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Reported As Possible Scam

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  • #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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