9073 Scam Reports

Impersonation Scam

1

I was contacted via WhatsApp to work remotely for tech company boosting their ratings. Scarlett proceeded to send me an app to set up a work account and train me. You had to complete 40 tasks 2x to get paid for 5 days plus commissions. The first 2 days they went through ok and they allowed me to withdraw the funds. Then the system shut down on the 3rd day causing a negative balance on the work account. The only way to clear the negative balance is to add your own money to the account and then you should be able to withdraw the funds. Once you add the funds the system shuts down again causing a larger negative balance requiring you to add the amount to clear the negative balance. Needless to say I finally woke up but it was too late and i was already $3000 in the hole.

0
1
Reported Domain
Reported Domain

eurotech-app.com

Impersonation Scam

1

Using SMS spoofing, the scammer sent a message as Binance saying that my authentication code was changed to a new device and to call a number. On the call, they said there will be an investigation on the binance account and to send the funds to a trust wallet in the meantime, where they took the funds

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qnyl5n8nn60mrn0hh29zke39w4pdjvte0k3md2y
Reported Address
Bitcoin logo
bc1qsgm8wghe3jxdjadcnskpe0en0dr967rfccp7fc
Reported Address
Bitcoin logo
bc1q96y4uz2a4sn9qx8kwqk5xt98jqte7k360gntx8

+ 3 more

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

Impersonation 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.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Impersonation Scam

1

I was contacted by a person claiming to offer investment services and products, which turned out to be fraudulent. After making a payment of 363 USDT & 400€ in ETH, they ceased all contact or requested additional fees under the pretext of a problem.

0
1
Reported Address
Reported Address
Ethereum logo
0x759023bFe1175b4598d6eaaE48e0587EC5cEAad7

Impersonation Scam

1

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: [email protected]

0
1
Reported Domain
Reported Domain

qoption.com

Impersonation Scam

1

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: [email protected]

0
1
Reported Domain
Reported Domain

tradeprofit.com

Impersonation Scam

1

GO THROUGH RECOVERY EXPERT TO HELP YOU REGAIN ACCESS TO YOUR SCAMMED BITCOIN/USDT OR HACKED CRYPTO WALLET When a hacker managed to infiltrate my digital wallet and make off with over $582,000. 00 dollars' worth of my hard-earned Bitcoin, I was devastated. As a seasoned crypto investor, I thought I had taken all the necessary precautions to secure my digital assets, but this skilled cybercriminal had found a vulnerability and exploited it. I was left feeling violated and powerless, unsure if I would ever see my funds again. However, I refused to accept defeat. Determined to recover what was rightfully mine, I sought out the help of a renowned "crypto hacker” called RECOVERY EXPERT - an expert in the arcane world of blockchain technology who had a reputation for successful tracking down and retrieving stolen digital currency. After a thorough investigation, this digital forensics specialist was able to trace the stolen Bitcoin to a dark web marketplace, where the hacker had attempted to launder the funds. Leveraging his deep understanding of cryptocurrency protocols and his extensive network of contacts in the underbelly of the digital economy, RECOVERY EXPERT was able to intercept the transaction and freeze the illicit funds before they could be withdrawn. It was a delicate and high-stakes operation, requiring precision timing and an encyclopedic knowledge of the ever-evolving tactics used by crypto thieves. But in the end, RECOVERY EXPERT skill and tenacity paid off, and I was overjoyed to have my $568,000.00 dollars' worth of Bitcoin safely returned to my control. This hard-won victory not only restored my financial security, but also reinforced my faith in the power of technological expertise to overcome even the most sophisticated criminal schemes. Do talk to RECOVERY EXPERT for assistance through [email protected] What’s app: +1 (908) 991-7132 Email: [email protected]

