Reported As Possible Scam
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Search Results
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Title: Job Offer Scam – Fraudulent Job Listings
Scam Type: Job Scam
Description: The scam targets job seekers by offering fake job opportunities and requesting cryptocurrency payments for supposed application fees or background checks. The scammers use multiple Ethereum addresses to collect funds from victims.Receiving Addresses:
0x83849fc25ab401a529325469917b75c1424729b8
(Ethereum)
0x8b311c190dbf7d396076c89f16d2d1a941410b92
(Ethereum)
0x4469218e7e98216ae07a515b48a0c430bb773d23
(Ethereum)
0x9a29fce81108b499633a0ff701908afdb14734b1
(Ethereum)
0x2eb1fdafb3fa42b27abe4866ac3adf6fc8aed8bc
(Ethereum)
This version focuses on the job scam and provides the relevant Ethereum addresses used by the fraudsters.</p>
Title: Online Job Scam – Fraudulent Job Offers with Cryptocurrency Payment Requests
Receiving Addresses:
0x0ad0997658ed6374a52bfa9899c3cdeef8a2963e
(Ethereum)
0x8b311c190dbf7d396076c89f16d2d1a941410b92
(Ethereum)
0x9a29fce81108b499633a0ff701908afdb14734b1
(Ethereum)
0x2f0a3f8d69d6df6ec5175ca0f281ddb4dd804e19
(Ethereum)
0x2673072013123b71766d9b94ce17721ea95e5a43
(Ethereum)
0x516ef8d287e56899025e016f2eea37cd1ea63673
(Ethereum)
0x91b4488ec4233f3ed5708e9762cee3d1dcf5c155
(Ethereum)
Type of Scam: Online Job Scam
Description:
This scam involves fraudulent job offers where scammers promise easy online work or high earnings but require victims to make an upfront payment, often in cryptocurrency, to secure the position or gain access to job materials. The scammers typically ask for payments for “training,” “processing fees,” or “deposit requirements,” and after payment, the victim is left with no job and no way to recover the funds. The scammer may use convincing fake contracts or job descriptions to lure the victim into sending money. Always be cautious of any job offer that asks for payment upfront or requests funds in cryptocurrency.