Was basically scammed in accord asking for a support for my math wallet (mantle) in order to swap my tokens. Was told that my MetaMask is not synchronised and asked to synchronise through some website.

a transaction was made into my account which triggered a stake reward notice. A memo was attached which stated "Hedera staking incentive reward - 200,000 HBAR is claimable at https://hederareward.com" . I went to this website and it looked exactly like the real Hedera website, and it asked me to connect my wallet to claim my reward. I connected my wallet and the 420 HBAR in my account was transferred out to 0.0.7201050. I thought that was the end of it, but when I tried to transfer more HBAR into my account (935) a couple hours later, it was transferred right out as soon as it hit my account. It also went to 0.0.7201050. Apparently on my Hashpack wallet, there is an allowance allowed for this mailbox to use my funds up to 10,000,000,000 tokens. I attempted to revoke the allowance, but it takes gas fees to do so, and since I can't keep any HBAR in the account for gas fees, I am unable to revoke the allowance. (I'm in contact with Hashapack customer support to figure out how to do so.

Scammer claimed to be from Amazon and the federal government. They told individual they were a victim of identity theft & they had fraudulent charges on their amazon account. They were instructed to protect their funds by sending money to a bitcoin wallet provided by the scammer.

I clicked on a malicious authorization link on Twitter, which led me to a fake official website. It automatically authorized access to my Uniswap wallet and transferred virtual currency worth $110,000 from it.

a youtube canal promote an arbitrage trading system with xrp (https://www.youtube.com/@OscarEvans_1). He uses a price listing page (https://xrp-price.com) that show the price of XRP on different exchanges. The 4 exchanges with the highest prices are fake exchanges. You can do a trade and transfer tokens out from there 3 times and then your account is closed. You have to transfer USDT 150 to your account to verify your account. When transfered you only get 148.5 on your account since the system deducts 1% in fee. So they tell you to do it again. No hashes or adresses are visible on tranactions

I got tricked with the promise of selling an NFT I had. I only signed a login and saw that the domain was fake. Somehow my wallet got drained anyways, I don't think I signed a transaction approval

This was my wallet on solana that was hacked oct 13 2024: 9cqyJvpmkrU2tWKG9JyEnRnaEoU1xAN2fJ2RPrHKRZkJ (every transaction on this wallet on this day were malicious) and went to this wallet: B5yH7krB3xGu3rfiTRnKS9MC2rwVLxsewmFUjFE4KkdT Here is one Tx ID that you can see 3fwwvZpWrYukfjetvQAqrdP4e9RgFVpDktJkwzhykJwwiPAPwa7nYVKu71sSzCu4eAP8P1Ey497p967HqSNvBrua There were over 10k in funds stolen. This is my Ethereum wallet that was hacked on Oct 10 2024: 0xe4456a415ea89db019185885b122985b25fd4946 They went to these wallets: 0xd8bd76d42f55340aa058cd645ae0afa9bda016cd 0x5a38a0e361b8dcad95674ebf577b7983fd19e6ff 0x71963a25d96b9e54665c08f2638aa3d2b917379d There were over 10k funds here as well as 6 NFTs. Please let me know if there is anything you can do to help me here or any advice would be greatly appreciated. Thank you.

Received email claiming to be early adopter rewards for Deeper Network participants.

I am a reporting the domain Zendesk-global.com that is being used to commit an employment scam. The domain is was registered by Webnic on July 1st, 2024. Unknown suspects contacted me yesterday and pretended to be representatives of Zendesk, offering me a job “optimizing” computer applications. The scammers directed me to their website, which was using Zendesk’s logo and proceeded to direct me through a standard employment scam where I was required to pay money to release more work. Many victims ultimately lose thousands of dollars in these scams As part of confirming their scam, i sent them a small amount of cryptocurrency to the attached address. A review of their ETH address shows others are likely being scammed right now by these suspects. The scammers contacted me by SMS first, then switched to WhatsApp right after I agreed to hear more. The domain is using Cloudflare, so hosting company is unknown.

I transferred my funds from my work account ( empire develop online ) into my metawallet & I never recieved it in my metawallet account so I contacted empire develop they said it was successful to contact Metamask I contacted metamask they showed me my transactions in there end and it showed I recieved it and that I sent it to another address I showed them I didn’t recieve it nor sent it to another user and they asked if I gave my information to anyone person I told them I didn’t i explained to them that it doesn’t even show up in my metamask wallet and they said someone has to have my information in order to do that I explain to them my account is new I didn’t show or tell anyone my information they said report it because I didn’t authorize nor did the transaction .

User was scammed by someone posing as Truist claiming to be Shane and another posing as William. She looked up "Truist wallet customer support line" and said this number: 223-777-0668 (William) & 223-216-2709 (Shane) had appeared. She was contacting them in regards to transactions she made with us with their wallet platform, and they stated that she would need to conduct another transaction to push the ones she recently made through faster. She listened to them and conducted the transaction with a wallet that they provided to her

A California victim reported receiving a text message instructing them to withdraw their assets from Celsius, a cryptocurrency trading platform that declared bankruptcy, via a link to a website called recovery-celsius.com. The message stated: "[Celsius] Our distribution of substantial holdings has been settled and your assets are now ready to be withdrawn via https://recovery-celsius.com." The victim, a former Celsius user, believed the message to be legitimate, especially since they had received emails from Celsius about retrieving their funds after the company declared bankruptcy. Trusting the message, the victim accessed the provided link. On the website, the victim was prompted to input their email address and connect a crypto wallet. The victim connected their Ethereum wallet to the platform. After logging in, the victim encountered confirmation pages which somehow initiated an unauthorized transfer of all their funds into another crypto asset wallet. The victim has been unable to recover their funds. The victim reported sending funds to the following wallet addresses: 0xd90a98c5ca670849ac02b0510c4d4a097496263e 0xC67afF8a53978cBBE92b709F30E9D6D08499d9c0 This is not to be confused with the now-defunct crypto lending platform, Celsius Network.

A California resident reported receiving a message on Instagram from an influencer they followed with a link to a free “marketing course.” However, the link led the resident to a crypto trading website makerealscents.com. After conversing with the influencer, the influencer convinced the resident to send $300 in crypto to the wallet address, bc1qplq9m3hn2w4gqlcvm0vttpmd79dycuprkyf85w, to begin trading. At some point, the resident’s bank contacted them saying someone was trying to make unauthorized transactions in their account, which the bank declined. The resident then learned that they had been dealing with someone impersonating the influencer they followed.

I was scammed when a live YouTube event hosted by Elon Musk convinced me to send my ether ein to in expectation to have it doubled. It was AI. Looked like Elon and sounded just like him. Said it was in relation to the election and as a way to enhance the crypto space. I sent my ethereum but instead of receiving it back with the added amount it was stolen. Just over 8k