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Browse all scam reports
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 04:42:14UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
0x84b730a68098e66A3C1BaD4aD145e6546AcfCfEA
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 17 September 2026. I discovered that a public smart contract on BNB Smart Chain is being used as…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 06:03:04UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
0xD69B4E66A315AD10bF2504E8aC0479e1f820E623
Loss undisclosed
An other scam involving cryptocurrency was reported on 17 September 2026. Chainabuse Report — Draft Submit at: https://www.chainabuse.com/report --- Form fields Type of scam Other…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 06:50:44UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 04:34:46UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 05:14:00UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 04:46:57UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
trocador.app-urban.bond
Loss undisclosed
A phishing scam involving cryptocurrency was reported against the website trocador.app-urban.bond on 17 September 2026. I made a swap on Trocador and when it was taking a long…
1BTCBzXXbwPFHhCkDhCT2Zd1yeNhXT5W2Z
Loss undisclosed
A sextortion scam involving cryptocurrency was reported on 17 September 2026. Reported to a public blockchain abuse database by Anonymous. Category recorded by the source:…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A sextortion scam involving cryptocurrency was reported on 17 September 2026. Sextortion Email: Hi! Unfortunately there is some bad news for you. Some time ago, your device was…
thebestforexthrive.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website thebestforexthrive.com on 17 September 2026. Reported to a public blockchain abuse database by…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 04:05:11UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 04:35:51UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
TExNakW1emPvseCBALX4TEMbSGeyYm5NPD
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 17 September 2026. On 13 September 2026 at 09:33:57 UTC, 198,976.31 USDT (TRC-20) was drained from a victim…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 05:02:39UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 04:49:32UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 06:23:10UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 03:28:45UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
bc1qauzdsknpzdw8t0vtx5m34hfk4eluec92g905gr
Loss undisclosed
An employment scam involving cryptocurrency was reported on 17 September 2026. Linda contacted me on whatsapp claiming her other number got blocked. She sent me her price sheet…
EQC7QAoBqSmpzX8gUa2jyahyjylJIEva61OnOhLUTLb2p38l
Loss undisclosed
A rug pull scam involving cryptocurrency was reported on 17 September 2026. Malicious TON token contract with active Mintable:true backdoor. The deployer transferred ownership to…
16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j
Loss undisclosed
A blackmail scam involving cryptocurrency was reported on 17 September 2026. 17 Sep 2026 06:33:32UTC: scammer contacted us by e-mail impersonating us (sending from our own domain)…
thebestforexthrive.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website thebestforexthrive.com on 17 September 2026. Reported to a public blockchain abuse database by…
sterlingcapmkts.com
Loss undisclosed
An investment scam involving cryptocurrency was reported against the website sterlingcapmkts.com on 17 September 2026. Reported to a public blockchain abuse database by Anonymous.…
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