590 Scam Reports

Hack - Other

1

i Follow all his wallet he stole alot a people

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x38fea63E98A8AD639b142948e5dE046831Ac550C
Reported Domain

https://bullrunbot.com/

Reported Domain

https://bullrunbot.com/

+ 1 more

Hack - Other

1

Somehow another Metamask user/account gained access to my account. This person swapped my TRUEBIT protocol tokens for WETH, via Uniswap, then transferred WETH to their own Metamask account. This is a fraudulent transaction--no one was authorized to perform this transaction. Password and secret phrase are secure. I would never have exchanged TRU at this point. Not sure what more there is to add--it's straight up theft.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x7b76f0a7a0cb0429942942108655D4290868Dd50
Reported Address
Ethereum logo
0x7b76f0a7a0cb0429942942108655D4290868Dd50

Hack - Other

1

paramı çekmek ıstörken param başka adrese çekildi lütfen fonumu kurtarın

0
1
Reported Addresses
Reported Address
Avalanche (0x) logo
0x05853aF322f5734c373d25Bc7b9bca8d9E16d6fc
Reported Address
Avalanche (0x) logo
0x05853aF322f5734c373d25Bc7b9bca8d9E16d6fc

Hack - Other

1

There are MetaMask accounts jacketed transferred out 0x039265A0cc5E5fB95B496106F87EB946d44EE99a 0x3DE4B328CC67D6C9bb0b93E1dEa9892cFcB19669 First transaction from address ending 9669 at around 7am ET transferred 2.52886 to their account ending fb69 and keep transferring for the loss of about $8000 on that day. The next day Dec 7th 2023 hacker came back to sell nft from these wallets in the amount anround 2+eth All major amount transaction hash provided. ICP3 crime reported was filed on Dec6,7. No case report number showing on the online when filed but sign for electronic signature and gave all transaction hash from NFT unauthorized sold. local police report was filed case number 23-0070607

0
1
Reported Addresses
Reported Address
Ethereum logo
MetaMask
0x26C2C0A6b6d90EAd9288ed4Ff8DEd8F41c78fb69
Reported Address
Ethereum logo
0x04c4073C9c50C3b4a428Cce9aA0F5ae54e52F854
Reported Address
Ethereum logo
MetaMask
0x26C2C0A6b6d90EAd9288ed4Ff8DEd8F41c78fb69

+ 1 more

Hack - Other

1

https://register-layerzero.claims/

0
1
Reported Addresses
Reported Address
Ethereum logo
0xB1f8e71502C750518Ba4Cb38Dd66E7084708f376
Reported Address
Ethereum logo
0xB1f8e71502C750518Ba4Cb38Dd66E7084708f376
Reported Address
Ethereum logo
0xB1f8e71502C750518Ba4Cb38Dd66E7084708f376

+ 1 more

Hack - Other

1

I deposited coins on the provided link https://amazonwallet.io/presale/. Scammer used a chat to direct me to how to deposit.

0
1
Reported Domain
Reported Domain

https://amazonwallet.io/presale/

Hack - Other

1

he is stolen from all chains what he founds on my metamask wallet first they stole my 2500 arb token. Then stole the other chains arbitrum bnb ethereum polygon. they are searching everyday and when they found any token any amount 0.1 cent or else they are stealing all of them.

0
1
Reported Address
Reported Address
Arbitrum logo
0x0277eA30FBcD64BAF08512e1246a798765c5532F

Hack - Other

1

i sent some coins to my wallet on the 1st of December expecting it to drop. usually, it takes some days before it appears(within 3-5days). i didn't check to know if it had come in only for me to login today to find out my funds are gone, removed yesterday without my authorization. i didn't click on any link neither did i download or install any software.

0
1
Reported Address
Reported Address
Avalanche (0x) logo
USDC
0x71cfD90c3b865D61324b2198ef45f6cc93296129

Hack - Other

1

I didn’t use any special website. Only same as usual. Never share my back up seed, didn’t put it in a password manager… I sent 500 Usdt to my Binance account yesterday night and this morning my account was empty…

0
1
Reported Domains
Reported Domain

https://etherscan.io/address/0x62d976147bb59fddaf744ffdb1a4b7c767ff7feb

Reported Domain

https://etherscan.io/address/0x05fb86775fd5c16290f1e838f5caaa7342bd9a63

Hack - Other

1

I didn’t use any special website. Only same as usual. Never share my back up seed, didn’t put it in a password manager… I sent 500 Usdt to my Binance account yesterday night and this morning my account was empty…

0
1
Reported Domains
Reported Domain

https://etherscan.io/address/0x62d976147bb59fddaf744ffdb1a4b7c767ff7feb

Reported Domain

https://etherscan.io/address/0x05fb86775fd5c16290f1e838f5caaa7342bd9a63

Hack - Other

1

I didn’t use any special website. Only same as usual. Never share my back up seed, didn’t put it in a password manager… I sent 500 Usdt to my Binance account yesterday night and this morning my account was empty…

0
1
Reported Domains
Reported Domain

https://etherscan.io/address/0x62d976147bb59fddaf744ffdb1a4b7c767ff7feb

Reported Domain

https://etherscan.io/address/0x05fb86775fd5c16290f1e838f5caaa7342bd9a63

Hack - Other

1

Hacker access Binance account and transferred BTC to his wallet and then transferred several times to different wallet addresses

0
1
Reported Addresses
Reported Address
Bitcoin logo
initial transfer from Bin
bc1qkp9sfcmg8vtrjrgftm9t6eqs44v2cefdket7as
Reported Address
Bitcoin logo
scammers address
bc1qfxplxdswexq2vzkzf0fwrnqlc2r87xcff5evrx

Hack - Other

1

I was on pancake swap , swapping some tokens and suddenly all my funds disappeared , transferred out my wallet to a unknown address

0
1
Reported Address
Reported Address
Binance Smart Chain logo
0xa699d9d11de1ac7c6413c7c3c6ab3d6c063c7aec

Hack - Other

1

Money has been stolen from Exodus wallet. Never shared my seed. Had Exodus wallet on my MacBook and iPhone only. Opened Exodus wallet at 28th November and saw 2 tx has been sent to not mine address. Checked MacBook with antivirus - all clean Never installed suspicious .dpg

0
1
Reported Address
Reported Address
Bitcoin logo
14v8pd29BR1KJR2wcCiJqYJ9eadmbBMQZc

Hack - Other

1

I transferred cryptocurrencies I had recently purchased to a MetaMask wallet. The wallet requires a 12 word seed phrase that no one had except me. One to two days after I purchased about $30,000 in cryptocurrency it was transferred out of my wallet to a wallet address that I do not own. I have no idea how it was accessed or who owns the wallet.

0
1
Reported Address
Reported Address
Ethereum logo
0x037a54aab062628c9bbae1fdb1583c195585fe41

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