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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
0xc17301a0dBdCf3bC210d357fD8ecc0176f15F3B1If 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 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
0x8d5b34eb4e0ff3b149274c966953e069e9ed25dcIf 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 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.