485130 Scam Reports

Impersonation Scam

1

Getcoins TX #: 1LXU1821 1/16/2021

0
1
Reported Address
Reported Address
Bitcoin logo
1DQvE8JPFwEubMYNSrnCvoe5XgeA3Qj2B4

Impersonation Scam

1

Getcoins TX #: 6SWW70AR 5/20/2021

0
1
Reported Address
Reported Address
Bitcoin logo
1BffjFvG1TyXv9FP9aQxJJPpzKK2E86dVs

Impersonation Scam

1

Getcoins TX #: 6SWW70AR 5/20/2021

0
1
Reported Address
Reported Address
Bitcoin logo
1A8ifCTHCDM5vr2P8V8AU6VFSkuznLtJjR

Impersonation Scam

1

Getcoins TX #: 6SWW70AR 5/20/2021

0
1
Reported Address
Reported Address
Bitcoin logo
1A8ifCTHCDM5vr2P8V8AU6VFSkuznLtJjR

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: credentials harvesting, brand impersonation. Threat detected at 2023-09-25T12:48:23.050Z.

0
1
Reported Domain
Reported Domain

uidmaonline.net

Phishing Scam

1

Malicious website, wallet drainer detected

0
1
Reported Domain
Reported Domain

uni-swaps.claims

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2023-09-25T12:11:22.544Z.

0
1
Reported Domain
Reported Domain

wwhs.top

Phishing Scam

1

Malicious website, wallet drainer detected

0
1
Reported Domain
Reported Domain

webmail.me.vividearth.com

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

Fake Project 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

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

Impersonation Scam

1

Social engineering website that impersonates the official Tesla website (hxxps://tesla[.]com) and promotes a fraudulent cryptocurrency event seemingly hosted by Tesla, claiming that participants can double their cryptocurrency by sending funds to a specified wallet address. The social engineering crypto scam operates by leveraging the credibility of both the Tesla brand and the popularity of Crypto currencies to manipulate users into sending funds. The event is promoted through at least one livestream on YouTube, during which the scammers provided a QR code and/or a link in the live chat, directing viewers to the fraudulent website.

0
1
Reported Addresses and Domains
Reported Domain

https://eventmusk.net/

Reported Address
Bitcoin logo
19FN8x7pYohBDEAxMrDLJQWiTNLSeeLz1G
Reported Address
Ethereum logo
0x74d21d55aEfE27256889BAf7cEb937A48286503c

+ 1 more

Fake Project Scam

1

This was a web trading account. We did a Chevron project with them. Deposited big funds when project was done they then told me to move the money into a metamask account which I found out doesn't exist. They then asked to do a liquidity payment and gas fee.

0
1
Reported Domain
Reported Domain

https://am-s.pro

Sextortion Scam

1

Received this email.

0
1
Reported Address
Reported Address
Bitcoin logo
1Pv1cvnWNmU5BKaixa2XXnUSQDqjSFcKg4

Fake Returns Scam

1

Bonjour, j'ai alerté le site meta le vrai site de trading pour leur signalé que je m'étais fait arnaqué et ils ont confirmé cela et donc ils m'ont dit de vous contacter et de vous alerté. j'ai deposé au total 3,1K qui selon le site est bloqué jusqu'à temps que j'effectue une nouveau depot ce qui me semble illogique. car en effectuant un depot de 3k j'aurais du recevoir seulement le 1er bonus et non les deux ensemble. donc je me demande si cela n'est pas une arnaque.

0
1
Reported Domain
Reported Domain

https://ex-metamask.cc/app/#/components/login

Phishing Scam

1

Malicious website, wallet drainer detected

0
1
Reported Domain
Reported Domain

dropradar.online

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