285123 Scam Reports

Phishing Scam

1

Scammer took over the XVG twitter profile and website. He posted a fake airdrop link which I interacted with.

0
1
Reported Address
Reported Address
Ethereum logo
0x63605E53D422C4F1ac0e01390AC59aAf84C44A51

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domain
Reported Domain

pacmoon.in

Phishing Scam

1

I lost my 5,000 coin 0X0.ai worth $2000 AUD. It just disappeared to my wallet and found out that it sent to other address without my authority and consent.

0
1
Reported Address
Reported Address
Ethereum logo
0x0000028989b636b15f5E164E039814FF61000000

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domains
Reported Domain

arcipilago.com

Reported Domain

gas-claim-phwpf.github.io

Reported Domain

nft.repep.xyz

+ 1 more

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domains
Reported Domain

signup-satoshisvnm.com

Reported Domain

gas-claim-ovnmi.github.io

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domains
Reported Domain

signup-xrgb.com

Reported Domain

event-zfkair.com

Reported Domain

event-xrgb.com

+ 5 more

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domains
Reported Domain

signup-satoshisvm.com

Reported Domain

fufy.io

Reported Domain

toncoin.org-newcoin.site

+ 1 more

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domain
Reported Domain

tabi-reward.com

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: credentials harvesting, brand impersonation. Threat detected at 2024-03-04T09:21:48.088Z.

0
1
Reported Domain
Reported Domain

agodaycs.com

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: copied intellectual property, brand impersonation, seed phrase harvesting. Threat detected at 2024-03-04T09:19:29.615Z.

0
1
Reported Domain
Reported Domain

metamsk.org

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domains
Reported Domain

coqinuscoins.com

Reported Domain

blast.us.com

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domain
Reported Domain

sophon-xyz.app

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domains
Reported Domain

crypto-claim.cloud

Reported Domain

dapp-ordinate.site

Reported Domain

wrapsplit.pages.dev

Phishing Scam

1

i connect on this by mistake insted of the real one, and i connect wallet and my funds dissapear. I guess i allow him unlimited acces to sETH

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xb50816cC5B794867522C2D73929e73759F8042C6
Reported Address
Ethereum logo
0xc46B8168CE647f825cE72429dD65A2E99a415927
Reported Domain

Either.fi

Phishing Scam

1

Automated report created via SEAL 911

0
1
Reported Domain
Reported Domain

take-backpack.app

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