1196 Scam Reports

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

Hack - Other

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

Hack - Other

1

Received email Your personal data has leaked due to suspected harmful activities. Requesting bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Hack - Other

1

So i was trying to stake my $olas and as i was having trouble connecting my uniswap wallet to the website, one of the admins in the telegram group of $olas reached me out. He sent me a message to my uniswap which he stated i could connect with $olas website. Minutes later my $olas and $2dai tokens were gone from my wallet.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xBbe11538579ec42131ecCdeDC6CB26F4A425A6AE
Reported Address
Ethereum logo
0xBbe11538579ec42131ecCdeDC6CB26F4A425A6AE
Reported Address
Ethereum logo
0xBbe11538579ec42131ecCdeDC6CB26F4A425A6AE

+ 1 more

Hack - Other

1

So i wanted to stake my $olas from uniswap but the website was lagging. He offered help so i didn’t hesitate as i have been in this group many months and i have seen him “helping“ people. What he does is scam everyone then delete them from the group so they cannot call him out. He asked for my address and i wasn’t sure about it. Then he proceeded to send a link to my uniswap wallet which i accepted thinking it would be a link with the website $olas. Within minutes he drained my wallet. All my $olas and $2dai were gone. Had a lil bit of eth (40$) and he took it too.

0
1
Reported Address
Reported Address
Ethereum logo
0xBbe11538579ec42131ecCdeDC6CB26F4A425A6AE

Hack - Other

1

Today on May 2nd, 2024 I checked my metamask wallet and was horrified to see that my NXRA tokens are suddenly no longer visible. I looked through my etherscan portal and saw that my NXRA tokens had been transferred to an address I didn't recognize. I neither made a transaction nor confirmed it. I can't explain how this process came about. Since I want to participate at different airports, I visit different websites and carry out a lot of transactions. Maybe I fell for a scam there? I hope you can help me or contact the wallet address. Maybe I fell for some fake airdrop nft that keeps popping up everywhere, but I check every confirmation thoroughly. I am very upset. Nobody has access to my private key either. I have already reported the incident to Metamask. I also canceled the contract for the NXRA via the Revoke website. I would be happy if you could help me. ps I had already reported the case on the same day, but I kept getting an error message from your site as soon as I sent the request. I hope you can still help me Kind regards Till

0
1
Reported Address
Reported Address
Ethereum logo
0x9DdBC5CdA438f17540890Ea8d09c8be8EE99aFaE

Hack - Other

1

Eva Sanchez May 8, 2024, 09:55 ADT Description: I unbounded Matic and undelegated graph, waiting the period necessary but my funds are not available. I see transactions sending the money someplace but I didn’t do that.

0
1
Reported Addresses
Reported Address
Ethereum logo
713.34
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6
Reported Address
Ethereum logo
100.45
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6
Reported Address
Ethereum logo
113.98
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6

+ 1 more

Hack - Other

1

Eva Sanchez May 8, 2024, 09:55 ADT Description: I unbounded Matic and undelegated graph, waiting the period necessary but my funds are not available. I see transactions sending the money someplace but I didn’t do that.

0
1
Reported Addresses
Reported Address
Ethereum logo
713.34
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6
Reported Address
Ethereum logo
100.45
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6
Reported Address
Ethereum logo
113.98
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6

+ 1 more

Hack - Other

1

Someone took my keys and stole all the tokens from wallet 0x5f007D5148443A2875DfF47dd6ae0B2CB6A2922c, from several blockchains, if someone can recover the funds, they can allocate them to a Cancer or humanitarian aid institution, I already lost them, thank you.

0
1
Reported Address
Reported Address
Ethereum logo
0xe7faa777207c0ac09a4905378a1aC62D02D1e084

Hack - Other

1

wallet drainer website took 12 nfts, 5,248,795 Wen token, and several other meme tokens

0
1
Reported Addresses and Domains
Reported Address
Solana logo
8jg1zLWDrut8jqkkP5movomeorucCCd4rf2MbzddT3di
Reported Domain

https://backpeck.xyz/reward

Hack - Other

1

taskfor cash scam

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
Reported Address
Bitcoin logo
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
Reported Address
Bitcoin logo
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq

+ 1 more

Hack - Other

1

I tried twice to deposit some funds into my wallet and saw it wasn't received. I finally checked on the polygon and base scan, and yes the transaction had been withdrawn instantly. I checked another network after that and it happened again.

0
1
Reported Addresses
Reported Address
Ethereum logo
even bnb and polygon
0x29D295656e1Ddb69c1Caa5451812c1395b4772F6
Reported Address
Ethereum logo
even bnb and polygon
0x29D295656e1Ddb69c1Caa5451812c1395b4772F6

Hack - Other

1

I was on my way from gym to my home. Wasnt online and my pc was closed suddenly from my nft account the funds that i held there was transferred to a random account. The funds are still in that account not moving or anything.

0
1
Reported Address
Reported Address
Ethereum logo
0xa535a04E8Be52197475bB1cFC05e9fa04B0044b9

Hack - Other

1

he ist h hacker he stolen money please stop this guy i have passport

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0xc54372D46D9CA9fB30812C19EEcd221fe3025F02
Reported Address
Binance Smart Chain logo
0xc54372D46D9CA9fB30812C19EEcd221fe3025F02

Hack - Other

1

Lost about 1 ETH on Pendle Finance. I have no idea how this happened. Just entered the bookmarked website after a few weeks, connected my Metamask wallet and the eETH-LP wa drained out.

0
1
Reported Address
Reported Address
Ethereum logo
0x8b6B50ba94357EB3Dc5F306ad691006220C316fD

Hack - Other

1

Hello Thank you very much for your help and support. Interact with a person claiming to be a support representative No Enter your 12-word recovery passphrase on your device Yes on my whatsapp web application Install a new application or extension on your device Yes Participate in an NFT mint, token airdrop or pre-sale No Send money to a cryptocurrency investment platform Yes 2 smart contracts on blockchain BNB smart chain and Polygon Start a new job related to crypto-currencies ?2 smart contracts Visit a suspicious website?No In your answer, please be as detailed as possible and include the following information: Answers to all the questions above that apply to your situation, with specific details. The URLs of any suspicious websites you visited and how you discovered them. https://app.vilocityglobal.com/login https://d23ghe2y4oyzlo.cloudfront.net/account my discovery through my sponsors because i'm a network marketer How your secret recovery phrase is saved. on my whatsapp web app The estimated value in USD that was lost. https://bscscan.com/address/0xB228328d7527783dA3b645422A474B8C29341a51 0xB228328d7527783dA3b645422A474B8C29341a51 ---- https://polygonscan.com/address/0x887C3F8e238E62B10a6314f38d079ECCe8C75315 https://polygonscan.com/address/0x887C3F8e238E62B10a6314f38d079ECCe8C75315 voila I recognize that the transactions made by me to the aforementioned sites or binance on the other hand I recognize that another transaction made to other porte feulles and notaments this one 0x2D0Fa4633949b45ef519f38389E0b9C35676caf4 as I logged on to https://revoke.cash and I discovered the screen shot above. note well that I hold these 2 my doors feulles 0xB228328d7527783dA3b645422A474B8C29341a51 and especially this one: 0x887C3F8e238E62B10a6314f38d079ECCe8C75315 Sincerely

0
1
Reported Addresses
Reported Address
Polygon logo
0x887C3F8e238E62B10a6314f38d079ECCe8C75315
Reported Address
Binance Smart Chain logo
0xB228328d7527783dA3b645422A474B8C29341a51

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