these are scammers bitcoin adresses Bitcoin logo bc1qm0evgck4xap4ly07lddxd8v2ce0duuluk6gs5p Bitcoin logo bc1qn2kfmhr36pj56hn5qa9k8ttjxyvdfusu5hky5y Ethereum logo 0x2AA16e83036E38444Db7f781d705e6886054DbE1 Ethereum logo 0xd150bb84E2b0b09873ed1749c91fC7068FF92787 Ethereum logo 0x51400980a87799dabf58eBFE4eC7e37aF55a6315 Ethereum logo 0x7572Ff39E927A6e0742C74Ec0bd1479C8a4Ad349 Ethereum logo 0xbE95191c7afD17b5fDdeeE2740c631B15d75F3cc Ethereum logo 0x724b70ED64E0579daF2c52c3c8Cf39994deBe38C https://coinxpot.com/dashboard https://app.palladiumwallet.app/dashboard atomic.com https://refunda.online/dashboard and emails you should watch out for jonathan.walker@recovery-arthion.com david.ikkerman@ontariofastchargeback.com mikaellepanagi@gmail.com edwardwisla@gmail.com these people say they are from cysec security and they are not they will take your money and run
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
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Related Reports
Optysdigital.com/Optysdigitalhub.com 551-393-4689 Ponzi Scheme. You are hired for a job that makes you submit pre typed reviews for package products for a cut of the profit. You are required to put funds into an account based on the package value. You are unable to withdraw any funds until a cycle of reviews has been completed. It pays out the first few times, but then the package sizes become to large to complete, leaving you stuck at the end of a cycle. once you are unable to complete the cycles after a certain amount of time, you become locked out of the account and terminated. According to UK Government company information services, the company recently filed a DSO1 Strikeoff form and may cease to exist in a few months.
Report submitted.
Ishaan Gupta - is an ex student of Wroclaw University of Science and Technology (Organizational Management 2016 - 2019), currently residing in India. The attacker has transitioned from simple spam to a complex multi-vector campaign. He is now combining account farming (using multiple distinct Gmail, iCloud, and Mail ru addresses), identity spoofing (international names), bypassing spam filters with calendar invites, and third-party AI tooling abuse to ensure delivery into employees mailboxes. Tactics used by scammer: Coordinated Harassment Campaign Account Farming Identity Deception / Impersonation Calendar Phishing / Invitation Abuse Bypassing Corporate Spam Filters Social Engineering {Malicious emotional manipulation, Fabricated sob stories, Guilt-tripping the victims , Exploiting empathy for financial/professional gain}
Report #100213 · Cluster #cluster_1780874637322