2 Scam Reports

Phishing Scam

4

On discord someone (0.0.630505)? impersonated to be a XACT admin and made me install some malware. Afterwards my hbar was gone and sent to (0.0.16952 and 0.0.16953 are Binance addresses). Van: Alban Barbosa <albanbarbosa@hotmail.com> Verzonden: dinsdag 10 mei 2022 13:23 Aan: Patrick.hendriks@poliitie.nl <Patrick.hendriks@poliitie.nl> Onderwerp: Waar zijn de munten en NFTs nu Zie hieronder voor de hbars en : • green one • [ 12:36 PM] https://hashscan.io/#/mainnet/token/0.0.597936 Just change the token # and you can track them all, put a tweet about this account. • [ 12:38 PM] https://hashscan.io/#/mainnet/account/0.0.630505 • [ 12:42 PM] good luck tracing, but this is the main account I think https://hashscan.io/#/mainnet/account/0.0.407219 En dit hierboven voor mijn NFT's. Mvg, Alban Van: Alban Barbosa <albanbarbosa@hotmail.com> Verzonden: dinsdag 10 mei 2022 11:01 Aan: Alban Barbosa <albanbarbosa@outlook.com> Onderwerp: politie Actually, your funds were received, but then moved <Screenshot (58).png> <Screenshot (59).png> Receiving (deposit) transactions: https://app.dragonglass.me/hedera/transactions/00169531649589201394522221 https://app.dragonglass.me/hedera/transactions/00169531651396495280907982 Sending (withdraw) transactions: https://app.dragonglass.me/hedera/transactions/005129221649589551726680621 44,000 to Binance (no memo) https://app.dragonglass.me/hedera/transactions/005129221651403002436747413 42,000 to 0.0.630505 Then, 0.0.630505 sent to 0.0.407219 (apparently, binance too with memo ) https://app.dragonglass.me/hedera/transactions/006305051651403138816902418 Contact Binance as soon as possible, share with them the fact you've been scammed, with those transactions ASAP to block it: https://www.binance.com/en/support/faq/360000006051 Send to another account all the assets you have too!

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4
Reported Address
Reported Address
0.0.630505

Phishing Scam

8

a scheduled transaction create and a secure trade via hashpack wallet was made on april 5 at 12:21pm est from my wallet 0.0.517003 in which 427.31 hbars were transferred to wallet 0.0.630505 as well as 6 NFT's. hbears-#879,Squaredude-#76,Hgraphpunk-#296,BHC gen 2-#10, ABFT prototype#14-#1, Aforkless Hedera-#474.

0
8
Reported Address
Reported Address
0.0.630505

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