606 Scam Reports

Contract Exploit Scam

1

It's one of those scams where you can buy the token but you can't sell it.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x634769eb87542eaf41c0008c05d5d8f5d8bec3a5
Reported Domain

https://bookofmeme.link/

Contract Exploit Scam

1

It is an obvious sweeper bot, Please spread this!

0
1
Reported Addresses and Domains
Reported Address
Arbitrum logo
0x8Fd38068eA003aeb88ae1d8B1B1cB097B116a355
Reported Address
Ethereum logo
0x886940e82318b3c8c38017b19f2219989957fccd
Reported Domain

https://taikoexplorer.com/address/0x8Fd38068eA003aeb88ae1d8B1B1cB097B116a355

+ 3 more

Contract Exploit Scam

1

Seen from a youtube video and gave the tutorial a ahot, only for everything to launch and work but unable to withdraw, the hacker gives the code and programs in there access for himself and steals the ethereum. Bad bad man, took the last of the money I had and virtually ended me for the moment, would love to see this guy face to face fucking queer. Web3Code Studio is his current youtube handle.

0
1
Reported Address
Reported Address
Ethereum logo
0x95222290DD7278Aa3Ddd389Cc1E1d165CC4BAfe5

Contract Exploit Scam

1

The guys provided me with a website link https://chain-fix.onrender.com/syncwallets and asked me to connect my wallet. then he withdrawn all assets i my wallet

0
1
Reported Addresses and Domains
Reported Address
Solana logo
7kEGW83ZHmopBmpVGzo7SPpaVWtwJ71DAygPJXJtxcZ5
Reported Domain

https://discord.com/channels/@me/1301856068569137264

Reported Domain

https://discord.com/channels/1298934666224467990

+ 1 more

Contract Exploit Scam

1

my trust wallet was hacked and all coins withdrawn, BNB , NOT, TON, DOge

0
1
Reported Address
Reported Address
Binance Smart Chain logo
0x0E8856c6519B46bF0E5dBf2b55ed167Cdb0A52c5

Contract Exploit Scam

1

nesse caso eu demorava um poco para entrar na minha carteira e quando entrei novamento sumiu tudo.

0
1
Reported Address
Reported Address
Ethereum logo
0x1F89106656b622F24D5630b4fEB10e8D2A44F7A3

Contract Exploit Scam

1

I had 1140 sdao tokens drained from my wallet, I think it was a contract I approved when I accessed a website last year, because at the time I accessed it I also had 0.00439 btc drained.

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0x79292c62F593E08d9b850b790b07E7a0903fD007
Reported Address
Binance Smart Chain logo
0x79292c62F593E08d9b850b790b07E7a0903fD007

Contract Exploit Scam

1

My Ondo tokens were stolen from my Metamask wallet by someone else without my permission, probably by finding a vulnerability. If the thief is found, can you contact me at ooulus@gmail.com? Thanks.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x96cBfe711896Bdb8e80ceB17021847758555e565
Reported Domain

https://polygonscan.com/address/0x96cBfe711896Bdb8e80ceB17021847758555e565

Reported Address
Ethereum logo
0x96cBfe711896Bdb8e80ceB17021847758555e565

+ 13 more

Contract Exploit Scam

1

I received some Ethereum in my wallet Don't know from where or from who did not think nothing of it a week later a message popped up saying I sent out Ethereum next thing next thing I knew all of my Ethereum was gone and all the Ethereum tokens.

0
1
Reported Address
Reported Address
Ethereum logo
0xC620292a45f46a1779244Fe4A6A6204cE4999999

Contract Exploit Scam

1

I purchased MOG CAT coin from Uniswap. The contract address that was copied from Uniswap on the page. The coin is listed with a contract that goes to a dead wallet and doesn’t match Etherscans contract address for this coin. This is in detectable when you copy the address from the Uniswap page. When I tried to swap the coin in my Coinbase wallet, I went to check transaction funds to do the swap and when I went back, it depleted all of my coins and sent them to a dead wallet. As a result, all of my coins were stolen.

