Other scams
Reports that do not fit a specific category.
2 community-submitted, unverified report(s)
Reports are community-submitted and unverified. Inclusion here is not an accusation of wrongdoing against any named individual or organization.
Latest reports
The victim received a scam message via phone number +92 328 8991108, urging them to visit a website to redeem rewards from a program called 'POINTS Alert (H-B-L)'. No further details on payment, platform, or loss were provided.
View report →The victim, [removed], reported that $50,000 worth of ETH was stolen from his Trust Wallet and deposited into the HTX exchange. He contacted HTX Customer Service, which responded by suggesting he contact Kyrrex and report to police. HTX also provided a regulatory email (regulatory@huobi.com) for judicial authorities. The victim also shared a spreadsheet of crypto withdrawals from VirgoCX, including USDC and ETH, all completed via On-Chain transactions. No direct scammer contact or fraudulent mechanism is evident beyond the theft and platform response.
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