Scam
LightLink Wallet Connect Scam
The "LightLink Wallet Connect" scam, hosted on lightlink-x[.]com, is a fraudulent scheme that convincingly mimics the LightLink blockchain platform. This imitator functions as a cryptocurrency drainer, siphoning funds... Read more
Products On LinkedIn Email Scam
Upon examination, it was determined that the "Products On LinkedIn" email constitutes spam. The email masquerades as a potential inquiry for product purchase, aiming to trick recipients into divulging their email... Read more
Quotation Request Malicious Emails
After going over the email in question, we confirmed that "Quotation Request" is malicious spam, disguising itself as a potential purchase inquiry. The goal is to trick potential victims into opening the malicious... Read more
Safety Warning Pop-Up Scam
While examining the website in question, we uncovered a fraudulent scheme being run through it. This scheme aims to trick visitors by displaying what seems to be a security alert from a reputable company, intending to... Read more
Trust Wallet Connect Scam
"Trust Wallet Connect" is a fraudulent operation that mimics the official Trust Wallet website, functioning as a phishing page aimed at obtaining cryptowallet login credentials under the guise of addressing fictitious... Read more
Crystal Dash Scam
Following an examination, we've determined that this is a scam - a deceitful cryptocurrency-related scheme orchestrated by fraudsters to lure unsuspecting individuals into specific actions. Falling prey to such... Read more
Salary Increase Email Scam
Upon analyzing the "Salary Increase" email, it has been determined that this is a spam message designed for phishing purposes. This deceptive email aims to trick recipients into disclosing their email account login... Read more
$BCB Airdrop Event Scam
Upon examination of the "$BCB Airdrop Event," it has been determined to be fraudulent. It mimics the Blockchain Bets decentralized sports betting & online casino platform (blockchainbets.app). The objective of the... Read more
Bitcoin L2 Restaking Scam
Upon examination of the "Bitcoin L2 Restaking" online platform, it has been determined to be fraudulent. This deceitful operation functions as a cryptocurrency siphoner, depleting funds from connected digital wallets.... Read more
MOBY Project Scam
Upon evaluation, it has become apparent that the MOBY Project (launchmoby[.]com) is a fraudulent operation masquerading as a legitimate platform for cryptocurrency investment, staking, and related activities. Scammers... Read more
FOXY Presale Scam
Upon examination of the "FOXY Presale," it was determined to be a fraudulent page. It masquerades as a presale event for FOXY, a legitimate cryptocurrency. However, participants unknowingly trigger a cryptocurrency... Read more
Metable AirDrop Scam
"Metable AirDrop" presents itself as a deceptive platform that claims to integrate education, blockchain technology, and the Metaverse. It entices victims with the promise of a cryptocurrency giveaway, known as an... Read more
GALA Scam Attempts to Drain Victims' Crypto
While examining spam emails, we came across one promoting a counterfeit "GALA" website (aloor[.]net). This fraudulent site mimics the authentic Gala Games blockchain gaming platform (gala.com). When users attempt to... Read more
Taylor Swift FREE $1000 VISA Gift Card Giveaway Scam
Celebrities are increasingly being utilized in online scams to deceive individuals, with one particularly deceptive instance being the Taylor Swift FREE $1,000 VISA Gift Card Giveaway scam. Social media platforms like... Read more
ChainGPT DAPP Scam
The "ChainGPT DAPP" is a fraudulent operation that imitates the legitimate ChainGPT platform (chaingpt.org). This scam functions as a cryptocurrency extractor: once users connect their digital wallets, it commences... Read more
Lack Of Mailbox Bandwidth Email Scam
Upon reviewing the "Lack Of Mailbox Bandwidth" email, we determined it to be spam, falsely claiming that the recipient's email account faces functionality issues due to bandwidth constraints. This deceptive message is... Read more
Consignment Box Email Scam
After examining the email in question, it's evident that it follows the classic pattern of a fraudulent scheme, posing as a communication from a diplomat promising a significant sum of money. Typically, scammers... Read more
Zeus Network Registration Scam
The "Zeus Network Registration" is a fraudulent operation posing as a platform integrating Bitcoin and Solana cryptocurrencies. This deceptive website functions as a cryptocurrency drain, siphoning funds from victims'... Read more
