556984 Scam Reports

Impersonation Scam

1

A group with the company's name, which I didn't join, offered free tokens. Upon clicking the link, it attached my 1 inch wallet and stole my bALPHA and BDP tokens

0
1
Reported Addresses
Reported Address
Ethereum logo
0x5FF137D4b0FDCD49DcA30c7CF57E578a026d2789
Reported Address
Ethereum logo
0x5FF137D4b0FDCD49DcA30c7CF57E578a026d2789
Reported Address
Ethereum logo
0x5FF137D4b0FDCD49DcA30c7CF57E578a026d2789

+ 1 more

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: copied intellectual property. Threat detected at 2024-03-19T10:59:26.779Z.

0
1
Reported Domain
Reported Domain

unblock.pancakeswaapfinance.net

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-03-19T10:45:22.473Z.

0
1
Reported Domain
Reported Domain

drive-document-file-2024.github.io

Impersonation Scam

1

I got a link on x for air drop to io.net I connected my wallet and my funds were gone

0
1
Reported Address
Reported Address
Ethereum logo
0x65c51459258464020e850FBa27B427BD708da638

Phishing Scam

1

I think i connected to a wrong nft mint drop that was the coin «Boge» but am pretty sure it was the right one. 1/2 days later i go into my metamask and sushiswap to se both my kryptos, Bepe and Boge was stolen and my farming base pro that was connected to my metamask. So it was 6/7000$ worth of crypto now. But he swapped the boge and bepe to ETH and sent it to himself. Here is the transactions id to 0x221ec96b1af5d4b2c75913529331827b9b399b95a07b2f042b20ab7f8b34210b

0
1
Reported Address
Reported Address
Ethereum logo
0xccd23d7e0b91b5cd8f8b3bc192d372b484d0a55f

Sextortion Scam

1

A scammer is threatening to send a video he allegedly recorded from my computer

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q3rppha20xtwdzs6532afemllccd3qp54exuxzr

Sextortion Scam

1

Phishing email - no loss reporting for info only

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qggpq90qvj8qn2lj3npejxdmpc0s5jjzxqvytgf

Rug Pull Scam

1

I bought APRS token at contract address 0xbbd7c868b6b9f53068e0abb5b05868d6dfbdf82e (Metamask), 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 (WETH), 0x2ba4cdcf1a8d3b7d9dac27d00e1c6fdb42dacc9a (Pairs) This is a fake token, it turned out that the project has not released its official token yet. It is impossible to exchange it back to ETH. Funds are blocked. Please take action and remove the possibility of exchange before more people get affected.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xbbd7c868b6b9f53068e0abb5b05868d6dfbdf82e
Reported Domain

https://coinmarketcap.com/dexscan/ru/ethereum/0x2ba4cdcf1a8d3b7d9dac27d00e1c6fdb42dacc9a/

Reported Address
Ethereum logo
0xbbd7c868b6b9f53068e0abb5b05868d6dfbdf82e

+ 1 more

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: copied intellectual property. Threat detected at 2024-03-19T07:39:11.375Z.

0
1
Reported Domain
Reported Domain

metemesk-wallat.godaddysites.com

Fake Returns Scam

1

After making a deposit, support informed me that I had to make an exact amount of 0.0040 BTC, but they only received 0.039 after fees. They requested to make a second deposit of exactly 0.0040 BTC. Since me questioning support, they blocked me to communicate to support. None of their e-mail addresses are working as all the mails that were send were returned as the addresses does not exist. $250 might not sound much but if you convert it to ZAR, it is quite a lot. According my wallet there should be around $30k in, but I did check the balance on the wallet address on your site, balance is zero, and there is a new deposit address as well. All the review on Catomy.com was positive, but once again, if it sounds to good to be true, its always a scam. I just had to try cause I lost my job just before Christmas and still no luck finding a new one. I hope these scammers get what they deserve. Thank you!

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qlq3mrykukfqenxd82tuca2m0krr7dgy4ast946
Reported Domain

Catomy.com

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: copied intellectual property. Threat detected at 2024-03-19T07:07:53.178Z.

0
1
Reported Domain
Reported Domain

metameoskbrowser.webflow.io

Sextortion Scam

1

The scammers claim to have infected the computer with malware and to have made intimate video recordings of the user with the built-in camera. If the demanded ransom is not paid, they threaten to publish these alleged video recordings.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgtd7n3dstlhl5vdshqw4rdw0p56puk33fchyrd

Rug Pull Scam

1

I was informed of a new coin that launched at 05:00 UTC on Sunday. I swapped by 10:02 AM and then a rug pulled happened 30 minutes later. The original holder appeared to pull all liquidity and transfer out.

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD
Reported Address
Ethereum logo
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD
Reported Domain

https://t.me/kajeses

Ransomware

1

The fraudsters claim to have hacked the computer and threaten to publish allegedly stolen sensitive customer information if payment is not made.

0
1
Reported Address
Reported Address
Bitcoin logo
39gEwGWTbL4xK9HqjDcJHK1LDuE26ZNpPy

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-03-19T05:56:55.865Z.

0
1
Reported Domain
Reported Domain

walltmetamask.com

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