Scam
DHL Agreement Documents Email Scam
After examining the email titled "DHL Agreement Documents," we have determined that it constitutes spam. Disguised as a notification from DHL Express, the email falsely claims to contain copies of agreement documents... Read more
"American Express - Unusual Spending Activities Detected" Email Scam
Upon examination of the email, it is clear that it is a phishing attempt posing as a notification from American Express concerning potentially suspicious account activities. The individuals behind this phishing scheme... Read more
SLEEPLESS AI Airdrop Scam
After examining the "SLEEPLESS AI Airdrop," it has been determined that this airdrop is fraudulent. Despite its promise to distribute Sleepless AI cryptocurrency for free, the scheme functions as a cryptocurrency... Read more
MultiBit Airdrop Scam
This has been revealed as a deceptive cryptocurrency giveaway (airdrop) being promoted through misleading posts on X (formerly Twitter). The orchestrators of this fraudulent scheme aim to lure individuals into... Read more
Revoke.cash Scam
Revoke.cash is a legitimate platform that functions as a proactive tool, assisting users in maintaining good practices for wallet hygiene. Nevertheless, we have uncovered a deceptive website mimicking this legitimate... Read more
"Missing Invoice" Malicious Emails
During our examination, we found that the email in question is created by cybercriminals with the intent to deceive users into infecting their computers. Disguised as a notification concerning a missing invoice, the... Read more
Binance x MetaMask Partnership Scam
After examining the page in question, we determined that it is a deceptive scheme masquerading as a giveaway through an airdrop event, purportedly organized by Binance and MetaMask. Orchestrated by fraudsters, the... Read more
Payroll Sheet Email Scam
Upon examination of the email titled "Payroll Sheet," it has been determined to be spam. The message asserts to provide access to a payroll sheet for the recipient's review and approval. However, upon attempting to... Read more
Koinerra.com Email Scam
Following an examination, the evidence strongly suggests that Koinerra (koinerra.) is undeniably a fraudulent scheme designed to illicitly obtain cryptocurrency from unsuspecting users. The deceptive website promoting... Read more
Diamondhands Wallet Analyser Scam
We came across fraudulent activity disguising itself as a platform for analyzing potential cryptocurrency profits. Those orchestrating this cryptocurrency scam leverage X (formerly Twitter) for promotional purposes,... Read more
Jito (JTO) Token Airdrop Scam
Our investigation into the Jito token airdrop has revealed it to be a fraudulent scheme disseminated through misleading posts on X (formerly Twitter). The individuals behind this scam aim to trick people into... Read more
Find Unclaimed Airdrops Scam
Our team found that this is a deceptive scheme masquerading as a platform that claims to assist in discovering cryptocurrency airdrops (free distribution of cryptocurrency tokens or coins). The primary aim of this... Read more
OPTIMISM Airdrop Scam
After examining "OPTIMISM Airdrop," we concluded that it is a scam. This deceptive scheme falsely presents itself as an airdrop for the Optimism (OP) cryptocurrency but, in reality, functions as a means to drain... Read more
SingularityNET - AGIX Scam
Upon examination of "SingularityNET - AGIX," it has been determined to be a fraudulent operation. This scam functions as a cryptocurrency drain and replicates the official SingularityNET (SNET) platform's website. The... Read more
"A Malicious Item Has Been Detected!" Pop-Up Scam
We have identified the message in question as a pop-up scam. These scams typically involve the presentation of deceptive pop-up messages with the intention of misleading users into compromising their security. To... Read more
Dymension Genesis Scam
Dymension (dymension.xyz) is a legitimate platform designed to host easily deployable and efficient app-chains called RollApps. However, we have identified a deceptive website impersonating this genuine service,... Read more
MASK Token Airdrop Scam
Our investigation has uncovered a fraudulent scheme posing as a legitimate giveaway or airdrop of MASK tokens. The primary objective of the scammers orchestrating this deceptive scheme is to steal cryptocurrency from... Read more
Apple Security Alert Scam
Apple might send security alerts to its users and those may be legitimate. For instance, alerts may be triggered if there's an attempt to access your iCloud account, if you visit an unsafe website, or if you're... Read more
