482 Scam Reports

Contract Exploit Scam

1

I found Jeffs video on youtube where he creates a step by step guide on how to create a trading bot on Remix. I followed his guide and after first contract was created, I was not able to withdraw funds from the contract as it was done on the video. I contacted him on X.com and he said that code was wrong but he edited it and I should try to deploy new contract with correct code. Stupidly I listned to him and created new contract which also didnt work as intended and took my money. Finally he said that he can help and reverse the contract if I create a new contract at which stage I thought it was strange to reverse blockchain transaction so I did research and realised he was a scammer. Here is code for trading bot - https://rentry.co/pc5x6vob/raw Code for a transaction reversal - https://rentry.co/ryforxw7/raw?s=08

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x15dE230aD933A91854985f64074dcD0D6E990C14
Reported Address
Ethereum logo
0xb3F50Dbe8eAB585D6E5Aa2303B14FdEa479649dc
Reported Domain

https://www.youtube.com/@JeffSolidity

+ 2 more

Contract Exploit Scam

1

Malicious contract that prevented anyone to sell except the holder. He kept everything in his wallet... 8ETH in total. https://tokensniffer.com/token/eth/bbo2j65sv5h019cgzxjgb900n20eml0nxv8q5bjnelxvk2aisng543viznfa https://etherscan.io/address/0x95Bf17b048D917E50468871Ed926D3494C0Cbeb0

0
1
Reported Domain
Reported Domain

https://etherscan.io/address/0x95Bf17b048D917E50468871Ed926D3494C0Cbeb0

Contract Exploit Scam

1

Funds deposited into Metamask from Binance did not reflect in Metamask account. Following transaction indicated that is was withdrawn before it even arrived and sent to the following account: 0x1717ad39d4cE7dD7ff8fE2B4ee0d8BFf7e0D9819 How is this possible?

0
1
Reported Domain
Reported Domain

https://app.vapornodes.finance/

Contract Exploit Scam

1

Hackers drained almost 500 wallet in just a sec instantly

0
1
Reported Address
Reported Address
Solana logo
5N1xjKkpeKNLEk4ocgvMY4om3isNJX3F5idUtSkGqdhQ

Contract Exploit Scam

1

probably after clicking on a fake website on X account looks similar to the Manta Pacific real website. After that, I need to connect my Metamask wallet to claim my Stone tokens... My wallet got drained and all STONE tokens were gone. Other people on X had the same situation I found out later..The fake X account has been suspended.( @ethrr_fi) This is another victim of X @lisboa_misaelthe

0
1
Reported Address
Reported Address
Ethereum logo
Manta Pacific network
0x43E9e3B3fcb86B5af5Cf6D2eB8da2ab4aa49AceF

Contract Exploit Scam

-1

probably after clicking on a fake website on X account looks similar to Manta pacific real website. After that, I need to connect my Metamask wallet to claim my Stone tokens... My wallet got drained and all STONE tokens were gone. Other people on X had the same situation I found out later..The fake X account has been suspended.( @ethrr_fi) This is another victim of X @lisboa_misael

0
-1
Reported Addresses
Reported Address
Ethereum logo
Manta Pacific network
0x43E9e3B3fcb86B5af5Cf6D2eB8da2ab4aa49AceF
Reported Address
Ethereum logo
Manta Pacific network
0x43E9e3B3fcb86B5af5Cf6D2eB8da2ab4aa49AceF

Contract Exploit Scam

1

I was trying to buy LETIT token , connected my meta wallet but amount 50.64 USDT was transferred to 0x167952f642ecF0F8879B3681880F6856414a1D1e . after some time I transferred 31.73 usdt from binance to metamask wallet, but it was auto sent to this wallet again. Now I see that this wallet has sent transaction hash 0x9697f48dfb14a434b95427fd178f8719ef7df97b4703e1ce26e717550fe1da86 for amount 446.83 to address 0x9385C4dC93Dc138F26d3aab62e4074B528E7128d ( 50.67+ 30.73 ) + 364.42 ( of another transaction hash 0x59dd1b91ec8362ed822f83fe7f3b255d686ca8c3c465d1f05084d369a56b3c08) .

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x9385C4dC93Dc138F26d3aab62e4074B528E7128d
Reported Address
Binance Smart Chain logo
0x167952f642ecF0F8879B3681880F6856414a1D1e
Reported Domain

https://letit.ai/token/

Contract Exploit Scam

1

Phishing site for https://seedify.fund/ redirected to https://seedicfya.com/. Connect button triggered Unlimited WBTC Authorization, resulting in transfer of entire wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x170f7be1baf9234af5966d194a0a6bd6073eed99
Reported Address
Ethereum logo
0x153a9b358ae738593b737392b573add7bd29a5c7
Reported Domain

https://seedicfya.com/

+ 1 more

Contract Exploit Scam

1

Was browsing on Youtube and had a video directed towards me - advertising a mev slippage bot - where you add Eth from your wallet to an interface, copy code, run the bot - and are able to extract excess slippage funds over time. There was a withdraw button on the interface, the video looked legit - with a white middle aged man (blond, with glasses) narrating the video with detailed instructions. The video showed in real time how to set up and withdraw. I followed the directions. When I attempted to withdraw funds, nothing came back. I sent my eth on a one way ticket. Oddly enough, the original Youtube video was taken down. It had been up for over nine months and had like 300,000 likes. I saw a similar video on another page.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xa1b6b65E825D32838987F840A291A6cF4aAb1F6B
Reported Domain

https://remix-deployide.com/#optimize=false&runs=200&evmVersion=null&version=soljson-v0.8.7+commit.e28d00a7.js

Contract Exploit Scam

1

I tried to make a bridge USDT from BSC to Venom. and the money went to the specified address, I think that the venom site is not to blame, but earlier I signed a phishing contract

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x4aB740157721105aE503fbad756a578171512525
Reported Domain

https://www.sushi.com/swap

Reported Domain

https://venombridge.com/bridge

Contract Exploit Scam

1

My metamask wallet was drained out earlier today. All my online transactions for airdrops and building up scrores are associated with this address. I feel gutted that I have to restart everything from scratch

0
1
Reported Domain
Reported Domain

https://blastscan.io/tx/0x558115476ccd3e5ebde924ed6f38cb0144111201ff13cb7a5310f72552db5da4

Contract Exploit Scam

1

Maybe he put sweeper bots. I checked his address. He has too much scammed sol already. Its a big problem if he gets away with this always. I hope we can make ammends on this. Its my fault also for trying to take airdrops.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
scammer
De2bQHxEgbiQCp4T8E1vrNXy8x19tMs49yWtVu11111
Reported Domain

Bomedrop.com

Reported Domain

https://msxn34.pro/

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

Page on Twitter pretending to be the official one, publishing a link for Airdrop registration, in which case holders of the DYM token would have access to the process. When accessing the website link, it requests a connection to the wallet and then signing a malicious contract will have the wallet drained.

0
1
Reported Addresses and Domains
Reported Address
Polygon logo
0xF9359eeA9012846fA256E71c821B95b3A85447DB
Reported Domain

rewards-nim.network

Contract Exploit Scam

1

I connected my Metamask wallet with a dApp at: "https://dogecoin20.io/en#home" and then my newly transferred USDT was converted and sent to an address that I do not own. I did not receive anything from the website.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xd8239942bc23e4170c5f2e8f0b4ee75153001337
Reported Domain

https://dogecoin20.io/en#home

Reported Address
Ethereum logo
0xd8239942bc23e4170c5f2e8f0b4ee75153001337

+ 1 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