2 Scam Reports

Phishing Scam

1

Fake investment platform phishing for funds - usdt approve abuse scam

0
1
Reported Addresses and Domains
Reported Domain

https://mooniswap-defi.com

Reported Address
0x78f87b86926a43390B7c8A96Fe09a50c3F48B536

Romance Scam

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

Reports by Category

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