676 Scam Reports

Romance Scam

1

I was pig butcherred “girl” from Filipina asking to use the site to trade And as always impossible to withdraw

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
19AVamagkmF9KG8HZfNd3VYGrCELzHvmVG
Reported Domain

https://galaxybtcmax.com/

Reported Domain

Galaxyethmax.com

+ 2 more

Romance Scam

1

typical dating scammer

0
1
Reported Addresses
Reported Address
Ethereum logo
0xeEC1fE0802CA11165FFD27D2ac1c704B1AEEB7fC
Reported Address
Ethereum logo
0xeEC1fE0802CA11165FFD27D2ac1c704B1AEEB7fC

Romance Scam

1

These two guys was similar from the same scam stuff, the websites and apps was different, Nutex.cn for the supposed named Lennart and Hiroshi used oxd-trading.com affilated to oxd-crypto.com and sgx-commerce.com or SGX scam assimilated, the process is contact by social network dating app, asking for number whatsapp, pretending to make money via crypto and trying to scam you, i already been scam via Nutex app and the Hiroshi guy tried to scam me via oxd-crypto, they're both with UK (+44) phone number, pretending to be in europe like UK or Poland or France, but in fact are in China or Singapore.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TJPSUhXAWt4cAsFxW8i5xUiWZi9AgcxHGF
Reported Domain

https://www.oxd-trading.com/

Reported Domain

https://www.sgx-commerce.com/

+ 3 more

Romance Scam

1

Customer fell victim to romance scam. She met this individual (Tim Woods) on Match.com in January. Shortly after connecting on the site, Tim told her he had to leave overseas (Oman) for work and shortly after that, he told her he had been locked out of his bank account. He then asked her for her personal information, he created a new email address for her (without giving her access to the account). He was the one submitting the trade request forms to purchase the crypto from our service but she would initiate the wire transfers from her bank. He stated he needed the funds to pay his employees and he would pay her back when he returned. He also had other individuals wire funds to her account and requested she purchase more cryptocurrency with those funds.

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qjzapwpx92m60usdc8d2j9y8cgqqfdnt4lh6dqv
Reported Address
Bitcoin logo
bc1qzfmc2pz6z7rfdq237e6r7em3tct7wew3kwd53u
Reported Address
Bitcoin logo
bc1qll0q2r0zg5pvtcsne6htpra4ahettnpwvz3p7u

+ 4 more

Romance Scam

1

I was tricked to invest USDT of PC.podazz.com platform and told that could get 20% profit of each orders. Turns out after 2 months, i was not able to withdraw any of my money.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
Podazz Scam
TQss3q2JZxp4LZRF3dU2mdXhL3aSdLAp1g
Reported Address
Tron logo
Podazz Scam
TVuGTwzY5e4AAPbVfGqKjUB6soiXYTiyX7
Reported Domain

pc.podazz.com

Romance Scam

1

This boy friended me on scrabble. Quickly moved to Google chat. After less than day his daughter needed bitcoin. He got nasty when I asked for another method so I agreed. I am a scam baiter so I knew he was a scammer.I wanted information to report to stop some poor person from being scammed

0
1
Reported Address
Reported Address
Bitcoin logo
1AZbGaEztESgkSeUGN7sKupfC2KzWivwAW

Romance Scam

1

Ask to invest on PC.podazz.com by using VPN, and then refused to get withdrawal

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TQss3q2JZxp4LZRF3dU2mdXhL3aSdLAp1g
Reported Domain

pc.podazz.com

Reported Address
Tron logo
TQss3q2JZxp4LZRF3dU2mdXhL3aSdLAp1g

+ 1 more

Romance Scam

1

love scammer using pictures of innocent person asked victim to transfer money to this bitcoin address

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgc47uktf8nymfw0ct0rkxmyyma72l94f9e0qfl

Romance Scam

1

First, Diana contacts you on Instagram. Then, Ryan romance you and you need to get the golden VIP card to have the opportunity to be with him.

