1807 Scam Reports

NFT Airdrop Scam

1

Once you log in, it’s gone.

0
1
Reported Address
Reported Address
Ethereum logo
0x22cE84A7F86662b78E49C6ec9E51D60FddE7b70A

NFT Airdrop Scam

1

Faked a air drop and stole all my crypto account of my account

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xaA862F977d6916A1e89E856FC11Fd99a2F2fAbF8
Reported Address
Ethereum logo
0x8ed48Fe71Bf49E7Dd76535BE7d93107C6E3Bf97a
Reported Domain

https://paws-babydog.xyz/register

NFT Airdrop Scam

1

Tengo una billetera UNISWAP 0x5e045e775791216A62F29Dc8458A7217bB87b0bD. Vaciaron mi billetera en transacciones que no aprobé

0
1
Reported Domains
Reported Domain

https://www.facebook.com/profile.php?id=61553588247341&mibextid=JRoKGi

Reported Domain

https://www.facebook.com/profile.php?id=61553588247341&mibextid=JRoKGi

NFT Airdrop Scam

1

Phishing scam that after connecting wallet took my money

0
1
Reported Domain
Reported Domain

https://claim-lingocoin.com/

NFT Airdrop Scam

1

I was getting emails that appeared to be from illuviam saying about minting an nft, I thought hmm il have a look next minute (stupidly) my tokens were gone and no nft 🤬 yeah I messed up but just hoping something can come of this to help someone else.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xf67710d04F5A5aE8e5F7b96D7985b12bA75CD6c6
Reported Domain

Illivium-io-mintpool.com

NFT Airdrop Scam

1

Dear chainabuse team, I am a victim of a scam. I was lured with a phishing scam in pepecoin news telegram group and all my 1322.99 basedAI coins and 1811.94 pepecoin are totally gone. The money is my whole lifesavings. I am really grateful if the chainabuse team is able to help me to recover back my stolen coins. Below is some details for your information and investigation: 1. transaction hash (pepecoin): 0x75a6e3bad27123d7fed14e5ffbfcdacd473e134e4a6ba58188020a7973d71064 2. transaction hash (BasedAI): 0xc5b3de958ac86b97a0e1576f3e1ac57d208a526c5e335382e1cdd965deedfa64 Please let me know if you need any more info for further investigation. Warm Regards

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x24E8042A630a5F8fe78B1de282C7C6C2e98ABB60
Reported Domain

ipfs.io

Reported Address
Ethereum logo
0x24E8042A630a5F8fe78B1de282C7C6C2e98ABB60

+ 1 more

NFT Airdrop Scam

1

This guy white ghost promoted SHM presale on this token as soon as I bought it it became not available anymore and I cannot do anything about it

0
1
Reported Address
Reported Address
Ethereum logo
0x38765f86865cf3229c8c5569a7ac9aed048c0eff

NFT Airdrop Scam

1

There is a guy name white ghost promoted LINEA token presale, it said that it will be listed on major platforms on the 2nd October and prices will go up. I bought this token, but then I realised it’s a scam and now can’t even sell it and I know that they will erase it on the 2nd. I bought through him another token it’s already has been erased. I’ll report it on another case

0
1
Reported Addresses
Reported Address
Ethereum logo
LINEA
0xbb5fc7724f6a309edc17bd91d52167a08bb2dbc0
Reported Address
Ethereum logo
LINEA
0xbb5fc7724f6a309edc17bd91d52167a08bb2dbc0

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 used the service to withdraw USDT from him. But the money did not go into my wallet. I need an answer. 0x5e0A06e0d928fDa5Fe9A1C6A75bBbe531f42ca39 my metaMask wallet

0
1
Reported Domain
Reported Domain

https://avascan.info/blockchain/c/address/0xB97EF9Ef8734C71904D8002F8b6Bc66Dd9c48a6E/transactions

NFT Airdrop Scam

1

I don't do any transaction then again and again only my core coin is stolen and the coins are stolen please help me

0
1
Reported Addresses
Reported Address
Ethereum logo
coreblockchain
0x78E3389b8F1F1a977544ea25768DC8073B74bd41
Reported Address
Ethereum logo
coreblockchain
0x78E3389b8F1F1a977544ea25768DC8073B74bd41

NFT Airdrop Scam

1

Nie wiem jak to się stało

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2Eecd6F5D80874622fB815E60299d2E0168fcd39
Reported Domain

188.146.10.22

NFT Airdrop Scam

1

was trying to swap tokens at uniswap when found airdrop ad at my home screen which was saying to check availability (ETHFI.PW -Visit to claim Reward Bonus) when window pops up i mistakenly took it for swap option as i was going to swap same amount and i approved it then i realize that it was scam.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xc32D1217eA9Dc47C5759eca2D0aB4acf15394E32
Reported Domain

ETHFI.PW

Reported Domain

https://etherfi-bbw.pages.dev/

NFT Airdrop Scam

1

I check my uniswap and see 800 $PENDLE missing on ethereum network. When I check the activity I can see it was sent to a scam account.

0
1
Reported Address
Reported Address
Ethereum logo
0x89026F128A842da6639039Aa6059fc028A396f22

NFT Airdrop Scam

1

I do not know how it happened, but maybe I entered my wallet because its an NFT Airdrop. It happened yesterday and that is the time that I do not have an Internet connection. And right now this morning i check my funds and it is gone, with a suspicious address 0xB76a2D27a8219c2AEfFB36E982a855B43dCd4012 I do not know how much or how many did this mf scammed or phished.

0
1
Reported Address
Reported Address
Polygon logo
0xB76a2D27a8219c2AEfFB36E982a855B43dCd4012

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