View Reports
Submitted: 20 hours ago
Guest
Fake Returns Investment Scam
Жалоба на мошенника Kobiljon Rasulmatov. Хищение крипты на 600 000$. Адреса под его контролем.
Submitted: 20 hours ago
Guest
Investment Scam
Kobiljon Rasulmatov обманным путём похитил у меня криптовалюту на сумму около 600 000 долларов. Средства были переведены на контролируемые им кошельки.
Submitted: 22 hours ago
Guest
Fake Returns Investment Scam
Hello, I'd like to report a scam. I found an offer on social media for a "guaranteed profit" from cryptocurrency investments. The user claimed to be using an automated trading bot. I transferred 150 USDT to get started. My profit was displayed in my account, but when I tried to withdraw the funds, the system demanded a "tax." After I refused to pay the additional fees, my account was blocked, and the user stopped responding. As a result, I lost 600000 USDT. I have screenshots of the conversation and the transaction details.
Submitted: 22 hours ago
Guest
Investment Scam
Kobiljon Rasulmatov stolen my 600k, investment scam
Submitted: 23 hours ago
Guest
Other Hacking Scam
Scammer is withdraw my all usdt from my wallet without my permission Address - 0x6c83e88d3059a373b0a2015b39b2adacc407366a Amount - $533 USDT TIME - 9.05 Am Date - 06.05.2026
Submitted: 24 hours ago
Guest
Other Hacking Scam
Funds from my wallet is stolen by scammers
Submitted: 1 day ago
Guest
Phishing Scam
I wanted to sell a laptop and a person cantact me saying that he had money only in trustwallet, i wasn t paying the attention i needed, he sent me money through usdp and told me i need to make a deposit to complete the sync(conversion rate) i putted double the amount abd then he still told me i needed more, i said no andhe need to resolve this, he said he is going to the police and i went to, in that night the money from my trustwallet acount was moved to this crypto adress 0x99F8AFbcbf9ABE17850F951AF1386c6cFed6969a
Submitted: 1 day ago
Guest
Fake Project Investment Scam
The domain 9515666[.]com has been setup to conduct an investment scam pretending to be associated to the company Equinor. This scam is using English language. This domain is promoted in four Telegram channels by the Telegram accounts “Pj”, “Vai na fé ”, and “Leandro Barros”. The promotion started in May 2, 2026. The financial infrastructure used in the scam uses cryptocurrency (TRX and BNB) and local payment methods. The local payment method is PIX which revealed the name of the local company receiving the transaction. The company is "TRANSFERENCIA SEGURA ON-LINE LTDA". The company registration indicates that the management is under "KAYKY RICCI TAVARES"
Submitted: 1 day ago
Guest
Fake Project Investment Scam
location. On-chain data shows this target has already been fully hit. Wallet 1: 0xdA9c657D8e3f2Cb92cE71855A328D8A7aFFb557F → 78,208,268,256,068 PEPETO Wallet 2: 0x0Cf168A0B4fCDD58b2cdBd92271E548ca6c26436 → 47,998,731,743,932 PEPETO Combined: **126,207,000,000,000 tokens** = 30% of total supply. If tokens are already in private hands, why is a "presale" still being marketed?
