bc1qm0evgck4xap4ly07lddxd8v2ce0duuluk6gs5p

on crypto

Medium Risk
1 report
bc1qm0evgck4xap4ly07lddxd8v2ce0duuluk6gs5p·crypto·2026-06-07viewing

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

#100213

Protection Tips

  • Never send money to strangers online
  • Be cautious of crypto & gift card requests
  • Verify identities through video calls
  • Search usernames before engaging

Submit a report to help protect others

Related Reports

View All
@Alexandr Tokarev, Marcus

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.

@https://t.me/TickBitEarn_bot?start=ref_7222212601

Report submitted.

igupta96789@gmail.com

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}

Browse All Reports →
User-submitted content · Not independently verified

Report #100213 · Cluster #cluster_1780874637322