🚨 NEW ANONYMOUS REPORT: Pig-Butchering Crypto Scam via Celebrity Impersonation — PLEASE SHARE 🚨 A victim has reported losing $33,000 USD after being targeted by a fake account impersonating well-known crypto investor Simon Dixon. The impersonator convinced the victim to invest in a private platform called “Trade Fusion”, promising high crypto returns, but all funds were stolen. Key details from the report: • Fake X/Twitter account: @SimonDixonTwee (108 followers, impersonating @SimonDixonTwitt) • Scam platform: app.tradefusionhub.com/dashb… (registered Feb 2025, less than 9 months old) • Initial deposit: ~$3,000 BTC sent to bc1qp5ec268642xfmz2dt9c2slqqf2qc9daw6fqwrg • Additional ETH deposit: 0xA14C9f920A9C5711BF1a32f93252dFA942e73FbB • Latest “fee” wallet: 0x42b3faeD86d21FB81bD1AaEF0A2F2cA642544C8C • Tactics used: Fake dashboards showing growing profits, repeated withdrawal excuses (“tax fee,” “gas fee,” “compliance release”), grooming via Telegram/WhatsApp This is a classic pig-butchering / advance-fee cryptocurrency scam using celebrity impersonation. The scammers repeatedly fabricate fees to extract more money, and funds are forwarded immediately to other wallets. If YOU have been contacted by: • impersonators of Simon Dixon • Telegram/WhatsApp “Trade Fusion” investment schemes • Crypto wallets listed above • Any platform claiming huge crypto returns with celebrity endorsement 👉 Please contact @CrestGuardRP immediately. Your report can help prevent further victims and track scam networks. #CryptoScam #PigButchering #CelebrityImpersonation #TradeFusion #BTCScam #ETHScam #CryptoFraud #Web3Security #ScamAlert #CryptoSafety #AdvanceFeeScam #CryptoInvesting #StaySafeCrypto

🚨 NEW ANONYMOUS REPORT: Pig-Butchering Crypto Scam via Celebrity Impersonation — PLEASE SHARE 🚨 A victim has reported losing $33,000 USD after being targeted by a fake account impersonating well-known crypto investor Simon Dixon. The impersonator convinced the victim to invest in a private platform called “Trade Fusion”, promising high crypto returns, but all funds were stolen. Key details from the report: • Fake X/Twitter account: @SimonDixonTwee (108 followers, impersonating @SimonDixonTwitt) • Scam platform: app.tradefusionhub.com/dashb… (registered Feb 2025, less than 9 months old) • Initial deposit: ~$3,000 BTC sent to bc1qp5ec268642xfmz2dt9c2slqqf2qc9daw6fqwrg • Additional ETH deposit: 0xA14C9f920A9C5711BF1a32f93252dFA942e73FbB • Latest “fee” wallet: 0x42b3faeD86d21FB81bD1AaEF0A2F2cA642544C8C • Tactics used: Fake dashboards showing growing profits, repeated withdrawal excuses (“tax fee,” “gas fee,” “compliance release”), grooming via Telegram/WhatsApp This is a classic pig-butchering / advance-fee cryptocurrency scam using celebrity impersonation. The scammers repeatedly fabricate fees to extract more money, and funds are forwarded immediately to other wallets. If YOU have been contacted by: • impersonators of Simon Dixon • Telegram/WhatsApp “Trade Fusion” investment schemes • Crypto wallets listed above • Any platform claiming huge crypto returns with celebrity endorsement 👉 Please contact @CrestGuardRP immediately. Your report can help prevent further victims and track scam networks. #CryptoScam #PigButchering #CelebrityImpersonation #TradeFusion #BTCScam #ETHScam #CryptoFraud #Web3Security #ScamAlert #CryptoSafety #AdvanceFeeScam #CryptoInvesting #StaySafeCrypto

yes @SimonDixonTwitt

I will never DM you asking you to send me Bitcoin or invest. If you are contacted by somebody pretending to be me they will scam you. I will never ask you to send me money.

