Reported As Possible Scam
-
Search Results
-
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.Scam URL: outsmart-online.com
A disabled veteran living on a fixed income reported being scammed by a fraudulent website that required maintaining a positive balance. When a “lucky order” brought the balance negative, they were tricked into depositing more money, resulting in a significant financial loss.
Details:
- Scam Website URL:
https://www.outsmart-online.com/index/user/login.html - Receiving Address: 0x9a29FcE81108b499633a0Ff701908aFDb14734B1
- Transaction Hash: 0x360d98777156ac5fd8a34b8c3df5eb7a2cf17e81c6090d3aaff6219daea53af6
If you have been scammed by the same scheme, please share your story and report any fraudulent activity to legal authorities and cybersecurity organizations.
Stay vigilant and protect yourself from online scams!
- Scam Website URL: