632247 Scam Reports

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: copied intellectual property, credentials harvesting, brand impersonation. Threat detected at 2024-07-13T00:00:38.898Z.

0
1
Reported Domain
Reported Domain

eftoursap.cc

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 2024-07-12T23:57:44.893Z.

0
1
Reported Domain
Reported Domain

https://ingoflex.de/io/

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: copied intellectual property, credentials harvesting, brand impersonation. Threat detected at 2024-07-12T23:47:58.347Z.

0
1
Reported Domain
Reported Domain

sec03-chevronfcu.org

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: copied intellectual property, fake job offer, brand impersonation. Threat detected at 2024-07-12T22:35:03.864Z.

0
1
Reported Domain
Reported Domain

onetrustjob.work

Other Blackmail Scam

1

12 Jul 2024 22:32:49UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 186.15.112.137 (abuse report also sent to: e.zuniga@libertycr.com) Mail Subject: I own very sensitive information about your web activities First up to 512 characters of mail body: Greetings!<br> <br> First of all, let me tell you, you are one of a kind!<br> It is hard to impress me because I have seen a lot in my career as a professional hacker but now I am really impressed. <br> <br> I will get straight to the point. Listen to me carefully. <br> <br> Several months ago, <br> I was able to hack your operating system and gain full access to all your devices and accounts including messengers, social media profiles, etc. <br> <br> If you still do not believe me, here is a password to yo

0
1
Reported Address
Reported Address
Bitcoin logo
1GwcJ9sZyBMP638BFWvDnEfuArZJiVF6tJ

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

phaentire.com

Other Blackmail Scam

1

12 Jul 2024 22:13:26UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 129.45.98.82 (no abuse address found in whois databases) Mail Subject: I own very sensitive information about your web activities First up to 512 characters of mail body: Greetings!<br> <br> First of all, let me tell you, you are one of a kind!<br> It is hard to impress me because I have seen a lot in my career as a professional hacker but now I am really impressed. <br> <br> I will get straight to the point. Listen to me carefully. <br> <br> Several months ago, <br> I was able to hack your operating system and gain full access to all your devices and accounts including messengers, social media profiles, etc. <br> <br> If you still do not believe me, here is a password to yo

0
1
Reported Address
Reported Address
Bitcoin logo
1GwcJ9sZyBMP638BFWvDnEfuArZJiVF6tJ

Romance Scam

1

I had been corresponding with an Asian lady that I met on Facebook. We later started communicating on Skype for translating since she mainly wrote in Chinese. We corresponded for eight months which started in November 2023. She eventually started to introduce me to investing in cryptocurrency said she was doing well in this type of investment. She introduce me to okex-nft and said she had her on account and done well. I join the platform and invested money over a period of time. We started trading together and even deposited funds into my account to help me reach higher levels to get more of a regular income on investment. We both did video chat and chatted several times with each other and she encouraged this. She said she was from New York City , New York and owned a clothing business and this is listed on her Facebook account.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q7d4ph02wd8lp5ztvwjyesgkkkh5tqxrapg9sss
Reported Domain

https://www.okex-nft.cc/h5/#/pages/assets/withdrawal

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 2024-07-12T20:33:42.773Z.

0
1
Reported Domain
Reported Domain

www.martingodwinequine.com

Romance Scam

1

Henry approach me on a dating app. Said to communicate via WA. He was very friendly and we started chatting regularly. He said his hobby was to trade in crypto and he will shine how he does it. It seemed interesting and he claimed to have made significant profit on this. He convincede to invest my money as it was safe. He gained my trust. We invested and made profit on the site. When I wanted to withdraw the fund, I was told by the site customer service that there was an extra service fee of 22k to be paid and if I don't, my usdt would not be released. Henry said this was normal and he forgot to tell me about this and said that it's best if I pay the money to be able to withdraw the funds.. I said it sounded suspicious.. looking at the scam cases, it seems that is one and that I've been scammed..

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TJcGE4KsVtrrrDW1JgWtKp8NTYrgARSwjG
Reported Domain

https://www.exmoed.com/mobile/#/

Fake Project Scam

1

I was contacted via Whatsapp as an investment opportunity on 03/24/2024 and was being taught to invest and it was a scam; 10 days ago, I wanted to withdrawal from an accumulate recharge activity and that’s when Lange Marcus Svoboda blocked me and I could not access my Tether Wallet using the dapp of etherlands-trading.com in my Coinbase Wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x243b862614d81F1bc01368Eba0133b7b3a8aa9D9
Reported Domain

http://etherlands-strading.com/

Reported Address
Ethereum logo
0x243b862614d81F1bc01368Eba0133b7b3a8aa9D9

+ 1 more

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

Impersonation 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

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: copied intellectual property, credentials harvesting, brand impersonation. Threat detected at 2024-07-12T20:01:38.030Z.

0
1
Reported Domain
Reported Domain

montrealpayments.com

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

dogshouse.quest

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

NFT Airdrop 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

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