Vigil Atlas Fake "Meridian FX" trading app drains 340 wallets
Investigators traced withdrawal blocks to a shell entity registered nine weeks ago.
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Fresh reports, filed by people who've been targeted.
Every alert below started as a report submitted through Vigil Atlas, then reviewed by an analyst before it was published. Filter by category to see what's active right now.
High-confidence match
Emerging pattern
Spoofed courier SMS campaign spreads across Europe
Messages impersonate delivery services to harvest banking credentials.
Network of 12 fake dating profiles linked to one wallet
Shared crypto address ties personas across four dating platforms.
Cloned electronics store domain registered in bulk
Same template detected across 40+ near-identical domains this week.
"Guaranteed yield" crypto pool disappears with $1.2M
Withdrawals froze days after a coordinated referral push on social media.
Fake "bank security" calls targeting new account holders
Callers spoof local bank numbers and ask victims to "verify" a one-time code.
"Military deployment" storyline used across three continents
Identical scripted messages reported by victims in Germany, the US, and Nigeria.
Non-existent "flash sale" furniture site takes prepayments
Site vanished within 72 hours of launch; hosting traced to a known repeat offender.
Fake regulator "license" used to sell forex signals
Certificate number does not match any real regulator's public register.
Lookalike wallet-recovery site harvests seed phrases
Ranks highly for "wallet recovery help" searches; asks for a 12-word phrase upfront.
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