410181 Scam Reports

Fake Returns Scam

1

What should I say?。He was a swindler. I was swindled out of 950 dollars First, intermediaries were included. He said that there is no fee for Discord transactions because there is a fee on the website. So I followed his instructions and made a personal transaction with him. I gave the money to his Paybis, who initially said $650 was not enough and paid another $300. And after paying a total of $950, I waited a day, but they didn't contact me back. It's a 100% fraud because you said you'd prepare the product right after payment.

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Reported Address
Reported Address
Bitcoin logo
bc1q34x2dt6pg7f5acv3sx7ncw8lue5wkjjws75ed0

Hack - Other

1

Someone stolen my USDT and TRX tokens from Atomic Wallet, btw my PC was in sleep mode when it happened. I have Kaspersky Internet Security, I didn't installed any software during few month, so I can't understand what's happened.

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Reported Addresses
Reported Address
Tron logo
TAro2KXPYyEpyeuQ5YEBmKLfkpdWNnr61i
Reported Address
Tron logo
TZAuU3MkExV26qNAWaKLv1XSqxC6F6FPKg

Fake Returns Scam

1

Under the name James Mc Call, they make fake drug deals and never actually ship anything. Under the name Jonas Carvil, they claim that if you send them $100, they will send you $1000- a clear scam.

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Reported Address
Reported Address
Bitcoin logo
bc1q8dev4zwpss7l7r4x70y392l4ylg7y5x8nlcgqp

Other Blackmail Scam

1

03 Jun 2023 09:36:36UTC: 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: 197.184.175.177 Mail Subject: Your account is hacked. Your data is stolen. Learn how to regain access. First up to 512 characters of mail body: Hi, I am a hacker, and I have successfully gained access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that your computer has been infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know

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Reported Address
Reported Address
Bitcoin logo
15NCWERN56DQNf4WiPLR2txgiEF2np5Q2g

Sextortion Scam

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Hi, I am a hacker, and I have successfully gained access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that your computer has been infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why did your antivirus not detect malware? Answer: The malware I used is driver-based, I update its signatures every 4 hours. Hence your antivirus is unable to detect its presence. I made a video showing how you satisfy yourself in the left half of the screen, and the right half shows the video you were watching at the time. With one mouse click, I can send this video to all your emails and contacts on your social networks. I can also make public all your e-mail correspondence and chat history on the messengers that you use. If you don't want this to happen, transfer $950 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin" on Google). My Bitcoin address (BTC Wallet) is: 15NCWERN56DQNf4WiPLR2txgiEF2np5Q2g After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again. I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start. Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address. I never make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!

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Reported Address
Reported Address
Bitcoin logo
15NCWERN56DQNf4WiPLR2txgiEF2np5Q2g

Other Blackmail Scam

1

try to scam as u can see

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1
Reported Address
Reported Address
Bitcoin logo
bc1qq68slvhej4l85hlxythq55tr9t4cja4tppzr47

Phishing Scam

1

Scammer reached out to me and said that he could help with trading stock by adding bitcoin funds to an "investment account." I added the funds, but nothing reflected in the balance. When checking blockchain explorer, this person/group has received over $800k in funds to this address: bc1qvjvey8e780qcndhzsyp95akdfmhzwdu8fu4fcu. The outgoing goes to several different addresses. Please block this address from any further transactions. I have filed a report with the FBI.

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Reported Address
Reported Address
Bitcoin logo
bc1qvjvey8e780qcndhzsyp95akdfmhzwdu8fu4fcu

Phishing Scam

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Malicious Website

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1
Reported Domain
Reported Domain

opensea.updatehub.site

Phishing Scam

1

Malicious Website

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1
Reported Domain
Reported Domain

unibot.click

Phishing Scam

1

Malicious Website

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xca3b50eb1fa334b53a6bb3a604a792f21920acf5
Reported Domain

spaceid.air-drops.xyz

Phishing Scam

1

Malicious Website

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1
Reported Domain
Reported Domain

allowance-revoke.com

Phishing Scam

1

Malicious Website

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1
Reported Domain
Reported Domain

refundcoin.claims

Phishing Scam

1

Malicious Website

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xb972553b2674707b412d0143b711fcaa9f36bb07
Reported Domain

hasbulla.space

Phishing Scam

1

Malicious Website

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1
Reported Domain
Reported Domain

starbucks-promotion.com

Phishing Scam

1

Malicious Website

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xb329321564c16c74f8df3223ef8c90421d25256f
Reported Domain

pulsechain-official.com

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