229 Scam Reports

Donation Impersonation Scam

1

I was told to send 70$ to one number and was instructed to add 200 on cash app and to send through bitcoin for a business opportunity .

0
1
Reported Address
Reported Address
Ethereum logo
0x802b6B91eFEdcdAFb9641A54bc58CCc8c9112Bf1

Donation Impersonation Scam

1

Coinbase, raydium, phantom. I tried selling the coins using the same method, my coin balance doesn't appear in my Coinbase account.

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1
Reported Addresses
Reported Address
Solana logo
877QhXCXuPt74FkiZcUWSMhzCQso3ozmQhbe5H7XWyPt
Reported Address
Solana logo
877QhXCXuPt74FkiZcUWSMhzCQso3ozmQhbe5H7XWyPt

Donation Impersonation Scam

1

Social engineering impersonates Microstrategy msinvest.io-2.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
13XxeiCt7qxdQVrQKywSeeYBD4M6UJk2j7
Reported Address
Ethereum logo
0x084588aB6d3700e0e17c3e8ff217b6137A6868EC
Reported Domain

https://msinvest.io/

Donation Impersonation Scam

1

This domain impersonates the legitimate XSwap and has been phishing users via Google Ads. This site asks you to connect to your wallet and grant approval to a malicious contract. For reference, if you search in Google for “xswap” the malicious site appears directly in the Google Advertisement section. The ad spoofs the legitimate xswap domain and only redirects after clicking.

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1
Reported Domain
Reported Domain

xswapl.link

Donation Impersonation Scam

1

This is the second spam comment of this format I have received some wallets were the same as before but there were new ones too. Claims copyright over unspecified media on the website. I've publicly published all the details to make it easier for future potential victims to find the truth.

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1
Reported Addresses
Reported Address
Solana logo
G9quVAfjmRsLfT9xpacoUp7rkFAvdYEd44kHLhzaFVRu
Reported Address
Ethereum logo
0xa74cce7805342F10df39B698342380f58bB709b5
Reported Address
Bitcoin logo
bc1q4206tlzgldnr3efu44hf9m6qm329ztzxhqfxdw

Donation Impersonation Scam

1

Anonymous criminals registered domain name "help-palestine.online" at HOSTINGER operations, UAB on 2023-10-12 T 18:00:16.0Z. Registrant information is GDPR Masked. Hosting details: IP 64.176.67.174 = AS20473 = AS-CHOOPA 

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qacxp9q484knht7ttyrn92vt2d5m5wzj2tj5ll3
Reported Address
Ethereum logo
0x0d7bD5aEEccd89FAdE4573c95E6f4cF07A19854E
Reported Address
Tron logo
TAAKG3uZyBVfz7kmrBLEE1YhXpJiB3H2vN

+ 2 more

Donation Impersonation Scam

1

Social engineering impersonates Microstrategy https://bafybeicdnwr3tnkfegyjh5fq3v2fylqdhyu2n5whl7zsmsysgavayjdrl4.ipfs.w3s.link/mstr-x2.io.pdf https://bafybeieevnsfzsl3io4vonlqj5pmze3wmofsnckazewrgl7n3dgfesgcs4.ipfs.w3s.link/v%3Dk9CBRqzb48M.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
16R2esE9hmdRbv4aiHKmbe2fiZ2vxztKhU
Reported Address
Ethereum logo
0x7691d0990f3ecb13391a9837b26bcc6d769f1ade
Reported Domain

https://mstr-x2.io/

+ 1 more

Donation Impersonation Scam

1

Social engineering scam site impersonates Microstrategy CEO Michael Saylor, and disguising a crypto investment event, with the site URL text or QR code on YouTube live streaming. https://bafybeihblwfhuzgvc25q5qjzzxheqggg4ce23ar5lofsv7crqfe463bq54.ipfs.w3s.link/ https://bafybeifj43rsaes6qlmp3erpbgieqpouaivllkvx4vf2w3wqlnarwuglca.ipfs.w3s.link/v%3DAE-Lp9IEKKA.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qrm3lf2xsl9reyaej5muqdqdktac0nfh2ghakf0
Reported Address
Ethereum logo
0x0Ff471a90085D6b20F65df680aC19D3B9d626dAD
Reported Domain

