3 Scam Reports

Phishing Scam

1

tokens in my account were transferred to another account without my knowledge.

0
1
Reported Address
Reported Address
Hedera logo
0.0.630505

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!

0
4
Reported Address
Reported Address
Hedera logo
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
Hedera logo
0.0.630505

Reports by Category

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