1754 Scam Reports

NFT Airdrop Scam

1

On 22 july 2024, I was phished on my cryptocurrency account. Following a fraudulent link, I sent my funds to 3 different addresses. I can identify the addresses that received my funds on etherscan.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xfc4eaa4ac84d00f1c5854113581f881b42b4a745
Reported Address
Ethereum logo
0x5cd050a017936affa9ed12f6c62c55b105143216
Reported Address
Ethereum logo
0x41d040bec8c5e2fc3da67c3d05468fbf3a00390c

+ 3 more

NFT Airdrop Scam

1

Came back to wallet after a few days of being away and say 900,000 SOLNIC gone...

0
1
Reported Address
Reported Address
Solana logo
FbyJGnaGKod83GeGgugRxLApfxpUA1bg1su4rqKxqyjr

NFT Airdrop Scam

1

I got sent an NFT image, it said I won a 135.000$ worth NFT, I had to go to a website " youwon.top " which transferred me to the other website I linked. Then it effortlessly connected to the uniswap app, and it asked to transfer a 0 amount for account confirmation, as far as I understood the transaction didn't have any coins on it so I pressed it, as you can tell, I'm a noob, then it asked for another confirmation and the order said AXL so it rung some bells, and after some minutes I noticed that around 250$ worth of pendle were missing and I understood what happened.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0000db5c8B030ae20308ac975898E09741e70000
Reported Domain

https://hardbin.com/ipfs/QmPKopYj1Bj6r8qbMW2s3cmASFZSpbdoYM4L8iTykw7LDa/

Reported Domain

youwon.top

NFT Airdrop Scam

1

Over the debank app I got nessage for claiming/minting NFT debank. The message and link drained my wallet over 3 chains (Ethereum, scroll, linea)

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x41d040BeC8c5E2fC3Da67c3d05468fBf3A00390C
Reported Address
Ethereum logo
0x5cD050A017936aFFa9ED12f6c62C55b105143216
Reported Address
Ethereum logo
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745

+ 5 more

NFT Airdrop Scam

1

ola, eu acabei fazendo uma leitura QR no site da babydoge pra consegui aidrop me apareceu o site pediu pra conecta carteira pra consegui as moedas mvi perceber que era golpi quando minhas shib inu 8.155,850 milhoes sumiu quando fui ver tinham sacado pra essa carteira 0x2859e4544C4bB03966803b044A93563Bd2D0DD4D so nao sacou mais pq nao tinha bnb na carteira

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x2859e4544C4bB03966803b044A93563Bd2D0DD4D
Reported Domain

paws-babydoge.com/register#

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

there was a telegram channel for the coin $fight for fight to maga and it had a link to claim airdrop of the coin I clicked on the link it than linked my meta mask profile and a transaction came up but I clicked reject straight away and kept clicking reject but somehow it still all went through

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745
Reported Address
Ethereum logo
0x5b4B1Bcc2FABC35b475432255150F800fa4FDda5
Reported Address
Ethereum logo
0xBcc66Fc7402dAa98F5764057F95Ac66B9391cd6b

+ 2 more

NFT Airdrop Scam

1

Big name partnership with this fraud they are basepunk nft owner they share link in discord it's 20 time in last 2 month and after wallet exploit they just say sorry our discord hacked. I lost my money in this hack and my main wallet hacked please if you are able me to help help me my fund gone.

0
1
Reported Domain
Reported Domain

https://basepunks.xyz/claim

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

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

0
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

0
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.

0
1
Reported Address
Reported Address
Ethereum logo
0x221A870C1093fF5ac63af612F307DB418e2fFC07

NFT Airdrop Scam

1

..uuggbkuhgv

0
1
Reported Address
Reported Address
Ethereum logo
0x000052E1EA28CC450009B26Dc00af66E78290000

NFT Airdrop Scam

1

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

0
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

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