0
1
Reported Address
Reported Address
Bitcoin logo
1JXaLcL6VvqFouckHXq53yvsusfZ4Y1hU8

Romance Scam

1

This was a three year long scam. David Hutchcraft was the instigator and pretended to be a partner in hard times and was supposed to pay me back for the money borrowed. The scam became obvious when he mysteriously ”died“ and no proof would be provided by these new character. James Tolbert is a fraudster pretending to be a lawyer and his actions are what made me realize David was not who I thought and this was a scam. I have too man hashes to report and I’m embarrassed by how foolish I was.

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qswg7w3rk9wkjva8mtzn4mw3wce6csl483cs5mw
Reported Address
Bitcoin logo
bc1qswg7w3rk9wkjva8mtzn4mw3wce6csl483cs5mw

Romance Scam

1

I was asked to open Coinbase and Coinbase Wallets accounts. In Coinbase Wallet, I was asked to open dcoinfund.ink, explained to be a node market where I can make money if i placed a bid on which cryptocurrency will go up or down versus another cryptocurrency type. I believed him because he had already gained my trust as my online boyfriend. He pretended to be part of Coinbase's quantitative trading team and he got his info based on his team's research, data analysis, AI, and quantitative algorithms.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TV8F6snPQozoUfHbSCPrpEXpNknP9SN984
Reported Domain

dcoinfund.ink

Romance Scam

1

Johnny wants money for a VIP card.

0
1
Reported Address
Reported Address
Bitcoin logo
1397Dd5SKhttALKCrkjmEBQeHqM3S3XxLk

Romance Scam

1

I had been corresponding with an Asian lady that I met on Facebook. We later started communicating on Skype for translating since she mainly wrote in Chinese. We corresponded for eight months which started in November 2023. She eventually started to introduce me to investing in cryptocurrency said she was doing well in this type of investment. She introduce me to okex-nft and said she had her on account and done well. I join the platform and invested money over a period of time. We started trading together and even deposited funds into my account to help me reach higher levels to get more of a regular income on investment. We both did video chat and chatted several times with each other and she encouraged this. She said she was from New York City , New York and owned a clothing business and this is listed on her Facebook account.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q7d4ph02wd8lp5ztvwjyesgkkkh5tqxrapg9sss
Reported Domain

https://www.okex-nft.cc/h5/#/pages/assets/withdrawal

Romance Scam

1

Henry approach me on a dating app. Said to communicate via WA. He was very friendly and we started chatting regularly. He said his hobby was to trade in crypto and he will shine how he does it. It seemed interesting and he claimed to have made significant profit on this. He convincede to invest my money as it was safe. He gained my trust. We invested and made profit on the site. When I wanted to withdraw the fund, I was told by the site customer service that there was an extra service fee of 22k to be paid and if I don't, my usdt would not be released. Henry said this was normal and he forgot to tell me about this and said that it's best if I pay the money to be able to withdraw the funds.. I said it sounded suspicious.. looking at the scam cases, it seems that is one and that I've been scammed..

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TJcGE4KsVtrrrDW1JgWtKp8NTYrgARSwjG
Reported Domain

https://www.exmoed.com/mobile/#/

Romance Scam

1

this was a scam that I was roped into for a few years there are so many hashes and transactions and I only now realized I was in a romance scam. I’ve lost over 100k in these transactions. There were likely ai generated images, multiple instances of extortion, and fabricated documents from legit banking institutions. it was an elaborate scheme.

0
1
Reported Addresses
Reported Address
Bitcoin logo
PayPal impersonation
bc1qsvz8v4j48333xu25cs4wjwj4xwv4wann2sjjk3
Reported Address
Bitcoin logo
extortion
bc1qswg7w3rk9wkjva8mtzn4mw3wce6csl483cs5mw
Reported Address
Bitcoin logo
romance scam
bc1qsxwwsa0andfa3c9sw8vs9dm2r8ghg5848j8mrz

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