485130 Scam Reports
Impersonation Scam
1
Getcoins
TX #: 1LXU1821
1/16/2021
Submitted by DFC 11 minutes ago
0
1
Reported Address
Reported Address
1DQvE8JPFwEubMYNSrnCvoe5XgeA3Qj2B4
Reported Address
Reported Address
1BffjFvG1TyXv9FP9aQxJJPpzKK2E86dVs
Reported Address
Reported Address
1A8ifCTHCDM5vr2P8V8AU6VFSkuznLtJjR
Reported Address
Reported Address
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
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
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
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
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
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
19FN8x7pYohBDEAxMrDLJQWiTNLSeeLz1G
Reported Address
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
Reported Address
Reported Address
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
Reported Domain
Reported Domain
dropradar.online
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