0
1
Reported Domain
Reported Domain

qoption.com

Impersonation Scam

1

GO THROUGH RECOVERY EXPERT TO HELP YOU REGAIN ACCESS TO YOUR SCAMMED BITCOIN/USDT OR HACKED CRYPTO WALLET When a hacker managed to infiltrate my digital wallet and make off with over $582,000. 00 dollars' worth of my hard-earned Bitcoin, I was devastated. As a seasoned crypto investor, I thought I had taken all the necessary precautions to secure my digital assets, but this skilled cybercriminal had found a vulnerability and exploited it. I was left feeling violated and powerless, unsure if I would ever see my funds again. However, I refused to accept defeat. Determined to recover what was rightfully mine, I sought out the help of a renowned "crypto hacker” called RECOVERY EXPERT - an expert in the arcane world of blockchain technology who had a reputation for successful tracking down and retrieving stolen digital currency. After a thorough investigation, this digital forensics specialist was able to trace the stolen Bitcoin to a dark web marketplace, where the hacker had attempted to launder the funds. Leveraging his deep understanding of cryptocurrency protocols and his extensive network of contacts in the underbelly of the digital economy, RECOVERY EXPERT was able to intercept the transaction and freeze the illicit funds before they could be withdrawn. It was a delicate and high-stakes operation, requiring precision timing and an encyclopedic knowledge of the ever-evolving tactics used by crypto thieves. But in the end, RECOVERY EXPERT skill and tenacity paid off, and I was overjoyed to have my $568,000.00 dollars' worth of Bitcoin safely returned to my control. This hard-won victory not only restored my financial security, but also reinforced my faith in the power of technological expertise to overcome even the most sophisticated criminal schemes. Do talk to RECOVERY EXPERT for assistance through [email protected] What’s app: +1 (908) 991-7132 Email: [email protected]

0
1
Reported Domain
Reported Domain

qoption.com

Impersonation Scam

1

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: [email protected]

0
1
Reported Domain
Reported Domain

profitoption.com

Impersonation Scam

1

GO THROUGH RECOVERY EXPERT TO HELP YOU REGAIN ACCESS TO YOUR SCAMMED BITCOIN/USDT OR HACKED CRYPTO WALLET When a hacker managed to infiltrate my digital wallet and make off with over $582,000. 00 dollars' worth of my hard-earned Bitcoin, I was devastated. As a seasoned crypto investor, I thought I had taken all the necessary precautions to secure my digital assets, but this skilled cybercriminal had found a vulnerability and exploited it. I was left feeling violated and powerless, unsure if I would ever see my funds again. However, I refused to accept defeat. Determined to recover what was rightfully mine, I sought out the help of a renowned "crypto hacker” called RECOVERY EXPERT - an expert in the arcane world of blockchain technology who had a reputation for successful tracking down and retrieving stolen digital currency. After a thorough investigation, this digital forensics specialist was able to trace the stolen Bitcoin to a dark web marketplace, where the hacker had attempted to launder the funds. Leveraging his deep understanding of cryptocurrency protocols and his extensive network of contacts in the underbelly of the digital economy, RECOVERY EXPERT was able to intercept the transaction and freeze the illicit funds before they could be withdrawn. It was a delicate and high-stakes operation, requiring precision timing and an encyclopedic knowledge of the ever-evolving tactics used by crypto thieves. But in the end, RECOVERY EXPERT skill and tenacity paid off, and I was overjoyed to have my $568,000.00 dollars' worth of Bitcoin safely returned to my control. This hard-won victory not only restored my financial security, but also reinforced my faith in the power of technological expertise to overcome even the most sophisticated criminal schemes. Do talk to RECOVERY EXPERT for assistance through [email protected] What’s app: +1 (908) 991-7132 Email: [email protected]

0
1
Reported Domain
Reported Domain

qoption.com

Impersonation Scam

1

Was contacted by this person via email and PM on discord about a streaming sponsorship. After a few days of back and forth everything seemed legit. Said I needed to make a deposit to set up my daily sponsorship for streaming. If I sent 5k I would get 2.5k a day to stream and play with under a 30 day trail if I got 75 people to sign up under me. He called on discord to set up an account at gamdom, which ended up in me sending 5000. After he was requesting another 7200 to finish the deal, which i never sent. I have followed the money on etherscan to see he has recieved money from stake.com There is KYC there so it should be easy to find out who he is. I talked with stake support and was informed to make a claim here and contact local police and they will help the police in whatever they need.

0
1
Reported Address
Reported Address
Ethereum logo
0xfe3631F9B6153F140EA7e048DA1078B96098496F

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

Impersonation 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.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Impersonation Scam

1

I needed help to swap my 100.53T Book Of Meme 3.0 to WETH. On Uniswap Extension. Someone acted like an Uniswap admin (from Official Uniswap Discord) and tricked me in scamming me. He said it was some error in my wallet (see evidence pictures) and somehow transferred everything to a different wallet. Suddenly I lose almost 12k Dollars from my Uniswap Extension Wallet

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x40Cabf373B50047Ca0C9FE6FC365555eff53dd7B
Reported Domain

https://dapp-rpc-fixchain.pages.dev/

Impersonation Scam

1

Twitter-based scam spoofing Elon Musk advertising a promotion

0
1
Reported Address
Reported Address
Bitcoin logo
1BdCE7YPWEn2ThCHgqqBYHdexZKdXpTMWy

Impersonation Scam

1

Received bulk email stating they have full access to my computer and have been watching me. Obviously a scam.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn6qw9svvqs2msp0el6z78c4nfndltzev8mmn4e

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