7984 Scam Reports

Impersonation Scam

1

Fraudsters Impersonate Forbes to scam victim.

0
1
Reported Address
Reported Address
Ethereum logo
0x20b878455d365420e5168163f072101eac70712a

Impersonation Scam

1

Social engineerin impersonates Microstrategy https://bafybeiebroezztwdyoshvrqnuocolkppbhtfpqgcbk4lfr4bq5xmqpc7au.ipfs.w3s.link/

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qla22gz86cgausrw0ahzmvy7cjdhhgnaf02qnfe
Reported Address
Ethereum logo
0x97ADA0ccF94BD34E3Ac7421ac1cD837e4B009B7f
Reported Domain

https://saylor-2024.pro/

+ 4 more

Impersonation Scam

1

Social engineering impersonates SpaceX https://bafybeigsjs7uq547u66a227bujthyppdiotpdarfjapjjktvr5ruwdmozi.ipfs.w3s.link/spacex-24.com-2.pdf https://bafybeib3yxkcferssgpcx5bhfc6ne774acum4bjivrxqm5buh36risugoq.ipfs.w3s.link/v%3Dk9H1vqSnKdI.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qckcaf93d0jwzmjacajw7xxwhgsgwqqke05lvx8
Reported Address
Ethereum logo
0x57B26e39097C73d7FeEC062f0c239Ab75540Da39
Reported Domain

http://spacex-24.com/

+ 1 more

Impersonation Scam

1

Social engineering impersonates Microstrategy https://bafybeignmq2kgfwk6uspbvbrlktqq7z2xzhts3gojhy3db6ey2ahitycc4.ipfs.w3s.link/ https://bafybeifbx6y6jme5uctv5hziyeh3hiltxaihec2opdy6tc6y6xid4uzsc4.ipfs.w3s.link/v%3D8A0LHfH-G8E.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qtqxfkjfessuh4yh92873adrz5eydt2vkz27ffg
Reported Address
Ethereum logo
0xab8a337B7a8265d10d111Db66A2825D96D00C09C
Reported Address
Tron logo
TKfLnSkR67JMQn1FjwSDSUWipHM57QwoP2

+ 2 more

Impersonation Scam

1

fell victim to Amazon scam. Got a call from a fake Amazon employee. Someone in NY had used their identity to purchase computer equipment is what they were told and were then passed to the “fraud department” and then sent them to the Treasury department. First Person FAC officer Ryan Murphy Treasury Department 752136 Alvaro Bedoya PN: 202-780-4700

0
1
Reported Address
Reported Address
Bitcoin logo
1NiMFcgCpfd5V3tbStNbG2N17HNmCkdX2x

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

The person was supposed to send me money through paypal (not familiar with the platform) then I received an email from "paypal" asking me to deposit a fee via bitcoin into the blockchain to have access to the money. Obviously, it never happened

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qlq59x9j6d6umdwh2d9q2tqp4c0fjru6j6xnfyz
Reported Domain

squareup.com

Impersonation Scam

1

Social engineering impersonates Microstrategy https://bafybeiguysao3cogpmol5pk7w4ef22qrif5ysbvbz4657nx5blf6nlzhzu.ipfs.w3s.link/v%3Dq8ZHC5g61uo.pdf https://bafybeiexdfldjglpqea5dwtwzx2edqztdn6caz32lkg4ausnjvzmpvnxpq.ipfs.w3s.link/msgives.org.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1Ng83RohQZUnqsu4o9J85gsxcW61Me44yw
Reported Address
Ethereum logo
0xdFf2F7c7EB0473979e747B7349C43BcCB86a0857
Reported Domain

https://msgives.org/

+ 1 more

Impersonation Scam

1

Social engineering impersonates Microstrategy https://bafybeibfzrgu36c4xsefmawqcxscfvqxvhisiicmvjoj2nu4vkscwsvbzm.ipfs.w3s.link/ https://bafybeig5qfjn7elmzmg74gvlygsef3swxasvxow55yy5sdof5nxdffupye.ipfs.w3s.link/v%3D4UIqi0fF4BI.pdf https://bafybeiag4gdy44y2zu3hzyt5crppcre4ywpbgct3m2gwwwhotvq3r6ijse.ipfs.w3s.link/hopp.bio%3Asaylorofficial-3.pdf

0
1
Reported Addresses
Reported Address
Bitcoin logo
188m2K7PCVM4kwEndYycREWDwAZKemBm7Z
Reported Address
Ethereum logo
0x3FAA128AA8166f3375Ae7194716CfCd9e9f3ec1D
Reported Address
Tron logo
TDTNDXhZXeumkNxVWXALog6rBfU4MdhkPe

Impersonation Scam

1

Downloaded 'Rabby' app in app store. It looks real so i went ahead to connect my Private Key. I thought it was safe and didn't give much thought about it. Few hours later, my wallet got drained. My tokens were all sent to the given address. Went on to search online and realised many others have fallen for the same trap. Really hope you can help track down this scammer and put a stop to this. Its hard earned money for people.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x458e57b4bfd95c6d6d0fa7411438deed22acaf60
Reported Address
Ethereum logo
0xCE6A02438d6AB2504A4bE10DDC435a154A9b2Ac5

