162902 Scam Reports

Phishing Scam

1

Garry Tan Twitter account hit with an ATO and a phishing link was posted.

0
1
Reported Domains
Reported Domain

https://combo.center/

Reported Domain

www.combo.center

Phishing Scam

1

Attacker hosted a fake Coinbase support website that contained a phone number to be called for "support". The attacker followed up numerous times until login credentials were phished. The attacker then went in and transferred all assets out of the account and attempted to login and take assets from other cryptocurrency and bank accounts as well

0
1
Reported Addresses
Reported Address
Bitcoin logo
1GUxEvNMgM44i3Xjcehx3mYug4m7xhcGuV
Reported Address
Bitcoin logo
1DmdFPaHmaVH7WY8zVza8BMcpn7bLMx6yP

Phishing Scam

1

There was a sending on my account but I didn’t send it. I don’t know who did this but the following account received it: 0x2Dc7bD49331fc5c299FE1001D7f0D2Cbce7541A3 I hope you can help me reclaim what was mine!

0
1
Reported Address
Reported Address
Ethereum logo
0x25722Cd432d02895d9BE45f5dEB60fc479c8781E

Phishing Scam

1

There was a sending on my account but I didn’t send it. I don’t know who did this but the following account received it: 0x2Dc7bD49331fc5c299FE1001D7f0D2Cbce7541A3 I hope you can help me reclaim what was mine!

0
1
Reported Address
Reported Address
Ethereum logo
0x25722Cd432d02895d9BE45f5dEB60fc479c8781E

Phishing Scam

1

Seed phrase, keystore JSON, and private key phishing operated by one entity

0
1
Reported Domains
Reported Domain

multiwallet-validation.com

Reported Domain

walletintegrator.com

Reported Domain

https://multiwallet-validation.com/php/wallet.php

+ 1 more

Phishing Scam

1

I fell for a scam, because they used an identical metamusk page so by linking my wallet to their pepes.gg page they cheated me

0
1
Reported Addresses
Reported Address
Ethereum logo
0x70522E99A0852D4218d14Ba460aa223A16F5e242
Reported Address
Ethereum logo
0x00008F1149168C1D2fa1eBa1Ad3e9cD644510000
Reported Address
Ethereum logo
0xFB4d3EB37bDe8FA4B52c60AAbE55B3Cd9908EC73

Phishing Scam

1

hi I have already contacted metamusk and they gave me the confirmation of the fraud but they told me that they can't help me with the funds, I understand that, but the police told me that they can't help me from such fraud and if yes 99% lost them, so always through metamusk's advice I'm contacting you with the hope that you can do something with these scammers

0
1
Reported Address
Reported Address
Ethereum logo
0x70522e99a0852d4218d14ba460aa223a16f5e242

Phishing Scam

1

He said he will send me money if I send me a fee for the btc and now I have it stolen, I know he is scammer and has been scamming a lot of people now

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qh7ddw5j6cdgfjqgzw6sxj285ng07at46ujx6ex

Phishing Scam

1

Known hacker running another fake token phishing scam. This hacker sent 92,500 $arbinu.club tokens to various addresses on May 28th from the contract wallet address of 0x7eCfBaa8742fDf5756DAC92fbc8b90a19b8815bF. The website attached to the project looks like a run of the mill, copy and paste wallet drainer. This hacker also runs the hUSDC token scam as well.

0
1
Reported Addresses and Domains
Reported Domain

https://arbiscan.io/token/0xa1fabec9027ae4438ddfd70e508d6008d2c29dc1

Reported Address
Arbitrum logo
Arbinu.club scam
0x7eCfBaa8742fDf5756DAC92fbc8b90a19b8815bF

Phishing Scam

1

Malicious Website

0
1
Reported Domain
Reported Domain

jaguarex.finance

Phishing Scam

1

Malicious Website

0
1
Reported Domain
Reported Domain

coin-xpad.top

Phishing Scam

1

Malicious Website

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xdc4d51d732a7c8e90727eb3628c89ef655a25ec5
Reported Domain

fantacoin.xyz

Phishing Scam

1

Malicious Website

0
1
Reported Domain
Reported Domain

daomake-stake.shop

Phishing Scam

1

Malicious Website

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x73c5b15cd1c4099a21a714106d36bcb7b8a9ce84
Reported Domain

unitsup.cloud

Phishing Scam

1

Malicious Website

0
1
Reported Domain
Reported Domain

pepelaunch.org

Reports by Chain

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