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Recent Reports

Blackmail Scams: Report and Learn on Chainabuse

1
03 Dec 2025 21:00:18 UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening conte...
scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 171.247.180.106 (abuse report also sent to: hm-changed@vnnic.vn) Mail Subject: Sie haben eine ausstehende Zahlung.
Submitted byAnonymous48 minutes ago
19nvbKWV15WKwTvahVHJhF5cE5X4dohTa3

Rug Pull Scams: Report and Learn with Chainabuse

1
03 Dec 2025 20:15:00 UTC: I lost $485,000 to this fake trading platform that kept demanding 20% deposits to unlock withdrawals...
I lost $485,000 to this fake trading platform that kept demanding 20% deposits to unlock withdrawals. I was devastated. Thankfully, I found https://cutt.ly/therapyexpert they helped me get back my money. Highly recommended
Submitted byAnonymous54 minutes ago
bc1q886luh2aq6kf9rjt64uwwfqns0fllwhj6yke3n
https://gold-xaut.life/#/

Top Scam Categories

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Phishing Scams: Stay Protected on Chainabuse

Phishing is a tactic used by criminals to trick individuals into providing personal information that typically is associated with login information.

See 510984 Reports

Rug Pull Scams: Report and Learn with Chainabuse

A Rug Pull occurs when an individual or group deletes their online foot print after accepting investor funds. It is the same as an exit scam where the goal is to run off with investor funds.

See 386993 Reports

Blackmail Scams: Report and Learn on Chainabuse

A blackmail scam (other) occurs when the scammer threatens to start targeting the victim (them or their systems) if they do not transfer crypto funds.

See 96327 Reports

Sextortion Scams: Learn and Report on Chainabuse

Sextortion occurs when individuals claim to hold sensitive or revealing information on a target that they will threaten to release unless they receive payment in crypto.

See 42156 Reports
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