🚨 ANONYMOUS REPORT: $451K USD Lost in Crypto.com Phishing/Impersonation Scam 🚨 A client in Adelaide, Australia, was targeted by a highly convincing phishing attack impersonating **Crypto.com security staff**. ### Incident Summary: - The attacker called the client claiming their **IP address had been compromised in Switzerland**. - The scammer referenced a legitimate-looking anti-phishing email from **hello@crypto.com**, gaining credibility. - The attacker instructed the client to deposit funds into a supposed **Crypto.com “on-chain” external wallet**, then provided a new password and wallet access. - The client was further manipulated to disclose additional wallets: **Trust Wallet** and **MetaMask Wallet**. - The scam involved multiple English-speaking actors, maintaining the illusion of legitimacy and security checks for ~90 minutes. - During the call, the client’s funds were gradually drained under the pretense of system fixes and display errors. - By the end, all transferred assets were stolen, leaving the client’s wallets empty. ### Loss Details: - **Amount lost:** $451,000 USD ### Reported Addresses and Domains: **Ethereum/Bitcoin addresses:** 0x125e02D0a3CaEd9C236Ff5bc32CfEFe9ee378Ebe bc1qzxsc7ltcp8n8q5flh2a6uty55d73dzx0ufwkua **Email/domain used for phishing:** hello.crypto.com ### Notes: - Attackers impersonated Crypto.com security staff and leveraged legitimate-looking emails. - Highly professional social engineering tactics caused the victim to trust and comply. - This is consistent with sophisticated on-call phishing/crypto scams targeting users of centralized exchanges. #CryptoScam #Phishing #CryptoCom #Ethereum #Bitcoin #TrustWallet #MetaMask #SocialEngineering #BlockchainFraud

🚨 ANONYMOUS REPORT: $1.26M USD Lost in Russian-Language Crypto Investment Scam — APL Management 🚨 An elderly victim was targeted in a highly organized cryptocurrency investment scam involving **Russian-speaking actors via WhatsApp**. The scammers impersonated financial advisors and directed the victim to a fake platform **APL Management** (web.aplfinance.us) while showing fabricated profits, balances, and dashboards to build trust. Key scam details: • Loss: **$1,262,800 USD** • Method: WhatsApp recruitment, trust-building, staged investment dashboards, fake withdrawals • Payment flow: U.S. bank accounts (mule accounts) → cryptocurrency conversion → international transfers • Duration: ~2 months (Aug–Oct 2025) • Targeting: Older immigrants with Russian/Slavic language familiarity Scammer tactics included: • Daily guidance via WhatsApp • Pressure to match “co-investments” • Fake errors when attempting withdrawals • Impersonation of financial professionals • Coordination across multiple time zones Documented evidence available for investigators: • WhatsApp chat logs & phone numbers • Screenshots and recordings of APL Management platform • Bank transfer timelines & U.S. mule account details • Proof of attempted withdrawals • Law enforcement reports (FBI IC3, police, DFPI, FTC) • Browser logs showing access to fraudulent platform Reported addresses and domains: **Wallets (partial list):** 0x3742a17b505e8645440f1e69301bbf26e93e76f33be842d5d2f6fa184f1bc545 0xa1758bb3f26ad512885f25fc02ffabda569ac168dd8fa1ff50b8eb023f8cb70d 0x71903267d9097f9feaf3177a7f32d8f4269e36502580ba539c33a087c54bf40c … (full list includes dozens of Ethereum addresses provided) **Domains/URLs:** web.aplfinance.us web.apl.finance/ web.aplfinance.io/ ⚠️ Scammers are **still actively contacting the victim** to request more funds under the guise of unlocking withdrawals. #CryptoScam #APLManagement #PigButchering #CryptoFraud #EthereumScam #WhatsAppFraud #CryptoSecurity #ElderFraud #BlockchainTrace #AML #IC3Report #FBI #DFPI #FTC

