Crypto Wallet
VERIFIED SCAM
Phishing bank credentials request from smitham.tremayne@example.com
Reported Target Value
smitham.tremayne@example.com
Incident Type
EMAIL
Victim Cost Lost
$10,491.59
Incident Date
2026-04-10
Country Location
Singapore · West Kenya
Review Status
VERIFIED_SCAM
Detailed Narrative
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Official Moderator Verification Reason
Repeated user complaints matching transaction frauds.Community Evaluation
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