https://saylor.gives/

+ 1 more

Donation Impersonation Scam

1

Hi, My Metamask Wallet Public address is 0x3d00f919DA0667F011013c46591d154e107A23B0 I was surfing on Twitter and looked at my notifications, saw a post about $Peng airdrop https://x.com/DTtotter/status/1768303449274519964?s=20 I went on the website https://pengcommunity.com/ It is past midnight. I was tired, I did not check if it was an official account or not. Recently I participated in a Common Wealth airdrop and everything went well, so here, I felt OK..... Curious if it was for real, I clicked to connect wallet > Metamask, connected, authorized pengcommunity.... They sent me ETH, I accepted... I was like: what the hell is going on? Transaction hash: 0xd3fd207de0ffc11550db47f177ead029e94d5ce789ca0210cef324127af04147 Then instantly my whole wallet got drained! It was all at zero. And, finally, 1am here in Malaysia (here for work for my Non-Profit Organization), I finally came down to reality, and eventually realized I got scammed. I investigated what happened... Tried to cancel the transaction that drained me from my $SIPHER tokens (approx. 954 if I remember well that I got 2 years ago!) Transaction hash 0x9c0c61aa13eeb5b0ceea20a8889f82b851458f3aa4db3cf8895ca9fe79d568e2 It was too late to cancel the transaction. I could not do anything. I looked at all the socials. Solid scheme and no one reported them??? Someone, please, stop them. And if possible, get our funds back. Looking at their profile, it is NOT their first rodeo. https://etherscan.io/address/0xdafea492d9c6733ae3d56b7ed1adb60692c98bc5 What is a flashbot builder? I don't know I'm not sure it is their address. Please check the transaction out of my account first: https://etherscan.io/tx/0x9c0c61aa13eeb5b0ceea20a8889f82b851458f3aa4db3cf8895ca9fe79d568e2 Edit: I checked, and I was tagged in that Twitter post. I added in the screenshots/ evidence. So I, among 9 other people, I was targetted on Twitter, and tagged. Here is the post: https://x.com/DTtotter/status/1768303448234303704?s=20 Thank you for your consideration and support.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Fake $Peng Airdrop
0x9F52c8ecbEe10e00D9faaAc5Ee9Ba0fF6550F511
Reported Domain

https://twitter.com/pengonsol

Reported Domain

https://pengcommunity.com/

+ 9 more

Donation Impersonation Scam

1

rG7nWvnY5CedJyQKFnoPvAJQjYs8HQV8uN Destination tag: 777777 Social engineering impersonates Ripple https://bafybeihiebt4wdulnxmvjn5v6lipovjslkhfis76my7umsq4czh6z47lfi.ipfs.w3s.link/ripple-bonus24.com.pdf https://bafybeiactllpti2deyvgxleoxw2oommqtcnk4jyfbemsjuhcrmml6m72d4.ipfs.w3s.link/v%3D4IIiSie3-Fc.pdf

0
1
Reported Domains
Reported Domain

https://ripple-bonus24.com

Reported Domain

https://www.youtube.com/watch?v=4IIiSie3-Fc

Donation Impersonation Scam

1

Social engineering scam impersonates Microstrategy https://bafybeig3zaop46zkxcgbmvry25ntnhjqcxqwvhxbf2z7y6lr7fcee4ko2a.ipfs.w3s.link/mstrinvest.org-3.pdf https://bafybeigdprs7zkkvz26dhwfjqdca6cczvu64opisl57fcfacd75eczaxve.ipfs.w3s.link/v%3DFxiQkrn5y5M.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qrv0nk3xal9tjhupeg7eaxvmjxvky0ahap8ppw5
Reported Address
Ethereum logo
0xD805a0DEE6ad4853709fc972AD05b9D96A31775D
Reported Domain

https://mstrinvest.org/

+ 1 more

Donation Impersonation Scam

1

Adress of this asshole 77 Misr - Helwan Agricultural Road Maadi, Cairo, Egypt

0
1
Reported Address
Reported Address
Bitcoin logo
112b2rLHpqs6fjmpvxmEEghhDWTY6HL1v3

Donation Impersonation Scam

1

Social engineering impersonates Michael Saylor in Microstrategy https://bafybeiatpjcfb725xv2meoxkefkuxlbslo46quhezisnt4lprwh7bpnhmm.ipfs.w3s.link/saylor-2024.pro-2.pdf https://bafybeif2g5gwqnnzblsksk5o5mu2kmsvjxsepeiqomcbm3t2of35jxy534.ipfs.w3s.link/v%3DGhZwbHi9jDU.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qat8kvpqxp6wxaalg05d4pcewyrrr8rx5fzv4ep
Reported Address
Ethereum logo
0x12C1D4074C1c38dA6D3eE8d07C0822511B251e60
Reported Domain

https://www.youtube.com/watch?v=GhZwbHi9jDU

+ 1 more

Donation Impersonation Scam

1

A suspected scammer contacted me via comment on a blog I wrote. he claims to be a palestine victim of war, but I get so many scammers, I believe he too is one. To use people emotions over a tragedy such as this, to enrich yourself is beyond disgusting. his name Aziz Badawi email is [email protected] and his IP 107.173.30.30

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcfh092j2alhswg8jr7fr7ky2sd7qr465zdsrh8

Donation Impersonation Scam

1

Purchased goods no show

0
1
Reported Address
Reported Address
Bitcoin logo
12uqrh8mtJrAGrkyKrw4FrvuoQbo6hzMiW

Reports by Chain

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