Impersonation Scam

1

I saw a post on my friends story for a way to make money through trading Crypto currency. I contacted the girl and she kept saying “just one more payment” to access the “profit”. She even added me to an apps information so I could view it, and then she said I promise this is the last transaction to recieve your profit, but I didn’t have any money left so she blocked me. I then contacted a different friend and said the post I Saw was a scam. She made it look believable and in turn I have lost alot of money.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qptvqtp9920u3l4ta2hdt59kz9eakdaygz7t2n3
Reported Domain

exchange.mercuryo.io

Impersonation Scam

1

These people pretend to be management for a fake company. They post job listings and hire you to work for them. The job is some made-up position that ultimately has you doing very basic tasks. (i.e. Giving 5-star reviews and a comment) You get a small commission for each task and a bonus after X amount of consecutive days. You get paid once you complete all your tasks for the day. They recruit new users and go through a training process on how to set up an account and they do a tutorial that gives you the minimum amount of credits to begin working roughly 50 USD. If you were to start on your own without training you'd have to deposit anywhere between 50-100 USD. The scam works through its built-in combination task system. It's a made-up task that forces you to deposit more money to continue. It takes your base account value and multiplies it by 1.5-3x. (i.e. You finish the training and have 50 USD. You make roughly 1 USD per task and continue working, you get to task 31/40 and a combination task begins. It will say the next task costs 115 USD to continue but you only have 85 USD now you need 30 USD to continue and your account will show -30 USD) Not to mention, you can only withdraw once you've completed all your tasks. So naturally, I deposited 30 USD to complete my last 9 tasks to end 40/40. I withdrew my money and went on the next day. Your profit margin is scaled with the amount you start with. I thought this was simply a part of the business model similar to staking with crypto. The more you put in the more you earn but there's a risk of getting stuck. So if you put in 50 USD you make roughly 10 USD at the end of the day and if you put 200 USD you'd make 40-55-day0 USD at the end of the day. I, trying to be safe, always deposited the minimum to do my tasks because I didn't have a lot of money and didn't want to get stuck with combination tasks in the thousands. Regardless of what you do, once you get to the 5 days consecutive or not they automatically deposit the bonus into your account. Essentially forcing you to do your tasks at a 500$ surplus with built-in combination tasks. So you either deposit large amounts to continue or you give up everything you worked towards. I being a student got desperate for the paycheck I worked towards deposited more and more and by the time I realized how the scam worked it was too late. I contacted MetaMask to inform them and they told me there's nothing they can do to retrieve the money. So after losing upwards of 2500$, I'm writing this post to help spread awareness of these remote job scams.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x3ad4c015e94c57948b03ccefe6b70e9dfffb16a3
Reported Address
Ethereum logo
0x0499b319422711dd417b4d0f58bd7135a313dedb
Reported Domain

http://www.collaborative-solutions.life/

+ 2 more

Impersonation Scam

1

It was a fake airdrop from a project I head assets. When I connected my wallet, it was all gone along with any ETH I was holding.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x447D4A03Dd7fA4B912e33B875648cBd54eA430FA
Reported Domain

https://etherscan.io/address/0x941BcBffaa6A0fA89a29B7d0A61ECE0425566663

Reported Domain

https://etherscan.io/token/0xb8a87405d9a4f2f866319b77004e88dff66c0d92?a=0x1b7076e65f1c8c0ee7692c4330178e3d6a8691c5

+ 1 more

Impersonation Scam

1

Social engineering impersonates Microstrategy https://bafybeidwmeqpuhhzgybrcsjqae27mfabe6fbzav5xqhr6dleed6mqqhjdm.ipfs.w3s.link/v%3DIKgjmhvI61E.pdf https://bafybeibdgj7kkz5zbdff3jekdbhh3ijmxrn6mob7ekrj7xhlww5odh37vy.ipfs.w3s.link/eventms.org.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
13JNni8fVkwgJfA1UwmwQcp1Bi7UhYa5uE
Reported Address
Ethereum logo
0x213f3CBfB7021166B2967385988222AF6e470aDE
Reported Domain

https://eventms.org/

+ 1 more

Impersonation Scam

1

I thought I was registering for a MarginFi airdrop, clicked Connect, and my entire wallet was immediately drained. The site looked just like MarginFi. I'm ruined. Couldn't enter this hash, but it's the largest one. 57Gfpk2gLkVkLKafPpxqVjSsJktrsgHonn2TLZmvte3NQbPFKQ86WsMrRvikyVXrRfQZaZ16TdnA38263Y7kpJQ

0
1
Reported Addresses and Domains
Reported Address
Solana logo
HHNy5L2XXYKPkSxfCsZh7fZqMoxmo2PB7B7GTYUuRG45
Reported Domain

marginfi.lol

Reported Address
Solana logo
HHNy5L2XXYKPkSxfCsZh7fZqMoxmo2PB7B7GTYUuRG45

+ 1 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