696152 Scam Reports

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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

Several sextortion email contaimimg olen passwords

0
1
Reported Address
Reported Address
Bitcoin logo
1Q2qLbPvfYQVw7D1LF5zVnVPafQVnna66j

Sextortion Scam

1

sextortion scam

0
1
Reported Address
Reported Address
Bitcoin logo
1NxcNEN4MzWuXD5JhEpcMnjmt44CmXtXP2

Sextortion Scam

1

I managed to gain access to your devices due to your visits to specific websites. In fact, those websites were the key to my success. One of them had my special code embedded, and it executed flawlessly. This allows me to see everything that happens on your screen and in front of it. If you're skeptical, you can stop reading here. I won't waste my time on you and will simply share all this information about you across every possible website and social network, and send it to all your contacts. I have made copies of your most intriguing files and have your frequently used contact addresses. I also have your browsing history. I have everything I need. At first, I thought about deleting all the content from your devices and moving on. But after seeing the websites you regularly visit, I reconsidered. I'm talking about sites with all sorts of inappropriate content. Eventually, I came up with an idea. I took screenshots of the websites where you spend time alone. Then, I captured screenshots of you engaging in personal activities using your device's camera. (By the way, I had to wait for the right moment to catch you on camera.) But it was worth the wait, and it will make a strong impression on all your acquaintances and random people online. To keep it simple, I'm proposing a deal. Transfer the money to me, and I'll delete all this information about you, and we can move on. $1500 is acceptable. Bitcoin address: 15ecePqH476UzyZ3QyrgZMcqn8xPjz2As3 You have 48 hours from now to make the payment. I've already explained what will happen if you don't pay. Frankly, I don't care, it's your decision. And don't bear a grudge. Everyone has their job to do. One piece of advice for the future: Don't leave your phone unattended. Seriously consider it! The countdown has started.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
15ecePqH476UzyZ3QyrgZMcqn8xPjz2As3
Reported Domain

secure.usadirtbike.com

Reported Domain

http://funriderus.com

Phishing Scam

1

On September 8, a link was sent by the administrators from the discord channel of https://syncswap.xyz/. I opened the site and connected my wallet because it came from authorized persons. They stole 0.05701575 ETH in the scroll network of my wallet. I realized late that it was a fraudulent site. Scammers are still throwing contracts in the form of “check in” to my wallet.I think they still have access to my wallet.I contacted Metamask support and they said my wallet was safe.But scammers still continue to throw activity to my wallet.Today the same suspicious activity occurred again. my adress:0x4AF08D37c8DFF0563f904Eda789Ace4236B55c24 şüpheli adres:0xe975487A6E7D80D679dFC3c9216B06aD9Baf688b şüpheli adres:0xE6FEcA764B7548127672C189D303eb956c3Ba372 txn hash : 0x45b12c657fd94d62d95c0a3bf043012a653a524fa52dc332ab0e40bd06593a62

1
1
Reported Addresses
Reported Address
Ethereum logo
Scroll Network
0xE6FEcA764B7548127672C189D303eb956c3Ba372
Reported Address
Ethereum logo
Scroll Network
0xe975487A6E7D80D679dFC3c9216B06aD9Baf688b

Phishing Scam

1

it all started last year dec 15th with a fake portal adress. I was planning to stake ETH ( 244$ ) + 48$+ 88$ to verify on the originally Portal page. it turned out it was a pishing link and they stole all my 6.27B $ MOG coin I had which is now worth over 11 k! I was traumatized and reached out for help from zachxbt but unf I didn’t receive any support from him. I was completely helpless and depressed and didn’t know better than just to try to forget about it. During that time I still thought it was a one time scam via the portal connectio. I was stupid enough to not realize that my whole uniswap wallet was hacke! Since last year I haven’t used the account anymor. But just a few days ago I was so stupid to rebuy some $MOG before the bullrun.. But I started with a smaller amount to see how the coin will do and two days later decided to add 500 $ more to it.. Everything looked smooth. But as soon as the coin started to pump a bit the same hackers from last year stole all of my new added $MOG again😞😞😞 Im devastate.. I already lost all my crypto gains from last yea, basically all my savings and as soon as I was over becoming my traum, it happened again!! I know I should have known better and not use the same account again. But I tried so hard to forget everything connected to the first scam that I wasn’t even aware of it enough anymore..I just checked and my added $MOG is still in the hackers wallet!! So I hope that’s a good sign and pray to god you can helo me get my life savings back. Thanks so much in advance 🙏🏻🙏🏻

