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A cryptocurrency investment scam involving the website spongetoken.vip has been reported, resulting in a loss of $7,700 USD in ETH. The victim was misled into transferring funds to the following blockchain addresses associated with the scam:
0x1aE9f52f421AF58e71fB9C6f36A74DEb9a68E144 
0x749B45E1b692c69e15967f952ff21e42CBbf906e This case highlights the risks of investing in unverified platforms. Avoid engaging with spongetoken.vip or these blockchain addresses, and report the scam immediately to prevent further losses. Victims are encouraged to consult cybersecurity professionals for assistance with potential recovery.
A cryptocurrency investment scam involving the website gmxtio.com has been reported, resulting in a loss of $416,550 USD. The victim was deceived into transferring funds under the guise of a legitimate investment opportunity but was unable to recover their funds.
If you encounter gmxtio.com, avoid engaging and report it immediately to protect others from falling victim to similar schemes. Victims are advised to consult legal and cybersecurity professionals for potential recovery options.
A cryptocurrency scam involving a fake Veritas (VGPU) migration link hosted on rebrand.ly has been reported, resulting in a loss of $25,000 USD. The victim was deceived into transferring multiple tokens, including PNG, VRA, OPCAT, and NXRA, through this fraudulent link.
The blockchain addresses associated with this scam are:
0x60781C2586D68229fde47564546784ab3fACA982
0xf411903cbc70a74d22900a5de66a2dda66507255
0xDaA7699352AC8709f3D2fD092226d2DD7DA40474
0x644192291cc835A93d6330b24EA5f5FEdD0eEF9e
0x5e5c76888db428992E976D98177E379e8475Dd00 If you encounter these blockchain addresses or links from rebrand.ly claiming to offer Veritas migrations, avoid engaging and report them immediately. Victims are encouraged to seek assistance from cybersecurity professionals for recovery options.
An investment scam involving the website Upbitexd.top has been reported, resulting in a financial loss of $109,988 USD. The victim was approached via Discord and coached into linking their Coinbase wallet to the fraudulent platform. Despite depositing funds transferred from Crypto.com, the victim was unable to withdraw, with the scammers demanding additional “security deposits.”
The blockchain address linked to this scam is:
0x4dD3c8f6408cf5d595FC43d86042ad22BAAB141A The scammers also used the following phone numbers:
213-397-6837
415-463-9477
929-669-8689If you encounter Upbitexd.top, these phone numbers, or this blockchain address, avoid engaging and report the scam immediately. Victims are advised to consult legal and cybersecurity professionals for possible recovery options.
A devastating romance scam involving the platform openexast.com has been reported, leading to a loss of $3,814,521 USD. The victim was deceived by an individual who initially gained their trust and encouraged small wire transfers, displaying fake profits to entice further investments. The scammers claimed to contribute their own funds to trading activities, creating a false sense of partnership and legitimacy.
When the victim attempted to withdraw funds, the platform demanded escalating fees and taxes, raising suspicions. Despite repeated demands, the victim ceased further payments but suffered significant financial losses.
If you encounter openexast.com or similar schemes, avoid engaging and report the scam immediately to prevent others from falling victim. Victims are encouraged to seek assistance from legal and cybersecurity professionals for recovery efforts.
A cryptocurrency scam involving the website m.cfa-ai.me has been reported, resulting in a total loss of $29,118 USD, with additional losses reported from a fake recovery company. The victim transferred funds to several blockchain addresses associated with the scammers and is seeking assistance to recover approximately $43,000 USD.
The blockchain addresses linked to this scam are:
0x726324f8db3f5771fb7bd6011810a2dcd4cabc67
12j48pTaqV7nSfbThVnskoyCrqADbZwqAExdAkqKwjka1bvE
0xd7c8b32040b2bf0292aad1c78082bc2b02fe4199
0xc17301a0dBdCf3bC210d357fD8ecc0176f15F3B1 If you encounter m.cfa-ai.me, these blockchain addresses, or recovery companies demanding upfront payments, avoid engaging and report them immediately. Victims are strongly advised to consult cybersecurity and legal professionals for legitimate recovery options.
A cryptocurrency investment scam involving the fraudulent platform coinweh.com has been reported, resulting in a financial loss of $10,557 USD. The victim invested $11,000 in ETH on the platform, but their funds are now locked, and withdrawal requests have been denied.
The blockchain addresses linked to this scam are:
0x3ea7b8e0000904efd19b2b6b4f78e13e81f6f62b
0xbe3ab85429e9b8b9f9afe5079a93f24ab5d4bf07 If you encounter coinweh.com or these blockchain addresses, avoid engaging and report the scam immediately. Victims are encouraged to work with legal and cybersecurity professionals to explore potential recovery options.
