2 Scam Reports

Fake Project Scam

1

They asked you to invest money based on a bonus program based on each transaction is made with crypto currency

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xd282d5292C6f4d23ebd5906698a5F55e4aA05fb6
Reported Address
Ethereum logo
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Reported Address
Bitcoin logo
bc1q90wu6dmtlaxqycazefnmjt5w8nczersprxaqsq

+ 1 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

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