Forum Replies Created
-
Replies
-
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.
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
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.
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.
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.
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.
A cryptocurrency investment scam involving the website yelp-top.com has been reported, resulting in a loss of $9,165 USD. The victim was deceived into transferring funds to several blockchain addresses associated with this fraudulent scheme.
The blockchain addresses linked to this scam are:
0x501922ddB2A5c3e952738CB67Dd1864F8575c06A
0x284706DcE60043984127dBBD9D5e694A0C8E1BB2
0xbffea3c9E9f79c67627051eAAd8562De51CC6772 If you encounter yelp-top.com or these addresses, avoid engaging and report the scam immediately to help prevent further losses.
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 coinpot.vip has been reported, leading to a significant financial loss of $749,056 USD. The victim was deceived into transferring funds to a blockchain address associated with this fraudulent platform.
The blockchain address tied to this scam is:
0x6Fe818F2f4A1a17C0F00318Df28130CCd7121926 This case highlights the risks of unregulated cryptocurrency platforms. If you encounter coinpot.vip or this address, avoid engaging and report the scam immediately to protect 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 massive cryptocurrency scam involving the website btctradedfunds.com has been reported, resulting in a financial loss of $650,000 USD. The victim was deceived into transferring funds to the following blockchain address:
0x0b8019e2f7366477A5e8D9DbB85ccaEC63bc7443 This case underscores the dangers of unregulated platforms. Avoid engaging with btctradedfunds.com or this address, and report the scam immediately to help protect others from similar losses.
