and that she would guide me in detail on how to proceed. I was just beginning my job and had no money, so I refused in the beginning. However, she persuaded me with options like taking loans and borrowing from friends as this yields high returns in no time and I can repay the loans and all in no time. I turned blind and applied for a bank loan of 45K euros. Then, I bought USDT in Binance where she was guiding me on how to buy the right USDT. She asked me to send screenshots of each step. She shared with me the website named Jpxpro.me and mentioned to me how to trade the USDT among merchants in the secondary market. The website looked so professional that I never doubted it due to its advanced features. I kept trading, and after it crossed 300K euros, I tried to withdraw 70K euros thinking of repaying all the sums I have been debt into. Then the customer service asked me to pay a profit tax of 45K euros as my withdrawal sum was more than 50K euros. I contacted Eileen regarding this, however, she tricked me again by saying it's obvious to make tax clearance before withdrawing money. At this point, I again took 15K euros more bank loan and borrowed money from friends with a promise of a quick return. Then in the second attempt to withdraw, it asked me to pay a financial service fee of 15K. I again contacted Eileen, and she said she forgot to mention to me that she has paid this fee as well and that I need to pay too. I had no money left to pay but I couldn't step back as I already paid so much money. I thought I would finish this last step and maybe the money will arrive. I went minus in my bank account taking depo credit and paid the financial service fee. And again the online service said I still need to pay the VIP membership fee. At this point, I realized I had been scammed all this time and I immediately went to the police to report my case with case number ST/2356129/2024. The investigation is going on but they told me that they lack specialized tools. Dear Team, I need your help to trace the flow of funds and help me bring my well-being back. I have lost everything in this scam.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xe54ac5122e9ec1D7E40Af4F798b843a8f0DbeB05
Reported Domain

Jpxpro.me

Pigbutchering Scam

1

Name: Aleksander Ilyin Address: pl. Karla Faberzhe st., n. 8B, 195112, Saint-Petersburg, RUSSIAN FEDERATION He is working with the Russian Federation to target Americans and Germans overseas. He utilizes Hetzner (German) Servers and VULTR-US to conduct his attacks. Please contact me for more evidence I am happy to provide it.

1
Reported Domains
Reported Domain

https://topbtc.s-ua.eu.org/

Reported Domain

https://ttc-anzefahr.de/wp-login.php

Pigbutchering Scam

1

Huge returns on bitcoin transaction nodes. Redflag was having to pay taxes before withdraw of funds

1
Reported Addresses and Domains
Reported Address
Bitcoin logo
32UVx88hFWR5quypgiXnzV5tFVbUdvn678
Reported Domain

https://m.kn-sld.com/

Pigbutchering Scam

1

Another Bitcoin phishing scam is now utilizing Cloudflare and Digital Ocean to anonymize its attacks. Every other of the 32 attacks has been traced back to VULTR-US, which appears to be a loyal partner with these scammers. VULTR-US has been facilitating these attacks with no intent to take any action. Also, the primary servers that sent these attacks now appear to originate in Dhaka, Bangladesh. I'm hoping someone in law enforcement takes action.

1
Reported Domains
Reported Domain

https://imperspicuity.cfd

Reported Domain

http://tiny.cc/cb2a001?/XEn/

Pigbutchering Scam

1

I was scammed and made to believe I was depositing on a real website themetatrading.com it won’t let me copy and paste my notes here I’ve contacted the action fraud police and they give me a reference : NFRC250207180453 They made out like they was putting money towards me trading and wanted this back and had me to upload a picture to the website themetatrading.com little did I know it was all a scam And a fake website I’m so confused. the person named Taqwah ive uploaded her pictures I’ve tried to get this money back and they’ve told me I need to deposit 10% of the trade total to get my earnings back! I’m so devastated I suffer with mental health PTSD & ANXIETY AND im really struggling with everythign at the moment I lost my grandma too on the Friday just gone she died

