1844 Scam Reports

NFT Airdrop Scam

1

Got suckered for a purple pepe airdrop scam. Stole all my crypto in that wallet worth $3800 usd

0
1
Reported Addresses and Domains
Reported Address
Solana logo
BZLU3fS67co6wxva2Zq89XZG675wqMH4oBGghioGiwub
Reported Domain

Telegram.com

NFT Airdrop Scam

1

I was using Uniswap wallet & had some token there including SENSAY $SNSY worth $2100 now . I got a NFT there there when I clicked on NFT it got me to the www.blast4.com for the free airdrop, when I connected my wallet for the Airdrop, there popped a swap Transaction for confirmation. When I confirmed the transaction for the Airdrop my $SNSY token almost 349,000 token got vanished. I was shocked a then realised it I was scammed. When I reported on Uniswap help for recovery they told me to connect with Chinabuse for recovery . I lost my all life savings please help me to recover. I have got all evidence & proof . My token were first transfer to this adress 0x690919BB042a0eE196B15964783Ee2530b88A845 then further transferred to next address 0x0d20f54759c8ac57168991200E90B44A7540B317 & Still there I can trace then , please help me to recover I am a student & lost all life savings. Please please please help me πŸ™πŸ»πŸ™πŸ»πŸ™πŸ»

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x690919BB042a0eE196B15964783Ee2530b88A845
Reported Address
Ethereum logo
Fake fishing
0x0d20f54759c8ac57168991200E90B44A7540B317
Reported Domain

https://blst-allocate.pages.dev/airdrop/

NFT Airdrop Scam

1

I clicked on a link that led to a website very similar to the Sonic airdrop. It said to click the button for early registration, and as soon as I clicked, it connected to my wallet, executed a contract address, and emptied my wallet. This incident happened on the Fantom network. this is x post : https://x.com/OxCosicLads/status/1864226491304956056 and this is a scammer website : https://pre-join.co/soniclabs

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xee67aeFedaFFcdeaDAfb3B4AA2f8F03fc497be85
Reported Domain

https://pre-join.co/soniclabs

NFT Airdrop Scam

1

People were talking about a site to swap coins called photon in a discord server im in scammer made a fake account to match the owner of the discords account and posted an @everyone with a link to a website called photonlab i didnt know at the time the account was an imposter and i had just assumed that was the link to the site they were talking about i clicked it and it said there was an airdrop and opened my phantom wallet asking permission to connect i said yes not knowing this wasnt the real photon site and it wiped all of my coins

0
1
Reported Addresses and Domains
Reported Address
Solana logo
scammer main account
BWTi8LkMTjcjAqB3fuZvGQxTGn2tQG7gS7TUPhW4kSm1
Reported Address
Solana logo
acc created with my sol
G9HcFtsyyQfy1wQhgjG9K3atiPy6DxSHT8U4GfvZPPMh
Reported Address
Solana logo
acc created with my sol
DkbHixrE8HVsLK3xBWyrUxhXZpANwhni6UqzScBiWtZR

+ 4 more

NFT Airdrop Scam

1

i had a collectable token on my phantom an was wondering what it was, for the life of me cant remember if i gave my phase but i must've given this leak. above you can see the attached hash address to track these easily. ive already been in contact with phantom too which have been told because of the blockchain, once its gone its gone essentially. they did quote to email you guys to see if this could be tracked stopped an retrieved POTENTIALLY. i got in at such a great entry point and with how fast its growing on socials it couldve been life changing if this goes the way it should. any info you need i can send over but ive given over what i see best as of right now so i hope this helps potentially regain my funds - the above amount is a rough estimate but im sure you can value it up with the tokens hashs above edit; i have now got a new wallet and have sent over a few of my less valued coins which i can give the address for if requested.

0
1
Reported Addresses
Reported Address
Solana logo
BGbQx7sGTsAvhgUBL9fUDDw9feQhdX5uqxYx37XgTNoQ
Reported Address
Solana logo
BGbQx7sGTsAvhgUBL9fUDDw9feQhdX5uqxYx37XgTNoQ

NFT Airdrop Scam

1

Fake telegram said there was an airdrop

0
1
Reported Address
Reported Address
Solana logo
D932gJMCogjJj4NndUGnm1ZqFfhjEtudYfMKAwsFoFsP

NFT Airdrop Scam

1

A random crypto token named "Christmas Pumper" that I didnt purchase appeared on my Phantom wallet and I sold the token as a way to get rid of it. The next morning my funds were flying out of my account with those two transactions I never made. Please help recover my funds that was my hard earned money. I hope you guys can help fix this.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
6FmPN5Dz9Wu2xojUG9Qp2YMoJNGRq8xPhVgkH7yh9Qrk
Reported Address
Solana logo
CcryAViuPAjgYwnjEWAsVsz2prY4c8sr6UrDQyaJken6
Reported Domain

https://solscan.io/tx/4SYBVC4CtRxMvkotM86RLY5sARuNmcQPGg9a9GwZXYv4dHqNWcvTpRwSUKQvmFtMkaVu1i5B65h99bUY4E4L1Xm7

+ 1 more

NFT Airdrop Scam

1

I have bought some, now its sale is closed

0
1
Reported Addresses
Reported Address
Base logo
0x96D3f37DBEC31b763Ac0a08Ef620027B94FB023a
Reported Address
Base logo
0x96D3f37DBEC31b763Ac0a08Ef620027B94FB023a

NFT Airdrop Scam

1

It was a scam they just took from my accounts

1
1
Reported Domain
Reported Domain

https://etherscan.io/address/0x00008f6d1498fcaec194bed292ad880704140000

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 was using a Uniswap wallet where I bought SENSAY token $ SNSY token worth almost $1500 . I got a NFT , when I clicked on it it got me to blast4.com where they asked to connect wallet to claim airdrop . When I connected the my Wallet a transaction popped for Swap my token for airdrop claim . After the transaction my tokens vanished . Please help me get my tokens back

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x690919BB042a0eE196B15964783Ee2530b88A845
Reported Domain

blast4.com

NFT Airdrop Scam

1

On November 30, I clicked on a link in a publication on X, in order to claim an airdrop from the Hyperliquid application. I realized too late that the link was a hack and lost around 3.5 ETH on the ETH blockchain and the L2 linea and Arbitrum. I've since revoked that phishing contracts .

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0000005e3518bE7A49854EE5F6EC25d2DE910000
Reported Domain

https://x.com/HyperIlquldX/status/1863238489950585244

NFT Airdrop Scam

1

Posed as airdrop and stole my crypto

0
1
Reported Domain
Reported Domain

https://app.uniswap.org/explore/tokens/optimism/0x4554b2d76802b214c71e7481e0da8cfcba70fa34?utm_medium=mobile&utm_source=share-t

NFT Airdrop Scam

2

Scammer say you need to activate your wallet to activate your wallet you need to add some amount of solana in your metamask wallet

0
2
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x3dca8026f271880c075Ee5E65Ed49D106898f069
Reported Domain

https://supra-eligibility.vercel.app/

Reported Address
Binance Smart Chain logo
0x3dca8026f271880c075Ee5E65Ed49D106898f069

+ 1 more

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

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