2 Scam Reports

Pigbutchering

3

Befriended on instagram over 5 months. Finally coerced to transfer USDT into the above 2 platforms through a coinbase wallet. Was told to receive a voucher which turned out to be a malicious smart contract allowing scammer complete access to victim's wallet. It turns out that coinbase wallet doesn't have the added security of 2 factor authentication which comes on when transfers were occurring. Also, coinbase wallet cannot be connected via Web3 (unlike metamask or wallet connect) to revoke token approvals

1
3
Reported Addresses and Domains
Reported Domain

mooniswap-defi.com/

Reported Address
0x5c1aac62278ad7ac0377d97eaa4ff1802b5fc9d2
Reported Address
0x11c514e674b7f721cff44d2ca089ecffd1a65644

+ 9 more

Other: ETH Liquidity Scam

1

Smart contract connection with Coinbase allows scammers to withdraw as much as they want without explicit permission from users

0
1
Reported Addresses
Reported Address
0x9ee7e3f261a44425a98a6b00b7ff5d9ff7b78e3c
Reported Address
0x38325deaa0386f7cf86c9c22195bcc1e02bfab05
Reported Address
0x9c62d798f1978baae65d76afcc8d0c8a529c42b8

+ 17 more

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