497 Scam Reports

Pigbutchering Scam

1

Classic "task job" pig butchering scam.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
3HNcv55XQbaKZtnEhWH3Ci2pwMdttQXk2s
Reported Domain

https://exchange.etnetdigital.im

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

Natürlich, hier ist die Übersetzung ins Englische: --- I am a victim of an internet fraud through Tinder involving cryptocurrency, resulting in a loss of approximately 8,900 euros. The fraudsters tricked me into investing money in cryptocurrencies. The fraudulent website is still online: [https://www.neweraiscoming.site/pc/main](https://www.neweraiscoming.site/pc/main). The following wallet addresses and transactions are involved: 1. Wallet address (Bybit, TRC20): TW9i3nvrB7jvEihxyeVWr9nNCW3g382M4o - Transaction a) ID: 40001c35669f8c245d5d67aff2c9513a519391b6ff6eeb67f452718472f77b53 - Transaction b) ID: 2b1e02b76977ce72e75b08ac18bc775a2d533a14fff3fac77fb5d413cacbcd80 - Transaction c) ID: 09b0c36880501a8e0a73d4c5240497fa523f4c50da00bccb7484cade3ae3eb2a - Transaction d) ID: f6297b4f2c0ce8cc2542f4142a6c87883be6313ccf40b004947ff60dcb1c77ba 2. Wallet address (MetaMask, ERC20): 0x3c3981a3d8D0b5539A75176479cee66e46cc9721 - Transaction e) ID: 0x5ca4ab83ed53ced011bcf2bf9c4894670a7cd8a3cbdeff7fbfedf9fe6fe88e61 I am requesting help because part of the money was borrowed. I was manipulated and deceived. The project I invested in through Bybit and MetaMask is expected to end on 20.07. Since you are familiar with this type of fraud, I am keeping this brief and am available for further information. --- Let me know if you need any more adjustments or additional information!

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-1
Reported Addresses and Domains
Reported Address
Tron logo
TW9i3nvrB7jvEihxyeVWr9nNCW3g382M4o
Reported Domain

https://www.neweraiscoming.site/pc/main

Pigbutchering Scam

1

I was message by this person on Twitter. We started a online relationship that moved on to the Telegram platform. From then she started to share how she was able to make large amounts of profit from trading with gold exchange with crypto. She sent me a link to use that later on I found out that it was a clone of a platform based in South Korea. After that I started what I thought was investing turned out to be just me sending money to a fake wallet. After awhile of trying to get my money back from the platform and sending money to pay off fees and taxes, I realized that I was being scammed.

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x13852D525Dbe01Ff82246976f11636aB668cc4DD
Reported Address
Ethereum logo
0xc5097BC62380d66534C0056676AEca3f2Ea97b0b
Reported Address
Ethereum logo
0xB5a4d305Dbc6841926539a5434B3d33cd26Cfa3B

+ 2 more

Pigbutchering Scam

1

lost $21000CAD in total. On May 21, I was victim of a Bitcoin scam for $1000. I researched online for ways to recover stolen bitcoin and came across a website called BEST REFUND INC. the website claimed to help vic of crypto to recover stolen funds. It had a form to fill out to request to be contacted. So I filled out the form and the next day a woman by the name of Emily Donkov called me and said that she works for the company I had filled out the form online and she was calling me to help me recover my bitcoin and educate me on how to safely invest in crypto so that I don’t fall prey to another crypto scam. She instructed me to download metamask from App Store and google authenticator app. she said she would call me after two days to confirm the Result of their investigation on my last bitcoins. on May 23rd, she called with good news. her company recovered my stolen $1000CAD bitcoin . They were found on the blockchain. She converted The bitcoin to etherium and transferred it to my metamask wallet. What I did not realize was that the metamask wallet on a the sepolia test network instead of etherium main networks but since I had uploaded metamask from App Store i thought it was a legitimate app. Once she transferred the recovered crypto to the metamask wallet she had helped me download and set up. She strongly encouraged me to buy more crypto.so I started with $1000CAD that I e-transfères from my RBC bank account to crypto.com app -she instructed me to buy etherium then transferred it to my metamask wallet ( now I realized that the wallet was on the sepolia test network instead of etherium network). Then she called me back two days later and recommended to add $5000 to make a bigger return so I again etransfered $5000CA from my bank account to crypto.com the from crypto.com to my metamask. I made another $8000 deposit. at this point i was $15000 CAD in and the money in metamask seem to be growing at First then all of a sudden I started to lose. That is when she called me on June 14th and said that crypto prices were going down and that it was time to withdraw to avoid losing everything. She said since I had staked my etherium I was not allowed to withdraw with a$15000 deposit I needed to increase it to $20000CAD. I said I did not have the money. She said she d help me and put in $2000CAD and I could come up with another $3000CAD so I did. Then she instructed me to withdraw $21000CAD the total balance. Her instructions were to transfer the balance from metamask ( keep in mind I was on sepolia network) to crypto.com app- then I waited for about 15 minutes and the money never showed up on crypto.com app then she said CRA had blocked because it was a large transaction and that I needed a small $3500CAD transaction to bridge the transaction. so I etransfered my last $3500 CAD to crypto then metamask and that when s All the transactions were done with my own metamask wallet that she helped me create 0x885011dbE1CEED71afe27e4Fb3b92c6858003b20

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1
Reported Address
Reported Address
Ethereum logo
0x885011dbE1CEED71afe27e4Fb3b92c6858003b20

Pigbutchering Scam

1

Hi, I am a victim of Classic Pig Butchering Scam from Adelaide, Australia. I let my guard down and lost my life savings unfortunately, within 20 days in June 2022. It was an amount of $2,14,700, my life savings. Scammer befriended me via Facebook and chatted with me via whatsapp for few days, then lured and got me to send money from my Australian bank account via Binance Australia (after converting dollars into USDT coins on Binance) to a fake crypto trading platform which was taken down right after scamming me (coindouble.top), and taxes etc. They blocked all my coins soon after when I tried to withdraw and took the site down. Scammer name is Vera Pootskaya who is still active on Facebook and they have done nothing about it. My case was reported to Police and all other agencies here in Australia but they stopped investigation stating scammers are overseas and they don't have jurisdiction to go after them. They were traced to China and Hong Kong as per local police. Pretty sure they are part of the Chinese Organized Crime syndicate operating from south east asia. Scammer engaged me in 3 min trades to make it seem like my money was growing exponentially. They even had a chat customer care services. The whole platform looked real and they even did KYC when I joined coindouble.top I lost my life savings and have 2 small kids with a big mortgage. Please help me trace and recover my money. It's been a while and I suspect it may be possible that money may have already been recovered via various seizure missions by various agencies mainly FBI. I have seen multiple such reports. https://www.linkedin.com/posts/yournextsolutionist_lawenforcement-europe-partnerships-activity-7212118737003372544-2OqT?utm_source=share&utm_medium=member_desktop Happy to share any further details, if you need.

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1
Reported Addresses
Reported Address
Tron logo
TCczyjB4LvnCzRabLpLdiY9Cv2p52VEcPd
Reported Address
Tron logo
TCj9Bym8TLjp33JTQawF4dXpqyspeHpf28
Reported Address
Tron logo
TCczyjB4LvnCzRabLpLdiY9Cv2p52VEcPd

+ 1 more

Pigbutchering Scam

1

A Crypto-Ponzi Investment Fraud performed by an overseas online crime syndicate and a fake crypto business model was used by cyber criminals to take advantage of how the public don’t really understand crypto currencies and the blockchain. ·       Websites changing names every 3-6 months. ·       Constantly demanding payments to cover fake taxes. ·       Refusal to pay back funds. ·       Approaching victims online in meet up apps (Pig butchering) ·       Employing South Asians to connect with people using false profile photos. ·       Washing funds in a crypto mixer popular with criminals (based on previous cases. ·       Videos calls suspected to be using AI deep fake programmed with a suspicious female’s photo. ·       Links found to several recent pig butchering cases. ·       Multiple false names used. ·       Virtual numbers used that can be operated from anywhere. ·       Email  support@spreadexvip-mail.com shows a 90% fraud score based on machine learning by IPQS fraud detection engineers. Company registration Our investigators did not find any corporation registered in the United States and other countries with the name of SpreadExFx and the website did not indicate where the company was legally registered. We further noticed there was a similar named British company, www.spreadex.com, involved in sports betting that appeared to be unrelated to the SpreadExFx platform. According to www.spreadexfx.com, SpreadEx Exchange, Inc. is responsible for the website. Upon our research, SpreadEx Exchange, Inc. is not incorporated in any jurisdiction. Spreadexfx .com shows no IP available and no longer in use. Web archives shows some snapshots of the website from 2023 that leads to a contact QR code. The QR code is no longer active. Spreadexforex .com IP tracked to Singapore anonymous hosting providers. Spreadefx was noted to have web resolutions to Hong Kong, this is Spreadexfx using Hong Kong Alibaba webservers.

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x183dbd72b905d26ae34dfe6a8f3fcc2652d3fa4d
Reported Domain

https://www.spreadexfx.com

Reported Domain

https://www.spreadexforex.com

Pigbutchering Scam

1

My Transaction is recorded here: https://basescan.org/tx/0x09a33d29847cb5ad7ce7840f3d4baa0a8c7e5b2bbfbdcab21b5d2be858be051d

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1
Reported Address
Reported Address
Ethereum logo
Base Network
0x2296278321c0bb58422d77226cd6ca0759b18480

Pigbutchering Scam

1

This was a refund scam. They had taken over my account. Theyvpretentedbto be working with my personal bank account. They tried to take out numerous other funds. I reached out to all banking and crypto accounts immediately but nothing could be done. A report was made to the authorities regarding the situations. The company was called "Best Refund Inc" and I was working with a man called Owen Kozark.

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xf5E81D869aDf63D7142ed16F58883ea54e277fFA
Reported Domain

bestrefund.xyz

Pigbutchering Scam

1

Try to be a famouse youtube creater and want money to support her. The true creator has an own patreon channel and would not write private on facebook with an fake ID. the creator is also not 44

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1
Reported Address
Reported Address
Bitcoin logo
1CyoZbytrNYQX8yBt3bFM8Md4cUgVyhiWo

Pigbutchering Scam

1

A Facebook user gave me the phone number to her "sister" on WhatsApp. I messaged the user. Over months we developed a friendship, seemingly. Things started getting fishy when all conversations were steered toward signing up for https://m.securityslf.com then sending BTC to the wallet address it assigned. To test the waters, I signed up and deposited $100. She "coached me" on how to trade contracts and my $100 went up to $380. I then asked how to withdraw the money and she said she advised against it. I asked her again, same answer. I then tried to withdraw the money myself, and upon completion of the webpages questions and required fields, instead of it transfering the money to my Coinbase wallet, it said "Submitted application for withdraw" like someone had to approve it. I tried contacting customer service, sat there for 30 minuets multiple times and no one ever responded. There's no other contact information on the website besides a "customer support" link that goes into a live chat no one ever responds to. Finally it came to a head when she demanded I deposit $1000 to the website or lose our friendship. Needless to say, we're no longer friends. I hope this helps someone else.

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1
Reported Domain
Reported Domain

https://m.securityslf.com/

Pigbutchering Scam

1

I engaged in cryptocurrency trading on coinrisen, a platform registered in California. Upon attempting to withdraw my profits accrued over a month, I encountered a demand for a 30% tax payment. Given the lack of legitimacy surrounding this request, I chose not to comply. The exchange's operations appear highly dubious, suggestive of fraudulent activity. Since March 2024, I've deposited approximately 80,000 USD into this exchange, which has since grown to a balance of 160,000 USD. Despite this, my withdrawal remains pending as of today. In response to my inquiries, customer service has consistently reiterated the requirement to pay taxes before they can facilitate the release of funds.

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5b30e01400f1352Ce379fF1e83a2A1E304c82236
Reported Domain

coinrisen.org

Reported Domain

coinrisen.com

Pigbutchering Scam

1

I saw many people impact for this scam. Please freeze this account.

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1
Reported Address
Reported Address
Tron logo
TJ8ccnsLqPb8nomkotsq7M3sTmWavnhLWg

Pigbutchering Scam

1

I received an unexpected message on WhatsApp from a woman claiming to have mistaken me for someone else. She later suggested we continue talking, and we developed an emotional connection. Initially, she contacted me from an Indian phone number and later switched to a Hong Kong number. She introduced me to investments, guiding me to use OKX and a trading platform called bit-topget.com. She claimed to have an investment advisor named Uncle Jason, who supposedly works at Berkshire and has substantial expertise in stock and cryptocurrency trading. Under her guidance, I began investing small amounts, which gradually increased as she encouraged me to boost my assets for higher returns. My investments started at $340 and increased to $6800. The platform URL frequently changed, explained by her as updates to the trading platform. Despite my initial successful small withdrawal of $15, I became increasingly concerned about the legitimacy of the platform. Even after expressing my financial limits, she continued to pressure me to invest more, leading me to buy additional USDT despite my limited means as a student. Her continual encouragement raised red flags, but my emotional attachment made it difficult to resist. However, when I attempted to withdraw these funds after she advised, I did not receive the money in my OKX account. The platform’s customer service then demanded a 20% withdrawal fee of about $1,370. Despite expressing my financial limits, she said she will help me but she suggested I still have to prepare $100 for the fee, which raises further suspicion.

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xb3fac1DfcA571840d1Ef4697C9c6f19Ddb6c9cB5
Reported Domain

https://www.bit-topgets.com/p/pc/459749#MainPage

Pigbutchering Scam

1

I was contacted by mobiel phone WhatsAPP, then a conversation took place for a few days in a row constantly asking me if I would like to make some extra money and i replied a few extra cash sounds good why not. I was then convinced in a way to send money to this particular borker Bitop Exchanged Wallet Addres 0x420ec554d22bd3ba8078FC3e6DA2Faf773ceF299 After a while a little extra profit was made I could see on my Bitop account not much, but I was happy. Then I decide to cash out the funds and Emma(Scammer) says I need to send in more money to withdraw it seemed very strange now. That is when I decide and came to the conclusion to do my own research about this situation and brought me to this website. If needed I have screen shots of the hole process beginning to end to proof this unfortunate event. Awaiting a reply, Thank you, With kind greetings, Pedro My e-mail, pmagv1@gmail.com Note, I will try and get the transaction hashes ID. In the mean time I will keep in contact and maintain conversion with Emma(Scammer) and to see how far this will keep going.

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1
Reported Address
Reported Address
Ethereum logo
USDT
0x420ec554d22bd3ba8078FC3e6DA2Faf773ceF299

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