727134 Scam Reports
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-01-09T17:06:39.302Z.
Submitted by PhishFort 6 minutes ago
0
1
Reported Domain
Reported Domain
klarna.sk7k.xyz
Fake Project Scam
1
The scammer promised a new project by pretending to be the CTO of Kekia on Telegram
0
1
Reported Address
Reported Address
0x308eb96c014f0a3D6e5595e6fF49d19c0b2D1F8F
Fake Project Scam
1
They promised a new project on x and unfortunately it was just hot air.
0
1
Reported Addresses
Reported Address
0xf14007f30e6c0ce7e682545e21056bae85059039
Reported Address
0xf14007f30e6c0ce7e682545e21056bae85059039
Sextortion Scam
1
The guy emailed me and listed my name, phone number and home address in the email
0
1
Reported Address
Reported Address
bc1q4wjhetcl3vh9e34cmkjggh0qs6jdshct8sww2h
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Sextortion 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
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-01-09T16:24:13.361Z.
0
1
Reported Domain
Reported Domain
wesltrock.com
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-01-09T16:17:39.952Z.
0
1
Reported Domain
Reported Domain
https://www.buyqubetics.com/
Reported Address
Reported Address
1Keow4VWgqdvYa7JxskhJiqeTJVKomyXcw
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-01-09T16:09:50.507Z.
0
1
Reported Domain
Reported Domain
https://swiftwire.org/Or124t3oQ5r78/
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-01-09T16:07:07.878Z.
0
1
Reported Domain
Reported Domain
https://secure.ezpassayp.top/pay/
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-01-09T16:02:34.648Z.
0
1
Reported Domain
Reported Domain
trendscape.world
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Sextortion 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
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Sextortion 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
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Pigbutchering Scam
1
I was scammed by the platform called bywaytravel.vip. The job was about travel ratings to leave 5 star comment for bywaytravel.com.
During the 38 clicks to leave comment on different travel destinations you get what the site calls EPs which throws my account in negative balance. I then must deposit by purchasing cryptocurrencies to recharge the negative amount to be able to finish the 38 reviews required for that day. However as soon as completed and ready to withdraw all my funds, the platform kept making excuses with other different kinds of fee to pay to be able to withdraw all my money. Regardless I paid those fees they would not return my money. I was interacted with a group of people in Telegram.
1
1
Reported Addresses and Domains
Reported Address
0x448eFC4D94e7b3866eFbD917e3BC66C72c9A9b81
Reported Address
0x4f5A4CAac8D09c6eAea5a79f67bb6B2Fa6064d61
Reported Address
0x51b5Aa396d77c131F1CF7A9CC3e1D75Da46F6DBD
+ 13 more
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-01-09T15:45:05.789Z.
0
1
Reported Domain
Reported Domain
techospheres.world
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