🚨 NEW ANONYMOUS REPORT: Ledger & Crypto.com Phishing Scam — $40,000 AUD Lost — PLEASE SHARE 🚨 A victim in Sydney, Australia reports falling victim to a sophisticated phishing attack involving **Ledger and Crypto.com impersonation**. The attackers called from a local unblocked number claiming a supply chain breach, then guided the victim to create an "On Chain" wallet, link their exchange accounts, and provide seed phrases under the guise of securing assets. Key details: • Assets stolen: 22,000 AUD from Ledger wallet, 18,000 AUD from Crypto.com On Chain wallet • Total amount lost: 40,000 AUD • Scammer methods: Phone calls, fake Ledger support, email confirmation, guidance via fake and real Ledger links • Phishing domains and wallets: - helpwithledger.com - rLMpeX6qi13fcd42EgiaAzvCVEatB15tR5 - 0x5002D08051142B4FC7805c420E3E0CcCFE77fA5c - 0xe0C7226a58f54db71eDc6289Ba2dc80349B41974 The attackers leveraged **official app interfaces, anti-phishing codes, and seemingly legitimate Ledger links** to gain trust and trick the victim into revealing their 24-word seed phrase, enabling immediate access to all funds. If you have seen activity involving: • helpwithledger.com • Unauthorized transfers from Ledger or Crypto.com On Chain wallets • Wallets listed above 👉 Please contact @CrestGuardRP. Rapid reporting can help trace stolen crypto and prevent further victimization. #CryptoScam #LedgerPhishing #CryptoComScam #SeedPhraseTheft #Web3Security #CryptoFraud #BlockchainSecurity #StaySafeCrypto #OnChainWallet #CryptoAlert #CryptoSafety

🚨 NEW ANONYMOUS REPORT: Phishing Attack Compromises Hardware Wallet — $250,000 AUD Lost — PLEASE SHARE 🚨 A victim reports falling for a phishing email on 15-Nov-2025, inadvertently revealing the **backup seed phrase of their hardware crypto wallet**. This immediately allowed unauthorized access to their wallet. Key details: • Assets compromised: 2.4 BTC and 33 ETH • Fraudulent BTC transaction: 2 BTC sent to bc1qx9yfuy9z4a7894p97djffenc2jlqjts8jx0zlh • Website involved in phishing: login-trezor.com/?input • Investigation revealed the phishing actor gained access via the seed phrase, and the funds were traced to **Hyperunit.xyz**, a crypto brokerage holding assets on behalf of clients • Victim moved remaining funds to CoinSpot.com successfully, but the initial BTC transaction was irretrievably lost The victim worked with BTCMarkets.net support to trace the fraudulent transactions and discovered that the stolen BTC never reached the intended exchange account. Further tracing will require cooperation from Hyperunit.xyz. This incident highlights the **critical risk of phishing attacks targeting backup seed phrases** and the need for extreme caution when handling hardware wallets and emails requesting sensitive information. If you have seen activity involving: • Phishing attempts via fake Trezor login pages • Unauthorized BTC or ETH transactions to bc1qx9yfuy9z4a7894p97djffenc2jlqjts8jx0zlh • Hyperunit.xyz wallet interactions 👉 Please contact @CrestGuardRP. Early reporting can assist in tracing stolen crypto and preventing further victimization. #CryptoScam #Phishing #HardwareWallet #BTC #ETH #TrezorPhishing #HyperunitXYZ #CryptoSecurity #Web3Security #CryptoFraud #StaySafeCrypto #BlockchainSecurity #CryptoAlert

🚨 NEW ANONYMOUS REPORT: Amazon Impersonation & Phishing Scam — $16,900 USD Stolen — PLEASE SHARE 🚨 A victim reports being targeted on November 17th via a fraudulent voicemail claiming a suspicious purchase had been made. Believing the call to be legitimate, the victim was contacted by someone claiming to be **Jerry Martinez, Amazon employee #AMZ 70576**, and subsequently transferred to “Officer Michael Gibbs, badge #7408” and another person named Anne Milgram. The scammers convinced the victim that their accounts were linked to large-scale criminal activity and money laundering, and instructed them to **withdraw $16,900 USD from their bank and deposit into a digital account for “safekeeping.”** Key details from the report: • Scammer phone numbers: 448-587-3621, 202-528-8207 • Reported wallet address: 1Pk3FqciuxAEN5Peu43z46WoDcouyFuDjR • Amount lost: $16,900 USD • Methods: Social engineering, identity fear tactics, phishing, bank withdrawals • Victim actions: Filed police report, notified FTC, coinhub, credit bureaus, bank manager, and froze credit cards This is a classic **tech support / phishing scam using identity theft and legal intimidation** to coerce victims into transferring funds. If you have encountered activity involving: • Amazon impersonation calls • Threats of legal action or money laundering claims • Transfers to the reported crypto address 👉 Please contact @CrestGuardRP. Reporting helps prevent further victimization and may assist in recovery. #PhishingScam #AmazonScam #CryptoFraud #SocialEngineering #Web3Security #ScamAwareness #CoinHub #IdentityTheft #CryptoSafety #BankFraud #StaySafeOnline #CryptoCommunity

