677 Scam Reports

Contract Exploit Scam

1

MEV bot/ChatGPT Trading bot scam

1
Reported Address
Reported Address
Ethereum logo
0xE573a1bae6b3Aaa6288D4B214FDf1cB5309fd649

Contract Exploit Scam

1

Someone transferred from my wallet to theirs. I never made this transfer. Never agreed to any fees or program systems. This is from my Phantom wallet.

1
Reported Addresses and Domains
Reported Address
Solana logo
FTTAFaUJEHuwCJDiDuP47UxH1Jqa9BtHB87vT4uUvZ9g
Reported Domain

https://solscan.io/tx/4ciiP2NsFmQ7tZft1xqCLT4UAgrZ6GKeW4apy9K8LxNUkKANyfpTVYyjPRJXWH6WwFF8RobUsSZMR7jTp8p6zNAy

Contract Exploit Scam

-1

Dear Chainbuse, Remix Smart Contract Employment stolen 0.492263135169395669 ETH from My MetaMask Wallet, Which public address is 0×3100b6cd07ddd7834d130ea358a8f623c205dae6. The remix Scammer public address and Hash Transaction Receiver Address are as follows: 0×4de0fd4c80827078c9d9d135dc3f3dc9f271e388, and Transaction Hash 0×7275132ae9bfb58a433331053fd167a7e54b4432df0f342a8f4c45a90fe40639. I am aiming to transfer back the stolen 0.492263135169395669 ETH into my MetaMask wallet after the investigation into the scammers Public address and Transaction hash. Remix assembling an attractive colour code and technical lookalike to solidity and smart contract developer site. Also, a lot of younger adult and people seems to want to involve with Remix to learn code and build AI Bot to trade Ethereum and Crypto. There is a customer fund protection in case of scam and stolen fund, hoping to receive the fund return to my MetaMask Wallet as a privilege and cybersecurity awareness. Thank you for assisting with this matter. Hoping to receive an update response really soon after the investigation is completed. Kind Regards, Many

-1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4dE0fD4c80827078c9d9D135DC3f3Dc9F271e388
Reported Address
Ethereum logo
0x2E37F3cFaf47Ff692Ea37CB2415a3015aA375d97
Reported Domain

https://remix.ethereum.org/#lang=en&optimize=false&runs=200&evmVersion=null&version=soljson-v0.8.4+commit.c7e474f2.js

Contract Exploit Scam

1

Video Link: https://www.youtube.com/watch?v=rOI850SRhfc&t=6s Code Used: https://web3copy-code.com/a2/ Instructions Provided: 
🔥*STEP-BY-STEP INSTRUCTIONS* 🔥 📌 Choose from the most popular wallets: 🦊 MetaMask: https://metamask.io/download 🌀 Coinbase Wallet: https://www.coinbase.com/wallet 🔒 Trust Wallet: https://trustwallet.com/download If you're using Trust Wallet or Coinbase Wallet all steps are exact the same as with Meta Mask Wallet. 🎥 Need guidance? Watch this helpful playlist.      • How to Install a Crypto Wallets   📌 2. Access Remix: 👉 Open Remix: https://telegra.ph/remix-web-01-01 📌 3. Create a New Contract File Go to the “contracts” folder and click “New File.” Name it something like “bot.sol” (must end in .sol). If code color doesn’t show, just refresh the page and re-paste. 📌 4. Paste the Latest Code in Remix Updated Code: https://web3copy-code.com/a2/ 📌 5. Compile the Code in Remix Use Solidity version 0.6.6 📌 6. Deploy the Contract In “DEPLOY & RUN TRANSACTIONS,” select Injected Web3 as the environment and hit Deploy. Approve Metamask fee to complete creation. If you see “Failed to publish metadata file,” ignore it. Your bot is live on the blockchain! 📌 7. Fund the Bot Deposit at least 0.5 - 2 ETH(or more) to prevent slippage issues with your contract. (Personally, I’ve been running the bot with 7 ETH) 🎥 Optimize fees with this step-by-step guide:      • How To Use Base Eth With Arbitrage Bo...   📌 8. Run the Bot Click Start once your deposit confirms. You can withdraw profits anytime by clicking Withdraw. Transaction Details:

Screenshot - Screenshot shows transfer of .70276385 ETH from Oxadf4DDc1EfCE06C51174a2b9aDdb5A6CF48B880d (My coinable wallet) to 0x7ec2458Ca217d1605Fa7eAEAF8153eA91975AdDc (The smart contract set up using the instructions in the video). It also shows within that transaction is an “internal transaction” from the Smart Contract address to 0xcfCDaC8b307E73f104B7862E3A4251B8b8E50cB9 (unknown wallet). From what I can tell, there was something malicious in the code for the smart contract which allowed the funds to be transferred from the smart contract to the unknown wallet. There is a part of the code that references "50cB9" (Same as the unknown wallet) which suggests to me that there was a hidden recipient in the code.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xcfCDaC8b307E73f104B7862E3A4251B8b8E50cB9
Reported Domain

https://www.youtube.com/watch?v=rOI850SRhfc&t=6s

Contract Exploit Scam

1

they took control of my wallets and swapped all of it over time and transferred it out. they recently claimed the jup airdrop and transferred it out.

