2383 Scam Reports

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

Hack - Other

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.

Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Hack - Other

0

In February 12, 2025 13:42:42 +UTC hacker was swap my token to WSOL and send to First wallet J9SAVpYz9v4nxKBa3eXGyM2cNCwiEuiqHN588b6FbJrL and to final wallet AKXdNCG4GcTQ1knC7kno9bggHuq8MG9CCb8yQd8Nx2vL Now this wallet credit was ($2,487,580.05) i need t recover my money and financial compensation for what happened

0
Reported Addresses
Reported Address
Solana logo
AKXdNCG4GcTQ1knC7kno9bggHuq8MG9CCb8yQd8Nx2vL
Reported Address
Solana logo
AKXdNCG4GcTQ1knC7kno9bggHuq8MG9CCb8yQd8Nx2vL

Hack - Other

1

I was trading on photon and had around $115 well i lost around $11 so i decided to call it a night and got off of trading and headed to bed. Well i guess around 4am my time all of my solana was withdrawn from my account to another larger account which was not me and i do not have access to it. my money was stolen in the middle of the night and im not sure what im supposed to do. I didnt click any suscipious links or share any passkeys or anything which is why im so confused. It would be nice to figure this out so i can either get my money or reimbursed or just no longer trade with this platform

1
Reported Address
Reported Address
Solana logo
C9vXnZjBgwov2r2t1advX4aSrCqVFYMEQKtNqvGLQFM4

Hack - Other

1

The account was hacked and I didn't know how. There are no linked apps, shown in picture, the app is set to need biometrics, and I never shared a recovery phrase.

1
Reported Address
Reported Address
Ethereum logo
0x5a3e6A77ba2f983eC0d371ea3B475F8Bc0811AD5

Hack - Other

1

my wallet one day i do not any idea , how it

1
Reported Addresses
Reported Address
Ethereum logo
0xC620292a45f46a1779244Fe4A6A6204cE4999999
Reported Address
Polygon logo
0xC620292a45f46a1779244Fe4A6A6204cE4999999
Reported Address
Arbitrum logo
0xC620292a45f46a1779244Fe4A6A6204cE4999999

+ 2 more

Hack - Other

1

Do not interact or accept funds from the controller of BTC address bc1q4km9yfzvxdyjtfemzdw55xdwaef25qdg4yrg3x. The controller of BTC address bc1q4km9yfzvxdyjtfemzdw55xdwaef25qdg4yrg3x has stolen 1.93919738 BTC from the victim. Any information on the controller of BTC address bc1q4km9yfzvxdyjtfemzdw55xdwaef25qdg4yrg3x, please contact NSW Police Cybercrime on +612 9355 8590 or Detective Semaan on sema1rab@police.nsw.gov.au or contact your local law enforcement authority.

1
Reported Address
Reported Address
Bitcoin logo
Stolen funds. Criminal gr
bc1q4km9yfzvxdyjtfemzdw55xdwaef25qdg4yrg3x

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

Hack - Other

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.

Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Hack - Other

1

I transferred around 20,000 HBAR crypto from my binance wallet to my hashpack wallet account 0.0.8268765 It seems 19,255.10862820 HBAR just disappeared from my wallet. I have not transferred any of these to none!

1
Reported Addresses
Reported Address
Hedera logo
0.0.33
Reported Address
Hedera logo
0.0.33

Hack - Other

1

I use trust wallet when I tried to connect a wallet on the site https://trumpmaga.guru/ to get tokens, 200 XRP was disappeared.

1
Reported Domain
Reported Domain

https://trumpmaga.guru/

Hack - Other

1

He conectado el ledger a mi ordenador, he abierto el ledger live, he desbloqueado el ledger, he introducido las 24 palabras en el ledger live y la pantalla del ledger se ha empezado a ver mal. Cuando he desconectado el ledger se ha producido el envio

1
Reported Addresses and Domains
Reported Address
Bitcoin logo
18FDnfMQ851AhUgzttpXbeycpWzMabFmJY
Reported Domain

https://www.blockchain.com/explorer/addresses/BTC/18FDnfMQ851AhUgzttpXbeycpWzMabFmJY

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

Hack - Other

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.

Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Hack - Other

1

This ENS has been stealing funds from users for months. They've publicly admitted to having a list of compromised wallets and continue to victimize users.

1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
tg-whitehatbsc.bnb
0x2dCc0fa890D60923dc41d964205e673B2fE3AFCD
Reported Domain

t.me/whitehatbsc

Hack - Other

1

I created a new wallet on MetaMask at 0430am, as I looked to trade on the BSC network. I downloaded the app from the official IOS. I created a wallet and funded the account. I did not link any exterior accounts or places to the wallet. I did not speak to anyone or share and crucial account Information with anyone. I then went to bed. When I awoke at 11am, I saw that there had been a transaction at 1030am, removing all BSC from my account.

1
Reported Address
Reported Address
Binance Smart Chain logo
0x1bd537A2579F61824041F7665e69f7A079d9f1D0

Hack - Other

1

I was using my Phantom app on my phone because I was transferring money and trading. I stopped using it for about 5 minutes, and that’s when they took my money. I didn’t visit any websites—I’m very careful about that. I don’t know how they could have gained access to my account.

1
Reported Addresses and Domains
Reported Address
Solana logo
Dpk9iEr4Z2VVxnmVhYVckQRGhNFaXB6xsq39pqMPnTux
Reported Domain

https://solscan.io/account/Dpk9iEr4Z2VVxnmVhYVckQRGhNFaXB6xsq39pqMPnTux

Hack - Other

1

On January 21, 138 USDT, 1982 USDC, and about 0.7 Ethereum were withdrawn from my wallet via the first wallet and transferred to the second wallet. It is not clear how they gained access. my wallet is metamask.

1
Reported Addresses
Reported Address
Ethereum logo
0x81E639908C9C761ceD8E5A0A91dD8bEA2A16Fe87
Reported Address
Polygon logo
0x81E639908C9C761ceD8E5A0A91dD8bEA2A16Fe87
Reported Address
Ethereum logo
0x48a45f2d735672923827Dab0Ba34FD8510c7a53e

+ 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