518648 Scam Reports

Phishing Scam

1

I was scammed through a phishing link, I connected the MM wallet through that link, which was exactly the copy to the Blast project, and it asked me to sign, which I did, it seems very stupid that I signed and I'm not newbie to crypto but it was a moment of inattention on my part. Everything went instantly, and I realized as soon as it happened, but I couldn't believe it, because I don't have ETH but stETH, I thought everything was in place, but it was. I followed the transaction until the moment when my ETH arrived on Uniswap, and the wallet where the ETH went is labeled as a scammer

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0000d38a234679F88dd6343d34E26DCB50C30000
Reported Domain

blur.com

Other Blackmail Scam

1

09 Dec 2023 10:44:09UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 194.32.129.50 (abuse report also sent to: support@satti-telecom.net) Mail Subject: YOUR DEVICE AND EMAIL HAS BEEN COMPROMISED CHECK THIS MESSAGE NOW! First up to 512 characters of mail body: Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allowed me to access your files, accounts and your camera. Check the sender of this email, I have sent it from your email account. To make sure you read this email, you will receive it multiple times. You truly enjoy checking out porn websites and watching dirty videos, while ha

0
1
Reported Address
Reported Address
Bitcoin logo
1EV3qSyz4XKoZAWvB1eVSYqHyqCNRdv9i7

Impersonation Scam

1

Investment company used my lack of knowledge to send through AML requests claiming to be Kraken that asked for funds transfers. Secure wallet address was provided to transfer funds to. On receiving other requests I contacted Kraken and they confirmed the email address was not linked to them.

0
1
Reported Address
Reported Address
Bitcoin logo
157ZanSJme664i6Xxw2TiJkX9F6whxjgiZ

Impersonation Scam

1

Social engineering with Youtube live stream https://bafybeicvrar7cydh3gqzhppnbojiwve6jsjfbxg3ywmrgrjphbxebfhszm.ipfs.w3s.link/v%3DMqU76EslHM4.pdf https://bafybeidq3j4ljufuncu4joszk7mp75hi25b7dhtfieuvfj5ykqtwjhuypa.ipfs.w3s.link/mstrategy.org-2.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1Vpj89SKH3GvgANijMqBLGr2wyjrpdwfo
Reported Address
Ethereum logo
0xf62cce5d0f9d36d563c0d6ed1644ed18160dee8c
Reported Domain

https://mstrategy.org/

+ 1 more

Other Blackmail Scam

1

I fell victim to an elaborate investment scam and, upon realizing the situation, I immediately took steps to report the incident and seek assistance. My first action was to report the incident to the local authorities in Portugal. Additionally, I contacted Binance, MetaMask, and Blockchain to report the situation and seek guidance. Initially, I was approached with an offer to recover funds stuck in the blockchain and was instructed to create an account on a specific platform, where I made an initial deposit of €250. Subsequently, I purchased Ethereum on Binance and transferred it to a supposed MetaMask wallet. Throughout the process, I was asked to pay various fees and expenses, including one for an "anti-terrorism license." Over time, I began to suspect and ultimately realized it was a scam. Furthermore, I received USDT tokens in my MetaMask wallet, which were identified as fake by the MetaMask user safety team. These tokens have no monetary value and were part of the fraudulent scheme. I was advised by the support teams not to make any more deposits into my MetaMask wallet or send money to those involved in the scam. This account is provided to support investigations and alert others about the nature of this scam, in the hope of preventing future victims.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xc2030B231F5242Db9d145a0D51feCeC6a40B67B9
Reported Address
Ethereum logo
0x71f9406F731D118918d1a83b81C805D9184f9d5d
Reported Address
Ethereum logo
0x33Eb6C780b367D2c344B97ACE17C91cc55eb4d38

+ 2 more

Impersonation Scam

1

https://bafybeibhtrgohdap5zeiaeshagdanq4blzkndpfowtdu4ksybdprfz67am.ipfs.w3s.link/msevent.io.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1Vpj89SKH3GvgANijMqBLGr2wyjrpdwfo
Reported Address
Ethereum logo
0xf62cce5d0f9d36d563c0d6ed1644ed18160dee8c
Reported Domain

https://msevent.io/

NFT Airdrop Scam

1

it's a scam nft

0
1
Reported Address
Reported Address
Polygon logo
$2000 USDT Airdrop🎁
0x61f86d2d27f3bdb92fb3d9238315b3bcde6a57f3

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

Sextortion Scam

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Sextortion Scam

1

I received a sex extortion blackmail email in my spam box threatening to explain myself within 48 hours if I don't pay the required amount in Bitcoin. The scammer's email is this: "cncwaterbury@mail2online.com" And the BTC key is this: 'bc1qz57y83998qk7ch55ajxt0h3p6jgmnhpq6k98e6"

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1
Reported Domain
Reported Domain

cncwaterbury@mail2online.com

Sextortion Scam

1

same old shit record my masturbation video, WHICH I WISH YOU DO RECORDED CAUSE I LIKE TO SHOW LIVE!!!!! ask for 760usd to not sent to my closest friend and family( my video so cheap?)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q7a969ewch07pqp2uy65dn8j529jzat8y56mcc4

Sextortion Scam

1

same old shit record my masturbation video, WHICH I WISH YOU DO RECORDED CAUSE I LIKE TO SHOW LIVE!!!!! ask for 1490usd to not sent to my closest friend and family( my video so cheap?)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qq68slvhej4l85hlxythq55tr9t4cja4tppzr47

Other Blackmail Scam

1

09 Dec 2023 07:38:35UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 81.88.198.137 (abuse report also sent to: office@transfer.kg) Mail Subject: YOUR DEVICE AND EMAIL HAS BEEN COMPROMISED CHECK THIS MESSAGE NOW! First up to 512 characters of mail body: Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allowed me to access your files, accounts and your camera. Check the sender of this email, I have sent it from your email account. To make sure you read this email, you will receive it multiple times. You truly enjoy checking out porn websites and watching dirty videos, while ha

0
1
Reported Address
Reported Address
Bitcoin logo
1ELed4R6FhJEL5pQQzP6PM9wFQbvHjuZng

Sextortion Scam

1

same old shit blahblahbalhblahblah~~~~ record my masturbation video and want to send to my closer friend and family, I DARE YOU!!!!!!!! ask for 800usd, why dont u ask warrent buffet to give you??? bitcoin add 1EV3qSyz4XKoZAWvB1eVSYqHyqCNRdv9i7

0
1
Reported Address
Reported Address
Bitcoin logo
1EV3qSyz4XKoZAWvB1eVSYqHyqCNRdv9i7

Other Blackmail Scam

1

09 Dec 2023 07:26:46UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 84.54.73.49 (abuse report also sent to: ripe@bkm.uz) Mail Subject: YOUR DEVICE AND EMAIL HAS BEEN COMPROMISED CHECK THIS MESSAGE NOW! First up to 512 characters of mail body: Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allowed me to access your files, accounts and your camera. Check the sender of this email, I have sent it from your email account. To make sure you read this email, you will receive it multiple times. You truly enjoy checking out porn websites and watching dirty videos, while ha

0
1
Reported Address
Reported Address
Bitcoin logo
1EV3qSyz4XKoZAWvB1eVSYqHyqCNRdv9i7

Phishing Scam

1

Malicious website, wallet drainer detected

0
1
Reported Domain
Reported Domain

pepe-airdrop.live

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