Verify Before You Trust Anyone Online

@goth is a Coinbase sim-swapper as shown on this video. He hires "callers" to deceive victims posing as the Coinbase Customer Support team Has stollen over 500k+ with a single Coinbase victim. 🔥 TON Theft Address: UQDC-9B8P8LEYzcZfW_horrH9pipp4pXEefaERztFbYYB1kQ

@rain

Medium Risk

⚠️ High Level Fraudster ⚠️ @rain aka @victim @little @freak @thief @threat is a crypto drainer who stole over 1 million using sophisticated social engineering draining methods.

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@goth

Coinbase simswapper stole over $500k.

@letsgethacktive

Hiring callers to scam people. Posted: "HIRING THE BEST GMAIL CALLERS Paying the best $ per + % , providing everything , will guarantee daily $ if u work 2h+ ... consistent work, 100% uptime, high quality... Contact with vm if you are an experienced caller: @letsgethacktive"

@lies

Medium Risk

@Lies aka @take is stealing cryptocurrency from people impersonating GMail and Exchange Support.

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instagram

@loganpaul

NFT dumped

@test

test

+18005551234

Robocall claiming to be IRS. Says you owe back taxes and will be arrested if you don't pay immediately via gift cards.

Reported: 2024-02-28

support@paypa1-secure.com

Phishing email claiming PayPal account suspended. Link leads to fake login page. Note the "1" instead of "l" in domain.

Reported: 2024-02-25

crypto

0x742d35Cc6634C0532925a3b844Bc9e7595f2bd

SafeMoonX token - developers pulled liquidity after reaching $2M market cap. Total loss for investors. Contract had hidden mint function.

Reported: 2024-02-22