27951 Scam Reports

Other: Profanity tool hack

2

https://blog.1inch.io/a-vulnerability-disclosed-in-profanity-an-ethereum-vanity-address-tool-68ed7455fc8c Hello I lost funds 2 days ago due to Profanity tool - Vanity ETH adddress generator. ---------------------------------------- Here is my address that I generated using profanity tool 0xfFFFFFfF57984BAFD84B3F6139E8f0b02295083EFunds was stolen from Polygon network which was LP: DAI-MAI (stable coin pool) ~212k usd.Also from Optimism network which was token representing DAI on Aave ~50k usd.Here is attacker address: 0xd64b29042690498191924e34a1c1ffcc56e423cd Here is transaction, that took LP on polygon, and later there was some other smaller transfers.https://polygonscan.com/tx/0x655657dda90aa06fea0ee87faa1ea0cb92b08bf368a32d695c1c6e6ff7ba2b6f Here is transaction, that took aOptDai token:https://optimistic.etherscan.io/tx/0x7dca1389c3758eb5ebcff8889b982c4d260b5ba40afcef9b2d600195d7babef9 Last transaction on this address that transfers some matic is my transaction, and I have control on this wallet.https://polygonscan.com/tx/0xa2c6cd26e2bcf7b7008c8d02089e06be83a6c24337f7707c0f0e6ec493ed94b6 In both networks funds was moved to the same attacker address: 0xd64b29042690498191924e34a1c1ffcc56e423cd---------------------------------------- Whole my message was signed using my address and signature is:{ "address": "0xffffffff57984bafd84b3f6139e8f0b02295083e", "msg": "Here is my address that I generated using profanity tool 0xfFFFFFfF57984BAFD84B3F6139E8f0b02295083E\nFunds was stolen from Polygon network which was LP: DAI-MAI (stable coin pool) ~212k usd.Also from Optimism network which was token representing DAI on Aave ~50k usd.\nHere is attacker address: 0xd64b29042690498191924e34a1c1ffcc56e423cd\n\nHere is transaction, that took LP on polygon, and later there was some other smaller transfers.https://polygonscan.com/tx/0x655657dda90aa06fea0ee87faa1ea0cb92b08bf368a32d695c1c6e6ff7ba2b6f\n\nHere is transaction, that took aOptDai token:https://optimistic.etherscan.io/tx/0x7dca1389c3758eb5ebcff8889b982c4d260b5ba40afcef9b2d600195d7babef9\n\nLast transaction on this address that transfers some matic is my transaction, and I have control on this wallet.https://polygonscan.com/tx/0xa2c6cd26e2bcf7b7008c8d02089e06be83a6c24337f7707c0f0e6ec493ed94b6\n\nIn both networks funds was moved to the same attacker address: 0xd64b29042690498191924e34a1c1ffcc56e423cd", "sig": "0x9b305a74d37a0961e3f5a2a8e4404d09320dea9a249c35d7b58256879acc096613d025d02ce068073c63688a57ce100fa709b48b81d5a488be1f11d81bcb9ddc1c", "version": "2" } I can provide more proofs if needed.

0
2
Reported Domain
Reported Domain

https://blog.1inch.io/a-vulnerability-disclosed-in-profanity-an-ethereum-vanity-address-tool-68ed7455fc8c

Other: Fake coin trade site

2

a virtual person named Chen Xin invited me to trade on the site. When I wanted to withdraw the money, I am told to deposit the same amount first otherwise I cannot make a withdrawal

0
2
Reported Domains
Reported Domain

https://ocbc-pro.yrbnba.top

Reported Domain

https://ocbc-pro.yrbnba.top/mobile

Other: Cryptocurrency mining sc

3

Met a woman named Yulia Ivanova on an online dating site. Talked to her for about a week. Started talking about Cryptocurrency and mining. She talked me into starting mining and step by step she helped me through setting up coinbase wallet. She sent me a coinbase link that I accessed through coinbase wallet browser. I attached the link and it sent me to my mining pool on Uniswap. I took out 3 personal loans and wired them to coinbase and then purchased USDC and sent to the wallet. Once I sent 105,000 USDC I requested an activity bonus which they gave me a double income award. But in order to activate it I had to deposit the equivalent of my principal which was 105,000 USDC. Yulia said she could transfer 90,000 USDC to my wallet if I can do the other 15000 USDC. So I did and once I transfered the money it disappered. I contacted customer service and they said they were waiting for the funds to clear to be sent to my wallet. 3 days went by and they came back saying that I have to pay for taxes since my income was so high. Customer service said I had to deposit 24% in taxes based of my earned income. I could not pay taxes do to the amount. They said I need to deposit 32000 in USDC to the wallet. I did not have this kind of money. I had conversations daily and they would not return my principal and the money would just sit in the account until taxes were paid. Eventually the link to look at my mining pool was not working. I told Yulia this and she somehow she sent a new link and it worked for awile and then stopped working. She said she would help me pay the taxes if I came up with 5,000 dollars and she would cover the rest at this point I knew I got caught in a scam. I asked her to fix the link again and she said she won't unless I come up with 5,000 USDC and transfer to my wallet. I have alot of conversations saved and can provide if needed.