1
Reported Addresses
Reported Address
Solana logo
EcDtNbTv8sfsgx935RYWEPywkS7mgvQUptqqYLTUAcML
Reported Address
Solana logo
8MGyfgwkn9tXcyvqPWYKjoB1kpNJE5TcJsC6rqh2DW4B
Reported Address
Solana logo
EcDtNbTv8sfsgx935RYWEPywkS7mgvQUptqqYLTUAcML

Contract Exploit Scam

1

The scammer installed a bot into my wallet somehow and got approves to transfer the assets to the fraudulent address. I do not know how and where it happened, I noticed it while interacting with Uniswap. Any usdc that was coming into my wallet was immediately sent to the Hacker's address

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xD2356Ac7Ca9a77B2934ebC88568F9d423fBF3dDF
Reported Address
Ethereum logo
0xe33dcDa929D48A9BF0B85fB797993c9c8b048d20
Reported Address
Ethereum logo
0xB02F39e382c90160Eb816DE5e0E428ac771d77B5

+ 1 more

Contract Exploit Scam

1

Someone contacted me on Telegram and told me to become part of the smart contracts, after a few days they blocked my credit and I couldn't withdraw it with them.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xe4ee8c79644ad511c6a58871e8d94153b4bf5269
Reported Domain

Ercsz.co

Reported Address
Ethereum logo
0xe4ee8c79644ad511c6a58871e8d94153b4bf5269

+ 1 more

Contract Exploit Scam

1

I initially deposited 3000usdc then they told me that you have won 15 eth (52000usdc) and to get these you have to deposit 15000usdc after I completed these I asked to withdraw they asked me to withdraw another 15000 then they blocked me

1
Reported Addresses and Domains
Reported Address
Ethereum logo
USDC
0xe4ee8c79644ad511c6a58871e8d94153b4bf5269
Reported Domain

ercsz.com

Reported Address
Ethereum logo
USDC
0x322c6489144eCb6Db246A467c44921dbc37244b3

+ 1 more

Contract Exploit Scam

1

at 10 PM yesterday i realized that My tokens were gone. so i looked for the data through the solscan website

1
Reported Address
Reported Address
Solana logo
3UAZrhGrcCitUfkaqBCiCR5Q45CYAbSvVJZuAp8ZQBxj

Contract Exploit Scam

1

I never thought I’d fall victim to an online scam, but it happened. I lost $87,000 to a fake investment website, http://chsizzy.com, and it left me feeling devastated and completely helpless. I had no idea where to turn or if I’d ever see my money again. That’s when I was referred by a friend to contact SecureTrack1. From the very moment i contacted them, their team was kind, understanding, and supportive. They guided me through everything and kept me updated every step of the way. If you’ve been scammed like I was, don’t give up, I highly recommend SecureTrack What-app : +420 739 395 565 Tele*gram : securetrack1

1
Reported Address
Reported Address
Bitcoin logo
1EMuskYdgB3BtwxpEP46txN5EAN8KnA7dE

Contract Exploit Scam

1

Not sure,, but it’s possible that I may have copied my seed phrase to receive an airdrop.?

1
Reported Address
Reported Address
Solana logo
7kCL2HxbcvoVvJaF7awjznm36CkPbz11mKk9wn6oySQQ

Contract Exploit Scam

1

clicked on fake airdrop website via https://x.com/heyannonai and lost my ANON, then this https://x.com/titanspaceweb3 guy contacted me offering to help, then he drained my whole wallet. see screen grabs

1
Reported Addresses and Domains
Reported Address
Ethereum logo
Sonic
0xaE153bCb8024e766f8309D6B50ee622d1D320fB5
Reported Domain

https://x.com/titanspaceweb3

Contract Exploit Scam

1

The contract seems to have exploited to take the holding fund, The hacker looks like send to one of the central exchange too.

1
Reported Addresses
Reported Address
Binance Smart Chain logo
Fund Collected here
0xb0E779E5C48c0c40FAec7964F86F8159E3c48584
Reported Address
Binance Smart Chain logo
Bitget Account
0xb3Ca00891e0bb16707269aefA067b59cfb36b4eA

Contract Exploit Scam

1

I was the victim of a cryptocurrency scam involving a fraudulent token. The token allowed me to purchase it, but when I tried to sell, the smart contract blocked the transaction. After contacting the individual behind the token (suspected scammer), they demanded my wallet’s private key, claiming it was necessary to "unlock" the tokens. I suspect this was a deliberate rug pull scam. Below are the key details of the case: The token’s smart contract appears to have malicious code, which restricts holders from selling their tokens. I suspect the scammer has gained significant profit by blocking sales and manipulating the token’s liquidity. I have screenshots of my communication with the scammer and proof of the transactions. I believe this scammer may have targeted others and am willing to provide additional evidence to support your investigation.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x10516D77259ad7E744f24147162E33810F29abe8
Reported Domain

https://dexscreener.com/base/0x10516D77259ad7E744f24147162E33810F29abe8

Contract Exploit Scam

1

On 19th early morning at 3:20AM Sydney time, the attacker moved various cryptocurrencies from my Ledger hardware wallet and exodus wallet worth 100000K . The major portion was Cardano which was more than 40%. I am still not sure on the cause of the compromised . I have all the transaction details available.

1
Reported Address
Reported Address
Cardano logo
addr1qxyvf49jc4zjnq62h7dclpclqqrxpvps8ntda3vekwgkj5ugcn2t93299xp540um37r37qqxvzcrq0xkmmzenvu3d9fshx8wkx

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