A scam involving the website us-opentable.com has been reported, leading to a financial loss of $9,913 USD. The victim was lured with a work-from-home opportunity and initially received payment during training. However, the scammers fabricated “negative balances” during tasks, coercing the victim into depositing funds to clear these balances.

Despite paying $6,300 yesterday and an additional $3,000 for a supposed bonus, the funds became unretrievable, with further demands for $14,500.

The blockchain addresses linked to this scam are:

0xd94244162c70fa6ea18c68e46622f6e0d3bec675
0xea083b918d2de827922c136ff7efe7cb6cc24b7e
0x1b40ebc1777fa1d109cfd247b1b8e4d11451978c

If you encounter us-opentable.com or these addresses, avoid engagement and report the scam immediately to prevent others from falling victim.

A cryptocurrency scam involving the website bixtstamp.cc has been reported, resulting in a loss of $7,796 USD. The victim was approached by a man posing as a potential client who introduced them to cryptocurrency and helped set up an account on the platform.

After depositing $50,000, the victim attempted to withdraw, but “customer service” falsely accused them of money laundering, restricting access to the funds and demanding an additional $31,000 to lift the restriction.

The blockchain address linked to this scam is:

0x5619594b266aee9c3bff445016835eae877cc62c

If you encounter bixtstamp.cc or this address, avoid engaging and report it immediately to warn others and prevent further losses.

A fraudulent job scam involving the website hawksearchseos.cc has been reported, resulting in a financial loss of $23,334 USD. The victim was lured in by a text message offering work and directed to log in and complete training on the platform. The scam required deposits in cryptocurrency for “lucky orders” with negative balances to proceed with tasks.

As the “lucky orders” amounts grew, the victim deposited over $20,000 but was unable to withdraw any funds. The blockchain addresses associated with this scam are:

0x9e7f925B6f994050d8161552194629838E499C9E
0xa3d14488d0fCF7711062287A48866e0E67d23760
0x0ED62FdA287674908D99CE4DdB1EBfd59d7D1B09
0x233660318546b312c3b417d237AFcAdF32d6868F

This case demonstrates how scammers exploit trust and escalate demands. Avoid engaging with hawksearchseos.cc or these blockchain addresses, and report such scams to the authorities immediately to prevent others from falling victim.

A cryptocurrency investment scam involving the fraudulent platform Dex-eths.com has been reported, resulting in a loss of $3,766 USD. The victim was contacted on Facebook by someone named “Bass Sai Mungkun,” who encouraged them to open a DeFi wallet and register on the website. The victim transferred funds, starting with $5,000, and was guided in trading, leading to a displayed profit of $90,000.

When the victim attempted to withdraw, the platform demanded a $22,000 “tax payment” before releasing funds. Suspecting a scam, the victim did not comply further.

The blockchain address associated with this scam is:

0x9aC833E31319432f0816c644C55eeACCaa521185

If you encounter Dex-eths.com or this address, avoid engaging and report it immediately to prevent others from falling victim.

An investment scam involving the website livingonlinetop.com has been reported, resulting in a loss of $33,455 USD. The platform falsely promised cryptocurrency investment opportunities, ultimately leading to the victim’s financial loss.

If you encounter livingonlinetop.com, avoid engaging and report the scam immediately to protect others from falling victim to this scheme.

A scam involving the website globalmobindustry.com has been reported, resulting in a financial loss of $30,000 USD. The victim was misled into signing up for an app optimization job that required continuous deposits with promises of earning commissions and getting the invested money back upon task completion. However, this turned out to be fraudulent, and the funds were never returned.

If you come across this website, avoid engaging and report it immediately to warn others and prevent further losses.