1
Reported Domains
Reported Domain

Themetatrading.com

Reported Domain

Themetatrading.com

Pigbutchering Scam

1

Between October 2023 and April 2024, I fell victim to an elaborate online investment scam. Through manipulative tactics and false promises of high returns, I was tricked into transferring $1.1 million from my traditional IRA to a fraudulent cryptocurrency investment platform. This money, tragically, represented approximately half of our total life savings. To facilitate these transfers, I utilized the 60-day rule for IRA withdrawals, fully intending to reinvest the funds as permitted. However, the entire amount was stolen by the scammers. Wells Fargo Bank and Fidelity, where my IRA was held, have confirmed the fraudulent nature of these transactions and my inability to recover the lost funds. This event was classified by IRS Agent Hwang (Badge #1004022040) on or about May 7, 2024, as "criminal fraudulent activity." We have reported this crime to multiple authorities: * **San Jose Police Department:** Online report filed for elder crime on April 25,2024 (Case #241169804). We spoke with Detective Wellman (Badge #4447) on May 6, 2024, who advised us to freeze our credit and file reports with the FBI. * **FBI:** IC3 reports filed on April 25, 26, and 27, 2024. We spoke with the FBI on May 6, 2024, and met with Special Agent Michael Tomeno (408-369-8900) on June 4, 2024, to provide copies of all correspondence and transaction records. * **Federal Trade Commission:** Report filed on April 28, 2024. As a result of this devastating loss, I am now facing a substantial tax liability on the $1.1 million distribution, which I am unable to pay. This financial burden, coupled with the emotional distress of the scam and my ongoing health challenges, has placed an unbearable strain on my wife and me. I am... * **Victim of a Crime:** I am the victim of a sophisticated criminal scam that has resulted in the near-total loss of my retirement funds. * **Age, Health, and Retirement Status:** At 73 years old, with a Parkinson's diagnosis, I am unable to recover financially from this loss. My wife and I rely solely on our limited remaining retirement income. * **Inability to Pay: ** The tax liability on the financial capacity. Enforcing it would lead to severe financial hardship and potentially bankruptcy.

1
Reported Address
Reported Address
Bitcoin logo
bc1qmf32y92jyhmssw6vqrvxagy8h3p7tagkngldcd

Pigbutchering Scam

1

I was added to a whatsapp trading group by Lucia Evans. She showed me how to download the go markets app for US users. and the url www.go2marketus.com Over about a month Lucia and Professor Michael Halepas Encouraged members of the whatapp group to add more funds for bigger profit. I added 320K and my account grew to 769k in short time. Then they told us Go Markets was launching a GTC token as a platform coin. Similar to what Coinbase, and Binance had done. They said our group members could get in on this pre token launch for .025 USD And that on the day of launch Jan 23 that token would increase 1000%. They said we could subcribe to participate and the AI system on the platform go markets would auto matically allocate group members tokens based on there account size. Well on the token allocation day Jan 20th. I found out the system had over allocated me 921000 USD worth of GTC token. So I now had to scramble to come up with the 151605 make up amount as my account only had 769K. I tryed to hurry up and pay that by the deadline Jan 23rd. But my payment got shut down while useing the stike app. and sent back to my bank. Lucia messaged me and told me that I need to try again to complete the payment and that other group members that had deposited there make up amount where already withdrawing hugh profits. I hesitated for a while and monitored the group chat to see if this was true. It appeared to be. So 7 days later I payed 154k to the site to pay for my make up amount. Lucia assured me then I would be able to take profit as my account was now worth 9 million. Well she was wrong. I tried to withdraw and it said my account was still frozen. I frantically messaged customer service and they informed me that since I didn't pay the make up amount on time. That I know had a 60061 late fee on my un realized profits. I found this to be absurd and think that I am now cuaght up in a pig butchering scam. I sent there customer service Grabify links to click on that looked like sites I was useing to try to pay the late fee. Those links showed me there IP address and details on them. Date/Time2025-02-12 02:14:52 UTCIP Address38.72.142.241VPN/Proxy Detection NEW!This IP may be a VPN or Proxy User may be attempting to hide their locationCountry United States, TukwilaOrientationlandscape-primaryTimezoneAmerica/New_York ESTUser TimeTue Feb 11 2025 21:16:08 GMT-0500 (北美东部标准时间)Languagezh-CNIncognito/Private WindowNoAd BlockerNoScreen Size1920 x 1080 @ 59HzColour SchemeLightHDR ScreenNoGPUNVIDIA, NVIDIA GeForce GTX 1050 Ti (0x00001C82)BrowserChrome (126.0.0.0) Operating SystemWindows 10 x64Touch ScreenNoUser AgentMozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/126.0.0.0 Safari/537.36PlatformWin32Referring URLno referrerHost Name38.72.142.241ISPCOGENT-174