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3
Reported Domain
Reported Domain

Wstigsell@yahoo.com

Other: Cheating People on teleg

1

Cheating people on telegram taking money and then immediately block on the platform. https://t.me/coincodecap_officials Impersonating legit person. Using other person name by slight change

0
1
Reported Address
Reported Address
TDGZn4KaS8FPWuAPRJoVarnbb4sghhxBQ3

Other: Pick up all my crypto

3

A woman from Toronto and man Montreal proposed to me to install binance app and create an account to buy crypto in $ or € and than to transfer it to the other application bitkeep. The amount in USDT crypto is 362$ for me and $1549,96 for my wife. After our discussions by WhatsApp I have been harassed to increase capital to $5000. 4 hours after my refused my wife account and mine have been empty. They pick up all our cryptocurrencies.

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3
Reported Domain
Reported Domain

https://www.bitkeep.com

Other: Microsoft Scam

2

The scam starts with a hack of victim computers - displaying a Microsoft message to call or a call from "Microsoft". Victim downloads UltraViewer (allowing scammers remote access). They are scaring the victim, telling them they are with the Social Security Administration and they want to help them protect their assets. The scammers send the elders to our platform to purchase bitcoin in order to secure their assets. Instruct the victims on how to answer our security questions; etc. This BTC address has been confirmed by the victim to be associated with this scam. The BTC wallet provided by the victims are always new wallets with zero history. The FBI has been contacted.

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2
Reported Address
Reported Address
16bhG1N1AACvmd75q5pwGtWnwbwJAyQJuu

Other: Scam invest

2

This website I transferred $ 8,800 and $90,000 to it for investment, and when I asked to withdraw profits, they asked me for a commission that I have to pay in advance and I then transferred $5850 to withdraw my money after that, they did not reply to me.

0
2
Reported Domains
Reported Domain

https://www.investnes.com

Reported Domain

contact@investnes.com

Other: Ethereum Merge Scam

1

Verified Twitter Account compromised

0
1
Reported Addresses and Domains
Reported Domain

http://ethereum-merge2x.com

Reported Address
Ethereum Merge Scam
0x2cCD313a4dD5111A561c42C919bFaD7f8471cc4f

Other: Giveaway Scam

1

ethereum giveaway scam

0
1
Reported Addresses and Domains
Reported Address
Giveaway Scam
0x0e05aEc89Abf3ca6aBcfA060eDd21DB7d846e7B8
Reported Domain

https://eth-merge.blogspot.com/

Other: stoling your money

-1

OKX exchange one of the biggest crypto exchange in the world , but in fact they use their power to withdraw your money without telling you , and they qill never give back your money to you using their power . as the screen shot i bought LUNA and its my latest transaction ever , but i have zero coins now , and they refused to give me back my coins

0
-1
Reported Domain
Reported Domain

http://www.okx.com

Other: crypto trading platform

5

I invested about 241 USDT due to the huge difference between it and other platforms so I was selling different kinds of coins and withdraw a USDT from it. At the end, it stopped withdrawing my money

0
5
Reported Domain
Reported Domain

kudx.com

Other: Service not provided

2

Received funds to provide digital service, blocked after receiving

0
2
Reported Addresses
Reported Address
bc1q78uhfu7naqkcwmwckd4ht8mrxqtsg4efrqszj4
Reported Address
0xfC3B995Ee27Ea7f1d7BB475d68E7b2F13953dfFe

Other: Instagram Compromise

2

Sandbox Instagram page has been compromised and ZachXBT warned the community on Twitter to not click on any links

0
2
Reported Domain
Reported Domain

https://www.instagram.com/thesandboxgame/?hl=en&__coig_restricted=1

Other: excroque de token crypto

2

invitation ad una campagne airdrop de token ibat en envoyant une somme de token ibat minimo 50000 àl'adresse fourni en recevant le double de l'envoi

0
2
Reported Domain
Reported Domain

https://www.ibatclaim.online/

Other: Receive *2 back

1

"Send your BTC to the address for X2 back" scam

0
1
Reported Addresses
Reported Address
0x1A9735129e47B4d8f7506eB9de1F47b2cdFcD57D
Reported Address
1PwCe1Yup95bDCMGRYTkjduY5RsrqfX88K

Reports by Chain

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