80 Scam Reports

SIM Swap Scam

1

2 POL has been swap to another wallet automatically !

1
Reported Address
Reported Address
Polygon logo
0x291B926F5b803Efd2fdA4db260dF17550dcaD567

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

SIM Swap 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.

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

+ 1 more

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

SIM Swap 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.

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

+ 1 more

SIM Swap Scam

1

Somebody swap my zigzag peipei and eth coins to another wallet thats not mine

1
Reported Address
Reported Address
Ethereum logo
0xAec2f697AD72a00911BA5a8D927F896C4D1dabED

SIM Swap Scam

1

I have been scammed by someone named CEO Richy, I have contacted that person through his snapchat (khalifa.usd), I have sent 20.214887847 ($4189.15) through Phantom to this wallet DhSa9ndpQpHpRUcsjubTtrEqHTYjkXtHVPkoW21jcEzg I have sent it from my wallet 4FMWP53prczv2cdxUELcXMSBsjFjixpbzVfkXevfYayD, he made me use this website he sent me on Snapchat in which his portfolio appeared and made me copy it into Phantom (https://easyshifts.org/index.html). I am from Spain, the scammer I don't know where he is from. I think this is the transaction id: YYAi9H4Uhw9Z7NV1Hk36cLBfbhncVBRh8PZ6sRLmNghb3PVgTUBmB8szBqKWtpeAszRGmhEY9yEPzwiUExTGXtg. I got his Snapchat conversations from him, he has deleted things like a link he sent me where he was going to teach me how to where he was going to teach me how to make swaps with very little very little commission because he told me that in CoinBase and Phantom (applications where I operate) is paid I paid a lot for commission, and really all the money I had money I had was going directly to his wallet because of the link he sent me (https://easyshifts.org/index.html). First he first he made me transfer all the cryptocurrencies I was I was logging in CoinBase to Solana and then send it to my to my Phantom wallet to finally send him all my money through the my money through the wallet he provided me provided me in the link. He also made me buy solana with 1000 euros that I had in the bank to be able to trade with 4000 euros in total in solana. The scammer was always telling me that I had to do the process quickly that I had to do the process quickly because he had many more clients to serve and he didn't want to waste time, since if I did it fast I was less aware of what I was really doing. I was less aware of what I was really doing. He was constantly putting pressure on me and that in a while a cryptocurrency was going to explode and that I would and that I had to attend to her because I had to trade now, and that's and that's where I fell for it and I accessed her link and she was telling me in the call at every moment what I had to do. I had to do. I mainly contacted him because I wanted to do copytrading and make profits at his expense, he told me that he would give me cryptocurrency cryptocurrency ads if I promised him 10% of the profits. of the profits. I was totally manipulated by him because I am a beginner in the world of cryp

1
Reported Addresses and Domains
Reported Address
Solana logo
4FMWP53prczv2cdxUELcXMSBsjFjixpbzVfkXevfYayD
Reported Address
Solana logo
DhSa9ndpQpHpRUcsjubTtrEqHTYjkXtHVPkoW21jcEzg
Reported Domain

https://easyshifts.org/index.html

+ 3 more

SIM Swap Scam

1

Apache codes Grithub codes Parental controls Pixel watches

1
Reported Domains
Reported Domain

Www.Apache.org

Reported Domain

Www.Apache.org

SIM Swap Scam

1

I sent it from a exchange to my metamask but suddenly it moves to another wallet : 0xf0BFED20A9a4Eb4c5BDBfDa372d308C68161802f

1
Reported Address
Reported Address
Binance Smart Chain logo
0xf0BFED20A9a4Eb4c5BDBfDa372d308C68161802f

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

SIM Swap 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.

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

+ 1 more

SIM Swap Scam

1

Eles assumem o controle do seu computador ou telefone celular e, em seguida, transferem fundos da sua bolsa de criptomoedas ou carteira fria sem o seu conhecimento

1
Reported Address
Reported Address
Tron logo
TBwNbjnmRf9AVJrogoGAgx4AmpXsXWdx4a

SIM Swap Scam

1

Coins were automatically withdrawn

1
Reported Address
Reported Address
Solana logo
E71eA3ZNgxmRL7YFXmycjAAE7QiQwAHseFGmDxGVvhRA

SIM Swap Scam

1

On December 18, 2025, I swapped my USDC for Dogeson tokens using my crypto wallet. The amount was approximately $175. However, immediately after the swap, the funds were transferred to another account without my authorization.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xe5a119820dfa92c6431d73d940fdb3c4b2c565ab
Reported Domain

https://www.coingecko.com/en/coins/the-dogeson

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

SIM Swap 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.

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

+ 1 more

SIM Swap Scam

1

I didn't do anything and didn't tell anyone my MetaMask secret recovery phrase, but someone swapped my coins for Ethereum and sent them to a fraudulent address.

1
Reported Addresses
Reported Address
Ethereum logo
0x5d67a602fe2b88F7E403E1C064B6841e69643dab
Reported Address
Ethereum logo
0x5d67a602fe2b88F7E403E1C064B6841e69643dab

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

SIM Swap 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.

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

+ 1 more

SIM Swap Scam

1

copide ledger

1
Reported Address
Reported Address
Bitcoin logo
bc1qfwz6lp3wyyj4l4dfmh6e4uns33mvzmdh69e4je2vkg6dhdfkqyzsxchqnr

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