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Viewing 15 replies - 181 through 195 (of 359 total)
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    Keymaster

      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.

      Admin
      Keymaster

        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
        929-669-8689

        If 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.

        Admin
        Keymaster

          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.

          Admin
          Keymaster

            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.

            in reply to: Coinweh.com: Crypto Platform Freezes User Funds #4249
            Admin
            Keymaster

              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.

              in reply to: Potential Scam Alert on NHBETH Trading (nhbrsk.com) #4248
              Admin
              Keymaster

                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.

                in reply to: Portal.flaretrustline.com: Is This EVM Hub a Scam? #4246
                Admin
                Keymaster

                  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.

                  in reply to: Insidethefund.io Review: Victims Speak Out on Lost Savings #4245
                  Admin
                  Keymaster

                    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.

                    Admin
                    Keymaster

                      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.

                      Admin
                      Keymaster

                        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.

                        in reply to: Swiftsyncblocks.pages.dev & spaceprocurator.pages.dev #4241
                        Admin
                        Keymaster

                          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.

                          in reply to: Cypbit.io, bitiqs.com, and related scams #4240
                          Admin
                          Keymaster

                            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.

                            Admin
                            Keymaster

                              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.

                              in reply to: Capitury.io – A Case Study #4236
                              Admin
                              Keymaster

                                A cryptocurrency scam involving the fraudulent platform Capitury.io has been reported, resulting in a loss of $139,257 USD. The victim, Nikhil Singh from California, was deceived into transferring funds via cryptocurrency on August 10, 2024. The funds were sent to the blockchain address:

                                bc1qdv4zpss0c0c868pwp8rOnvuds5vxwaOvtha2wm

                                Please note that finra.org was falsely associated with this scam to appear legitimate.

                                If you encounter Capitury.io or this blockchain address, avoid engaging and report the scam immediately to prevent further losses.

                                in reply to: Tradepropel.com: Unregulated and Fraudulent Platform #4235
                                Admin
                                Keymaster

                                  A cryptocurrency scam involving the website tradepropel.com has been reported, resulting in a substantial loss of $456,279 USD. The victim was deceived into transferring funds under false pretenses, with no possibility of recovery.

                                  If you come across tradepropel.com, avoid engaging and report this scam immediately to protect others from falling victim to similar schemes.

                                Viewing 15 replies - 181 through 195 (of 359 total)