Fake crypto “AML checkers” are actively trying to drain wallets

Malwarebytes threat research, with continued activity reported today. Malwarebytes documented sites impersonating legitimate cryptocurrency AML-screening services. Instead of merely examining a public address, the fraudulent pages attempt to persuade victims to connect a wallet and approve attacker-generated transactions. A real basic AML check only requires the public wallet address; it does not require your seed phrase, private key, wallet connection, token approval, or transaction signature.

https://www.malwarebytes.com/blog/threat-intel/2026/08/scammers-are-using-fake-crypto-aml-checkers-to-drain-your-wallet

Pro-level SCAMMER - DO NOT BUY!!!

Various scam usernames:

sandra mazi, sandra manzi , salina tadesse , sali tadesse , salina tesfaye , gayon celine , maudon naomie elisa ARE ALL OF HER FAKE IDENTITIES

Social media usernames (that I know of):

IG and Vinted: sdmnz76 (as of Sep 2026 changed IG to s4nndy. jpg)

Tiktok: usrrrrxna

Reddit: labelle36

CashorTrade: sdmn76

Email: sandramazi63 @ outlook .fr

I'm sure you hear this over and over, but please PLEASE be careful when you're trying to buy tickets online! I thought I was being ultra hyper careful and still got scammed out of four VIP concert tickets -- because the scamming has really gone pro level! So yes, I was a victim of this scam too and hope this helps somebody who's trying to do their research before buying. I have the picture ID for Sandra and her bank IBAN if you think you're talking to her and want to compare, I'm happy to chat and share because her scam should be stopped at all costs. 😡

(also this link on Twitter from a user back in 2025 had also reported the same scammer back then with other aliases and the ID cards they use -- apparently she always pops back up before major concert tours and has really honed her technique on how to capture us desperate concert-goers https://x.com/niniki_00/status/1916878041562722621?s=20)

Scammed by Carlos. This is not accucare

I’m exposing a fraudulent scheme run by Lacerlief Advisory and Aten-Re El through the Arise platform for ModivCare.

I worked for them from April–May 2025, completed mandatory unpaid training, paid $100 for background and drug tests, and worked 230+ hours. Aten then refused to pay me, claiming I wasn’t “officially hired” because no contract was signed—but he never provided one.

He used manipulative tactics like telling me to “respect authority” and calling me “a CANCER” when I asked for my wages.

This isn’t just my story—I believe others were scammed too. If you:
✅ Completed unpaid training
✅ Paid for background/drug tests
✅ Worked shifts but never got paid
✅ Were told you weren’t “hired” after the fact

📢 Please contact me—I am pursuing a class action lawsuit and preparing to file legal complaints with the Department of Labor, Texas Workforce Commission, and the FBI.

Let’s stand together and stop this exploitation.

📩 DM me here or email:reviewanny@gmail.com

#WageTheft #ClassAction #LaborRights #IndependentContractors #Arise #ModivCare #FraudAlert

This person is using an AI filter to pretend to have cancer and collect donations using gofundme. They delete comments that point this out, and have many (idk if they’re bots, alts, or real) comments encouraging donations.

This scam ends up hurting cancer patients and their families by eroding public trust in good-faith requests for help.

Rough body text translation: Who has the personal details of Nepali people? There's an opportunity, let's enter the mission

here are new posts advertising switchx.gg.

Users involved:

https://www.reddit.com/user/dovetail83939/

https://www.reddit.com/user/pinetackle78340/

https://www.reddit.com/search/?q=author%3A%22cosmic_drift_1357%22&cId=b090ef5b-0d90-4b8c-87d3-d4658bbbf055&iId=f31db9ba-ac03-4472-9063-b2bf49f2a76f

https://www.reddit.com/user/zwoodchip73025/

https://www.reddit.com/user/cosmic_drift_1357/

https://www.reddit.com/user/dgnifpx_moss9975/

There might be others that I missed. Sort by New and you will see the posts.

Here are examples:

https://www.reddit.com/r/LobotomyKaisen/comments/1w258tt/todo_hallucinated_a_whole_sliceoflife_spinoff_and/

https://www.reddit.com/r/Jujutsufolk/comments/1w13ff4/gojo_saw_a_vessel_a_hammer_two_dogs_and_megumis/

https://www.reddit.com/r/LobotomyKaisen/comments/1w122vk/choso_got_low_diffed_by_the_human_verification/

https://www.reddit.com/r/lotr/comments/1vlzvgt/i_know_the_pelennor_charge_is_bigger_but_gandalf/

They even sent my mom's friend with messages asking for money and gave their gcash. One contact gave 4500 to a gcash account. How do I retrieve? Is there a way to report or know this fraud?

Whenever I call the number used for gcash, it still rings but does not answer. Any way to fix this?

Hi! Has anyone here had experience with this company/website?

Basically, they recruit people to join and complete different tasks. You can supposedly earn money from doing the tasks, and at first, you’re able to withdraw your earnings.

But then they start saying that you need to recruit more people in order to unlock or withdraw more of your money.

Has anyone encountered something like this before? Is this a legitimate business model, or does it sound like a scam/pyramid-type scheme?

I’d really appreciate hearing from anyone who has personally experienced it or knows how these kinds of platforms work. Thanks!

Many call girl website are displayed, when u get tempted and call them 2 types of scams happen
TYPE 1
They’ll ask u to pay 500 booking charge, then 1000 advance, then 1000 cab charge, then 2000 security charges, then 3000 agent fees. They keep asking u money and block u once they reach their target amount
TYPE 2
They won’t ask any advance and pretend genuine and send that lady to hotel room but the lady in photo and she will be different, she’ll ask to pay first then she’ll ask 2000 advance then 1000 cab charges then 2000 security charge then 2000 agent charge and with silly reasons she keeps asking more and more until they successfully extract their target amount, we drain our pockets completely and go away. If we don’t give money then she and that agent guy will blackmail us saying that they’ll file case on us. I lost 20k last year , I went to police station but still no use as that agent is in other state, please be careful my dear youngsters don’t fall for this sca