271 Scam Reports

Donation Impersonation Scam

1

Hi, I was on a site where they would swap bitcoin for another crypto currency. I sent them in two seperate transactions. I have a partial picture of the website. So on the right upper side there is a Transaction ID :Zrobh1zvt. If you look at the tabs I have open there are 4 tabs that have something to do with the transfer coin. The picture also has the wallet address and end half of the website address is visible. I have uploaded the picture so you can see what im talking about.

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1
Reported Addresses
Reported Address
Bitcoin logo
3BJMwudogyZZdkUQCD3b7GUXwRiycbTcUh
Reported Address
Bitcoin logo
3BJMwudogyZZdkUQCD3b7GUXwRiycbTcUh

Donation Impersonation Scam

1

XAI Scam! Stop those guys!

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q9yn6zdkjjlh0z5y6sqpdvwq7pwkeh5r0ka28ad
Reported Domain

xaiblockchain.org

Donation Impersonation Scam

1

Entered a fake link www.vote-reploy.com on X (Twitter)

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4Df845DFeBBB2815Cd026586E883147152025A99
Reported Address
Ethereum logo
0xAd9Cfc01E158D5c09eF7dbE04175105e0383b4B7
Reported Domain

www.vote-reploy.com

Donation Impersonation Scam

1

Scammers are on the X platformwith fake www.vote-reploy.com I wanted to vote and i unfortunately connected my wallet Uniswap. My Reploy toker were stolen. Thanks

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1
Reported Address
Reported Address
Ethereum logo
0x4Df845DFeBBB2815Cd026586E883147152025A99

Donation Impersonation Scam

1

Sammers are on the X platform with fake www.vote-reploy.com. I wanted to vote and i unfortunatly connected my wallet Uniswap. I had PAAL AI and Reploy ai tokens wich were stolen. Thanks

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1
Reported Address
Reported Address
Ethereum logo
0x4Df845DFeBBB2815Cd026586E883147152025A99

Donation Impersonation Scam

1

The scammers claim that the recipients have been selected for a donation and must pay a fee in Bitcoin to unlock the assets.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q83snmlaeejl6muxwg8daxfljwk4fqjw8aq2d3p

Donation Impersonation Scam

1

YouTube scam

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1
Reported Address
Reported Address
Bitcoin logo
19t3Tx1r96m1ToWVXfr8zW8onrX51n956n

Donation Impersonation Scam

1

I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account

0
1
Reported Address
Reported Address
Solana logo
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz

Donation Impersonation Scam

1

I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account

0
1
Reported Address
Reported Address
Solana logo
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz

Donation Impersonation Scam

1

I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account

0
1
Reported Address
Reported Address
Solana logo
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz

Donation Impersonation Scam

1

I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account

0
1
Reported Address
Reported Address
Solana logo
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz

Donation Impersonation Scam

1

I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account

0
1
Reported Address
Reported Address
Solana logo
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz

Donation Impersonation Scam

1

I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account

0
1
Reported Address
Reported Address
Solana logo
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz

Donation Impersonation Scam

1

I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account

0
1
Reported Address
Reported Address
Solana logo
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz

Donation Impersonation Scam

1

I try to enter on a giveaway from a group chat on telegram it told me I couldn’t entwe, like something when wrong and I didn’t try to go in again a few hours after I had all my kacy tokens out of my wallet, it was all my money, and I had a transacción that it was sent to some wallet and I received like a insignificant amount of solana from the same account

0
1
Reported Address
Reported Address
Solana logo
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz

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