1746 Scam Reports

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

NFT Airdrop 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

NFT Airdrop Scam

1

i made 2 airdrops on etherfi and blast i believe its on Blast the proble i interated with thruster finance, ambient finance, synfutures, wasabi and yolo and i believe that one of those signs wallets compromissed my wallet and a think many people happens that

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xc676B77d7D36c6bEC94a3C9e642E0D1391bc9c4E
Reported Domain

synfutures.finance

NFT Airdrop Scam

1

Told me to click a link and clicked it and refreshed wallet dumped

1
1
Reported Addresses and Domains
Reported Address
Solana logo
2AWYu12aM1cr5V4Lsn5mMPJpoSTaajt1JfWmA5LJ8Ltz
Reported Domain

https://coins-multiwallet.web.app/

NFT Airdrop Scam

1

Ich habe auf dem Fake Instagram Account von Wiener Dog Ai eine Benachrichtigung erhalten, dass der Coin live ist beansprucht werden kann. Daraufhin habe ich auf der verlinkten Fake-Seite meine Login Daten und Sicherheitsphrase eingegeben.

1
1
Reported Address
Reported Address
Ethereum logo
0x221A870C1093fF5ac63af612F307DB418e2fFC07

NFT Airdrop Scam

1

..uuggbkuhgv

1
1
Reported Address
Reported Address
Ethereum logo
0x000052E1EA28CC450009B26Dc00af66E78290000

NFT Airdrop Scam

1

Don’t click on any link, or airdrop anything to anyone!

1
1
Reported Address
Reported Address
Solana logo
J1oUdSi2QPqJdJouV6WvP9q3hN2tTrk8hRD1sUSBxZxp

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

NFT Airdrop Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

NFT Airdrop Scam

1

scam in Discord group Polyhedra Netwok

1
1
Reported Addresses and Domains
Reported Address
Arbitrum logo
0x00003d1cef5f30e34510198cb045e4ae0aa20000
Reported Address
Ethereum logo
0x17d5d3D6c93aC70B8AE1c6Ca4e8318968894a271
Reported Domain

galxe.com.vc

NFT Airdrop Scam

1

Attached a metamask investigation document with a detailed description and links to the scammer. Please take action otherwise the scammers will continue to steal user funds.

1
1
Reported Addresses
Reported Address
Ethereum logo
0x27E34A65fce9428081380Be7D43D7c017A845f1C
Reported Address
Ethereum logo
0x27E34A65fce9428081380Be7D43D7c017A845f1C

NFT Airdrop Scam

1

Ön satışdan almak için Sealana token sayfasına girdim ve ordaki o zamandaki cüzdan adresine 48 dolar gönderdim fakat listelenmesine rağmen benim phantom uygulamama hâla gelmedi sealana tokenim bundan öncede cüzdan adresi sayfalarındaki şuydu 3LeVizuW3YoCnjfMfuQ22rSFQLDLdo9jXLKjyqfBU3w5 Bunada 100 dolar yatırdım buda gelmedi cüzdanıma Sealana token olarak birde bunlardan yardım isterken başka bir hesaba dolandırıldım onuda atacam size kayıt oluşturup bu adreste hesabımda ne varsa soydu beni bu sealana token yüzünden 9RJ5iNMpU5f3ahKMKPjpAZ6XjgrgNidMFXN4z31JP38V Bu adreste hesabıma girip neyim varsa çaldı biz sizin kullandığınız phantom yardım merkeziyiz diyerek

0
1
Reported Addresses and Domains
Reported Address
Solana logo
DJ15ZYXqUNMYJ3hL7z4ciSaSFAw5cbos3YjGpdvwmF6c
Reported Domain

https://solana.sealanacoin.com/en

NFT Airdrop Scam

1

I went to the Sealana Token website from the pre-sale and sent 100 dollars to the wallet address specified there. The token was published, but it has not yet arrived in my phantom wallet. Wallet addresses change occasionally.

1
1
Reported Addresses and Domains
Reported Address
Solana logo
3LeVizuW3YoCnjfMfuQ22rSFQLDLdo9jXLKjyqfBU3w5
Reported Domain

https://solana.sealanacoin.com/en

NFT Airdrop Scam

1

처음에 텔레그램으로 초대가 되어있었는데 그와중에 본계정 오미카미 토큰에는 총 5000명 이상의 그룹인원이 있습니다. 하지만 갑자기 어느다른 채널에도 똑같은 오미카미토큰의 텔레그램에서 똑같이 인원은 4200명가량 되는 사람들과 함께 있는 공간에서 에어드랍을 한다면서 여러 많은 사람들과 같이 에어드랍을 해서 받은 사진들과 여러 이야기들을 하고 있었습니다. 그러다가 한 100달러정도만 해보자해서 했는데 제 계정(지갑)에 있는 모든 코인들을 가지고 가버리게 되었습니다. 그 이후 그 사이트에 들어가 확인할려고 해보니 이미 제 지갑의 접속을 막아둔채 아무런 조치도 할수없게 되었습니다. 또한 보내려는 주소에는 애초에 사기인지 아닌지 확인할수없는 주소였으며 완전히 저의 지갑에 있는 돈을 모두 가져가게 된것입니다 간곡히 부탁드립니다.

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0000084C710Da6B1c430EC434Be12D22BdE20000
Reported Address
Ethereum logo
0xb1813761fdd77F07a23e57CA72d47b428154945E
Reported Domain

https://airdropadd.icu/#

NFT Airdrop Scam

1

They said they were airdropping Omikami tokens and took everything in their wallet that had nothing to do with it. And then I got angry for a moment, so I reported the scam in that Telegram room and left. The address is currently missing.

1
1
Reported Addresses
Reported Address
Ethereum logo
0x9e18d5BAB2FA94a6A95F509Ecb38F8F68322AbD3
Reported Address
Ethereum logo
0x0000084C710Da6B1c430EC434Be12D22BdE20000

NFT Airdrop Scam

1

Website fakes free airdrop and takes your funds

0
1
Reported Address
Reported Address
Solana logo
J1oUdSi2QPqJdJouV6WvP9q3hN2tTrk8hRD1sUSBxZxp

NFT Airdrop Scam

1

Website fakes free airdrop and takes your funds

0
1
Reported Address
Reported Address
Solana logo
J1oUdSi2QPqJdJouV6WvP9q3hN2tTrk8hRD1sUSBxZxp

Reports by Chain

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