37187 Scam Reports

Other: software purchase mining

1

Hey did you watched through telegram? Nicole Montgomery Nicole Montgomery Was your concern cleared of how to logging into the wallets Mar 14, 2024, 10:19 AM Nicole Montgomery Hello Nicole Montgomery Any updates Nicole Montgomery Nicole Montgomery Would you like to purchase software today?

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Reported Addresses and Domains
Reported Address
Bitcoin logo
1E3pUt8G6gFyKC9XUTUegzceixMQag8Jvc
Reported Domain

https://www.facebook.com/profile.php?id=61556687861400

Other: unauthorized withdrawal

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Hello, my trust wallet account has been hacked and unauthorized withdrawal despite the full compliance of security tips, the hacker has transferred the bitcoins in my wallet to his own wallet and has not yet made another transfer. The hack was done two days ago. Amount: 0.60690084 My BTC Wallet: bc1qzzw47t7hp9m72hvk5yc8eksv995t0tl5kyc03g The Hacker Wallet: bc1q6xgydlyy324q5sdvzaulyz2ggyu9754pwman3t

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Reported Address
Reported Address
Bitcoin logo
bc1q6xgydlyy324q5sdvzaulyz2ggyu9754pwman3t

Other: Honeypot

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unable swap to eth, honeypot scam, Crypto degen telegram group

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xF80523643d878E656fAC0c91cfcee74829915910
Reported Domain

https://t.me/cryppto_degenn

Other: https://www.coinserom.co

1

over 800TRX send for stake 1 years monthly %25. time to withraw kick me from system. i banned or ? understand mail support no work real scamers other people scamen brutal company

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Reported Domain
Reported Domain

https://www.coinserom.com

Other: MIcrosoft popup scam

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MIcrosoft popup scam. Scammer said computer was infected and to save my bank account by transferring it to BTC and give them the BTC address. Sent a picture of the receipt to scammers and they drained the BTC wallet. Not sure how they drained it without the private key.

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Reported Address
Reported Address
Bitcoin logo
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq

Other: I tried to claim my rewa

1

I tried to claim reward from group

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1
Reported Address
Reported Address
Ethereum logo
0x61f800C7e4911d62B3F4A468c28c4B73f876B970

Other: Stealing my all my token

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There is not a lot to say other than i was at work and out of know where just sa notifications that i sended all my tokens to another adress. I haven’t given anybody my phrases i have everything written down at home. Is there anything you could do please i hade put everything in to does investments

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1
Reported Addresses
Reported Address
Ethereum logo
0x32be71cC3365807E0822044a6680a9f084DEdCE4
Reported Address
Ethereum logo
0x32be71cC3365807E0822044a6680a9f084DEdCE4

Other: It has a zero sell value

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I bought this token and when it reached my target price I went to sell and the token showed zero amount token. The token amount and value looked fine unless I clicked to sell it. Looking at the contract code I saw that it has a zero sell.

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1
Reported Address
Reported Address
Ethereum logo
ESE
0xe363d20dfc0e68fb1da7669216826010275ae6dc

Other: blocked me

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I sent him 20$ btc and he blocked me, I called and he wasn’t answering

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1
Reported Address
Reported Address
Bitcoin logo
bc1qwydj62y3f5lqdamfw0ct4z763u49ppw6kv43y8

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

Other: Estafa de recuperación

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.

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Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Other: Stolen all my crypto

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Hacked my Uniswap wallet had not been online these are the addresses they sent it to. 0xd8Fa690304D2B2824D918C0c7376e2823704557A 0xcf0C122c6b73ff809C693DB761e7BaeBe62b6a2E

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1
Reported Address
Reported Address
Ethereum logo
0xd8Fa690304D2B2824D918C0c7376e2823704557A

Other: FRAUD SCAM FISHIN

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FRAUD ADRESS

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Reported Address
Reported Address
Bitcoin logo
bc1pewdgzafa0f2cvevp79yyh6v2zqg8lk4u2qcdjrvtfqd7thmd8cks9zdr9n

Other: Tokens theft

1

I tranfered DOGO from my UNISWAP wallet to my BINANCE wallet and although the transaction says successful, the tokens did not reach their destination. The UNISWAP support said: " After reviewing this token I see that this token has a 100% transfer fee. So when you initiated this transfer, 100% of it went to the token owner at this address: 0xA2170898629DCaD89967AC59628dD74C07b8C1e0 " Please your help.

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1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0xA2170898629DCaD89967AC59628dD74C07b8C1e0
Reported Address
Binance Smart Chain logo
0x04E6D1A23D1Da5e78F22c793a632fE0cf5F6C8A0
Reported Domain

https://dogotoken.com/

Other: Not sure

1

purchased a presale coin from a website (blockdag) and within minutes i had a deposit of a small amount of eth then a withdrawal of 1,710,000 of pikamoon coin. I had invested 7k in it. They then took out $10 of eth. I had a presale with no value in the wallet so approx 8hrs later I added a small amount to cover the gas to get it moved to another wallet and 5 min later they took that. I contacted Uniswap to see if I can get this wallet locked or something it was there service I had the wallet with and they are basically no help. I have approx 2500 worth of presales also associated with this wallet that they will have access too once they go live. So I would like to prevent that. I didn’t open or share my seed phrase so I am unsure how they gained access

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1
Reported Addresses
Reported Address
Ethereum logo
0xD1e64bcc904Cfdc19d0FABA155a9EdC69b4bcdAe
Reported Address
Ethereum logo
0xD1e64bcc904Cfdc19d0FABA155a9EdC69b4bcdAe

Other: Fraud help

1

I was running into trouble claiming my gbtc which I bought in a presale. And once the token became available to claim/stake I was not having success, so I put a general question out to the twitter page for green bitcoin community asking if anyone has run into issues, A lady hit me up in my messages (the one I attached in the photos) and she has a blue check next to her name is an administrator for green bitcoin. So she was walking me through the steps and I was following them, it was running me through a long loading time on the steps, and probably about the fifth time of going through the steps and not having success she sent a link to green bitcoin community to join for support on telegram, I joined and the first links that pop up once you are approved into the group are a link to claim your green bitcoin, saying that this is the proper site If You have had issues, so I clicked on it and tried connecting my Coinbase wallet to claim them and it denied me access, saying my phrase was incorrect tbe following day however the coins appeared in my account and stayed in my wallet for almost a week, until today when they were taken out of my account and sent to another account

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1
Reported Addresses
Reported Address
Ethereum logo
0x0bc90a1351fa0da82556f94dc50de229faf50425
Reported Address
Ethereum logo
0x0bc90a1351fa0da82556f94dc50de229faf50425

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