709461 Scam Reports

Impersonation Scam

1

I was attempting to go to https://hyperliquid.xyz/ late at night and tired, did a google search and was led to hyperilquid-v3.xyz instead. Asked to connect wallet, was presented with a wallet update screen (MetaMask) and asked for recovery keys (Of course I know NOW that I shouldn't have entered them!!! Don't trade/crypto when tired!!!) This site emptied my wallet, much to my horror!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Hacker
0x6D8b26D9eD453034Bda3f29358Eb9699a4F2f2D0
Reported Domain

hyperilquid-v3.xyz

Sextortion Scam

1

Sextorion emails

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1
Reported Address
Reported Address
Bitcoin logo
bc1qhdzrwgmt9qhd2zg44c8ph4ruhcdfyna0vwlup5

Phishing Scam

1

I checked my Coin98 wallet and 2 unknown tokens in the amount of 6,666 and 62,000,000 were unlisted with 0 value assigned to them,

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1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
RareAddressCom
0x666666665931f8739817e22a0b7ce7f9eff53f3e
Reported Domain

RareAdress.com

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-21T05:19:44.968Z.

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1
Reported Domain
Reported Domain

universalnode-portal.pages.dev

Rug Pull Scam

1

Saw this coin on Dexscreener and looked it up on Coinmarketcap https://coinmarketcap.com/currencies/american-true-hero/ then went to Uniswap. Even though Uniswap has the warning label this didn't designate it as a honeypot: https://honeypot.is/base?address=0x4ce4079a01CEDc9549bFB16173A6f68119783676

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
American True Hero
0x4ce4079a01CEDc9549bFB16173A6f68119783676
Reported Domain

https://americantruehero.com/

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-21T05:07:44.777Z.

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1
Reported Domain
Reported Domain

onlineverypp.netlify.app

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-21T05:07:29.748Z.

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1
Reported Domain
Reported Domain

https://paymentverification.netlify.app/connect-account

Sextortion Scam

1

"M" is someone I met online. We communicated primarily via Telegram. It developed and escalated over time, and (to my chagrin) we made plans to meet in person, in the place where she is alleged to live. Some of the escalation involved Internet-based or -enabled conversations and video, and some of that is intimate (or, depending on how you look at it, pornographic). Anyway, it would obviously be embarrassing if not catastrophic to my career. I was supposed to visit her departing 9 November and returning 12. The morning of 9th she asked me for $1000 in support of the visit, including money to pay her roommate (I'll call her "B") to be sent as bitcoin. I sent this (it is not part of the "loss" report). It was the last communication I had before I was supposed to set out. I asked, more than once, for some additional information, but the communication had apparently gone dark. I chalked it up to experience and figured it was as well I didn't drive all the way to her. Some while later I heard from the supposed B via M's Telegram account saying M had been arrested. The coincidence seemed pretty weird, so I attempted to shut down various avenues of communication, but it was apparently too late. Someone claiming to be M contacted me via Twitter (on a public thread, not a DM, but the comment was to me. It appears it has since been deleted and I didn't have the presence of mind to dig deeper at the time). Anyway, the threats of the "exposure" are what you'd expect: I send money or videos get posted. I am not convinced it is the same person: conversations involving details previously discussed seem to miss some of those details. It's like the original M has been replaced.

1
1
Reported Address
Reported Address
Bitcoin logo
bc1qlxharyd9xmeuaqfw27wltc760rwflrhxrpca0r

Phishing Scam

1

Hi, my trezor and metamask has been hacked. What procedure do you need from my side? Please help me out and thank you. I can provide more information.

1
1
Reported Addresses
Reported Address
Bitcoin logo
1Dpuo6GN52zzrZhGF5nWrA1USbd3BCKPAf
Reported Address
Ethereum logo
0x9642b23Ed1E01Df1092B92641051881a322F5D4E

Hack - Other

1

They told me they will help me recover my lost funds and they came as a company refund force in Quebec. Office address - 35 Rue Saint-Denis, Montreal, Quebec,Canada. I was told to pay 2,000 to over ride my metamask account

1
1
Reported Addresses
Reported Address
Arbitrum logo
0x4602f608676e2d0949c2EbBA0bA90Bb42Fa51264
Reported Address
Arbitrum logo
0x4602f608676e2d0949c2EbBA0bA90Bb42Fa51264

Fake Returns Scam

1

I believe I have been scam on a platform called Stackcommerce - Agent I was contacted on the 18th of March 2024 regarding an online job. The job was you get 40 missions to purchase the items and it gets refunded with a profit. The items keep getting more and more expensive and only one withdrawal is allowed after every set up completed mission. The promise that I can withdraw never came. First : I has to upgrade as I made too much. Either deposit 20k usdt or do 5 more tasks. I chose the deposit as the mission could cost me more. 2nd : To get insurance I chose not to and they told me the fund was lost on Blockchain , has to paid a 10% to get it recovered, they told me i didn't need insurance 3rd : After paying for recovery they told me , I did it too slow so need to get insurance 4th: They say I have to verify my account as I have too many users deposited to my account 10% of the amount I earn or they will report me to the authorities. I got scared and I verified the account. 5th: Then I was told there was a 3months wait to get my funds or pay for an expedition withdrawal People on the platforms helped me. (I perverse asked if this is allowed they say I can but the matter isn't their concern) 6th: Got told I was reported for a borrowed fund and not returning it ..So i pay back the agent that complaint. 7th: They said they looked into the matter and I have to pay back all the agents that I borrow funds from. (However we have the agreement that the fund they lend me will be paid back after I get my withdrawal) No that isn't allowed. I have used all my savings, borrowed and taken out loans.....I can no longer carry on. They have little care and just keep telling me to keep trying. I have let them know I'm in financial hardship. They don't care nor attempt to help. I can't afford to pay anything......but if the fund can be recovered. Then I can pay.

1
1
Reported Addresses and Domains
Reported Address
Tron logo
TDpj8y6AP1PBC2Qk9tz4UAfCiv2NbgdPXd
Reported Address
Tron logo
TYW8ihXdWpNqxZ8GVZSW75cma3LdM3poXa
Reported Address
Tron logo
TPRUHwhtRpPMJsNAP7aYPK2yNYmMvVJXqh

+ 26 more

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-21T03:47:17.400Z.

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1
Reported Domain
Reported Domain

app.pancakeweb-client.org

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-21T03:46:40.360Z.

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1
Reported Domain
Reported Domain

pancake-frontend-9urm4h6ap-chefilip.vercel.app/images/home/prediction-cards/g****@2*.webp

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-21T03:45:41.175Z.

0
1
Reported Domain
Reported Domain

pay8-2v-4wkfituj8-ekontetevi-gmailcom.vercel.app/swap

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2024-11-21T03:44:36.505Z.

0
1
Reported Domain
Reported Domain

pancakeswap.finance.app-sys-x10-web3-40e817af36c94d2ac33a39bce1fe786.top

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