8615 Scam Reports

Impersonation Scam

1

A guy scammed me. He stolen all my money

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xBfA7E6cABF72B2A0BB73845cd121277f3ad7Ec99
Reported Domain

https://resolver-chain.pages.dev

Impersonation Scam

1

transfer adresini onlar gönderdi ve tekrar benden para talepleri var

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x6744886a890be28B496138264e0669F5B84d1BAE
Reported Domain

https://bscscan.com/address/0x6744886a890be28b496138264e0669f5b84d1bae

Impersonation Scam

1

transfer adresini onlar gönderdi ve tekrar benden para talepleri var

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x6744886a890be28B496138264e0669F5B84d1BAE
Reported Domain

https://bscscan.com/address/0x6744886a890be28b496138264e0669f5b84d1bae

Impersonation Scam

1

Clicked a link under this post https://x.com/Abrahamchase09/status/1816482808124064150 Here is the scam post https://x.com/CampJoyOhio/status/1816506925410136402 Clicked "Claim $SOCIAL" then it was a single signature which transferred 9.19 miweETH (token address: 0x3c09fb9630B8f89F73871506F445F5DbedBEB0DF) out of my wallet on the Arbitrum network.

0
1
Reported Addresses and Domains
Reported Address
Arbitrum logo
0xB76Fe095615D3f45324A093A3F598b074CE60B12
Reported Address
Arbitrum logo
0x0000db5c8B030ae20308ac975898E09741e70000
Reported Address
Arbitrum logo
0xfc4eaa4ac84d00f1c5854113581f881b42b4a745

+ 1 more

Impersonation Scam

1

Scam happening

0
1
Reported Domains
Reported Domain

Bitcoin.com

Reported Domain

Steam.com

Impersonation Scam

1

Wanted to teach me about investing about gold and had me create a account on Ti0market

0
1
Reported Domain
Reported Domain

http://ti0market.com/en/

Impersonation Scam

1

Dia 07/07/2024 fui abrir a ledger live e apareceu uma atualização que pediu minhas chaves privadas eu achando que era normal forneci as chaves privadas, fazendo com que o hacker tivesse controle sobe os meus fundos, no dia 10/07/2024 o hacker drenou todos os meus fundos para sua parceira na coinbase. No dia 16/07/2024 quando abri minha carteira percebi que meus fundos tinha sido drenado

0
1
Reported Addresses
Reported Address
Polygon logo
0xb1d946d7894c1c4507f0411D06dBabE1A1647DfE
Reported Address
Arbitrum logo
0xb1d946d7894c1c4507f0411D06dBabE1A1647DfE
Reported Address
Polygon logo
0x14A82E77f962DdE63aba5580D11df1cFA096ed56

+ 3 more

Impersonation Scam

1

The scammer posed as Temu and said if she did some tasks such as reviewing products highly, she would get paid in Bitcoin. They asked for $12k, but she only lost $5200

0
1
Reported Addresses
Reported Address
Ethereum logo
0x29b03a684b0Be00035609317a0E62238eFd8B08C
Reported Address
Ethereum logo
0xf4cD4B3540f9c1311a7A0De4813F0720B5EF0279

Impersonation Scam

1

I bought two coins, Eclipse and PolyMarket, and after a few days, I saw that they had exactly the same chart in Uniswap wallet. Then I saw that the bulk of the swap goes through Uniswap service. How is it possible that Uniswap also participates in scam exchange schemes? Please help me return my money. Why are they selling scam coins? They must check everything before they start stealing money from us! There are already a bunch of identical coins, and they continue to swap them. I also noticed that they are the same. If they see it and don't stop, are they these scammers!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Eclipse
0x333732069cf2213caa19023e4e5b0de18d0796a8
Reported Domain

https://smarter.uniswap.org/?utm_source=google&utm_medium=ppc&utm_campaign=us_mobile_gs_ua_webapp_20240613_brand-core-exact_buttonclicks&utm_content=us-en_mobile_gs_kw_brand-core_x_x_x_exact&utm_term=uniswap&gad_source=1&gclid=CjwKCAjwqf20BhBwEiwAt7dtdd5Y3hJwWwdEAv3ALymyTx2GXonh-NxUJbsQDB8phNXuZFsKPKtpkxoCtBUQAvD_BwE

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

Impersonation Scam

1

I staked Blendr Tokens via their official website. However, I was also active in a Telegram group, where I got blocked one day. So I wrote to the mods to help me get unblocked and one of them asked me to verify that I actually own Blendr. I did, but the link was obviously a scam and my tokens got unstaked and wallet drained.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x84018071282d4b2996272659d9c01cb08dd7327f
Reported Address
Ethereum logo
0x84018071282d4b2996272659d9c01cb08dd7327f

Impersonation Scam

1

I made a pre-sale payment via Metamaks wallet via monorix.wuaze.com on 18.07.2024. The total amount I paid is 0.48 BNB, worth $285. I lost my money. I'm not sure exactly Scammers are constantly changing their ranks and adding new scam websites

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x7ea09401db4692a8AEF4111b75bD32AE758f552A
Reported Domain

monorix.wuaze.com

Reported Address
Ethereum logo
0x7ea09401db4692a8AEF4111b75bD32AE758f552A

+ 127 more

Impersonation Scam

1

Estava fazendo uma venda P2P e o vendedor mandou uma mensagem pedindo meu email e telegrama. Como era a primeira vez, eu não sabia o procedimento. Mas o vendedor era um hacker e através dos meus dados conseguiu me enganar para que eu fizesse um depósito adicional, dizendo que se não fosse feito, todos os meus fundos seriam travados pela plataforma Gate.io

0
1
Reported Addresses
Reported Address
Tron logo
TU5CRE2ewsqP3jkqG2yM2xLiuSqzLEsxy1
Reported Address
Tron logo
TU5CRE2ewsqP3jkqG2yM2xLiuSqzLEsxy1

Impersonation Scam

1

The person who scammed me uses a Telegram channel and published a fake project called (Babylon) by impersonating the project name (https://babylonchain.io/) in order to gain my trust, he forged images announcing the date of the currency announcement for several famous platforms, including Binance, Bybit, Petro, Mix and other platforms. You will find them all in the evidence images. In order to make me believe more, he claimed that he had a membership and received news without other subscribers, which prompted me and others to invest exorbitant amounts, only to be surprised later that we could not sell and that the project was just an illusion, fraud and deception, and that he impersonated the original company. I hope with all my heart that justice will take its course and that this fraud will be stopped and my dues, which I earned, will be seized, estimated at more than a million dollars. creator adress 0x5e180BF64D51Ce849BA8Ef34A7EAAB8EBeb02a82 victime adresse 0x5b13D81e71b03aa4df581297c668411266C1c2d0 token adresse 0x4aCdB263216c5346E2EA7Dfe8Afab73094214e6f telegrame link https://t.me/PatternsHunter transaction id 0x3570be6801a844984e7a20d7d87a38d14f06581430bcc25952f18768cff7d060 and 0x993a48f6626d7f67d0eed56680214ae335ce78dbbf4fb0655cdf934a9fdd5dd9

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5e180BF64D51Ce849BA8Ef34A7EAAB8EBeb02a82
Reported Domain

https://t.me/PatternsHunter

Reported Address
Ethereum logo
0x5e180BF64D51Ce849BA8Ef34A7EAAB8EBeb02a82

+ 1 more

Impersonation Scam

1

they said they offer airdrop with real coin name and get confused and they still from me twice and to over all my wallet

0
1
Reported Domain
Reported Domain

https://dappmodalconnector.pages.dev/

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