37080 Scam Reports

Other: Stolen Assets

1

MEXC seized assets from user. Stated profits were made abnormally but provided no proof. I have done nothing wrong and lost $40,0000 because of baseless allegations.

0
1
Reported Addresses
Reported Address
Bitcoin logo
MEXC
33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq
Reported Address
Ethereum logo
MEXC
0x3CC936b795A188F0e246cBB2D74C5Bd190aeCF18

Other: Someone stole my crypto

1

there is getting more and more fake posts on twitter (X) , that peoples can get refund for ethereum gas fees, it shows that you can check your, after you pressing on it, it will send you to them site- (https://etheruemgas.xyz/) Once you press calculate gass fees You will by asked to connect your wallet And if you will connect they will stole everything. Thats whatt happend to my until i'm did understand that something is wrong and disconnect my wallet. anyway they had enough time to stole a part of my crypto, glad that not everythink.

0
1
Reported Domains
Reported Domain

https://etheruemgas.xyz/

Reported Domain

https://etheruemgas.xyz/

Other: theft my asset

1

some one stolen my asset from metamask when i talk to metamask customer care they give my your adress . i lost my whole life saving my wallet aderess is 0x276879C30B523B85c14BA200eBbbF7a8d0000C42 and who theft my asset whose adress is 0x51B13B576d35d592818BdD201df6CB32c5858FE1

0
1
Reported Address
Reported Address
Ethereum logo
0x51B13B576d35d592818BdD201df6CB32c5858FE1

Other: Bitget Wallet

1

I went to make a swap of some tokens as part of the Bitget Wallet AI Fair Launchpool promotion event in their wallet which features swapping ETH and BSC tokens on the Bitget Wallet from the Bitget Exchange, a supposedly reputable and large company within the crypto community, and tried to swap $105.44 of EFX tokens to ETH using their own swap system in the wallet which showed me likely fees of $1 and then subsequently charged $89.05 for it, returning only 0.00232944 ETH worth $7.92496453 to my wallet. After talking with support for the wallet on discord (official support I verified) they informed me that this was "normal" which based on my experiences within crypto it is not, at no point did their wallet warn about this charge in the process of using their own swap system to carry out the transaction and simply took almost all of it. I took part in Bitget Wallet's AI Fair Launchpool promotion event in their wallet in good faith placing trust in their wallet swaps to work in a fair and reasonable fashion, but instead had all my funds stolen by them, I am fairly sure this would be criminal for a company in any other situation. I am not stupid nor new to crypto and am well aware of gas fees (it was $3.58 at the time on ETH according to Etherscan.io) and also carrying out cross chain swaps and how Defi works etc, and I have to say feel scammed by this company at this point as it is their own wallet and swap via their exchange it feels like they should be trying to protect their customers more from this, the contract for the swap should have rejected the high gas or warned about it. I know you can program these things and setup a default so it will not allow a 100% loss like this, typically swaps show a total fee you will be charged and slippage based on price movements, even for bridging assets cross chain, to create customer confidence in placing trades, I could list many other places where this is carried out in wallets and on other web3 sites I have used with all fees clearly displayed, such as kyberswap or the frontier bundle to name a few, so as it is I feel robbed by Bitget to be honest in regards of this, and am left feeling that this was almost criminal in nature on their part. At this point any faith I had left in Defi or Bitget Wallet is gone, I had hoped to rebuild from the previous airdrop scam loss I suffered, but instead I am now forced to not recommend anyone to ever try Defi or use Bitget. The only support offered by them for this a comment of "not our fault, nothing to do with us", and I can only say I have been left feeling appalled by their behaviour in regards of it too, and feel like they have been grossly negligent in a duty of care towards their customers.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x22cE84A7F86662b78E49C6ec9E51D60FddE7b70A
Reported Domain

https://www.bitget.com/

Other: my wallet got robbed

1

Plz if you can get my money back, it's my only money i have

0
1
Reported Address
Reported Address
Ethereum logo
0xfCa268A0f468B4A8fe0131045B86FB2225D66578

Other: bot for crypto

1

propose un bot pour ethereum en realité vol complet actif depuis 2 jours apparemment

0
1
Reported Address
Reported Address
Ethereum logo
0x6Eb6aC6B8AB08BceddC7748D650A70D2CaDcE6e7

Other: ellectrum fraud with me

1

ellectrum fraud with me while sending btc

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

Other: Malware Author

1

The owner of this wallet creates open source malware on Github (https://github.com/moom825/xeno-rat). This malware includes clipboard stealers which can swap user addresses on the system clipboard with attacker controlled wallet addresses. This user has added this bitcoin wallet to their github repo.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qg4zy8w5swc66k9xg29c2x6ennn5cyv2ytlp0a6
Reported Domain

https://github.com/moom825/xeno-rat

Other: Purchase of goods

1

Hello I purchased good from this person but they have sent me fake tracking details and now not replying or opening any of my messages they have clearly scammed me and I'm extremely upset & worried and don't know what to do

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qh00wcs0m0g42dw6hg7wavuc40w3fke5qsphjrr
Reported Domain

http://t.me/+uQyaoMgpwv9jNzFk

Other: Fake currency exchange

1

Recipient of tokens dealt with counterfeit bills (Euros)

0
1
Reported Address
Reported Address
Ethereum logo
0x6C89d394D223FC3ebb2ed2F199F32b92F327CFcD

Other: Youtube+Crypto Exchange

1

It starts with the Youtube video from the channel with 180000 subscribers, https://www.youtube.com/watch?v=c6jbt37fJb8 After becoming a sucker, I decided to dig deeper and saw this 180K youtube channel have posted the same video 125 times, all comments are disabled. In this video he step by step goes through the buying BTC on Binance, transfering the funds to this haeho.com exchange at the exchange rate 13% higher market average. Transfering back, rinse, repeat. But at the transfer back stage transfer gets cancelled, the funds get "frozen" because of the AML policy flag and requesting to pay $500 to unfreeze it.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
BTC
bc1qyqkadgv7jh0jxf6z9ydzhvf6wpjl4mt7772cgu
Reported Address
Ethereum logo
ETH
0xfD2C26AD0826A7D9DdD82115A1e4eE3FfC25d4b8
Reported Address
Tron logo
TRX
TCrtaGzTKmfeNME6XkTVxrrJVViUxxQTog

+ 7 more

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Other: 暗号通貨の被害金回収詐欺

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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

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Other: 暗号通貨被害金詐欺

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

Other: Jupiter airdrop scam

1

There was an airdrop in to mine account, i clicked on the linked and did not accept everything. After clicking, next thing i saw was notification that 93.63148 SOL was transfered out of mine account in to: HoWsYd843AGTKupY7XErpUf47XjpfpTNgxKydQMTV9LQ this account. i dont even know this account.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
HoWsYd843AGTKupY7XErpUf47XjpfpTNgxKydQMTV9LQ
Reported Domain

Http://jupbox.io/

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Other: 暗号通貨の被害金回収詐欺

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

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