340469 Scam Reports

Other: Give away scam

1

It was a give away scam as a I was gemini customers , broadcasted in youtube , I immediately reported the exchange. The initial scam was through give away from gemini on 30 Dec 2020, 3:11:19am. 0.113375 BTC unit. my Hash a975f2c6a3b3da75e6371f9140869caf864132c6b2ca5590ebd1f27140527af6. I am a user of TRM now, so I can trace exactly of the address. What can I do a recovery of the fund.

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Reported Address
Reported Address
scam
bc1qvxa6awe773q0xlzsxpqylwqapge2ad3qpwm2fet3hlvkctr5qa0qza99e6

Phishing Scam

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Those sites fakes zapper finance.

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Reported Domains
Reported Domain

https://zapperfiprotocol.com/

Reported Domain

https://dashboards-zapperfi.com/

Phishing Scam

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Phishing website!

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Reported Domain
Reported Domain

bit-slots.site

Phishing Scam

1

Malicious Website

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Reported Domain
Reported Domain

adidasoriginals.mintsystems.io

Phishing Scam

1

Malicious Website

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Reported Domain
Reported Domain

mekadrivers.pro

Phishing Scam

1

Malicious Website

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Reported Domain
Reported Domain

bakry-fil.com

Phishing Scam

1

Malicious Website

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Reported Domain
Reported Domain

adidasoriginals.mintingconnect.io

Phishing Scam

1

Impersonating MekaVerse Official site:https://themekaverse.com/ Twitter:MekaVerse via:Plugin Similar Scanner

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Reported Domain
Reported Domain

nftmekaverse.com

Phishing Scam

1

Malicious Website

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Reported Domain
Reported Domain

truspad-imx.com

Phishing Scam

1

Malicious Website

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Reported Domain
Reported Domain

pixelsoccer.luckymint.tech

Phishing Scam

1

Malicious Website

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Reported Domain
Reported Domain

worldoverlay.luckymint.tech

Phishing Scam

1

Malicious Website

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Reported Addresses and Domains
Reported Address
0x2ad0875e63116e96eec7c4d38a726457b628dd68
Reported Domain

ethereummelon.com

Phishing Scam

1

Malicious Website

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Reported Domain
Reported Domain

futbolbro-api.com

Phishing Scam

1

Malicious Website

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Reported Domain
Reported Domain

odendao.luckymint.website

Phishing Scam

1

Malicious Website

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Reported Domain
Reported Domain

creepyfriends.luckymint.online

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