713413 Scam Reports
Impersonation Scam
1
"They deliberately created a fake website to scam people, many have clicked on the section below for various reasons. I hope you can look into their recent transactions. Thank you."
Submitted by chainabuse-guest 14 minutes ago
0
1
Reported Address
Reported Address
0xEa1599B006e23ba3cc11F3a05947659276b15FA0
Hack - Other
1
I transferred funds to my metamask account and the same second they were transfered to the scammer account
0
1
Reported Address
Reported Address
0x111214cf220776ee935bb89eb743547e0fcf5c4d
Sextortion Scam
1
They tried to get me transfer some litecoins. They sented this like its my own email.
0
1
Reported Address
Reported Address
ltc1qxy6v669q0knkk09ngwvcemgk6v5xkfe6am2hk8
Hack - Other
1
I transferred funds to my metamask account and 2 seconds later they were transfered to the scammer account.
0
1
Reported Address
Reported Address
0xd43E92c4f134D50238B84fF2819842EAcBD8aa10
Fake Returns Scam
1
Elon Doubling Your Crypto Currency on YouTube timed with a SpaceX launch. Fake SpaceX channel streaming the launch. This happened 2 years ago.
1
1
Reported Addresses
Reported Address
0xcEc11e9D0de1b84A6c33A3e969Bc88E7fCaB8B29
Reported Address
0xcEc11e9D0de1b84A6c33A3e969Bc88E7fCaB8B29
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-04T23:46:49.199Z.
0
1
Reported Domain
Reported Domain
https://lpa.newsstories-group.com/tyls_es_wsg
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-04T23:21:50.683Z.
0
1
Reported Domain
Reported Domain
revokecash-cne.pages.dev
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-04T22:31:06.288Z.
0
1
Reported Domain
Reported Domain
chevrolet.com.kz
Reported Address
Reported Address
bc1q8q5x2g9p8p7pnvc5xa7tk8w7tjpl2xswpe2tcn
Reported Address
Reported Address
bc1q8q5x2g9p8p7pnvc5xa7tk8w7tjpl2xswpe2tcn
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-12-04T22:25:54.581Z.
0
1
Reported Domain
Reported Domain
marathonpetroleumsupply-llc.com
Sextortion Scam
1
Weird email about my phone being hacked and how I have to send 1400 dollars to the scammer in bitcoin otherwise they’d release sensitive information and pictures of me
0
1
Reported Addresses and Domains
Reported Address
1ASC2qjmug4ryR6Vd11LevRq5nXxcQwHMH
Reported Domain
intestines@bluuncmurgra.sbs
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Sextortion Scam
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.
0
Reported Addresses
Reported Address
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Sextortion Scam
1
Got an email pressuring me into paying said amount to bitcoin wallet or videos/photos would be leaked.
0
1
Reported Address
Reported Address
1ASC2qjmug4ryR6Vd11LevRq5nXxcQwHMH
Fake Returns Scam
1
My name is Nyamaa. I am a Mongolian citizen living in Sweden. I was looking
www.tripc.org. I opened an account on the platform. I
1
1
Reported Addresses and Domains
Reported Address
TMB4QdVsPLy5d4fozX1A1bN1uPwMB1u6oH
Reported Domain
https://tripc.org/#/
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