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Scammer is selling discord game items from russia

I met the scammer through playeracution.com where they were selling an game account. Scammer then informed me to add marshmallow (momoshop) on discord and was added to a group of apparent individuals who can vouch for them " https://discord.com/channels/@me/1292207312261349398/1292213205103415476 ". The following accounts were used to receive payments: [email protected] or the BTC wallet bc1qz4ust4z5skjvdtdf8qv7686gjn4aft8p5g4hy6 . I was then directed to use changelly and transaction occurred on Banxa. Payments were sent: Order 15396904 & 15397276. If you could please help as I lost a lot of money due to the fraudulent act. I’ve been following the transaction and noticed that transactions were being moved to this account https://bitaps.com/bc1q4uem2xwr7ryrc5rg69ezp2dez6ae53f3n046jl

I met the scammer through playeracution.com where they were selling an game account. Scammer then informed me to add marshmallow (momoshop) on discord and was added to a group of apparent individuals who can vouch for them " https://discord.com/channels/@me/1292207312261349398/1292213205103415476 ". The following accounts were used to receive payments: [email protected] or the BTC wallet bc1qz4ust4z5skjvdtdf8qv7686gjn4aft8p5g4hy6 . I was then directed to use changelly and transaction occurred on Banxa. Payments were sent: Order 15396904 & 15397276. If you could please help as I lost a lot of money due to the fraudulent act. After looking through the btc wallet I noticed that transaction were transferred to this btc wallet bc1q2rr62wf0s49pm2ax5mllplrc8g8akrv55ncve8

Task job scam

Task job scam

The 3 crypto below allows buying but selling. It’s a scam if it doesn’t allow selling BOME TRUMP 0xcf01a5c02c9b9dd5bf73a5a56bcdbc9dca483d43 MOG CAT 0x7391425ca7cee3ee03e09794b819291a572af83e NEIRO PUMP 0x339058ca41e17b55b6dd295373c5d3cbe8000cd9

I believed a scammer and he stole the money, transferred the money and said that I would earn, I believed him. I really wanted to earn money to take my children abroad and buy everything they needed. I took out a loan to transfer the money, and in the end I was deceived... I ask for help! Help me, I don't know what to do anymore, my salary is 400-500 euros, I took out a loan for ~5,500(with %) and I was deceived, I have two children, I don't know what to do, for many this is a lot of money

We are a team of scam baiters who try to help identify scams and accounts being used by these scammers. While no money was sent and there is nothing to recover, the bitcoin address reported here is being used by a Nigerian Advance Fee Fraud scammer pretending to have an inheritance fund for me. I simply need to make a payment to clear that fund into my account. Textbook Advance Fee Fraud

Hacker gained access to ETH wallet 0xBFa10C4cC564F69d1E1BB6DB5841c10D5ce9c4Ac and swapped the following token to ETH on Uniswap: 846.9 million DragonX 3,231,589,844 TitanX 72,979,200 Hydra 1,199,015,600 HLX (Helios) 160,795 VOLT 200.39 Blaze 1,076,875,816 INF (Inferno) 511,460,043 HYPER 1,000,000 JakeX Hacker then transferred all the ETH from the swaps to these two wallets: Hacker Address: https://etherscan.io/address/0x3834ef37b2ec9cd500fefe2d0b30beb1e506bf50 https://etherscan.io/address/0x062a4f3e50f8a7f4189b6d32b427ae4897f3c170 Hacker then swapped on AVAX chain: 239,965,693.8686764($302.36)(COQ) on AVAX and to WAVAX https://snowtrace.io/tx/0xfcdfe621b6be6651b07bc6c1595fe7941ff07335e930f699e2f6dedbe66212a5?chainid=43114 https://snowtrace.io/tx/0xea9aaf9b0e3159d44f4b5ebd91efeb140b8ac70b936885ef4945b12155375dc6?chainid=43114

The Client was scammed to purchase bitcoin and invest it on a fake website that re-routed the money to the suspect's wallet.

The PhishFort Detection System has flagged this as a domain threat, classified as malware. Threat detected at 2024-10-02T07:41:26.766Z.