0
1
Reported Domains
Reported Domain

https://smarter.Uniswap.org

Reported Domain

https://smarter.Uniswap.org

Reported Domain

https://smarter.Uniswap.org

+ 1 more

Contract Exploit Scam

1

Un grupo de crimen organizado capta la dirección pública de una persona de la tercera edad. Le realizan un envío de un token USDT falso: Hash de transacción: 0xa0bb88fb373ab5e9a29ea05080710cbee1066861e61e23760bf6c027e96f005f Analizando la billetera del estafador: 0xc08D4d1394A755385774b4b3dE60155AbEF6d731 Detectamos misma operativa con otras víctimas mediante dos tokens SCAM creados para suplantar la identidad de criptoactivos con gran capitalización de mercado. SCAM-BTC-Contract: (212 Holders) 0x622CBcFf9Ae82F3c964A90337374120975C53A02 SCAM-USDT-Contract: (202 Holders) 0x6dDEb5340A20aC5cD53beb733d579a8b83270691 Transacción dónde empieza la suplantación de identidad. https://etherscan.io/tx/0xa0bb88fb373ab5e9a29ea05080710cbee1066861e61e23760bf6c027e96f005f A continuación, los estafadores se ponen en contacto con la víctima mediante varios canales de comunicación como correo electrónico, whatsapp y redes sociales. Intentando suplantar identidades de Exchange, órganos reguladores de mercado, y especialistas en Blockchain. Intentando convencerle de que tiene 94mil ~$ y tiene que realizar un envío de dinero para pagar impuestos y poder reclamar ese dinero falso. Afortunadamente, hemos podido evitar que la víctima perdiera dinero. Si te sucede una situación similar; bajo ningún concepto actúes. Jamás un experto blockchain, la CNMV o un exchange se pondrá en contacto contigo mediante mensaje privado en redes sociales ni canales de comunicación públicos. Advertencia: Revisa detenidamente el contrato de los tokens en tu billetera para que no te suceda algo similar, fijarte en la cantidad de Holders que tiene y sobretodo. Infórmate bien de la red en la que se opera el token nativo y original. De igual forma, normalmente los exploradores de cadenas tarde o temprano identifican estos tokens SCAM y lo categorizan con un mensaje de advertencia que no tienes que dejar pasar desapercibido. " This is a fake USDT token. Please exercise caution when interacting with it."

0
1
Reported Address
Reported Address
Ethereum logo
0xc08D4d1394A755385774b4b3dE60155AbEF6d731

Contract Exploit Scam

1

(Calling businesses and demanding money for a shipment./ You are going to go to a Bitcoin Depot ATM locations this is the number you are going to use 616-236-8741 the pin number it's#1234

0
1
Reported Addresses
Reported Address
Bitcoin logo
1HYns2onJ6ZaDHEUCuLw8fn3rjrp3qJBGS
Reported Address
Bitcoin logo
1KvYnk2PDtX4t55jZyx9jPhmc7LtsDfH12

Contract Exploit Scam

1

I have been exposed to a crypto scam. This morning my metamask wallet got compromised and got my funds stolen from my Metamask, 35+eth in total which equate to $97k, which is literally all I have. Upon checking the transactions, the eth kept on being sent to wallets till it reached a Bitstamp wallet , and checking the activity, this wallet has been draining other wallets. Here is the trail: My wallet: https://etherscan.io/address/0x410a0E45139653CeaEAAA237E70f3d139EDa7CfF Hash of the transfer from my wallet to the first scam wallet: https://etherscan.io/tx/0x96461e1d809cd1c4ada0956aade9979c6d71efed38264883d36076136c35a630 The next wallet the scammer sent the tokens to: https://etherscan.io/address/0xc4f98eaf24707ff2c2aeed5ddd02740e8831c116 The next wallet: https://etherscan.io/address/0xcd36d5fd321ea3c26afd26993a28c1ff8c54524b The next wallet: https://etherscan.io/address/0x8586ed77fc29787b28c268f389eb0f9235e3b2e4 The final transaction which he sent the tokens to bitstamp wallets: https://etherscan.io/tx/0x424da6a34cfd161d2d483155da08ef7f621d5bd4a68a6132fee689ddc3d6d1d4 I have contacted metamask and bitstamp on the matter. I would highly appreciate if you can help me recover the funds. I also want to use this report as a proof of that I contacted BitStamp and urged them many many times to halt the scammer's wallet activity so that he cannot move the funds out and we get to know his identity, as BitStamp is a KYC'd company. However till now I did not get a confirmation that this has happened, and everytime I call them they say the case is with security and they will get back to me ASAP. I know for a fact that the second the scammer removes his funds out of BitStamp, there is no way of recovering the funds, so it is really in BitStamp's hands now to reverse this catastrophe. If they do take long enough for the scammer to run away I am going to sue them and use this report as proof.

0
1
Reported Addresses
Reported Address
Ethereum logo
scam wallet 1
0xc4F98Eaf24707ff2c2AeEd5DdD02740e8831c116
Reported Address
Ethereum logo
scam wallet 2
0xCd36D5FD321Ea3C26aFd26993A28C1FF8c54524B
Reported Address
Ethereum logo
Bitstamp
0x8586eD77fc29787B28c268f389eb0F9235e3b2e4

Contract Exploit Scam

2

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.

1
2
Reported Addresses and Domains
Reported Address
Ethereum logo
0xF88198611Bb3E570f7A084079b3440379252E535
Reported Address
Ethereum logo
0xA86bAB2BFC02A586a5d792f47b08Bc17347d1A89
Reported Address
Ethereum logo
0x155F962864930d901f04F3c6636862F3261feE02

+ 3 more

Contract Exploit Scam

1

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

0
1
Reported Address
Reported Address
Ethereum logo
0xb2e668c0611d9f9508e73880cce7b886c4a6d59a

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