1657 Scam Reports

NFT Airdrop Scam

1

I am currently undergoing training in traffic arbitrage. One person volunteered to help me. He said that everything would be provided, only you would need to replenish the balance of your agent’s account in Google Ads. He gave me the contacts of a person from whom you can purchase an agency account. I transferred him usdt. and that was the end of it. they didn't give me anything

0
1
Reported Address
Reported Address
Tron logo
TCDmmCqUreEVSYMYmU8fQUPqo1NCP2e5tc

NFT Airdrop Scam

0

I am a fourteen year old boy who lost all of his saving to an hacker. Pls help me with getting it back.

0
0
Reported Addresses
Reported Address
Solana logo
3zLXKvjbtUVw8cu8F11Q8cBReJXDwWbEyWrKATbFGJVY
Reported Address
Solana logo
3zLXKvjbtUVw8cu8F11Q8cBReJXDwWbEyWrKATbFGJVY

NFT Airdrop Scam

1

I was approached by a Lewis Johnny in a buy and sell art group. I thought he was interested in originals , but said he only did NFTs and would pay .68 eth to give them value and I was so excited I didn’t even research. He said he worked with a platform named Wavesea.com. It seemed harmless enough. He pushed me for 3 weeks though to get me to pay gas fee, then I had to borrow 1300 for registration fee so he can purchase. He purchased them probably with fake tokens, and I wanted to get my eth out, but platform who he was working with said I had to pay 2745 comm fee to get out my money. He said he would help me pay but I had to put some money up, that’s when I purchased $140 worth of eth and it disappeared the moment it was purchased. I’m out 1900, I’m disabled and on a fixed income. This has ruined me. I won’t be able to eat.

0
1
Reported Domain
Reported Domain

Wavesea.com

NFT Airdrop Scam

1

Beware of airdrop scams

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x80297d3060831A102CAA4F2A77dC7CB3D940191b
Reported Domain

https://etherscan.io/address/0x11ece01a1f75aff7a0f6c518eafd89e0ec256602

Reported Address
Ethereum logo
0x80297d3060831A102CAA4F2A77dC7CB3D940191b

+ 1 more

NFT Airdrop Scam

1

I had a minute of inattention, and I signed a blind transaction on my ledger via metamask on avalanche, and my $360 of BNB disappeared from my ledger, I immediately transferred my largest funds to a platform and I managed to revoke his contract.

0
1
Reported Addresses and Domains
Reported Address
Avalanche (0x) logo
0xBa60fD4dD668Cb21A9F45748DFD457b91B43E00f
Reported Domain

https://ipfs.io/ipfs/QmX5yiatLbB3Z4VAWVtYKNCbzKv7VXZDEzadDwzqAsngMa/

Reported Address
Avalanche (0x) logo
0xBa60fD4dD668Cb21A9F45748DFD457b91B43E00f

+ 1 more

NFT Airdrop Scam

1

Scammer send fake token in my wallet with claim reward message , after went to theire site they stolen by phishing , my private key of wallet and stolen my asset

0
1
Reported Address
Reported Address
Ethereum logo
0x4BA0aC02f39D838AeA4399b1Dfec433C570c7ac9

NFT Airdrop Scam

1

Clicked on a pishing link on twitter @onchaincoin And my wallet got drained

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xaf242e06b63b53406df03a31a7ba29f89add1037
Reported Address
Ethereum logo
0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726
Reported Domain

https://cloudflare-ipfs.com/ipfs/bafybeif6rz5a725e6eaxysuvvmp34j6bjt7dcpea7lbau5vprpn5lsno2q/

NFT Airdrop Scam

1

Clicked on a pishing link on twitter @onchaincoin And my wallet got drained

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xaf242e06b63b53406df03a31a7ba29f89add1037
Reported Address
Ethereum logo
0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726
Reported Domain

https://cloudflare-ipfs.com/ipfs/bafybeif6rz5a725e6eaxysuvvmp34j6bjt7dcpea7lbau5vprpn5lsno2q/

NFT Airdrop Scam

2

Меня обманули мошенники, украли деньги!!!!

0
2
Reported Addresses and Domains
Reported Address
Tron logo
TU7uSCLJhhJEwpw1iKSHwwYpR2xdJLopFq
Reported Domain

https://encryptwallet.co/

NFT Airdrop Scam

1

facebook winning prize then collects fake shipping fee

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
Airdrop Hunter
bc1qef9zrx44wkmjypv54wcw9nmc5aph9vyfu06xxs
Reported Domain

https://web.telegram.org/a/#5578881964

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

NFT Airdrop Scam

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

NFT Airdrop Scam

1

I connected my wallet to migrate a coin, but deleted the connected wallet afterwards, but now all the crypto I have is gone, i recived suddenly a little amount of ethereum and after that they sent all the coins to themselves

0
1
Reported Addresses
Reported Address
Ethereum logo
0x47665408B8925Ea44e9cE2197e6E1d55a85Da6b1
Reported Address
Ethereum logo
0x47665408B8925Ea44e9cE2197e6E1d55a85Da6b1

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

NFT Airdrop Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

NFT Airdrop Scam

1

I was stupid thinking it was an official air drop from pork. Clicked the link and approve wallet connect.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5FF137D4b0FDCD49DcA30c7CF57E578a026d2789
Reported Address
Ethereum logo
0x6031a99b6e5803E888801dB5301AF75ED5cF79dC
Reported Address
Ethereum logo
0xFd72Ae8Ff5CC18849D83f13A252A0D8fd99Eb0AC

+ 5 more

NFT Airdrop Scam

1

he stoled my NFT and then transferred it form acc to another until Last one now

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xCf2b7c6Bc98bfE0D6138A25a3b6162B51F75e05d
Reported Domain

https://etherscan.io/address/0xcf2b7c6bc98bfe0d6138a25a3b6162b51f75e05d

Reports by Chain

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo