1582 Scam Reports

NFT Airdrop Scam

1

This address is being controlled by a criminal entity. Please contact Detective SEMAAN from NSW Police, Sydney Australia.

0
1
Reported Address
Reported Address
Tron logo
Stolen funds. Criminal en
TBKi1KCcEYpAnSQXLSVBLZ5wTTgHjufV4S

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 clicked on a link from (mon protocol) but it was them posing as the company saying that they had already given the airdrop, they asked for 60 dollars in commission in ethereum, I gave it, and they took another 890 dollars in ether from me apart from ether. fi

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xFe0c30065B384F05761f15d0CC899D4F9F9Cc0eB
Reported Domain

http://mon.protocol-ai.com/

Reported Address
Ethereum logo
0xFe0c30065B384F05761f15d0CC899D4F9F9Cc0eB

+ 1 more

NFT Airdrop Scam

1

I received an airdrop on my wallet asking me to connect to steth.gift to receive staking rewards. Unfortunately I clicked on the link and connected my wallet. Shortly after, both my AGIX and stETH holdings were fully transferred to a wallet that is totally unknown to me.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xAba4f7016704e3E5c7f04714b47d90278D717e59
Reported Domain

steth.gift

NFT Airdrop Scam

1

airdrop scam

0
1
Reported Address
Reported Address
Solana logo
Curious NFT Voucher
D2dE5mPt9P5csZjhne4ETQvvrYUJVHn9aG6a7wKU9cRP

NFT Airdrop Scam

1

airdrop scam

0
1
Reported Address
Reported Address
Solana logo
Legendary Pass
DZGKXB8K1sDuT1qiHoazwkPkZqqCgiU2DHC7VkgqNnwZ

NFT Airdrop Scam

1

airdrop scam

0
1
Reported Address
Reported Address
Solana logo
BACKPACK.PICS PASS
EAnw6pSYPoZxTXMYqPFWw7GE7SozMoLbQvw61VHpgXug

NFT Airdrop Scam

1

airdrop scam

0
1
Reported Address
Reported Address
Solana logo
🎁9.0 Jupiter AirDrop
EbbztjpzquwrCzRxdkJgYd5DYNGTxYsNpE23sPMJMZqH

NFT Airdrop Scam

1

airdrop scam

0
1
Reported Address
Reported Address
Solana logo
2400JUP Lucky Box JUPCASE.io
FY7rZX6rpyBEzbPqU6qCSQd63LaS8YJqkJpfhZ8YBmoS

NFT Airdrop Scam

1

airdrop scam

0
1
Reported Address
Reported Address
Solana logo
🎁6.0 Jupiter AirDrop
FRmUp2ZPjiRzkszsVgM5TVtPNfounMNFrvERN3wRFMDW

NFT Airdrop Scam

1

airdrop scam

0
1
Reported Address
Reported Address
Solana logo
🎁Now Jupiter AirDrop
HR1Nn8JVUx7XydbL8AmfXbfu5mAFeEmbcEmd8y2UmePA

NFT Airdrop Scam

1

airdrop scam

0
1
Reported Address
Reported Address
Solana logo
Admit One
Eri8eehrRuxNeSm6ukLVpic7CHk4snPRUBKwx8djw7yi

NFT Airdrop Scam

1

airdrop scam

0
1
Reported Address
Reported Address
Solana logo
Admit One
JAU6xztjAd1qk4e9wwarMU7ug9joQh7jNgUj5SJcrhFN

NFT Airdrop Scam

1

airdrop scam

0
1
Reported Address
Reported Address
Solana logo
Admit One
45dMPARG4JssbbhNvZrTVsQPujCWP5F5ASDGxvWPzzHQ

NFT Airdrop Scam

1

airdrop scam

0
1
Reported Address
Reported Address
Solana logo
Admit One
3RqxGw4rmwyy3fNxNnosB8rMBhhQs8X54mSHNBfdwVTi

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