5 Scam Reports

Fake Returns Scam

1

I got add to a WhatsApp group where they discussed investment options. After a while they offered a mining pool with high returns. Many people posted pics of their returns and wins so it looked very real. Through WhatsApp I got the link and they told me to connect. I thought Trust Wallet will protect me as when I wanted to connect there was written "request approval for transaction" so I thought in case they will always have to ask for approval. After I connected to the mining pool my funds "entered" the mining pool and exited my wallet. From there in the mining pool I could follow my earnings. At the end of the mining pools period of 30 days they ask to pay a high tax to a wallet in USDT to extract the money or the money would be lost.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4775dC6ff65E8F22a4736EC4DA46238b7aF249eA
Reported Address
Ethereum logo
0x55d398326f99059fF775485246999027B3197955
Reported Address
Ethereum logo
0x094b86fAE23A1Ca982226D2D7cb343AA12cf95F5

+ 7 more

Hack - Other

2

I am seeing unknown transactions from October 17, 2023 onwards in my wallet address - 0xe25Dde4E75473CEc5CA50C74480528b61205CceD. The hacker has changed to unlimited approval for most of the coins, I am unable to revoke it as I don't have any funds. Some of the coins I lost are eth, bnb, ada, polygon, velas, usdc, busd, metavpad, adapad, gamezone, ethpad, velaspad, polypad, nftlaunch, pulsepad . The current estimated value that was lost in USD would be around $35,000 .

0
2
Reported Addresses
Reported Address
Ethereum logo
0x25E637E8fC13CdfC2f47778E832AE16683B8CF5c
Reported Address
Ethereum logo
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Reported Address
Ethereum logo
0x8dB1D28Ee0d822367aF8d220C0dc7cB6fe9DC442

+ 9 more

Hack - Other

1

Flokiがステーキングされると、ウォレットへのアクセス、ステーキング解除、スワップ、BUSDでの出金が行われました。

0
1
Reported Address
Reported Address
Ethereum logo
0x55d398326f99059ff775485246999027b3197955

Phishing Scam

1

I only sent him two photos. One of them showed my balance, but my usdt was missing.

0
1
Reported Address
Reported Address
Ethereum logo
0x55d398326f99059fF775485246999027B3197955

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

Fake Project 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

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