137 Scam Reports

Contract Exploit

1

I want to report a cryptocurrency scam that happened to me & my friend, with an estimated loss of USD 250,000. The scammer is running a dapp for the investors to invest in yield farming and displaying lucrative returns on investments. Once the investment is made in USDT (Tether) Crypto, the scammers make several lame excuses and disallow the investors to withdraw their investments and potential gains. The scammer has been operating since 2017, scamming multiple people. The scammer's digital wallet is: 0xdAC17F958D2ee523a2206206994597C13D831ec7 Reference comments from different scammed customers: https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7#comments I have all my transactions done via coinbase wallet and proof of all communication between the scammer and me. I need someone to assist me and help bring this scammer to justice in a court of law.

0
1
Reported Domain
Reported Domain

https://yield-farming.pro/

Contract Exploit

2

Compound Finance phish deposit tornado

0
2
Reported Address
Reported Address
Compound Finance Exploit
0x079667f4f7a0b440ad35ebd780efd216751f0758

Contract Exploit

2

Cream Finance 2 Exploiter funds chain hop to bitcoin.

0
2
Reported Addresses
Reported Address
Cream Finance 2
bc1qgfakwup6heg7q2v2ftrh4ykjax5a0uegynq3lv
Reported Address
Cream Finance 2
bc1qzq9wjx7vlae30rzqkme4s586krspq50ys225ka
Reported Address
Cream Finance 2
bc1qjudagylwgg2mtmzkrtnzed9wv7r8f4w8p0p22s

+ 2 more

Contract Exploit

5

Allegedly conducted a bridge exploit of Dogechain's wDOGE. There is still contention between what the team is saying happened versus what the community believed happened.

0
5
Reported Addresses
Reported Address
0x78F05ACD03b4Dc51db68527aFDE64EB2F07938e4
Reported Address
0x78F05ACD03b4Dc51db68527aFDE64EB2F07938e4

Contract Exploit

3

Fake mining

0
3
Reported Domain
Reported Domain

https://uniswap.click/#/?invite_code=AN98X

Contract Exploit

2

this https://etherscan.io/address/0x0901f7b6b316cba7cbbc65a6bd259a010f5a02d5#internaltx address is stealing ppl : - he makes u create a smart contract with this : https://pastebin.com/raw/Cd0B1eW9 - then uses https://remixethereum-ide.github.io/ to make u compile the smart contract - once u give money to the smart contract, it disappears ... those are my 2 transactions : https://etherscan.io/tx/0xc040b7b3030af4fa963539d2a9f800a3f867d78c74f9a7503dc440c7e2f8b163 https://etherscan.io/tx/0x48686ad3637bbfccc4536113750629664385d8a5e16ba18854772fb5aea922e2

0
2
Reported Address
Reported Address
0x0901F7B6B316CBa7CBBC65A6bd259A010F5a02d5

Contract Exploit

1

Nomad Bridge attacked and lost $160m

0
1
Reported Addresses
Reported Address
0x56d8b635a7c88fd1104d23d632af40c1c3aac4e3
Reported Address
0xb5c55f76f90cc528b2609109ca14d8d84593590e
Reported Address
0xbf293d5138a2a1ba407b43672643434c43827179

Contract Exploit

5

Flashloan Exploit

0
5
Reported Address
Reported Address
0xB9AE2624Ab08661F010185d72Dd506E199E67C09

Contract Exploit

4

Nirvana Finance confirmed it was maliciously hacked and reserves were stolen due to an exploit on its program. According to SolanaFM team, the hacker bridged the stolen funds to ethereum. The wallet was pre-funded with a tornado cash deposit.

0
4
Reported Addresses
Reported Address
76w4SBe2of2wWUsx2FjkkwD29rRznfvEkBa1upSbTAWH
Reported Address
0xb9ae2624ab08661f010185d72dd506e199e67c09

Contract Exploit

3

wallet drainer

0
3
Reported Domain
Reported Domain

apenightclubs.io

Contract Exploit

3

Audius exploiter straight to tornado

0
3
Reported Addresses
Reported Address
0xa0c7BD318D69424603CBf91e9969870F21B8ab4c
Reported Address
0xa0c7BD318D69424603CBf91e9969870F21B8ab4c

Contract Exploit

5

After interacting with the contract, the attacker will gain access to wallet tokens and directly transfer the assets in my current wallet

0
5
Reported Addresses and Domains
Reported Domain

https://paydex.so/

Reported Address
ENgsysQE1QQHGRdgSRmVv4QtyjGcUrdD5Sp6c141K8ho
Reported Address
DN6FoYTNFTsjQ6ybBVqiL6MCNcSKrww4pgt6BiDtS29G

Contract Exploit

4

Claiming to run a arb trading software. Here's their Twitter -> https://twitter.com/mevtechs I sent them 1ETH for the service and funded the contract with .33 ETH and they stole it all from me. MEV is a scam. I funded -> 0x90996d1d1fe911acf6c241367facee9543200ccb and they stole it and sent it to -> 0xAb610D4358Ba14E61b0896DE2b68BC933efE0e5A Then I sent 1 ETH to 0x53EdF2f96596DDD26a06119bb02e55A42C41cABd to pay for the service. Provided images of their emails where they tried to get me to continue to send them more ETH.

0
4
Reported Address
Reported Address
0xAb610D4358Ba14E61b0896DE2b68BC933efE0e5A

Contract Exploit

4

The youtuber posted: https://www.youtube.com/watch?v=GFHZUn7X52Y&authuser=0 to attract victims to transfer their coins to the above wallet address: (0xd997226eec11Ad9986B256C52A9a8273626b6EA8).

0
4
Reported Address
Reported Address
0xd997226eec11Ad9986B256C52A9a8273626b6EA8

Contract Exploit

3

They use girls on tinder to attract you. After the girl win your trust, they ask if you're interested in crypto and mining. She tells you to install trust wallet and make use a Dapps app on trust wallet with the adress I have given. Once you put money on your "account" in usdt, they transfer it from you without consent saying it's because of "staking" period and that is normal. In the end they freeze your assets and when you ask "customer service" they say you have to pay taxes. But you never see your money again no matter if you pay or not. Big and dangerous scam

1
3
Reported Domain
Reported Domain

https://www.erc20-digital.xyz/#/pages/mine/mine

Reports by Chain

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