551323 Scam Reports

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domain
Reported Domain

nfprompt.dev

Fake Returns Scam

1

Basically said they would teach to trade. Turns put its just a mining operation. I sent money in return for profit/learning how to trade. Kept wanting more for trading signal and i made to much for my plan so now pay another 3200. They won’t send my investment back just theft and piss poop business if it real

0
1
Reported Domain
Reported Domain

https://247onlineflow.com/account/login

Phishing Scam

1

Scammer took over the XVG twitter profile and website. He posted a fake airdrop link which I interacted with.

0
1
Reported Address
Reported Address
Ethereum logo
0x63605E53D422C4F1ac0e01390AC59aAf84C44A51

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domain
Reported Domain

pacmoon.in

Phishing Scam

1

I lost my 5,000 coin 0X0.ai worth $2000 AUD. It just disappeared to my wallet and found out that it sent to other address without my authority and consent.

0
1
Reported Address
Reported Address
Ethereum logo
0x0000028989b636b15f5E164E039814FF61000000

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
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Sextortion Scam

1

Standard email scam, probably auto translated to German. Some people have already paid and the scammer has withdrawn funds multiple times. If any of the withdrawal addresses are held by exchanges and not local wallets it might be possible to find the scammer.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewfsx6pgjhnv3plk4vjem5ne0q3gh9af6ty7wn

Fake Returns Scam

1

I found on web information about make money by selling commonidies cruptocurrencies stock trading and etc. I deposited 250 usd by bank account to open my account on that brocker. Broker named allstocknow. After that i get email your account is opened and u can make trades. my first deposit 250 usd was on that broker account. after that i get my personal supervisor named Nikita Znamenskiy who was helping make trades with me. we were makeing trades by buying selling jpy usd eur end etc. As i had only 250usd on my account we make little money. i think 09.2023-11.2023 were my account increased only 150 usd. And dimitry sayd he getting from my trades only 15%. we were chatting by telegramm. there was a somekind bonus syterm if u deposit 7000 usdt u getting some 25% bonus to your account. or id u deposit 10000 usdt then u get 35% end etc. One time he asked to download Anydesk. And he sees by anydesk on my phone kucoin legder binace apps. And asks do i have cryptocurrencies on these apps. I said yes and he starts talking about these bonuses. On 11.2023 i deposited all my money to that broker. And we make good money. But one time my account was in minus... and he says he can help me to get my account back to plus. he he helped me by trading and after that was my account again ok. But when was my account minuses we signed contract about that: he deliver own money to my account and i should get pay that money back. he says: he says take loan or someting like that. i was looking all the time my account and allstocknow deleted bad deals. i dont know why. i have now on that account 150000 usd and i tryed to withraw 25000 usd but nothing. After that i get contacted by telegramm Anna Merkel and she says im your new supervisor and as i can see u tried withraw money but nothing happened because u need to pay 7000 eur to get withraw all the money. about that time i contacted to fbi estonian crime unit. all the sum what i depositetd to that broker was 32800. Ledger support helped me track down to some wallets but i dont know where was a withraw accounts or withrawwallets. on these wallets i see there moveing allthe time large sums usdts. 1000000-2000000 usdts...everytime.Allstocknow registered to czech repuplic, located on sofia. I contacted to czech police already.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x7b6460A01a3b01426F1632DBb8abBc1297aF1D8f
Reported Address
Ethereum logo
0xB480Bf4077490a790588E23A3D5B697324dD4b45
Reported Domain

Allstocknow.vip

+ 3 more

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domains
Reported Domain

arcipilago.com

Reported Domain

gas-claim-phwpf.github.io

Reported Domain

nft.repep.xyz

+ 1 more

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domains
Reported Domain

signup-satoshisvnm.com

Reported Domain

gas-claim-ovnmi.github.io

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domains
Reported Domain

signup-xrgb.com

Reported Domain

event-zfkair.com

Reported Domain

event-xrgb.com

+ 5 more

Impersonation Scam

1

Social engineering impersonates Microstrategy https://bafybeiaiansc76vujszrdoyp2sgubc7zhfhtgtmr4sal3axvgghxiab45i.ipfs.w3s.link/microstrategy2024-event.com.pdf https://bafybeidpyr5dkgl2mcmibm4ixrmurgaawli3aq4wlmzgooy767g25ncpz4.ipfs.w3s.link/v%3DYrKyjcek0sU.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1Fq2a8kj6L7XprZDhjtnSBBxoHtu3rThR5
Reported Address
Ethereum logo
0xAD0C6FdeF1bb4158F16dF0F2Da6512D618E2A495
Reported Domain

https://microstrategy2024-event.com/

+ 1 more

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domains
Reported Domain

signup-satoshisvm.com

Reported Domain

fufy.io

Reported Domain

toncoin.org-newcoin.site

+ 1 more

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domain
Reported Domain

tabi-reward.com

Other: Unauthorized transaction

1

The scammer withdrew the cryptos from my 2 wallets 0xD717a2a4b7B02e522f04B5B1a9191e332ACBcbDC and 0x9Fd292B40ABF7561B7439034cE0cCD6c49B97C62 to his wallet 0x925C754aF8aF72296A52447E3E840cbD095907CC. I am not sure how this happened?

0
1
Reported Address
Reported Address
Ethereum logo
0x925C754aF8aF72296A52447E3E840cbD095907CC
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