8238 Scam Reports

Impersonation Scam

1

Social engineering impersonates Ripple XRP:Kx7WsuPgxyW6b9wESYztvyB5ei72dHTNJ 777777 xrplife.net-2.pdf v=pTBijufRbNM.pdf v=9Up4bZAp7o8.pdf

0
1
Reported Domains
Reported Domain

https://xrplife.net/

Reported Domain

https://www.youtube.com/watch?v=9Up4bZAp7o8

Reported Domain

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

Impersonation Scam

1

Social engineering impersonates Ripple xrplife.net-2.pdf v=pTBijufRbNM.pdf v=9Up4bZAp7o8.pdf

0
1
Reported Domains
Reported Domain

https://xrplife.net/

Reported Domain

https://www.youtube.com/watch?v=9Up4bZAp7o8

Reported Domain

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

Impersonation Scam

1

I was watch a token launch and the main twitter account being @decadente and got caught up in the hype of the launch and ended up clicking a scam link from an imposter account that was used in the image provided. Upon connecting and accepting the phantom wallet signature my wallet was drained.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
Scammer Drainer Address
ConEPD9Rf9QCVHo3PKKD6VZnXPhFStGoodZFfiWbaXkR
Reported Address
Solana logo
Scammer Moved Funds
DBH3LcZ4g2qZcoPgDkteg1YnprmeJ7qzbFPz9xBYBe1m
Reported Address
Solana logo
Scammer Moved Funds
GJFXxzDkmiREw5ZAAgTAgArA8hXU7AeYhfY31fHHUr22

+ 23 more

Impersonation Scam

1

Social engineering impersonates Microstrategy v=q1PJ_W97dks.pdf cardanoinvest.org.pdf cardanoinvest.org:btc.pdf cardanoinvest.org:eth.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1H5ZNe22XPukSwTmF8E8RtJQnwgYnKLj2K
Reported Address
Ethereum logo
0xB3F39951B44407BC88659c0f7eEe69743ebD7f04
Reported Domain

https://cardanoinvest.org

+ 2 more

Impersonation Scam

1

Social engineering impersonates Ripple v=U1TPvVzPX2Q.pdf ripple2024-event.com.pdf XRP: rKZ7Ne56nAQQAcktpDyBd6Ejz5eyMkKqd8 777777

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1G4QaztDcAJbifovRvzE7LYPPtbbKuDCEu
Reported Address
Ethereum logo
0xAfb67DD7055949Ef37b3B46499206BAFd6Fab407
Reported Domain

https://ripple2024-event.com/

+ 1 more

Impersonation Scam

1

I had trouble on uniswap swapping tokens to usdt,couldnt find usdt in my wallet i asked on solana community for help a man pretending to be admin said he can help me he sent me a devi thing to full in. Like a fool i put my seed phrase in box as instructed then he stole my shib my usdt and all moneys from my wallet stating they were safe on block chain under refund process he wanted me to add $200 solana to complete process to get my crypto back. I did not do it as i realised he had just scammed me, iv screenshot our messages and forwarded them here as evidence. I hope somebody cancatch him i just want my crypto back.please help.

0
1
Reported Address
Reported Address
Ethereum logo
Shiba Inu
0x4E3E581b25AA07b6b0bb6133852B654e41FEEb6d

Impersonation Scam

1

Social engineering impersonates Ripple xrp-2024.org.pdf v=ZDIcBnPH-as.pdf XRP: rB48BcF74KFR3inXu5s6eJCGyatMshXE5K 777777

0
1
Reported Domains
Reported Domain

https://xrp-2024.org/

Reported Domain

https://www.youtube.com/watch?v=ZDIcBnPH-as

Impersonation Scam

1

Social engineering impersonates Ripple v=0hS2MI8HebI.pdf xrplife.net.pdf XRP: rKx7WsuPgxyW6b9wESYztvyB5ei72dHTNJ 777777

0
1
Reported Domains
Reported Domain

https://xrplife.net/

Reported Domain

https://www.youtube.com/watch?v=0hS2MI8HebI

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

I was in the original chat with YOURAI, when support reached out and asked me to do the step where i connect my wallet and give the permission to "help me buy" when I couldn't buy more coins. I went back to uniswap app and gave permission to two when i noticed that the coins are vanishing from my account.

1
1
Reported Addresses
Reported Address
Ethereum logo
0x72589D6324b2f0B07B0eFF90b52A54708dDA427E
Reported Address
Ethereum logo
0x170f7Be1bAf9234aF5966d194a0A6Bd6073EEd99
Reported Address
Ethereum logo
0x72589D6324b2f0B07B0eFF90b52A54708dDA427E

+ 1 more

Impersonation Scam

1

I clicked the link and my poncho token were stolen, it was my fault i didn't double check but if anyway you can help me, i will appreciate it a lot.

0
1
Reported Domain
Reported Domain

https://trustpad-ne.com/toshi

Impersonation Scam

1

Social engineering impersonates Microstrategy v=OWO6whN1EiE.pdf invest2024-saylor.com-2.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1G4QaztDcAJbifovRvzE7LYPPtbbKuDCEu
Reported Address
Ethereum logo
0xAfb67DD7055949Ef37b3B46499206BAFd6Fab407
Reported Domain

https://invest2024-saylor.com/

+ 1 more

Impersonation Scam

1

Social engineering impersonates Microstrategy msdouble.net.pdf v=MVj8tsSqMLc.jpg

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
112bcdCLsCai4PkMBU8QozLd8y8UYzSKRd
Reported Address
Ethereum logo
0xeca849Ee82240279531439E545a6c754Fc5cee17
Reported Domain

https://msdouble.net/

+ 1 more

Impersonation Scam

1

While I thought I was talking to a Seedify officer in the Discord chat, I started talking to another fake account. He told me to update the Sfund system and sent me a link and asked me to follow the steps he said and I connected my metemask wallet and gave my Metamask secret recovery phrase and emptied my entire account. They stole 0.02567 ETH and 1001 Sfund. Can you help me, what can we do?

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xfb2541e8a2e16fbfc09e2d31565f3084b25948f1
Reported Address
Ethereum logo
0x7e9470828d1e1084fc1edb5376dbcc5eecfac886
Reported Address
Ethereum logo
0xbDDd19f29d41a7e772b13370AAA877BeA4aF5f70

+ 3 more

Impersonation Scam

1

While I thought I was talking to a Seedify officer in the Discord chat, I started talking to another fake account. He told me to update the Sfund system and sent me a link and asked me to follow the steps he said and I connected my metemask wallet and gave my Metamask secret recovery phrase and emptied my entire account. They stole 0.02567 ETH and 1001 Sfund. Can you help me, what can we do?

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xfb2541e8a2e16fbfc09e2d31565f3084b25948f1
Reported Address
Ethereum logo
0x7e9470828d1e1084fc1edb5376dbcc5eecfac886
Reported Address
Ethereum logo
0xbDDd19f29d41a7e772b13370AAA877BeA4aF5f70

+ 3 more

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