1
Reported Addresses and Domains
Reported Address
Ethereum logo
USDT
0x4cb689c0ccd0631f7694af5de5f61808dee9dcd0
Reported Address
Ethereum logo
0x41D2c644d81319b70c0a313e8a3998a6E4FB0bF1
Reported Address
Ethereum logo
0xdF0f0BF9dFF5aC5200FBd46CFCFEb4CEbb5bb9a9

+ 6 more

Pigbutchering Scam

1

I was traveling in Dubai, I used the Bumble app. I matched with a person: Hang Yixin +852 9652-3375 +44 7360-249898  She said she wanted to help me and teach me to invest in Crypto, using USDT under the abovementioned website. We were in talks from February until October when the funds were transferred and the money was lost. I took out a business loan for this investment and I'm currently going through financial hardship, paying off debts.

1
Reported Domains
Reported Domain

Whoisprotection.cc

Reported Domain

coinbitcoin1.com

Pigbutchering Scam

1

This company balance vip reached out to me via WhatsApp regarding an opportunity of earning a passive income of $200-300 daily optimizing there e-commerce transactions. I was told I needed to complete 2 sets of 40 sales and order to be able to withdraw any commission. I was told to send them 150 dollars in bitcoin. The guy who was my recuriter name was Dusti, he added me also to a group chat on WhatsApp of people posting daily how much they was earning from the supposedly website. In the end I ended up sending in total $1730 and they wanted to send more than $4000 in Oder to complete sales that day so I can withdraw money made and when I couldn’t I was at a total loss of my funds! This company balance is horrible company, this was a pig butchering scam! I didn’t learn this until after the fact. I have contacted them several times since 2-9-2025 to see if I can recover my funds, but no response. PLEASE HELP

1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1pmwjzpep4fyst924sg7rk9ucsyf4ccjq9mwzaft7njnmu8wxxgdeqslxxfn
Reported Domain

https://balance-vip.com/pc/?t=1739137922629

Pigbutchering Scam

1

Another scam was sent by scammers in the Russian Federation that utilized their loyal partner in their scams, VULTR-US servers, and anonymized through Cloudflare. Every attack by these scammers has been conducted through VULTR-US so far, 31 CEASE AND DESIST NOTICES, and VULTR-US has done nothing but continue to facilitate these scams. Hoping law enforcement will take action on this. This scam operation has been going strong for several months now.