Submitted: 1 day ago
Guest
Other Hacking Scam
Funds sent from my wallet Txn hash: 0xadae7f037f26d1dbecd003a7e76681f0832ed46ae0ab90c2eda6c9ec079318c3 FIRST wallet thief sent funds to: 0x06AF368CfB3934951184a476A9ca934F54bAC1EF Subsequent wallets 0xF9EA902A6A7a86F6A24882bA8278cEc56bB3DaEc 0x7D156Df0B1F51A30a171fA86323E067bd420e72d Last txn hash: 0xcd298f4ecd9cae8fd4863f59579e23205e2d68ff68e69bf1bf49a925ee9131ab
Submitted: 2 days ago
Guest
Phishing Scam
SUPPLEMENTAL FORENSIC UPDATE: ACTIVE MONEY LAUNDERING IN PROGRESS Referencing Previous Reports: IC3 (FBI) Complaint ID 1: 5b338cc3ca244a659f3b4ef88c64b137 ID 2: 6b5d6159b7d24f509657aecf662158b3 Law Enforcement Case: St. Petersburg PD Case #2026-015056 / USSS Operation Atlantic Incident Update (May 6, 2026): The perpetrator has escalated from asset consolidation to active money laundering through the Tornado.Cash Router (0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b) to evade existing blacklists and law enforcement tracing. Technical Details: As of 5:00 PM – 5:35 PM EDT, funds were moved from two identified "Prison Wallets" into the mixer. Source Wallet 1: 0x29c3e63c1f50274115a1128a9af755e74a054c3e Source Wallet 2: 0x3ceca92581a9ec5a393b56ce79f5197cbffc16b9 Laundering Hashes (9 Total Deposits): 0x2f1601d2cdff72eac8ea9325139c091cd81c260f06775caa746002ed68a2ce38 (1 ETH) 0x362fd959acf6f3af8a4f59594f8cb7c5feedeb2e010d72874aa4b2a99e1ee65f (0.1 ETH) 0xa2865787cdc0e7748689b29572f4f0636d53e7e21c50cf4b1ee12120f4358027 (0.1 ETH) 0x74b597512c506ced63c8eff5ac8109d1b9c1a388b3fd19f746eddaa46db634e1 0x6dd08a7d924483f6324620ffda5c1c367e3fcc0527e217d6158e45eb92b65e2e 0xeb515523cf7c918e56bfb14f723bbffb39a2d4398b0dc91ea8042a51aae8fede 0xeae238626e76639e3e406dc7290aad5b3d43318ec80e529ac6697879fb96c964 0x3a17f65a724875fbf873fc901829ede762d4e4a1e586540d69d2b8a91d2795b3 0xb3530e5a1c05618e59fcca8079adc34321c3a0b31432f5fa34afa0d3515bcb28 Current Status: A portion of the stolen funds (ADA) remains under a 72-hour soft freeze at ChangeNOW. XRP STATIONARY BLACKLISTED: r45uCjstC4vJVbcZJhknwV3teJJAUHX4BQ Forensic response is being coordinated with SEAL 911. We are seeking immediate de-mixing analysis to prevent the successful off-ramping of the remaining ETH assets.
Submitted: 2 days ago
Guest
Other Fraud Scam
Scammed me on Reddit for $50
Submitted: 2 days ago
Guest
Phishing Scam
Je souhaite signaler un vol de cryptomonnaies suite à une compromission de ma seed phrase associée à mon wallet Ledger. Le 06/05/2026, j’ai été victime d’une attaque de type social engineering ayant permis à un tiers d’obtenir ma seed phrase. Peu après, plusieurs transactions non autorisées ont été effectuées depuis mes wallets. Première transaction frauduleuse : Réseau : BNB Chain Actif : USDT (Tether) Montant : 5 508,57447377 USDT Adresse source : 0x70b5EE11D47668057dD28612675f12cc0E6a3f8F Adresse de destination suspecte : 0x9394aC653Ad39c36ef79974Daf3fe12967E95bd0 Date/heure : 06/05/2026 à 19:40 Transaction confirmée sans mon autorisation. Deuxième transaction frauduleuse : Réseau : Ethereum Actif : Tether Gold (XAUT) Montant : environ 0.06935 XAUT Valeur estimée : environ 323 USD Date/heure : 06/05/2026 à 19:42 Transaction également effectuée sans mon autorisation après la compromission de la seed phrase. Je confirme ne jamais avoir autorisé ces transferts. Les fonds ont été déplacés immédiatement après la compromission du wallet. j'ajoute egalement en screen les mouvements sur etherum Je souhaite signaler les adresses impliquées comme frauduleuses afin d’aider à prévenir d’autres victimes et, si possible, permettre un suivi ou un gel des fonds. Merci pour votre aide.
Submitted: 2 days ago
Guest
Phishing Scam
Money Laundering: During our routine transaction monitoring process, our security system detected suspicious activity in your wallet: 0x3709C81ae4c4923685b3B95ddDb5cEF562a4f82D This activity raises reasonable concerns regarding potential violations of laws and regulations related to anti-money laundering and counter-terrorism financing.
Submitted: 2 days ago
Guest
Fake Returns Investment Scam
Scammed me on Reddit for $50 eth. Reddit username Rosestylez. Also may go by kingrs5. also scammed this man The user @RoseStylez AKA kingrs5 Scammed me out of a measly $100 usd. His claims of a 160k win are either untrue, or he really is just extremely greedy. He posted his telegram in DMs and proceeded to ask for $100 in eth for fees, I obliged, only wanting my $100 back in return. Here’s the transaction; https://etherscan.io/tx/0xb150925a616c4e876572dfe85815ac86b895fca29388280e620bf412791d1071 Sent to this address; https://etherscan.io/address/0x4b1fef9b9eece5125d27ef6887023e8773336a1c