9102 Scam Reports

Impersonation Scam

1

I never got any access to my crypto account. They lied to me and said it will all work out and I need to pay my taxes and fees to get my earnings. I sent over bank information and never got anything back. They lied saying it was for accountants to talk to the IRS and accept my payment to get the money i invested into.

2
1
Reported Address
Reported Address
Ethereum logo
0x0Eb3a705fc54725037CC9e008bDede697f62F335

Impersonation Scam

1

Scammers hacked https://www.youtube.com/@MyChannel-g4q and transmitted fake live Elon Musk's speech promising doubling of crypto funds sent to given bitcoin address

1
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qzddtg4mxg35erg6p7dr9v8ptn2wumjhmshkynv
Reported Domain

https://givespacex.io/

Impersonation Scam

1

This website is usurping Microsoft Identity and request to connect wallet and make transactions.. They advertise presale on crypto website and exchange site.

0
1
Reported Domain
Reported Domain

https://microsoftcoin.com

Impersonation Scam

1

I watched a video with Musk promoting the coin swap, And it had this link. send 1000 DOGE coin get 2000 back. I don't understand why he lets these people can be on X

0
1
Reported Domains
Reported Domain

https://elon2025.org/DOGE/

Reported Domain

https://elon2025.org/DOGE/

Reported Domain

https://elon2025.org/DOGE/

+ 1 more

Impersonation Scam

1

Youtube livestream showing spaceX start, after that deepfake video of elon musk promising to double every deposit on that wallet will be returned doubled.

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qy26ya9vmkhl2rdlthdn4a9lv362tssy2hf85zr
Reported Address
Bitcoin logo
bc1qy26ya9vmkhl2rdlthdn4a9lv362tssy2hf85zr

Impersonation Scam

1

facebook country singer meet and greet scam

0
1
Reported Address
Reported Address
Bitcoin logo
1PNRjn7YSrVC8QVQHogmgXwhgY2PT8AuKT

Impersonation Scam

1

She received an email about a purchase made through "PayPal" and an invoice of $359. The email stated to call this number for any questions: +1 845-935-9061. When she called, the scammer guy said they investigated that transaction and it had been "converted to Bitcoin" but also was apart of "trafficking and laundered goods". She was then transferred to the "Treasury Department" who opened a case file, giving her insurance on the funds so that she could get them back

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q37jzlygyqw8ymtkcac949klp9p4x4h5dw5gw73

Impersonation Scam

1

paypal contacted the user and said she had been compromised, and got her involved with "federal enforcement". She was told the transaction had connections to rifle purchases in CA that she did not make. They tried to keep her on the phone for hours and would not allow her to hang up

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qduvz7nmgszksyg7uwg429shgy7e2rv9wyqe8pt

Impersonation Scam

1

The user initially received notice for a charge in the amount of 879 USD. She was asked if she authorized the transaction and reached out to someone posing as Amazon. After contacting them, she was told an additional 12000 USD charge was charger to her Amazon account. She was then transferred to a "secure line" to her bank so she could further discuss the charges and fix them. The bank representative then instructed her on taking 10000 USD out of her checking and to deposit them to a given QR code at our machine

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q2mfa2tzh8u3y7jclz9r845x7h3s6mx5a8rksk3

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

Impersonation 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

Impersonation Scam

1

Did some quick looking after it was mentioned in a youtube finance channels messages, I have sent in screen grabs. Came up with numerous youtube videos promoting. Site looked very legitimate. Screen grab sent in. I know what to search for in future!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x81a5735Ed8EFed26E83e0ef56DE5b4E9303EE4BA
Reported Domain

https://presalexaitoken.net/swap/tx/?c=ETH&a=.2&id=k9LgN6dwU

Impersonation Scam

1

The scammer impersonates as Binance support individual. they used sms using Binance numbers and reporting, that there is a login activity from Poland. if it was not me, I should cont them immediately. I did that and they told me my mobIke might have malicious virus, which allows someone else to access my account. So I should put my coin in a trusted wallet. The person suggested me to install and configure Trust wallet and there used a secret phrase which was send by Binance. Once I put the coin to the Trust walle, the coins were transferred from there.

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1q27rhsq2ngckc2ckqfd5c0fvjzfd55x5wlvrktq
Reported Address
Bitcoin logo
bc1q27rhsq2ngckc2ckqfd5c0fvjzfd55x5wlvrktq
Reported Address
Bitcoin logo
bc1q27rhsq2ngckc2ckqfd5c0fvjzfd55x5wlvrktq

+ 1 more

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

Impersonation 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

Impersonation Scam

1

Hello hope this message finds you well. I am reaching out regarding an unfortunate incident where I unknowingly sent funds to a suspicious address while participating in what I believed to be a legitimate airdrop campaign. The transaction details are as follows: Transaction Hash: 0x93a3767955b258e37215a114049a14695bba9159e0baf6ecae6677130d7f19c3 Token: DEFAI Amount: 40,632.4711 Token: DEFAI Amount: 40,632.4711 Recipient Address: Associated with "Fake_Phishing" labels on BaseScan Thank you

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x9872C6eC4d63dda94Ed6c4CD873E88A643aDB433
Reported Domain

https://x.com/animeccoin?t=n_XHwQKWAU1vxJbYVeTv6A&s=09

Impersonation Scam

1

(PID: 24620289 & 24620262) Owner of funds received text message from who he believed was Binance. Contacted person who he believed was a Binance employee who advised him he was going to secure his funds as unknown device attempting to log into his account. Owner of funds was scammed of all funds in wallet.

0
1
Reported Address
Reported Address
Ethereum logo
0xe93a72e47bE895b788afdCaB6e8f8Fd4aeB586b5

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