1
Reported Domains
Reported Domain

https://hydroformylation.cfd/

Reported Domain

https://tinyurl.com/2cbygzx2?/KRA/

Pigbutchering Scam

1

In July 2024, I was contacted by a woman named "Yumi Lee" (also known as "Eva") on WhatsApp. At first, I ignored her, but she persistently messaged, claiming she wanted to get to know me. Eventually, she presented herself as a crypto educator working with her “aunt” and offered to guide me in the crypto world. She claimed to be from Singapore, based in New York, and involved in modeling, fashion, and running a wedding dress business. Her WhatsApp number was 646-296-2878. She explaining that she and her aunt had a crypto analysis team and were using Crypto.com for operations. we had a video call, and she appeared professional, which made me believe she might be legitimate. As the weeks went by, she shared more personal details about her life, and I discovered her modeling Instagram account under “manyo_yoojin,” confirming she was the same person. She then began more romantic conversations, which raised suspicion, but I proceeded cautiously. She walked me through setting up accounts on Crypto.com and Crypto.com Wallet, where I passed ID verification and set up security measures (passwords, two-factor authentication, passcodes, etc.). She advised me to start slowly, and I made an initial investment of $3,000. She introduced me to “CXM Direct,” a platform within Crypto.com’s DeFi wallet offering AI-based arbitrage trading with daily interest rates of 1.1%-2%. Following her guidance, I transferred money from my Bank of America account to Crypto.com, bought ETH, and transferred it to the Crypto.com DeFi wallet. From there, I accessed the CXM Direct brokerage, where my balance remained in the DeFi wallet but was managed by the brokerage’s system. The AI arbitrage income started adding daily interest, and I increased my investment. At one point, I invested $254,700, which grew to about 1.3 million USDT, with daily deposits continuing. She also helped by transferring ETH from her wallet to mine when I was short on amounts like $1,500 USDT and $4,500 USDT. By July 30, 2024, I received a large 50% profit settlement, but soon after, I was notified that my account was "temporarily restricted” due to "illegal anomalies" detected in the system. I contacted customer service, and they asked me to verify my ID again. They demanded I pay 20% of my balance—around $236K—within 20 days to verify liquidity, or I would lose everything, I had previously withdrawn 700 USDT with no issues, which seemed like part of a trust-building process. However, their explanation became nonsensical, citing “relevant provisions of the order Act,” confirming my suspicion of being scammed. Through a law firm from a friend, I discovered the scammers held about 917 ETH, worth around $8 million, in their wallet, but the firm couldn’t take my case. I learned my funds were in a private wallet connected to US-based companies. IMPORTANT: I'm still maintaining some contact with this person in case we can run another transaction to get the latest wallet information and their IP.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0d1ec500A51bbB541E066B97fbc60af8471F7286
Reported Address
Ethereum logo
0xF6EaE3f4ACC0754724D6A5b799a4DD84Cede5580
Reported Address
Ethereum logo
0xF75799214F756Ef0240Fdeb9b32Fcc9515964A33

+ 7 more

Pigbutchering Scam

1

Another phishing/ pig butchering scam attack. Link takes you to a page through url tracking and then steals all your money. This is attempt 30 from scammers located in the Russian Federation exclusively using VULTR-US to conduct their phishing attacks. I have sent VULTR-US 30 CEASE AND DESIST NOTICES, all they do is acknowledge and do nothing. If law enforcement is reading this please take action. Thank you

1
Reported Domains
Reported Domain

https://tinyurl.com/23ms8bc8?/yGT/

Reported Domain

https://machiavellian.cfd/

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

Pigbutchering 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

Pigbutchering Scam

1

I have been romance scammed out of my entire life savings and the ability to live in the present, let alone think about the future. ~$3,000,000 … with about $1,000,000 being wired to individuals and institutions and another $2,000,000 being wired to an OnDemand Trading account for crypto.  This represents what was my savings account, my retirement accounts, along with debt incurred taking out a HELOC, all of which I told the scammer I’d never be able to survive or make payments; yet was continually reassured the money would all be repaid in a few days.  Given what I’ve learned since discovering the scam, it seems my case is likely pig butchering.  Further, it appears these scammers prey on older women and delight in causing as much emotional pain and financial distress while robbing them of all funds.  I had several solid leads when I first reported my case to the FBI in July 2024.  I have been in contact periodically with a Secret Service Agent over the past several months; however, I am told repeatedly that all the agencies are too busy to take on my case.  I was told Homeland Security Investigations might be able to pick up my case in September 2024, yet that didn’t happen.  When I followed up at the end of January 2025, I was told that with the new administration, they are now focused on ICE-related activities.  Over the past couple of months, I have also reached out to 2 crypto recovery companies and provided them with the blockchain details.  They both believe the transactions using my money are part of larger cybercriminal gang activity.  I am desperate for support and help.  I am told constantly this happens all the time and yet there has been zero support from any of the authorities, and I am left seriously struggling.  I am desperate for help.  Please help!

1
Reported Addresses
Reported Address
Bitcoin logo
bc1qjzapwpx92m60usdc8d2j9y8cgqqfdnt4lh6dqv
Reported Address
Bitcoin logo
bc1qzfmc2pz6z7rfdq237e6r7em3tct7wew3kwd53u
Reported Address
Bitcoin logo
bc1qzfmc2pz6z7rfdq237e6r7em3tct7wew3kwd53u

+ 7 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