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Reported As Possible Scam

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  • #12771
    dev
    Keymaster

      Addresses:

      Reported Address:

      bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4 📋

      Reported Domain:  google.com

      Scammer IP address:

      I don’t know

      Scammer contact information:

      staging.scamcrypto.net/

      How much was lost or stolen?

      fcf

      Transaction hash(es):

      gfrrr

      Description:

      feee

      #12770
      dev
      Keymaster

        Addresses:

        Reported Address:

        bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4 📋

        Reported Domain: Flagma.fr

        Scammer IP address:

        I don’t know

        Scammer contact information:

        ‪+49 1512 4703592‬ (WhatsApp number)

        How much was lost or stolen?

        Allegedly, they sold dogs of an expensive breed

        Transaction hash(es):

        50609147d07b330ba6250863e9853a06f098e62b2bfd6d1527fd4d923347312a

        Description:

        They have all “real documents, the ID of other personalities of which are dropped under the guise of real people)

        #12753
        dev
        Keymaster

          Addresses:

          Reported Address:

          bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4 📋

          Reported Domain: harbeast.com

          Scammer IP address:

          https://harbeast.com/w/profile/

          Scammer contact information:

          vvfv

          How much was lost or stolen?

          d csdrffr

          Transaction hash(es):

          https://harbeast.com/w/profile/

          Description:

          ffe

          #12752
          dev
          Keymaster

            Addresses:

            Reported Address:

            bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4 📋

            Reported Domain: harbeast.com

            Stolen Token ID:

            Xrp and sol

            Scammer IP address:

            https://harbeast.com/w/profile/

            Scammer contact information:

            I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
            Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
            Thank you for your assistance.

            How much was lost or stolen?

            I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
            Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
            Thank you for your assistance.

            Transaction hash(es):

            https://harbeast.com/w/profile/

            Description:

            I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
            Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
            Thank you for your assistance.

            #12751
            dev
            Keymaster

              Addresses:

              Reported Address:

              bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4 📋

              Reported Domain: harbeast.com

              Stolen Token ID:

              Xrp and sol

              Scammer IP address:

              https://harbeast.com/w/profile/

              Scammer contact information:

              I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
              Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
              Thank you for your assistance.

              How much was lost or stolen?

              I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
              Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
              Thank you for your assistance.

              Transaction hash(es):

              https://harbeast.com/w/profile/

              Description:

              I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
              Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
              Thank you for your assistance.

              #12750
              dev
              Keymaster

                Addresses:

                Reported Address:

                bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4 📋

                Reported Domain: harbeast.com

                Stolen Token ID:

                https://cheezious.com/

                Scammer IP address:

                https://harbeast.com/w/profile/

                Scammer contact information:

                I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
                Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
                Thank you for your assistance.

                How much was lost or stolen?

                I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
                Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
                Thank you for your assistance.

                Transaction hash(es):

                https://harbeast.com/w/profile/

                Description:

                I have been the victim of a cryptocurrency scam. I was promised $2,025 in return for an initial transfer, and I have already sent a total of $370 via crypto. They are now requesting an additional $500. This appears to be a fraudulent scheme.
                Please advise on how I can report this and possibly recover my funds. I am also providing all available transaction details for your reference.
                Thank you for your assistance.

                #12749
                dev
                Keymaster

                  Addresses:

                  Reported Address:

                  bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4 📋

                  Reported Domain: cheezious.com

                  Stolen Token ID:

                  https://cheezious.com/

                  Scammer IP address:

                  fgt

                  Scammer contact information:

                  bhy

                  How much was lost or stolen?

                  Allegedly, they sold dogs of an expensive breed

                  Transaction hash(es):

                  bt

                  Description:

                  fvrf

                  #12748
                  dev
                  Keymaster

                    Addresses:

                    Reported Address:

                    bc1qg5sn4p2tsn73rj0nppj3exz6lad7c2qzd06mc4 📋

                    Reported Domain: Flagma.fr

                    Scammer IP address:

                    I don’t know

                    Scammer contact information:

                    ‪+49 1512 4703592‬ (WhatsApp number)

                    How much was lost or stolen?

                    Allegedly, they sold dogs of an expensive breed

                    Transaction hash(es):

                    50609147d07b330ba6250863e9853a06f098e62b2bfd6d1527fd4d923347312a

                    Description:

                    They have all “real documents, the ID of other personalities of which are dropped under the guise of real people)

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