This user was involved in an inheritance scam. She was contacted by a "lawyer" talking about her deceased uncle having an inheritance worth "15.8 thousand pounds". They asked her to send $1,330 to receive this "inheritance". All contact was sent through email, and they sent her documents with her uncles information to seem true. "Lawyer" email: [email protected] and "bank" email: [email protected]

I have difficulty connecting to Hsuite dapp to unstake my asset. I raised it on their Telegram group and I got a message from the a name appeared like the one of the admins. He offered to help and I was asked to connect to a dapp . Just few mins after that connection , my assets was draining except the HSUITE that was frozen due ti staking.

They are starting they are associated with true ventures and Dave is the head. True ventures confirmed it is a scam.

A group of people unknown to me (The Club of the First), posing as professionals of earning money on the Internet, convinced me to invest cryptocurrency in an investment company, their social networks -https://www.instagram.com/first.club_?igsh=MWN6cTdodHJ5ajVucQ== ]. Website address - https://cip-group.pro/, social network YouTube of a fraudulent site - https://www.youtube.com/@CipGroup_Company . The site is currently offline. My analysisthrough third-party servicesshowed that the databases of personal accounts were not initiallyconfigured on the site, there are also no paymentsystems - receiptswent topersonal wallets. I gotin touchvia Telegramand believing their falsepromises, I transferred a total of (51251,23 USDT сеть TRС20) cryptocurrency in several transactionsto wallets: 1)TDRCAaASyaj7vFQTa2uBBrGhBAfaDeHkxf в сети трс 20 - (23897 USDT); 2) TFou26HxiJDKMRFnxHtfFpVX1opAQsDmGi в сети трс 20 – 22454 USDT; 3) TJPryEqeM9PPtmtSiXdurCfkzJguYqhfkQ  в сети трс 20 - 4900,23 USDT. The funds weresent frommy Binance wallet - TUmyEPJaqsF6htD6kwampfRyrFQQZYJ2Eq , and alsofrom my Baibit wallet THapqZr4Xurz9HUwnjjA2z3o6YRz9Ybhwe . Transactions are confirmed by money transfer hash. After transferring the funds, I discoveredthat thiscompany is fraudulent,and mycryptocurrency was illegallyappropriated by scammers. A group of scammers, using informationsystems, abused mytrust andcommitted criminal actswith the aim of illegallyseizing my property - with the USDT cryptocurrency. I join thisstatement about fraud.We are all victimsof the above group of persons . https://www.chainabuse.com/report/d0167ed6-1aff-4e0d-a128-9c54fde85a03?context=browse-chain&chain=BINANCE   YouTube - CIP Group The first companythat tookresponsibility not just to increase your earningsand makepromises, but to doit using a uniqueand effectivetechnology edited22:09   Telegram : @Gulbu_111

Scammer claimed to be from Apple saying identity was compromised and individual needed to safeguard funds by storing them in a bitcoin wallet provided by the scammer

i was working late one night and a notification popped up on my phone from telegram saying there was a airdrop for GPU going live click on the link to receive crypto stupidly and now looking back quite obviously this was incredibly foolish i proceeded to click a link linking my wallet and within 3 seconds all of my crypto savings had been stolen.do not trust a soul on telegram looking back now had i never even used the app i would of been fine really tough lesson learned but there it is hopefully this saves someone else.

A group of people unknown to me (The Club of the First), posing as professionals of earning money on the Internet, convinced me to investcryptocurrency in an investmentcompany, their social networks -https://www.instagram.com/first.club_?igsh=MWN6cTdodHJ5ajVucQ==  ]. Website address - https://cip-group.pro/, social networkYouTube of a fraudulent site -  https://www.youtube.com/@CipGroup_Company . The site is currently offline. My analysisthrough third-party servicesshowed that the databases of personal accounts were not initiallyconfigured on the site, there are also no paymentsystems - receiptswent topersonal wallets. I gotin touchvia Telegramand believing their falsepromises, I transferred a total of (51251,23 USDT сеть TRS20) cryptocurrency in several transactionsto wallets: 1)TDRCAaASyaj7vFQTa2uBBrGhBAfaDeHkxf в сети трс 20 - (23897 USDT); 2) TFou26HxiJDKMRFnxHtfFpVX1opAQsDmGi в сети трс 20 – 22454 USDT; 3) TJPryEqeM9PPtmtSiXdurCfkzJguYqhfkQ  в сети трс 20 - 4900,23 USDT. The funds weresent frommy Binance wallet - TUmyEPJaqsF6htD6kwampfRyrFQQZYJ2Eq , and alsofrom my Baibit wallet THapqZr4Xurz9HUwnjjA2z3o6YRz9Ybhwe . Transactions are confirmed by hash. After transferring the funds, I discoveredthat thiscompany is fraudulent,and mycryptocurrency was illegallyappropriated by scammers. A group of scammers, using informationsystems, abused mytrust andcommitted criminal actswith the aim of illegallyseizing my property - with the USDT cryptocurrency. I join thisstatement about fraud.We are all victimsof the above group of persons . https://www.chainabuse.com/report/d0167ed6-1aff-4e0d-a128-9c54fde85a03?context=browse-chain&chain=BINANCE  YouTube - CIP Group  Telegram : @Gulbu_111