A cryptocurrency scam involving the website nhbrsk.com has been reported, resulting in a financial loss of $48,532 USD. The victim transferred funds via wire/bank transfer to the platform and subsequently lost access to their money. The last transfer occurred more than a week ago but within the past two months.
The blockchain addresses associated with this scam are:
0x48364591B870673D8a68B26b8F13503B5bDA2A60
0x64A1194706bA5db14C2E502562996b657Ebebff7
0x5Dd997b2b4c77e0b6ad122ec8E40eE3fD1A8B4a3
0x3eebB34a929BB187Bd8a133f19d32e7B02465bE8 If you encounter nhbrsk.com or these blockchain addresses, avoid engaging and report the scam immediately. Victims are advised to consult legal and cybersecurity professionals for potential recovery options.
A cryptocurrency scam involving the website portal.flaretrustline.com has been reported, resulting in a loss of $26,913 USD. The victim was deceived into transferring funds to the following blockchain address associated with the scam:
r4vZLJFsUt5gemuoczQRZdxdXoUqMLdeQv If you encounter portal.flaretrustline.com or this blockchain address, avoid engaging and report it immediately. Victims are encouraged to seek assistance from legal and cybersecurity professionals to explore recovery options.
An investment scam involving the website Insidethefund.io has been reported, leading to a financial loss of $46,176 USD. The victim was deceived into transferring funds to the following blockchain address associated with the fraudulent scheme:
0xDa8A1b859bF3cA62B851fB10b69c8389E1ab0A4B If you encounter Insidethefund.io or this blockchain address, avoid engaging and report it immediately to help prevent further losses. Victims are encouraged to consult with legal and cybersecurity professionals to explore recovery options.
A cryptocurrency scam involving nanoexchange.us has been reported, resulting in a total loss of $14,000 USD to date. The victim was lured by an individual named Shayla Smith, who posed as an account manager and pressured the victim into investing in cryptocurrency.
The scam began with an initial deposit of $4,000 for cryptocurrency investment. When the victim attempted to withdraw, nanoexchange.us demanded escalating fees, starting with $10,000, which was paid, and later an additional $16,000, which the victim refused to pay. Despite multiple assurances via email from nanoexchange.us that funds would be returned within 24 hours, no withdrawals were processed. Shayla Smith, who first contacted the victim via TikTok, continues to pressure for further payments.
The blockchain address associated with this scam is:
0x34aa777226e00169debff4301f55e120acc18bca If you encounter nanoexchange.us or individuals like Shayla Smith, avoid engaging and report the scam immediately. Victims are encouraged to consult legal and cybersecurity professionals to explore recovery options.
A significant cryptocurrency scam involving the website defismartinge.com has been reported, resulting in a financial loss of $445,069 USD. The victim deposited funds into this fraudulent trading platform but was denied the ability to withdraw, despite providing documentation of their deposits.
The blockchain addresses linked to this scam are:
0x3123345107Bc1D431bc3B9FEcc98733D4dA085a4
0x8d5b34eb4e0ff3b149274c966953e069e9ed25dc If you encounter defismartinge.com or these blockchain addresses, avoid engaging and report the scam immediately to protect others from falling victim. Victims are encouraged to work with law enforcement or cybersecurity professionals to explore potential recovery options.
A scam involving the website swiftsyncblocks.pages.dev has been reported, resulting in the loss of $13,294 USD. The victim’s Coinbase Wallet was compromised, and funds were depleted after unauthorized access.
The blockchain addresses linked to this fraudulent activity are:
0x8ab5354d7805e1b633ebc64cd32c0f49ed2dbf98
0x43052e59c13073c2459c68d298c844268ac50dd0 If you encounter swiftsyncblocks.pages.dev or these blockchain addresses, avoid engaging and report the scam immediately. Additionally, victims of wallet hacking should immediately secure their accounts, contact Coinbase support, and report the incident to local authorities or a cybercrime unit for further assistance.
A cryptocurrency scam involving the website bitiqs.com has been reported, resulting in a financial loss of $4,664 USD. The victim had been communicating with someone named Jacob, who facilitated the fraudulent transactions.
The blockchain addresses linked to this scam are:
0xA4BA5fDc470b716f11B1CdA5aa7B6389B562BadA
rMrBAzHAHBtY7DvkSf8JkAsxn89HBnXoLD
0x16af921e4b0c778cca5b4e5415f8caa794d9e03f If you come across bitiqs.com or these blockchain addresses, avoid engaging and report this scam immediately to help prevent further losses.
A cryptocurrency scam involving the website nft-uni.com has been reported, resulting in a financial loss of $111,981 USD. The victim was misled into transferring funds to the following blockchain address:
0x36b2bFFdAcC2562EC9d0474cB5Ad1FEc9a77D52B This case highlights the risks associated with unregulated platforms. If you encounter nft-uni.com or this blockchain address, avoid engaging and report it immediately to help prevent further scams.