3
1
Reported Addresses
Reported Address
Ethereum logo
0x43D70985e2336EEF64342A9393aF7dfC2Aa7744a
Reported Address
Ethereum logo
0x839da8967D20DbA41fD49cf3eDAa3886b946cdDc
Reported Address
Ethereum logo
0x0F886bb1651482DDF613C83Eb35a1c7C4fAAA782

+ 1 more

Sextortion Scam

1

מבקשים להעביר 350 ביטקוין אם לא יפורסמו תמונות וסרטוני סקס

0
1
Reported Address
Reported Address
Bitcoin logo
19LdvBbRRfxtXY5oz3iija3SpECH2MpyNG

Sextortion Scam

1

Just a random blackmail e-mail sent by arieldavignon8@gmail.com

0
1
Reported Address
Reported Address
Bitcoin logo
1LLPGTVKpccfLXmKLEkB8ftS3XedBzenyp

Fake Project Scam

1

一个人说他朋友可以搭建美国专线节点,让我去那里购买花了220u折合人民币1540元。结果一个小时后直接把我拉黑了。

1
1
Reported Address
Reported Address
Tron logo
TAySMYA1y4eC6QX6yp2GDC1J2nAJtChcLy

Phishing Scam

1

I received a call Thursday around 5pm Central 10/10 2024 from someone claiming to be from Coinbase Fraud Department. They said there was suspicious activity going on in my wallet and said someone is trying to transfer coins out of my wallet. They asked if this was me, where I replied definitely not! They ensured me they blocked the transactions and recommended I backup my Coinbase wallet account using the steps inside Coinbase Wallet. They walked me through backing up my wallet, I did not provide any info or click any links, I just used the options in the app to backup (to Google Drive). I was in panic mode and was not thinking straight and should have never done this but I did and within minutes of ending the call I started receiving notifications of my coins being transferred out of my wallet, draining the entire thing. I filed an IC3 report and filed a police report. I used the blockchain and traced most of my funds (the larger part of them) which is outlined below. My Wallet (where coins were stolen from): 0xa2579788b5F40e0fcd69aD6bF285E3C392F605e5 I traced the transfer from my wallet initially to this wallet below, this most likely belongs to the scammer that called me: 0x000FdAe61Fe02b4d37B9b25dd71764e288366000 He then transferred the funds out of the above wallet into the following pooled wallets where a LOT of money currently sits from me and other victims These are all Uniswap wallets/smart contracts: SPX - 0x7C706586679Af2BA6D1A9fC2DA9C6aF59883fdD3 (2.3m dollars worth of coins here) SPX - 0x52c77b0CB827aFbAD022E6d6CAF2C44452eDbc39 (10m dollars worth of coins here) NPC - 0x69C7bd26512f52bF6F76faB834140D13Dda673Ca (4.5m dollars worth of coins here) FakeAI - 0x78359500f08157EAc9ef566040242abcA8f4d9aB (972k dollars worth of coins here) DFNDR - 0x4329412F58161141Eb3D86c5C9a406d99020b518 (333k dollars worth of coins here) I did not trace every coin, just the most valuable ones which I listed above. As I write this my coins and many others still sit here, I am hoping these wallets can be frozen while an investigation is done because a lot of people are missing money (me included) and they are sitting here where Uniswap can freeze them and prevent further movement. Please help, happy to provide more information.

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x7A837044Cd5328FFA6915DBf0b6394C11a899EF1
Reported Address
Ethereum logo
0x3F57C35633cb29834Bb7577ba8052EaB90f52a02
Reported Address
Ethereum logo
0x000FdAe61Fe02b4d37B9b25dd71764e288366000

+ 6 more

Impersonation Scam

1

一个人说他朋友可以搭建美国专线节点,让我去那里购买花了220u折合人民币1540元。结果一个小时后直接把我拉黑了。

1
1
Reported Addresses
Reported Address
Tron logo
TAySMYA1y4eC6QX6yp2GDC1J2nAJtChcLy
Reported Address
Tron logo
TAySMYA1y4eC6QX6yp2GDC1J2nAJtChcLy

Phishing Scam

1

CultDrainer

0
1
Reported Domain
Reported Domain

https://myetherweb.com.de

Phishing Scam

1

@leest Telegram

0
1
Reported Domain
Reported Domain

https://memelandvoyages.trade

Phishing Scam

1

@angelsupport

0
1
Reported Domain
Reported Domain

https://layerzero.contact

Phishing Scam

1

@Zerozerozerothanks_bot

0
1
Reported Domain
Reported Domain

https://1inchang.pages.dev

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