I didn't lose any money or give them any personal information, I just wanted to report their bitcoin wallet address. A scammer contacted me on Instagram (my account isn't under my real name and doesn't have any identifiable information), pretending to be an actor I follow on his "secret private account" because he wanted to "reach out to fans". I often get messages like that, so I report the accounts and then like to waste their time by pretending to believe them (while telling them fake information about myself) and seeing if I can get any payment information I can report. The initial scammer gave me his "manager's" (not sure if it was just him again, or another scammer) contact details to pay for a made up "fan membership". The bitcoin address I provided is where he wanted the payment sent to. If I knew which platform he was using, I'd have reported it directly to them. I don't use crypto or know much about it, but I hope you can do something with the info.

Was contacted by this person impersonating Mr. Makoto Uchida, the CEO of Nissan, Japan. To send him our pitch of the patented technology. And then asked to send 28000 US dollars to book his flight to come see us to award us the partnership with Nissan Japan.

scammer claimed to be from TD bank, telling individual that her account was flagged for fraud and she needed to verify her identity at a bitcoin machine.

User fell victim to a Norton scam. She was originally contacted via text by a scammer, who named himself: James Carter - PN: +1 669-244-4739 Ext:9711 - posing as a Norton representative, claiming that her internet usage was suspended due to a fraudulent charge. He claimed there had been charges applied to her account leading with ties to China and Russia and that she would need to secure her money in order to have everything restored back to normal. He had her go to her local bank and then to our ATM to attempt depositing the funds onto the wallet.

Celebrity Imposter (2024.09.23) emma8716watson (Instagram) Emma Watson Telegram: Realemmawatson6 PayPal Account: [email protected]/@JRosado62 -> USD (Joseph Rosado) Cashapp: $jjhp2022 (John Parish) Bitcoin Wallets: 1D8v25aETg37CBT3ob5jaJpj13DUUotVqN; 2. 1EmQSUpbKULpugkmgPtdi5PUCCQEvmhof 3. 1HsjPgGXQ3Z6etPd2yrYgS4d4h1he3yiEy Grabify: Nigeria, Port Harcourt; 102.90.47.39; Android 10; MTN NIGERIA Comm Ltd + 2 devices

On 09/16/2024, at approximately 2:35 PM, I, Officer E.B. Shotwell was dispatched to Valero`s (700 NC HWY 42 W, Clayton, NC 27520) in reference to an individual placing money into the CoinFlip machine. Upon arrival, I spoke with Mr. Joseph David Lee II (OL: 4890407). Mr. Lee II stated that he wanted his money back after placing $5,500 in cash in the CoinFlip machine. I inquired about what occurred for Mr. Lee II to place money into the CoinFlip machine and he stated that he received a telephone call from 984 230 2613 to his home phone number of 919 243 2622. He stated that the individual on the phone stated that they were with the Johnston County Sheriff`s Office and that he missed court. Mr. Lee II gave them his email address and the individual then sent emails to Mr. Lee II with court documents and instructions on how to use the CoinFlip machine. He stated that he used a QR code that was sent to his phone. He had about 5 different QR codes sent to him. Mr. Lee II was instructed to send $5,500 to cover the cost of the warrant now out for him. In the text messages to Mr. Lee II, the individual would send the QR code and have the comments "directly sent from the Johnston County Sheriff`s Office". I instructed Mr. Lee II to report the incident to the FTC (Federal Trade Commission) in an attempt to receive his money back. I also advised Mr. Lee II that law enforcement would never call him on the phone to inform him of a warrant, and that it is always a scam when someone asks to send money via Bitcoin, gift cards, or over-the-phone transactions with unknown individuals. The phone number came back to "Onvoy Spectrum, LLC" in Smithfield, NC. As of 09/16/2024, nothing further at this time.

account was frozen and tokens unsellable