6853 Scam Reports

Impersonation Scam

1

I ran into this website on a chess livestream in an unofficial chess.com account in YouTube and it linked a website where if you send ETH or BTC you can get 2x the amount back. They said Elon Musk is holding this cryptocurrency giveaway but this isn't no giveaway nor is Elon Musk doing a giveaway of this sort.

0
1
Reported Domains
Reported Domain

https://tslaelon23.com/

Reported Domain

https://www.youtube.com/watch?v=w2iw_cWV6j4

Impersonation Scam

1

The website impersonates the official SpaceX website (https://www.spacex.com/) and pretends that SpaceX is currently giving away crypto. They say that the user just has to send them some crypto and they will send double the amount back.

0
1
Reported Addresses and Domains
Reported Domain

https://spacex-lucky.net

Reported Address
Bitcoin logo
bc1q4xcyuddvpz5jm40mc5sxruda5dsfd0c0tf036j
Reported Address
Ethereum logo
0x829701a9a3C04662bb498c635CbA0505d413A6E6

Impersonation Scam

1

The website impersonates the official Tesla website (https://www.tesla.com/) and pretends that Tesla is currently giving away crypto. They say that the user just has to send them some crypto and they will send double the amount back.

0
1
Reported Addresses and Domains
Reported Domain

https://tslatrust.com

Reported Address
Bitcoin logo
1PoTueCuwQcKni4itKkRk3fij6etg7Jqnq
Reported Address
Ethereum logo
0x9D4aEbf247e7Cb0787df9733B7451dA6dCbB8b99

Impersonation Scam

1

The website impersonates the official Tesla website (https://www.tesla.com/) and pretends that Tesla is currently giving away crypto. They say that the user just has to send them some crypto and they will send double the amount back.

0
1
Reported Addresses and Domains
Reported Domain

https://elonbot.org/

Reported Address
Bitcoin logo
1Yn5k2YypmsbardLsKnPdPnDQzwAXPbxZ
Reported Address
Ethereum logo
0x89810A0a111339c5385650d01B3014C31b029B7a

Impersonation Scam

1

He hacked Ordinal Tortoise's Founder Discord (Oogway##7466) and launched a stealth mint with fake Airtable form

0
1
Reported Addresses
Reported Address
Ethereum logo
Moved here
0xb00eacefb3a451ca5e2a013fcf402a44209c46ff
Reported Address
Ethereum logo
0x747941EF5895a60eb908F6e266D69Ba83b977bFA
Reported Address
Bitcoin logo
bc1qn29rhkxwgvyfksvqlv3dkhsqenm2n04k6wp8qh

Impersonation Scam

1

Sender accessed multiple student emails and sent out emails claiming to have access to their computer and compromising video of them and asked for money to be sent to said Bitcoin address

0
1
Reported Address
Reported Address
Bitcoin logo
19eXNvqfdK7w8NVX1Db5o6GBYR1tcpWTKv

Impersonation Scam

1

Flagged by the PhishFort detection system as a domain threat under the class of: Brandabuse. Initial detection: Wed, 31 May 2023 07:41:57 GMT. Tags: "brand impersonation"

0
1
Reported Domain
Reported Domain

lulugroup.shop

Impersonation Scam

1

Flagged by the PhishFort detection system as a domain threat under the class of: Brandabuse. Initial detection: Wed, 31 May 2023 07:00:10 GMT. Tags: "brand impersonation","credentials harvesting"

0
1
Reported Domain
Reported Domain

rocketmiles-company.rbdgirls.in

Impersonation Scam

1

Flagged by the PhishFort detection system as a domain threat under the class of: Brandabuse. Initial detection: Tue, 30 May 2023 21:33:09 GMT. Tags: "brand impersonation"

0
1
Reported Domain
Reported Domain

http://frontierairlineaircraftcabin-cleaner.bio/

Impersonation Scam

1

Flagged by the PhishFort detection system as a domain threat under the class of: Brandabuse. Initial detection: Tue, 30 May 2023 20:28:51 GMT. Tags: "brand impersonation"

0
1
Reported Domain
Reported Domain

cisco.buyhostnow.com

Impersonation Scam

1

Flagged by the PhishFort detection system as a domain threat under the class of: Brandabuse. Initial detection: Tue, 30 May 2023 20:26:09 GMT. Tags: "brand impersonation"

0
1
Reported Domain
Reported Domain

webex.buyhostnow.com

Impersonation Scam

1

Flagged by the PhishFort detection system as a domain threat under the class of: Brandabuse. Initial detection: Tue, 30 May 2023 20:24:48 GMT. Tags: "brand impersonation","copied intellectual property","trademark infringement"

0
1
Reported Domain
Reported Domain

jabbercisco.com

Impersonation Scam

1

Flagged by the PhishFort detection system as a domain threat under the class of: Brandabuse. Initial detection: Tue, 30 May 2023 11:57:28 GMT. Tags: "brand impersonation"

0
1
Reported Domain
Reported Domain

homemadeteleperformance.com

Impersonation Scam

1

Flagged by the PhishFort detection system as a domain threat under the class of: Brandabuse. Initial detection: Tue, 30 May 2023 08:22:19 GMT. Tags: "brand impersonation","malicious smart contract"

0
1
Reported Domain
Reported Domain

https://opensea-june.pro/

Impersonation Scam

1

Flagged by the PhishFort detection system as a domain threat under the class of: Brandabuse. Initial detection: Tue, 30 May 2023 04:59:23 GMT. Tags: "brand impersonation"

0
1
Reported Domain
Reported Domain

unitedairlinecargoexpress.com

Reports by Chain

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