564 Scam Reports

Contract Exploit Scam

1

I was part of an opsec telegram chat based on the hack that had occurred with their token. They wanted us to send them tokens to a recovery address for the launch of their V2. As the launch was approaching, I was trying to be active on the chat. I notice that there was a pinned message stating that we should collect the tokens. The hackers had mimicked the whole telegram chat and had the same followers as the real opsec chat. Apparently on telegram you can add people to groups unless you have disabled that function. I clicked on the link and it took me to my wallet and then the rest is history. Someone online quickly contacted me because they saw the transactions happening and we had a phonecall where they directed me to revoke the contracts but it was too late.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745
Reported Address
Ethereum logo
0xE1581C9362617aE00aEEb60C0F63154E70D2513C
Reported Address
Ethereum logo
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745

+ 1 more

Contract Exploit Scam

1

I saw a video on youtube https://www.youtube.com/watch?v=UzIyEiOuG_A&ab_channel=TommyCryptoChannel. And got scammed by a bot that automatically transfered my 0.6 ETH from my contract to another. And then they transfered to another and another and deposit on this account: 0xB4A8d45647445EA9FC3E1058096142390683dBC2.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xaaEff41699B03c488446D4186231aF1CB4423bDd
Reported Address
Ethereum logo
0x7dA62813CdCa4373325d00DDE97D1a6b1212b43f
Reported Address
Ethereum logo
0xB4A8d45647445EA9FC3E1058096142390683dBC2

+ 5 more

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Contract Exploit 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

Contract Exploit Scam

1

I've been honeypotted, is there anyway to get my funds back? I bought honeypotted token via uniswap, I can't swap it and it has blacklist while singing in wallet, here are the links the token: 0x01742D89020F467A7c18C781848f36B2120024a8 transaction of me buying it: https://basescan.org/tx/0x309843c0e24ed3c5259c6a8c25ec45b347a6573204e1947bda003114f0cf651f

0
1
Reported Address
Reported Address
Ethereum logo
Coinbase
0x980c933610D8BfBFa6EeC68289e86413286D4291

Contract Exploit Scam

1

Do not interact with cryptocurrency address 0xfc4eaa4ac84d00f1c5854113581f881b42b4a745 as the controller is involved in malicous token contract which will target the victim's cryptocurrency address where they drain the funds/tokens. Any information about the controller of this cryptocurrency address, contact Detective SEMAAN from NSW Police Cybercrime, Sydney, Australia on sema1rab@police.nsw.gov.au

0
1
Reported Address
Reported Address
Ethereum logo
Malicious token
0xfc4eaa4ac84d00f1c5854113581f881b42b4a745

Contract Exploit Scam

1

Do not interact with cryptocurrency address 0xfc559c2a1f3675c1fa6f5806210a258806d5ea40. The controller of this address is involved in sending malicious tokens and gaining access to the victim's cryptocurrency address resulting in the draining of the funds/tokens. Any information in relation to who the controller of cryptocurrency address 0xfc559c2a1f3675c1fa6f5806210a258806d5ea40, please contact Detective SEMAAN from NSW Police Cybercrime Squad, Sydney, Australia on sema1rab@police.nsw.gov.au.

0
1
Reported Address
Reported Address
Ethereum logo
Malicious token
0xfc559c2a1f3675c1fa6f5806210a258806d5ea40

Contract Exploit Scam

1

I deposited $990 cash pool on uniswap site but a thief deleted it and took it from my metamask wallet. help me get my money back

0
1
Reported Addresses and Domains
Reported Address
Arbitrum logo
0x709Ff707A9Eb74875460Ace7a851590584D90034
Reported Domain

https://acciona-mall.vip/#/register?ic=mhpt74

Contract Exploit Scam

1

J’ai été hacké il y a quelques années et j’ai repéré la transaction de vol (usurpation d’identité). Je m’étais fait à l’idée que mon argent est perdu, mais en découvrant aujourd’hui que le voleur est multimillionnaire, je me suis dit que çà valait peut être le coup de signaler à la communauté.

0
1
Reported Address
Reported Address
Tron logo
TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn

Contract Exploit Scam

1

J’ai été hacké il y a quelques années et j’ai repéré la transaction de vol (usurpation d’identité). Je m’étais fait à l’idée que mon argent est perdu, mais en découvrant aujourd’hui que le voleur est multimillionnaire, je me suis dit que çà valait peut être le coup de signaler à la communauté.

0
1
Reported Address
Reported Address
Tron logo
TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Contract Exploit 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

Contract Exploit Scam

1

Phishing scam, wallet got drained out. https://etherscan.io/tx/0xbd1e7c20f8133177370d1786be1fb4df6495c428248d5ad0bdf30295cd2411ad

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0000310a0Ae8A96687A172133518B0676f9B0000
Reported Domain

https://link.mail.beehiiv.com/ss/c/u001.NwYnBdJ4vgLKTMxbjnOgcDmn0si7gfI169FdIX6n-tUhIemxwTRAXgnyR1a88gU0JIXIabK760PkRMC1erJz6UhkepWIZdyI3eV_IxgRSSKFGU-wRYJDeE784lYKtkxamCaZVap6g3eKqseTmMdlMExfoshl-VXLWOcSWHe7FxM/484/qVAN4-EMTqWEz0mv7WigIw/h1/h001.Yp-dW4FmbT_T0u0IShoHrEXe3eN-EbezNHeaMmiyIEE

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Contract Exploit 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

Contract Exploit Scam

1

This is a sweeper bot and the deployer is a known scammer.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x5EAA634A055fa38325A96ACfa60997CAFa675673
Reported Address
Ethereum logo
0x0000000416eC4D53d7EFA5411D7b7671A2C4bECb

Contract Exploit Scam

1

I received an airdrop of a token…when it became worth something o tried to sell, which charged me a transaction fee; however I could not complete. I didn’t realize it was a honeypot scheme and tried 3 times before realizing that it was purely stealing funds and not able to complete transactins. Uniswap verified this.

0
1
Reported Address
Reported Address
Ethereum logo
0x3fC29836E84E471a053D2D9E80494A867D670EAD

Contract Exploit Scam

1

This comes probably from a scam smart contract i may have accepted once.. I tracked down the scammers addresses and found out that he deposited funds on hitbtc platform. As far as i've seen there shoud be KYC on there so it would be rather simple to get the personal informations about this scammer once it'll be proven to them that he's a real scammer. the deposit address on hitbtc has over 200k$ of value at the time of writing of this complaint so i think it isn't the first scam that they are operating..

0
1
Reported Addresses
Reported Address
Ethereum logo
0xC20fCB05d1f39a880deE245cB13845F24Cd60887
Reported Address
Ethereum logo
0xbd9eB75fbD3252eAeA2E66Aa8D010EbE6D028c6D
Reported Address
Ethereum logo
0x9B7054a3B57D32B7f2AF70fD31F76090e238a370

+ 5 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