1466 Scam Reports

Hack - Other

1

Looks like someone got acces to my wallet and stole all my crypto :( Don't know how he got access to it, never shared details of my wallet

0
1
Reported Address
Reported Address
Ethereum logo
0xab2ab0aac33e067d18bd836770b56a0c17f28cf0

Hack - Other

1

My seed phrase was compromised. Probably encrypted vault of my wallet was stolen when I was visiting "bad site" and password taken from copy-paste action. Password was decent. It leads that all my assets were stolen and sent to 0xe709317505b2c6791a5ebf4e78102209da6a0f5a adress, where they all remain. The rest of the assets in the withdrawing process from the protocols. Please, if is it possible, inform exchanges of this adress in case if he foolish enough to use CEX.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xe709317505b2c6791a5ebf4e78102209da6a0f5a
Reported Address
Ethereum logo
0xe709317505b2c6791a5ebf4e78102209da6a0f5a

Hack - Other

1

I logged into my account and there was this wallet Was on there with a bunch of money and it says I can only watch it I can’t use it. And my 350k was added to it so now I don’t have anything on there.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xB8c77482e45F1F44dE1745F52C74426C631bDD52
Reported Address
Polygon logo
0xB8c77482e45F1F44dE1745F52C74426C631bDD52

Hack - Other

1

Saturday morning July/20 I noticed my Facebook account was suspended. I learned it was due to a hack. Only On Wednesday evening (7/24) I checked my Metamask and noticed all my crypto was not there. I checked the transaction history on etherscan.io and noticed that there were transfers from my wallet to one address. First 3ETH was stolen, than from that account it was sent yet to another as 2.87 ETH. They also stole my Hex, Pulse (PLS) and PulseX (PLSX). This wallet was just holding these funds, my last activity was 235 days ago. I don't know how this person got access to my Metamask as I don't have its pass phrase stored in text format anywhere.

0
1
Reported Domains
Reported Domain

https://etherscan.io/address/0x4f0b0ce648d0dbc56776b51a473e5b3d0893d4e6

Reported Domain

https://etherscan.io/address/0x4f0b0ce648d0dbc56776b51a473e5b3d0893d4e6

Reported Domain

https://etherscan.io/address/0x6caa4efe61142ff2409dad7037371ccc947700e7

Hack - Other

1

Somehow my Secret Recovery Phrase were stolen and scammer had access to all of my related wallets. He withfrown my fund from aave and mitosis a transfered them to this wallet: 0x1A472221DD5236Fa817152D4F58BAa1F46Bec485. If any one know i can do something i would pay.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x1A472221DD5236Fa817152D4F58BAa1F46Bec485
Reported Address
Ethereum logo
0xB9Ca61A6D5fA0c443F3c48Ab1fbf0118964308D6
Reported Domain

mitosis.org

+ 3 more

Hack - Other

1

Say, he has hacked my computer and say, he has porn videos of me via webcam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qz5qdswc492hhg22ejjzksx5zlyl9654thj9av2

Hack - Other

1

Someone had unauthorized access to my metamask wallet and transfer my CORE to the following public address 0xD5Ba179418aE4771484B3b84c399538E891F6e1b Kindly assist as this is my life investment Thank you

0
1
Reported Address
Reported Address
Ethereum logo
0xD5Ba179418aE4771484B3b84c399538E891F6e1b

Hack - Other

1

I dont remember clicking a weird link and somehow i looked one day and saw all my eth out my wallet on metamask i cant find the transaction in my metamask so that means my metamask has been opened on a different device no one has acces to it

0
1
Reported Address
Reported Address
Ethereum logo
0xA3d72730c8EB38DcF1C721Ee12403a66DC31dEe8

Hack - Other

1

The response I received from wallet support Hello, Your account likely has a “sweeper” on it, a script that can transfer tokens from your account within seconds of the deposit. Do not send tokens to the account; they may be immediately transferred. We cannot remove the sweeper from your account; it is permanent. If you have staked, locked, or unclaimed assets in your account, you should inform the associated project team of the situation. They may be able to assist with migrating these assets to a new account. If the account is associated with a 3rd party account such as OpenSea, you will need to contact their support team to see if it’s possible to migrate to a new account. Any remaining assets in your wallet — whether in an account or a future claim from a presale or airdrop — can be potentially recovered using Flashbots. In short, Flashbots broadcasts a bundled transaction to the network that is processed before the sweeper can steal the native gas token from the compromised account. For instructions on how to use Flashbots yourself, see: https://support.metamask.io/privacy-and-security/staying-safe-in-web3/fighting-back-against-sweeper-bots/ If the value of assets that can be recovered is $1,000+, you can open a case with the Flashbots Whitehat team here: https://notionforms.io/forms/flashbots-whitehat-intake-form Please note their asset recovery team takes a 5–10% cut of the recovered assets.

0
1
Reported Address
Reported Address
Polygon logo
0x0000000313176233F21A11979de3c7369Ee2D89A

Hack - Other

1

First of all, I have never logged into any dangerous websites. Only official sites that were in the Phantom Wallet app. For the official airdrop #BAKED, I logged in via PC on another wallet with a different phrase. Consequently, I believe that a specific person makes a living from this and has some program that tries random phrases to gain access to the account. The secret phrase on Phantom Wallet with 12 words is very weak. For the remaining crypto I have left on my PC and second laptop, I bought a Ledger wallet with 24 words. I am very sorry that I lost money because someone guessed the secret phrase based on random word generation. In this respect, the crypto world is weak, specifically Phantom Wallet, as it only offers 12 words. If you can somehow advocate for this, it would be great if users could enter their phrases randomly, in their language, whatever they want, not just automatically generated words. I have also contacted Phantom support. I'll see if they can resolve anything or at least improve security so that something like this doesn't happen to anyone else.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
13qW4ktrXhjt1T3GMrYMdGDeUQ5mLBi6jCEeagtehS3R
Reported Domain

https://solscan.io/account/13qW4ktrXhjt1T3GMrYMdGDeUQ5mLBi6jCEeagtehS3R?page=3#transfers

Hack - Other

1

Somone transfered all my coins and nfts from my wallet. I didnt give my seed phrase to anyone. I havent opened any nfts. I am in crypto many years and very careful

0
1
Reported Address
Reported Address
Solana logo
8gWHFYWSHBCgcyorWiyS7k1fWN4NycQA3bue68vGyH1S

Hack - Other

1

In telegram I saw my tont coin need to migrate for token value when I connect my wallet that person stole my all token

0
1
Reported Domain
Reported Domain

https://multifixedd.pages.dev

Hack - Other

1

A hacker apparently hacked my seed phrase, went into My Meta Mask wallet and sold my 1.29Billion GME for 5.5 Eth. the hacker then transferred out the 5.5 Eth and the 0.95 Wrapped SOL that was in my wallet.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x78660833B21DfB903A02964e4C281D726a22c59f
Reported Address
Ethereum logo
0x78660833B21DfB903A02964e4C281D726a22c59f

Hack - Other

1

They do the unstake, remove liq and sent to the reported address

0
1
Reported Address
Reported Address
Ethereum logo
All chain
0x498dedFCf65fE6787FE367BD4C0D0cDeF721d9FF

Hack - Other

1

My metamask wallet has been compromised. ETH, MATIC, BNB, and USDC cryptocurrency tokens worth US$24565.65 have been drained to an identifiable culprit address. Details in attachments. Police report is filed.

0
1
Reported Address
Reported Address
Ethereum logo
0xf7cbeade6fe73377f3a822bdc1e1c5d77f3be66a

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