5 Scam Reports

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.

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1
Reported Address
Reported Address
Bitcoin logo
17WhVHdWCW3yNNAo4LXsPRpTCnhN8wVtG8

SIM Swap Scam

1

stolen my coin/token

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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.

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1
Reported Address
Reported Address
Ethereum logo
PEEPO TOKEN
0xaada04204e9e1099daf67cf3d5d137e84e41cf41

SIM Swap Scam

1

she exploited

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1
Reported Domain
Reported Domain

www.moneylion.com

SIM Swap Scam

1

Addresses are associated with the sim swap targeting Ian Balina.

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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