1571 Scam Reports

Fake Returns Scam

1

I was scammed on whatsapp by Professor Andrew Brown and his assistant Catherine. They claimed I can make great profits trading crypto contracts. I send money from my bank to coinbase, then sent it to the GCX crypto trading platform. It went into a currency account then converted to usdt and transfered to my contract account. They froze my account and I cannot withdraw my money. It either just sits in review or rejected. They no longer communicate with me since I approached them about releasing my funds. Please help me. Thank you

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xDbBF02cCd8028a59275eFF7eeEe5FD20A13A28C1
Reported Domain

https://www.gcxcrypto.co/h5/#/pages/assets/assets

Fake Returns Scam

1

I joined a whatsapp group to invest in cryptocurrency contract trading with an invitation front Professor Andrew Brown and his assistant Catherine. They instructed me to fund my currency account to the GCX crypto trading platform. The funds were transfered from my checking account at my bank to coinbase and sent to the GCX trading platform into my currency account. Then it was converted and transfered into my contract account. This $14,400+ dollars shows in the screen shot i attached. I have not been able to withdraw my funds. They are frozen and then get rejected. Please help me to recover my investment. Thank you

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xdbbf02ccd8028a59275eff7eeee5fd20a13a28c1
Reported Domain

https://www.gcxcrypto.co/h5/#/

Fake Returns Scam

1

I was suppose to buy X token presale by Mr. Elon Musk, after had transferred 1980 USDT I figure out that the web page was fake,

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x85EdcdFefe28725958Ea7D50B4E88835c60B4de9
Reported Domain

https://xtkn.shop/dashboard/index.php

Fake Returns Scam

1

I met a queenquamayaporter on FB who wanted to buy my paintings on NFT, so I registered on the mirrowmintart website she uses. I operated as instructed and paid for the gas and upload. My picture was uploaded and she purchased it for a hefty sum, which was credited to my wallet on mirrowmintart. When I attempted to withdraw from there she demanded a higher payment due to the need for an upgrade. They make me pay and will not pay.

0
1
Reported Domains
Reported Domain
Reported Domain

mirrowmintart.com

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

Fake Returns 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

Fake Returns Scam

1

I lost $2,000 a few days ago and I reported it to you. This person then stopped mining the non-existent coin and started a new one. He posts fake listings announcements on his channel and because of that people believe him. Please do everything in your power to stop this criminal activity of this person and bring to maximum responsibility.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xf2FCd460672B05912431006701f77fbaAE547d53
Reported Domain

https://t.me/TradeCommunityVIP

Fake Returns Scam

1

LSEC.com Investment scam

0
1
Reported Addresses
Reported Address
Ethereum logo
0x493e8ac41a887079a41be4f8469078308633ef5e
Reported Address
Ethereum logo
0x897b204ad140f33e40fea3bb6ef1e67ea7cb5c83
Reported Address
Ethereum logo
0xff5cb5af9717ed0ca19660c718e75492ad0c53e3

+ 1 more

Fake Returns Scam

1

He said that I have to invest 205 aed in BNB smartchain, i do than he gave me this 0xBec5788f7D929C247748d9052556A9E6911b3A85 link to transfer the BNB. After 1hr he gave me screenshot and say that I win 28500aed for withdraw I have to send more BNB worth of 1300 aed!

0
1
Reported Address
Reported Address
Ethereum logo
0xBec5788f7D929C247748d9052556A9E6911b3A85

Fake Returns Scam

1

He said that I have to invest 205 aed in BNB smartchain, i do than he gave me this 0xBec5788f7D929C247748d9052556A9E6911b3A85 link to transfer the BNB. After 1hr he gave me screenshot and say that I win 28500aed for withdraw I have to send more BNB worth of 1300 aed!

0
1
Reported Address
Reported Address
Ethereum logo
0xBec5788f7D929C247748d9052556A9E6911b3A85

Fake Returns Scam

1

my 2 tokens disappeared in my wallet

0
1
Reported Address
Reported Address
Polygon logo
0xE3ABC3eF699eE954d9648aD8593c6a0Fd820cc00

Fake Returns Scam

1

They promised with good back revenue and then locked the monry

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x602c90d796d746b97a36f075d9f3b2892b9b07c2
Reported Domain

Papicf.top

Fake Returns Scam

1

They told me there will be a good returns And then they locked my money

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x602c90d796d746b97a36f075d9f3b2892b9b07c2
Reported Domain

Papicf.top

Fake Returns Scam

1

Found on instagram

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qc728k5q7slyy0ky7nke2n4af64j98s2y3wj26c

Fake Returns Scam

1

Some one faked a account said they bitcoin mine and kept asking for fees and more money and bank sign in info

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qc728k5q7slyy0ky7nke2n4af64j98s2y3wj26c

Fake Returns Scam

1

Please contact Detective Casey from NSW Police in Sydney Australia on [email protected] for any information about this suspicious address TQXpRStJSwhDHN8scTkfsuDUTtJPhEHGbb

0
1
Reported Address
Reported Address
Tron logo
Stolen funds
TQXpRStJSwhDHN8scTkfsuDUTtJPhEHGbb

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