🚨 NEW ANONYMOUS REPORT: Crypto Theft via Physical Phone Snatching — $1M USD Stolen — PLEASE SHARE 🚨 A victim in Buenos Aires reports being robbed on Nov 20, 2025 around 2:30 AM when their phone was snatched while using Google Maps. By the time access was restored to their accounts (~8 PM the same day), the thief had allegedly transferred **all funds from Coinbase into ETH** and moved them to Base at ~3:20 AM. Key details from the report: • Theft method: Physical phone snatch • Funds transferred to: 0x3aCCbF950cabCfABEc6846408b43af4941883f24 • Preliminary observation: Thief tested a small transfer using MetaMask bridge before moving full amount • Coinbase Security is investigating • Victim plans to file police report and involve the US FBI • Total amount lost: $1,000,000 USD This appears to be a **high-value crypto theft leveraging physical access to mobile devices**, highlighting the critical importance of wallet security, 2FA, and secure device handling. If you see activity involving: • ETH transfers to 0x3aCCbF950cabCfABEc6846408b43af4941883f24 • Suspicious MetaMask bridge activity • Unusual transfers from Coinbase to Base 👉 Please contact @CrestGuardRP. Early reporting may help trace stolen funds and prevent further losses. #CryptoTheft #PhoneTheft #ETH #Coinbase #BaseProtocol #CryptoSecurity #Web3Security #CryptoFraud #HighValueCrypto #CryptoAlert #BlockchainSecurity #StaySafeCrypto

🚨 NEW ANONYMOUS REPORT: Large-scale “remote job crypto workstation” scheme linked to carvanaosg.com — PLEASE SHARE WIDELY 🚨 A victim has anonymously reported losing over $70,500 CAD (~$38,741 USD) after engaging with what was presented as a remote job opportunity connected to Carvana — but which allegedly redirected them to the domain carvanaosg.com. According to the report, the victim was contacted by text messages claiming to be from Indeed, then followed up by a person calling themselves “Sophie.” They were directed to a website designed to look like a legitimate Carvana operations portal, and instructed to complete “pre-programmed review tasks” in exchange for crypto-paid commissions. The submission describes a classic escalation pattern seen in task-based crypto deposit schemes, including: • Small initial tasks that paid out successfully • Requests to open a Crypto.com account • “Combo tasks” that push the workstation into negative balances • Pressure to deposit additional USDC to clear those balances • Gradual increases in required deposits ($140 → $1,501 → $5,001 → $10,900 → $23,000 → $43,000) • Constant reassurance from the “trainer” that funds were safe • Repeated withdrawal blocks at higher VIP levels • A reported receiving address: 0xaf88d065e77c8cc2239327c5edb3a432268e5831 • Domain involved: carvanaosg.com This type of structure mirrors what many victims describe as “workstation balance traps” — systems designed to simulate legitimacy until deposits escalate beyond recoverable amounts. If YOU were the person who submitted this report — or if anyone else has recently interacted with: • carvanaosg.com • Remote job offers supposedly from Indeed → Carvana • WhatsApp “training groups” for crypto review tasks • Sudden negative workstation balances • Wallet activity involving 0xaf88d065e77c8cc2239327c5edb3a432268e5831 👉 Please contact @CrestGuardRP privately. Early reports help alert others before they deposit into similar task-based crypto platforms, and your information could assist in cross-case pattern detection. #CryptoScam #RemoteJobScam #Carvana #Web3Security #ScamAwareness #CryptoSafety #TaskScam #USDC #CryptoFraud #StaySafeOnline #BlockchainSecurity #CryptoCommunity #ScamAlert #OnlineFraudPrevention

