14 Scam Reports

SIM Swap Scam

1

The seeds were stolen from my apartment in 2020 but I have been reporting the wallets to the FBI I have the passwords and private key the original wallet I noticed it moved today and want to catch these criminals I know who they are they just hide from the police.

0
1
Reported Addresses
Reported Address
Bitcoin logo
3Cax4zPde4akj7Vr5qw5Pit4YBrkKB2o6r
Reported Address
Bitcoin logo
3Majp4kueaiTH2wihVZwymCenFNtDpozjt
Reported Address
Bitcoin logo
37mxZ2sBViQVMkCEVbx5NyU9141zFkGPHz

SIM Swap Scam

1

On 6th september all of the fund from my brothers accound was swapped into eth and the transfered to another account and washed out

0
1
Reported Address
Reported Address
Ethereum logo
0x14a8a8c1502E442e054B5F29d1A2DafB27Db9481

SIM Swap Scam

1

At about 1:00PM EST today (August 27, 2023), I was SIM swapped. I was able to get to a location of my mobile carrier by 2:05PM EST to correct the problem, but the hacker had already stolen my BTC at 1:57PM EST. The BTC was taken from my Trust Wallet.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qygfmm8rm9ve2z2dgv5z580rfs0w539ce45qdl0

SIM Swap Scam

1

A fake Dogecoin drop has been promoted on twitter. A phishing site has also been posted which leads to a malicous software being installed.

0
1
Reported Domain
Reported Domain

drop-dogecoin.com

SIM Swap Scam

1

I received an email below and i followed and enter my security phase and few minutes later most of my cryptos were transferred out of my account.     Hi    Your wallet requires immediate attention. It has been temporarily suspended for security reasons. To safeguard your assets and prevent permanent removal from our system, please upgrade your wallet before July 30. What if I don't complete the Update manually? If you do not upgrade by the given deadline, you may permanently lose all your cryptocurrency holdings.   Recover My Wallet Now

0
1
Reported Addresses
Reported Address
Ethereum logo
0x28360255bc05aafd9dc49f7b81db8c4302f2fa51
Reported Address
Ethereum logo
0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b
Reported Address
Ethereum logo
0x7b4328c127b85369d9f82ca0503b000d09cf9180

+ 18 more

SIM Swap Scam

1

Att employee changed my pin code ! The photo of the man is the guy that got the info , he changed my email and coinbase passwords he then took out my eth and btc ! I made a case with Att, Coinbase , local police and FBI

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qs65eflqewvfwh4cfyh3lc5276gqq7xmevhrhwc

SIM Swap Scam

1

The hacker took out all my tokens tether 330USD I think I've been hacked

0
1
Reported Address
Reported Address
Ethereum logo
0x21D6C236C67d1d13048353D28430eaac23A754eb

SIM Swap Scam

1

Sim swap8 years ago constant device take over10,000+ dollars spent still nothing

0
1
Reported Domain
Reported Domain

Caitlinbalcita@gmail.com

SIM Swap Scam

1

He boasts about sim swapping on telegram and twitter in this the victim was a friend of mine that was arguing with him on telegram he doxed my friend and sim swapped her mother and stole multiple accounts from her and hacked her coinbase account took 25 thousand from Xu's full name is Daniel Mills we found that out on google after we looked his alias up

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q9es7hqe26wzecs2g0mgcn0k0vmjynpftgupn9w

SIM Swap Scam

1

Your account is hacked. Your data is stolen. Learn how to regain access. Hi, I am a hacker, and I have successfully gained access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that your computer has been infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why did your antivirus not detect malware? Answer: The malware I used is driver-based, I update its signatures every 4 hours. Hence your antivirus is unable to detect its presence. I made a video showing how you satisfy yourself in the left half of the screen, and the right half shows the video you were watching at the time. With one mouse click, I can send this video to all your emails and contacts on your social networks. I can also make public all your e-mail correspondence and chat history on the messengers that you use.

0
1
Reported Address
Reported Address
Bitcoin logo
17WhVHdWCW3yNNAo4LXsPRpTCnhN8wVtG8

SIM Swap Scam

1

stolen my coin/token

0
1
Reported Address
Reported Address
Binance Smart Chain logo
0x946eF598032d63368E131E43ef57b805cf60D977

SIM Swap Scam

1

I connected my trust wallet to the link provided and I got my ETH and token‘s stolen right after it.

0
1
Reported Address
Reported Address
Ethereum logo
PEEPO TOKEN
0xaada04204e9e1099daf67cf3d5d137e84e41cf41

SIM Swap Scam

1

she exploited

0
1
Reported Domain
Reported Domain

www.moneylion.com

SIM Swap Scam

1

Addresses are associated with the sim swap targeting Ian Balina.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xeCA2592E788c76F2E3CD4eb6ffcdbE5cf8141C72
Reported Address
Ethereum logo
0x2cd7e2e65bb6ef5f233f9dea83736cf8195fe70d
Reported Address
Ethereum logo
0x980844d9bC79F363cafe22a371F6244232402e79

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