629112 Scam Reports

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-06-16T09:08:22.370Z.

0
1
Reported Domain
Reported Domain

https://psarabbank.editorx.io/register

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-06-16T08:50:09.479Z.

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1
Reported Domain
Reported Domain

agodabusiness11.com

Sextortion Scam

1

Just Reporting, didnt fall for this obvious scam.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
14s2iquWu8nQLnCWTwGb9nYo1nJWnoN2u9
Reported Domain

hacked8174@d-j-c.com

Other Blackmail Scam

1

16 Jun 2024 08:16:55UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 43.225.193.133 (abuse report also sent to: umesh@upinfomax.in) Mail apparently from: <info@scheerpartners.ccsend.com> Mail Subject: no subject First up to 512 characters of mail body: This is a multi-part message in MIME format. --16_3msjqj1d_07AF_ajkf06 Content-type: text/plain; charset="iso-8859-1" Content-transfer-encoding: quoted-printable Your system has been hacked. You have been under surveillance for an extended period of time. The virus was infected by an adult website you visited. I've recorded several videos of you jerking off to highly controversial = adult videos. All data from your devices has been copied to my servers. I have access to all your messengers, social media

0
1
Reported Address
Reported Address
Bitcoin logo
18iBnN32exmmRuBjeK4agUPghzHqwKTUV

Sextortion Scam

1

Blackmail. Threatened to release sensitive information.

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1
Reported Address
Reported Address
Bitcoin logo
bc1q7r4ps3x8mfzav3nykms8z7gh63svmysqf62v8k

Sextortion Scam

1

Normal crap from a wannabe scammer, just delete the crap

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1
Reported Address
Reported Address
Bitcoin logo
18iBnN32exmmRuBjeK4agUPghzHqwKTUV

Hack - Other

1

On 6/12/2024 I was hacked by a sweeper bot. I think when I mistakely link my account to a fake andy site my key was compromised. They stole all my ANDY, BRETT, and ETH coins and I think they might be trying to steal my NFTs.

2
1
Reported Addresses
Reported Address
Ethereum logo
MetaMask
0x9c1E801cDe6546eA011A230393820B7bEa3F7F08
Reported Address
Ethereum logo
MetaMask
0x9c1E801cDe6546eA011A230393820B7bEa3F7F08

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: (ai) brand impersonation, (ai) trademark infringement, (ai) credentials harvesting. Threat detected at 2024-06-16T05:51:50.164Z.

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1
Reported Domain
Reported Domain

https://www.hopp.to/arbps

Sextortion Scam

1

Trying to get me to pay to remove all my info from their "cloud" service.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qy8ga64dueklhkxtxdyqam5uwxcvesll3h5c0mt
Reported Domain

https://telegram.org/cloud_arthouse

Fake Returns Scam

1

I visited the following YouTube video: https://www.youtube.com/watch?v=0ee14yBliD8. I followed the instructions provided in the video and used the code from this link: https://codesmev.dev/dGHFT8. I sent money from my wallet (address: 0x904CFA5aE0aA61803C98326A21e515f35Eaf3eb9) to the contract address mentioned in the code. Issue Encountered: After running the code, the money disappeared from my wallet. I reached out to the author of the video via Telegram, as instructed in the video description. The individual claimed that the funds are "frozen" and demanded an additional 0.5 ETH to release them. When I questioned the legitimacy and whereabouts of my funds, the individual stopped responding. Suspected Scam: It is now evident that I have fallen victim to a scam. I am in desperate need of help to recover my funds and to prevent further victimization.

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0C412987C3f2afDB38f1A50A339c30f737201b01
Reported Domain

https://www.youtube.com/watch?v=0ee14yBliD8

Reported Domain

https://t.me/developmentoneth

Other Blackmail Scam

1

16 Jun 2024 03:57:09UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 5.70.153.48 (abuse report also sent to: abuse@sky.uk) Mail apparently from: <ffcka@dhug.com> Mail Subject: Fwd: First up to 512 characters of mail body: This is a multi-part message in MIME format. -------uftp.952 Content-type: text/plain; charset="iso-8859-1" Content-transfer-encoding: quoted-printable Your system has been hacked. You have been under surveillance for an extended period of time. The virus was infected by an adult website you visited. I've recorded several videos of you jerking off to highly controversial = adult videos. All data from your devices has been copied to my servers. I have access to all your messengers, social media, email, c

0
1
Reported Address
Reported Address
Bitcoin logo
18iBnN32exmmRuBjeK4agUPghzHqwKTUV

Impersonation Scam

1

I was going to check my balance with algotech. I did a Google search for algotech and I clicked on the firs result since it looked like algotech and the webpage was a copy of the official algotech page. I didn't notice that the web address was algotechtraden.com instead of the official algotech trade.com. when I connected my wallet, it immediately took almost all my eth from my wallet.

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x8687BF4009Fb39a620E06874B956265bB71761ab
Reported Address
Ethereum logo
0x92025Eafeab043b2f44E714C361a501C53E73722
Reported Address
Ethereum logo
0x000099B4a4D3cEb370d3A8A6235d24e07A8c0000

+ 13 more

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

wondeland-invitationpets.com

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

juicefinances.com

Sextortion Scam

1

Sextortion scam

0
1
Reported Address
Reported Address
Bitcoin logo
1DeXhkh8Q2vgpyjWzajCexsKUEbDTSrPGx
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