557 Scam Reports

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

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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

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

Contract Exploit Scam

1

I was restaking my rsETH on Scroll through Kelp and it appears I was phished for my entire rsETH amount of ~1.05 about 26 days ago. I was only made aware of the loss when I logged in to see whether I am still earning EigenLayer points and Kelp rewards. Please help!!

0
1
Reported Addresses
Reported Address
Ethereum logo
Scroll Network
0xff7bbdf2b447ddf39a17db1689b3726fd96feb78
Reported Address
Ethereum logo
Scroll Network
0xff7bbdf2b447ddf39a17db1689b3726fd96feb78

Contract Exploit Scam

1

The scammer said he was a crypto coach which was supposed to teach me how to trade but took my barcode and transfer my funds from my wallet.​

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xFa2C6C55e5Be0F4B7b3e9370f4B1F094975107CE
Reported Address
Ethereum logo
0x397175690a15f18ee638f9a8afbf61d4cc30f569
Reported Domain

https://www.snapchat.com/add/lupinmarket

Contract Exploit Scam

1

I followed a bot to make me ethereum, however when i tried to withdraw it withdrew the money but not into my account

0
1
Reported Domain
Reported Domain

https://remixapp.net/#lang=en&optimize=false&runs=200&evmVersion=null&version=soljson-v0.6.6+commit.6c089d02.js

Contract Exploit Scam

1

rugging my wallet by 44000 chr and 350 avax

0
1
Reported Addresses and Domains
Reported Address
Avalanche (0x) logo
0xfFE12e9704b68910669a97b03AC23317C61b3445
Reported Address
Binance Smart Chain logo
0xf9CeC8d50f6c8ad3Fb6dcCEC577e05aA32B224FE
Reported Domain

https://debridge.finance-connect.pro/wallet.html

Contract Exploit Scam

1

On June 22, 2024, a logical error in our smart contract at zklink chain was exploited, allowing an attacker to mint Liquidity Provider (LP) tokens at a manipulated exchange rate and subsequently redeem them for a profit. The root cause was identified and immediate actions were taken to pause the smart contract to prevent the same attack from happening on other chains. Only the LP of WETH on zklink are affected, other tokens and other chains are unaffected. Incident Duration: 2024-06-22 05:52:44 UTC - 2024-06-22 07:29:58 UTC

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x426604a57a9412b7d99662c27856031297a655c5
Reported Domain

https://explorer.zklink.io/address/0x27f6b77322fab7ecb757c3f557670498634d5d1f#transactions

Contract Exploit Scam

1

G2A Scam technique, luring people to use a script with Tempermonkey to win an item for free on G2A.com, in fact it monitor the checkout and replaces G2A BTC address with scammer address

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
Scam
bc1qt7fc7ucwsrl2xxr8vy5nuc5jye67p4u5hyt0jl
Reported Domain

https://linkies.xyz/pazte/btc.png

Reported Domain

https://drive.google.com/file/d/14nhj_HMYLgijfcEYlszii5McXagnMlc6/view?69872

+ 2 more

Contract Exploit Scam

1

Hi, brief of the case: 1) Got contacted by south African number promoting a digital marketing services where you asked to subscribe to you tube channels to get paid. 2) Later you will be asked to join telegram group and start what they call Merchant tasks that includes crypto trading. Initially for small amounts you will be paid 30% profit. But later when investing big amount you will be denied cash withdrawal as they will keep asking you to invest again and again. 3) This happened last May 20, and the initial investment is made by bank transfer to individuals holding Dubai bank accounts. there was NO direct deposit to trading platform: https://www.b88m.top/Index/index.html Believed to be fake platform. 5) All bank transfer details are available. 6) There is NO hash transaction Number 7) Total loss $10k transferred to 3 different bank accounts in Dubai let me know if able to accept the case, what would the fees and if you can find out the identity of the number hold

0
1
Reported Domain
Reported Domain

https://www.b88m.top/Index/index.html

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