🚨 **NEW ANONYMOUS REPORT: Alleged Aave impostor site draining user funds — PLEASE SHARE** 🚨 A victim has anonymously reported a painful incident involving a site operating under the domain **aave-access.com**, which appeared in a comment thread shortly after the official Aave app registration opened. According to the submission, the site claimed that users who had interacted with Aave Lending in the past 16 months would be “moved up the queue” if they connected their wallet. After connecting, the victim later discovered that **nearly all EURC loan positions tied to their Aave Base Lending portfolio had allegedly disappeared.** The report cites: • Wallet involved: **0x9bd0a6c23a3796f101967ded53157ac80327d2aa** • Reported receiving address: **0x498Dc5153F5BB71801049281ECB6F378B284B166** • Reported domain(s): **aave-access.com** This pattern matches what many describe as **“comment-section redirect scams,”** where fake queue-boost sites mimic legitimate DeFi platforms and prompt victims to connect wallets. If YOU are the student who submitted this — or if anyone else has seen: • “Aave access/queue boost” promotions • Comment-section Aave app registration links • Interactions with **aave-access.com** • Suspicious EURC movements from Aave Base Lending • Activity connected to the wallet or address listed above 👉 **Please contact @CrestGuardRP confidentially.** Your information may help trace patterns and alert other users before they connect to similar lookalike sites. You’re not alone — visibility is part of recovery. #Aave #DeFiScam #Web3Security #CryptoSafety #MetaMask #EURC #AaveLending #ScamAwareness #CryptoAlert #PhishingScam #BlockchainSecurity #Web3Alert #StaySafeCrypto #CryptoCommunity

🚨 ALERT: Newly submitted anonymous DeFi scam report — PLEASE READ & SHARE 🚨 A victim has allegedly lost $140,009 USDT after joining what appeared to be a high-yield DeFi staking pool connected to the domain 149.104.69.79 / assets dashboard. According to the submission, everything seemed normal until withdrawal time — when the platform claimed the funds were “stuck on the blockchain between blocks 7 and 8.” This unusual “block 7–8 error” was then followed by a request for additional payments to initiate a so-called ‘litigation process’ to retrieve the victim’s own assets — a pattern commonly reported in sophisticated *DeFi withdrawal-lock schemes. If YOU are the person who submitted this report — or if anyone else has faced: • DeFi pools tied to • USDT staking “block errors” during withdrawal • Platforms demanding extra fees to “unlock” or “litigate” your funds • Sudden liquidity freezes followed by pressure for additional deposits 👉 Please reach out privately to @CrestGuardRP. Your information may help uncover patterns and protect future victims. You are not alone — and visibility can make all the difference. #DeFiScam #CryptoScamReport #USDT #CryptoSafety #BlockchainRisk #Web3Security #CryptoAlert #ScamPrevention #DeFiStaking #CryptoCommunity #StaySafeCrypto #OnlineFraudAwareness #ScamWatch #CryptoInvestors

RT @CrestGuardTeam: ⚠️ SCAM ALERT: Alliancetopex / VIP Trading Scheme ⚠️ A common pattern has emerged targeting investors with promises of…

RT @CrestGuardTeam: ⚠️ SCAM ALERT: VicBit / VangaurdX Crypto Futures Scheme ⚠️ A concerning scam targeting crypto and stock traders has be…

RT @CrestGuardTeam: ⚠️ SCAM ALERT: OnChain / PoolABU Smart Contract Scheme ⚠️ A new crypto scam has been reported targeting Web3 users thr…

RT @CrestGuardTeam: ⚠️ SCAM ALERT: Cryptonomy Finance Ltd. – Unauthorized Crypto Staking ⚠️ A serious crypto scam has been reported involv…

RT @CrestGuardTeam: ⚠️ SCAM ALERT: Compromised Ethereum Wallet – Sweeper Bot Detected ⚠️ A serious wallet compromise has been reported inv…

RT @CrestGuardTeam: 🚨 SCAM ALERT: Arbitrage/Phishing Wallet Attack 🚨 A major crypto scam has been reported targeting Trust Wallet users vi…

RT @CrestGuardTeam: 🚨 URGENT SCAM WARNING 🚨 If you’ve interacted with web.aplfinance.us and something feels OFF — unexpected charges…