2888 Scam Reports

Fake Returns Scam

1

The Coinbox is running a fake cryto contracts and have taken away around $50000 they also holding my 1.3 Bitcoins which are not been released. They have stolen everything, and blocked my id from logging it. There are several other who are facing similar issue with Coinbox and th same people.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1pwm04urhzdn5eypdp5njpjyss0e0jvfkz6x35ty96j75aftzplyvs3mpnc9
Reported Domain

https://coinboxeochang.cc/#/pc/login

Reported Address
Bitcoin logo
bc1pwm04urhzdn5eypdp5njpjyss0e0jvfkz6x35ty96j75aftzplyvs3mpnc9

+ 1 more

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Fake Returns Scam

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Fake Returns Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Fake Returns Scam

1

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: [email protected]

0
1
Reported Domain
Reported Domain

profitoption.com

Fake Returns Scam

1

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: [email protected]

0
1
Reported Domain
Reported Domain

qoption.com

Fake Returns Scam

1

I was scammed by someone who asked me to send him my private key but not exactly to him. He said send it to the Telegram bot. I did not send it but he told me this bot is only for currency transfer and he stole my money and I have proof of this with pictures.

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0x278b77Bb127081cad7BecA2d7b863C459a436Dd6
Reported Address
Binance Smart Chain logo
0xB46844827a66A5B2F6eD2204A0057A8B7A3A9624

Fake Returns Scam

1

Realizei a entrada nesta plataforma bldc-crypto através de um anúncio no Instagram, onde dizia que o responsável da plataforma era luis Sthulberge . E como desde o início muito tranquilo, consegui realizar pequenos saques . Não desconfiei de nada . Todos no grupo muito felizes com suas negociação em criptomoeda. Fazíamos negociação de contratos juntos. Mas de 100 pessoas no grupo muitos com investimentos muito maiores que o meu . Nunca iria desconfiar até agora

0
1
Reported Domains
Reported Domain

https://www.bldc-crypto.com/h5/#/pages/mine/register?invite_code=BKYDL8

Reported Domain

https://www.bldc-crypto.com/h5/#/pages/mine/register?invite_code=BKYDL8

Fake Returns Scam

1

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: [email protected]

1
1
Reported Domain
Reported Domain

tradeprofit.com

Fake Returns Scam

1

i send to Sr Ricco empire on telegram ( scammer) 65 usdt if will promise to financial aplication after this he not responde , block me and delect your channel .

0
1
Reported Address
Reported Address
Ethereum logo
ricco
0x0676854494514Fa79d242bBC55c672E484a8bb88

Fake Returns Scam

1

Bard Cui invited me to come on this exchange to trade . Trade w 500 and got 200 profit . I didn't believe him back in 2023 . He chat s back and forth w me using whatsapp for 1 year and has convinced me . So I put 10000 and the fund is gone .

0
1
Reported Address
Reported Address
Ethereum logo
3.79878475
0xaff1d7672E871f952133578d9fA7e43B47B66166

Fake Returns Scam

1

William Cheung has Whatsapp number 1-206-407-9288 brought me to this website and showed me the trades . The first time , trades went well , I made 660 and pulled all my money back . A few days later , he asked me to come back and trade again . This is when he keeps giving me the excuse of not having time ... I withdrawn the money back and my transaction got frozen . Customer service said BTC Transaction high volume is the cause of this delay . I initiated the withdrawn on Friday 1/3/2025 and still dont see the fund arrive yet . Check w on line customer service , no one replied to my message anymore

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
0.037BTC
3H12CeJNCb3Yc42yhf4vtd31pJk1KzRjZi
Reported Address
Ethereum logo
0.87ETH
0xA1C147a27C03A1d8A6C13A3F54069e8F3DBcBDe6
Reported Domain

https://cbebit.com/#/home

Fake Returns Scam

1

I did not lose any money, just want to warn people about this FAKE TESLA SCAM

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xeb67F400E3681923AA46218949a63FaC64641252
Reported Domain

https://tesla-x.io

Fake Returns Scam

1

I did not lose any money, just want to warn people about this FAKE TESLA SCAM

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1TESLA1VAjAGYB5Ni9HLBSAcUc64Z1FPg
Reported Domain

https://tesla-x.io

Fake Returns Scam

1

I was scammed into completing tasks, and having to deposit ETH in order to complete the tasks. Once I completed the 55 tasks, I was supposed to be able to withdraw the funds in my account ($24,000). Instead they said I had to deposit 40% of the $24,000.00 in order to withdraw ad get my credit score back to 100%. My credit score went down to 85% when I completed my last task.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x695528391Ff4C8ec3c07B17b7615E72509D49a30
Reported Address
Ethereum logo
0x695528391Ff4C8ec3c07B17b7615E72509D49a30

Fake Returns Scam

0

I joined the investment group in August 2024 run by Michael D David who claimed to be a professional investor , building AI computing system helping to streamline the trades leading to high probability of return. Slowly move crypto and put about 200,000 in . Trades were great , account shows having 12.8 millions. Ask to take some money out , was told that I have to pay 30% fee which I agreed , But they wanted me to pay 3.85 millions using outside fund , fee can not be deducted from account . I refused to pay as this is a scam look like . Went on Reddit and read a few comments , now truly convinced that I got scammed . The operations is still going on . they have a group chat and rthey blocked me from access now . Chat on whatapp under AI Quantum Foundation (VIP) run by Michael D David and Sophia Miller

2
0
Reported Addresses and Domains
Reported Address
Ethereum logo
0xd9112ce9f0778771e9097afba0f36a491a38045e
Reported Address
Bitcoin logo
1FsLpQgbpTU21bbuAuJXEmNrkxk3LqDwX2
Reported Address
Ethereum logo
0xd9112ce9f0778771e9097afba0f36a491a38045e

+ 5 more

Reports by Chain

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo