1136 Scam Reports

Hack - Other

1

Wallet is drained, but only early in the morning around 3/4 am EST.

0
1
Reported Address
Reported Address
Ethereum logo
0xC746217eAA07ea610e47bEAA1a8C8601f58F743A

Hack - Other

1

On March 19th, my Robinhood account was hacked into. BTC and ETH was bought, sold, and transferred to an unknown wallet. Someone unknown was able to access my Robinhood account and transfer my funds while I was locked out of my account.

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qd6gytudyazrgcu968leuq57pxd7x02hqpl4lpp
Reported Address
Ethereum logo
0x0f7137a63465a5d1c1B24784074eb97572665836
Reported Address
Bitcoin logo
bc1qd6gytudyazrgcu968leuq57pxd7x02hqpl4lpp

+ 1 more

Hack - Other

1

Swepper bot,look at image.

0
1
Reported Addresses
Reported Address
Arbitrum logo
0xF482E11E9988243705f2CcD7b1bEffF42205Db9c
Reported Address
Arbitrum logo
0xF482E11E9988243705f2CcD7b1bEffF42205Db9c

Hack - Other

1

hack of my privacy ledger cold wallet i don't know how. the Total is in euro not in dollar

0
1
Reported Address
Reported Address
Solana logo
zdU3uQjp7s6Yu7vPzgPTCGqyTCECy863xs5JAKXw66i

Hack - Other

1

Presumed Wallet Drain? Or? Compromised Address: 0x03711d6fd82e2625c0aa8badea2a96e4f740ac2e https://etherscan.io/address/0x03711d6fd82e2625c0aa8badea2a96e4f740ac2e With the intention of spinning up a Rocket Pool validator mini-node, I deposited ETH and RPL into Compromised Address provided by Dappnode-RocketPool app. The previous day, I attached the Compromised Address to a Guarda Wallet, providing my 24 word mnemonic phrase to set the wallet. This could have been the point of compromise, but I ran checksum and it produced a valid result. The next day, I sent 16.5 ETH plus 184 RPL to Compromised Address. Within three minutes, ETH was moved without my authorization or action to Attack Address: 0x79a2620339dDb1368eED07F77beEf963c7208C27 https://etherscan.io/address/0x79a2620339ddb1368eed07f77beef963c7208c27 At same time, RPL and a small amount of ETH for gas was moved from Compromised Address to Attack Address 2: 0x48c2eE013aA3DA4021DFA552314d2F5c2eAb2810 https://etherscan.io/address/0x48c2ee013aa3da4021dfa552314d2f5c2eab2810 Then ETH was moved from Attack Address to Intermediate Address 1 0x03b33AB47AEEf702b23D6067487a73e4e2549215 https://etherscan.io/address/0x03b33ab47aeef702b23d6067487a73e4e2549215 Then 12 hours later both ETH and RPL tokens sent from Attack and Intermediary addresses to Destination Address where they remain at this time: 0x3100F73561dE17A340ce4D35E5f2Bcc6e40da0bb https://etherscan.io/address/0x3100F73561dE17A340ce4D35E5f2Bcc6e40da0bb I do not know the identity of the Destination Address and have been told it lies outside of the Rocket Pool protocol. NB: The other address which recently funded a similar amount to the Destination Address is: https://etherscan.io/address/0xc59459009899982668671e797e28844207ec22c2

0
1
Reported Address
Reported Address
Ethereum logo
0x3100F73561dE17A340ce4D35E5f2Bcc6e40da0bb

Hack - Other

1

IN DATA DE 15.04.2024 DIN CONTUL MEU BLAKFORT , DIN METAMASK , AU DISPARUT 15.270 BXN , RESPECTIV 11000 BXN, A CAROR VALOARE TOTAL IN EURO ERA IN ACEA ZI DE 741,73 EURO.....CONTUL BLACKFORT ERA LEGAT DE METAMSK.. ERAU 2 CONTURI SEPARATE ,BLAKFORT... UNUL PE NUMELE MEU , STERIANA NIRLU SI UNUL PE NUMELE BAIATULUI MEU, ALEXANDRU EMANUEL RAITA... AMBELE CONTURI LE GESTIONAM EU... ADRESELE DE METAMASK SUNT IN ACELASI PORTOFEL CU ADRESE DIFERITE ACEASTA E ADRESA MEA DIN METAMSK 0x2E74b5386E36Ae38c546819bdB151A5d0C20a173 ACEASTA E ADRESA BAIATULUI MEU DIN METAMSK 0x88185E63F7E5cAb5B19E92FC8DD98c737295a352 SPECIFIC CA NU AM FOLOSIT NICIODATA METAMASK PE SITE_ URI PE CARE NU LE CUNOSC! NU ARE NIMENI ACCES LA TELEFONUL MEU... CUVINTELE SECRETE LE AM SCRISE PE HARTIE! CHIAR NU STIU CE S-A PUTUT INTAMPLA! P.S. DATELE IN CEEA CE PRIVESTE TRANZACTIA LE- AM OBTINUT DE LA SUPORTUL METAMASK ... TOT EI AU FOST CEI CARE V-AU RECOMANDAT PENTRU SOLUTIONAREA PROBLEMEI!

0
1
Reported Domains
Reported Domain

https://explorer.blackfort.network/address/0xEFa4247D155b41cE894A290Ef8574906d42C59e0

Reported Domain

https://explorer.blackfort.network/address/0xEFa4247D155b41cE894A290Ef8574906d42C59e0

Hack - Other

1

This is a fake "Free Gift Card" method that essentially involves the website G2A.com, a website that is used for buying games and CD keys, however the provided userscript injects the hackers Bitcoin address into the G2A payment platform, and the "Free Gift Card" method suggests paying in bitcoin, and once the payment is done, the userscript will refund the amount, however, the bitcoin instead of going to G2A.com for a game, goes to the scammer/hacker. The code shown is obfuscated however deobfuscating it provides the BTC address attached.

0
1
Reported Address
Reported Address
Bitcoin logo
36f7DqJLQd5R2v6T5jGygfoufzCKh2onE4

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

Hack - Other

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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

Hack - Other

1

I never have it on the wallet and all wha i see are I have send it to this account

0
1
Reported Address
Reported Address
Ethereum logo
0x3693f41e28AE61320D69cce41336B83c07C92CFB

Hack - Other

1

My wallet got drained. I don't know how exactly it happened but someone was able to execute the transactions. My seed phrase was only stored on a paper and my antivirus programs are up2date.

0
1
Reported Address
Reported Address
Ethereum logo
0xF50a28B3b03AA971195f98b546780793292c2718

Hack - Other

1

My wallet is hacked by someone. And he stole money rapidly without my control.when I deposit crypto he/she stole the token immediately

0
1
Reported Addresses
Reported Address
Ethereum logo
0x8bea73aac4f7ef9daded46359a544f0bb2d1364f
Reported Address
Binance Smart Chain logo
0x256279d08140c26d2e084c572a145a1537556825
Reported Address
Arbitrum logo
0x2D0Fa4633949b45ef519f38389E0b9C35676caf4

Hack - Other

1

I just want my money back > Pikamoon coins lost 331,268

0
1
Reported Address
Reported Address
Ethereum logo
0xD1e64bcc904Cfdc19d0FABA155a9EdC69b4bcdAe

Hack - Other

1

Without my knowledge, all the bitcoins were withdrawn from my wallet to an unknown wallet. Now, a month and a half later, these bitcoins are withdrawn to another wallet, but the transaction is still not confirmed and is in the mempool.

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qxnzrr6txvj9d0pmjksyxa0q7jwv9j4kccl6apt
Reported Address
Bitcoin logo
bc1qxmj79d4p4cq8fay70h73esyexuputzpqarl0wx

Hack - Other

1

I was on Telegram needing support, and a bot contacted me, saying that it could help me for 100 dollars deposited, that only then could I change my email on the platform, and asked me to write my keyword on the website he sent to connect my wallet, and that's when my assets simply disappeared without him transferring them without anything appearing in my wallet, they simply disappeared from my wallet, I was robbed

0
1
Reported Domain
Reported Domain

https://w.connect-elitepad.buzz/

Hack - Other

1

I had multiple wallets for solana This is my main solana wallet that I used to store and trade tokens: FV1AayfhRQBVwuEtWN6YG6BRNFpZaahjrQLRnki1Yioq And I got scammed worth $90k when the hacker moved all my funds from FV1AayfhRQBVwuEtWN6YG6BRNFpZaahjrQLRnki1Yioq to CuyREjvrbE5qJus4sczrso8YwRoGps7ZZoBULgicUfYo The scammer didn't leave a penny in my wallet and sucked the hell out of my tokens that I bought. Please help me recover all my funds from This scammer wallet.

0
1
Reported Addresses
Reported Address
Solana logo
CuyREjvrbE5qJus4sczrso8YwRoGps7ZZoBULgicUfYo
Reported Address
Ethereum logo
0x9C4D23dE74dc6aFAC59093a4796a1e60e184bBC6
Reported Address
Solana logo
CuyREjvrbE5qJus4sczrso8YwRoGps7ZZoBULgicUfYo

+ 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