The scammer advertises a video on Youtube that helps create passive income in the form of creating a contract that will use a sniping strategy to earn Ethereum. The video explains the steps in creating, deploying, and funding the contract. In the description of the video, the scammer provides the code to create the contract for convenience of the viewers. Once funds have been transferred to the created contract, they cannot be moved by the contract creator. This was cleverly written in the code that the scammer provided in the description of the video. The trigger of the scam is when the victim realizes that their contract isn't working as it was advertised and a withdrawal of their funds is attempted. Withdrawal of funds from the contract is successful. However, the funds are deposited into another account (0x38dB399f0CF3dAc9eE6370Eac0404FA92Db69f22) instead of the account that funded the contract. This was also cleverly written in the code that the scammer provided. After some time, the scammer moves the accumulated funds through multiple accounts until it reaches the address 0xF88198611Bb3E570f7A084079b3440379252E535.

im send sands from binance to external wallet and 1sec late automaticali resended to this scammer idk how but mybe u can block this guy

This account on LinkedIn messaged me regarding development opportunities, however was actually malicious and sent over malware that resulted in the loss of 30 ETH / $72,000. LinkedIn Profile of the Hacker - https://www.linkedin.com/in/bradley-dorr-2889711a These accounts sent out the same messages about working on DEX platform, which turned out to be malicious software / malware that compromised MetaMask wallets. Another LinkedIn Profile (sending identical messages) https://uk.linkedin.com/in/tim-shoben Telegram Handle - @FutureMaker555 Bitbucket of the hack - https://bitbucket.org/future_maker/tradingview/src/main/ Funds stolen from - ETH Address 0x324D9c68CDfFF092dF515075989a2a1A06417Ba3 Transaction ID - (17.66 ETH ~ $43,000) on 10/3/2024 0x56a19ee4cf60b222dc4ec2a66c680f12c8f17c10ce16c9e66c8856d7fa037016 Additional funds stolen from second ETH Address - 0x904065bA663879DEb7E5F902220E7DB97CBF04Af Transaction ID - (12.59 ETH ~ $30,600) on 10/3/2024 0x7bb6331d3ceb6be37afe8e9bf20b8ad5ce601412d9c42f8822a160748abd87a3

I can buy the token but can’t sell

Fui enganado por uma pessoa chamada (Alberto Miguel Moreira Cardoso) que eu fiz uma transferência no valor de 70€ euros que iria receber um lucro de 3.600€ em criptomoedas... Depois quando fiz a transferência dos 70€ euros., disse-me que tinha que mandar mais 314€ euros para uma conta criptomoedas para poder receber o meu lucro de 3,600€., e o que fiz? Fiz transferência dos 314€ euros para conta dele em criptomoedas para no final eu sair perder e ser burlado e não receber absolutamente nada..! Eu disse que vou apresentar reclamação à polícia e que tenho as provas de todas as transferências que ele fez para conta criptomoedas, e tenho também o seu certificado do seu trabalho e o seu cartão de cidadão que ele próprio me invejou..! Amanhã cedo vou na polícia apresentar reclamação sobre o senhor Alberto Miguel Moreira Cardoso.. Ficava muito grato que também me ajudou a ajudar sobre essa situação.. obrigado e aguardarei uma resposta...

used a smart contract to gain control of my wallet

This person named William contacted me to give me daily trading signals, everything was going well for two months and we were making profits, but on September 30, 2024, we made a trade and instead of the transaction, all the money was sent to an address that I do not know and all my money disappeared from my Trust wallet, a total of $89,583 USDT.

Someone got into my Coinbase exchange account, bought ETH and transferred out to another address on 2 occasions.

i deposited $400 to phantom. then I exchanged it for galaxy gas. 1 minute after, my funds were being sent out of my wallet to 2 addresses. Within 30 minutes, all of my crypto had been stolen.

On September 9th my crypto wallet from hashpack was drained. Around $70,000 worth today in four different tokens. Hbar, Jam, Dovu and Hsuite from my personal wallet at Hashpack wallet# 0.0.844290 Tokens were stolen and transferred to four different wallets at ChangeNow.io 1- 1,037,000 Hbar were transfered tofrom wallet 0.0.844290 to wallet 1725927967.850612979 2- 35,021,257 JAM were transfered tofrom wallet 0.0.844290 to wallet 1725927269.022652856 3-10,135,390 DOVU were transfered tofrom wallet 0.0.844290 to wallet 1725927223.820838988 4- 10,006,423 Hsuite were transfered tofrom wallet 0.0.844290 to wallet 1725927181.429130440 A communication was initiated with ChangeNow exchange on Thu Sept 12 when the incident was noticed. Apparently I’m not the only victim. They asked for evidence and evidence was provided. Their compliance department said next day Friday that those associated accounts were frozen and that they need law authorities to get in contact with them at compliance@changenow.io to prospectively solve this situation. links to each of the four withdrawals recorded at hashscan.io: Hbar https://hashscan.io/mainnet/transaction/1725927981.213568829 Jam https://hashscan.io/mainnet/transaction/1725927282.129051006 Dovu https://hashscan.io/mainnet/transaction/1725927239.481394006 Hsuite https://hashscan.io/mainnet/transaction/1725927194.887314004 Link to the history of transactions recorded hashscan.io on May 9th. It is important to mention that the big Hbar transaction doesn't show full details. https://hashscan.io/mainnet/account/0.0.844290?p1=8&k1=1726229191.460884256&pn=1&pt=1&kt=0.0.3045981-0.0.3210123&ph=1&pc=1 I also have a copy of the communication with ChangeNow exchange. I need help contacting ChangeNow at compliance@changenow.io as they recquested. I think we have an opportunity here Thank you

I was using atomic swap in 2022. And my private key was stolen in my password manager. (The French police can’t help me)

a sweeper bot sendes the tokens to this account

Yesterday ethereum was stolen from my wallet. I did not approve any transactions but still the ethereum disappeared. when i saw the etherscan.io , i saw that my eth was transferred to that wallet adress. please help me.