51 Scam Reports

SIM Swap Scam

1

SWEEPER BOT ADDRESS

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xdE663baa4c7217CB589a89F75b206d54eD9bC444
Reported Domain

https://etherscan.io/address/0xde663baa4c7217cb589a89f75b206d54ed9bc444

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

SIM Swap Scam

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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

SIM Swap Scam

1

My 11 wallets were hacked, all funds were transferred to wallet 0xaf589057f61d09ed8b2fd1101536039264034087 My wallets 0x053f0864db03ed0b8f71e9ed944be0df61abfa51 0x8d4dd65a1eec87ca6bfc6f140b3f609bedf370f1 0xdb109da9b4d50315607a2cacac9db66ac1a814ca 0xf961854b43ea506d15dbdabb8a4c8bfc2dca9d04 0xf93850f99ebcdd7b6a25f7f6a678f8e0a5ab4026 0xe6725467e6e8f898fa63095465c450fd30509163 0x974285d42a4bd44cccff141fcb24133d6e30c3a3 0x1b46a00df62deb5adfcd7b5f545b3d7526e8ed35 0x7e36a452dbcc4f186554ea6c1ddd94c05b980f1f 0x10351ad205db1dc79d2f4a3c640f08b5b1b438d5 0x14907e2c986d9aefa17d566505d64adc172b32b9

1
1
Reported Domain
Reported Domain

https://debank.com/profile/0xaf589057f61d09ed8b2fd1101536039264034087/history?chain=eth

SIM Swap Scam

1

Hé scam me by sending Fake link

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xAF84B073F213D2Ee345F874147Fcd1f707E58221
Reported Domain

https://nextgen-protocol.netlify.app/

SIM Swap Scam

1

Someone just sent all my money I had on bnb to their wallet out of nowhere.

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1
Reported Address
Reported Address
Ethereum logo
0x9d69defdc465c8f73929b2d60b7dad17d69ef75e

SIM Swap Scam

1

Hacked AppleID, cloud access. Compromomised seed phrase to 2 x hard wallets, both drained of all tokens including 1 BTC and 0.65 BTC respectively.

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1
Reported Addresses
Reported Address
Bitcoin logo
1PkrDFC9XrAT9aqCJJAb3zNZSGkCh3XuTr
Reported Address
Bitcoin logo
bc1qkj9xtxa99lncsseugda4za6tsdjeukc8rc097h

SIM Swap Scam

1

Good afternoon Please help me. My ondo tokens (2090 pieces), which I received in my wallet on January 21, 2024 (0x37B26B375C4d44BCa537E26dF4bd38832f21260f) as a result of a purchase on coinlist (claimed them through a smart contract on the site https://v1.ondo.finance/), were stolen 12 April 2024 by a scammer at 0xF530D9Ae2fB1aA7c654e7311BB10BCebABb0113f. First he sent 0.005 ETH to my wallet and then withdrewed 2090 ondo (I did not receive any notifications from Trust Wallet). Then he carried out a series of operations on Uniswap with my stolen tokens. Could you block his wallet and somehow return the money to me, do something? Thank you very much me email nadzeyashe@gmail.com

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xF530D9Ae2fB1aA7c654e7311BB10BCebABb0113f
Reported Domain

https://debank.com/profile/0xf530d9ae2fb1aa7c654e7311bb10bcebabb0113f

SIM Swap Scam

1

Some one hacked me on my phantom wallet and steel Los token abd Tai token value for both around 23000 usd and i still can see my token on his address

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1
Reported Address
Reported Address
Solana logo
5yhAyfR5Z7ALwkU7vSH2AjnvLqJb7Zu5DPCEVocvkSwC

SIM Swap Scam

1

This is the wallet that stole my life savings from my MetaMask wallet and transferred to 1inch. Please help. I’m a blue collar dad trying to make it work for my kids. He stole 1200088 WELL tokens from me.

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1
Reported Address
Reported Address
Ethereum logo
0xDed02ce324AFC5D81b49b935fDc590A5C656c817

SIM Swap Scam

1

Hi tonight im download software from this website ( https://solana-snipers.com ) and im hacked ! all of my assest in chrome extenction gone and stolen :((( 20 days ago my twin boys borned , they need milk powder :(( gods know about that , tonight if i have not kidds & wife im gona kill my self.

2
1
Reported Addresses and Domains
Reported Address
Solana logo
CM1BCf2riR9eCCX1HF45ZoVvDcm9LK1LMTBd3xDwSgsq
Reported Address
Ethereum logo
0xc445a832f6ab39Dc248135bbf9b9c5707CCE248B
Reported Domain

https://solana-snipers.com

SIM Swap Scam

1

Right now: t1fMUqbZKxTEBWDWuBb6hotvP6A7Thozkwj currently holds ~$47k withdrawn from Binance, as well as 14 (of the 18 total) withdrawals from the instaswappers. Total in that address is $389k currently The other 4/18 withdrawals went to ZEC t1TNNrm8ntvavYzvzifLJRhw9sju53M2Mkn (total balance rn = $117k)

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
MATIC STOLEN
0x5988f1F4aBcf97D8903D0f14bb092f317C4d1ceA
Reported Domain

www.therewasnourl.com

SIM Swap Scam

1

I performed a transfer of Sol coins from my Binance account to my Phantom account. But all my money was simply diverted to a completely unknown account! It was my first cryptocurrency transaction. I didn't make any mistakes. I need you to help me bring justice to a hacker like that! I need my money back! It's incredible how this hacker managed to circumvent the platform's system! Binance says that the transaction was carried out successfully for my wallet, but my wallet shows several error messages/application integration failure. I contacted Solscan, never got a response, I contacted Phantom, and got support. I was told that such a transaction cannot be reversed. I was told to contact support here to freeze the funds in this person's wallet. Please help me!

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1
Reported Addresses and Domains
Reported Address
Solana logo
6JRfafN3PYat4oDDXSFsjWeKdY86dHdPZtmAt7eFhhAg
Reported Domain

https://solscan.io/account/6JRfafN3PYat4oDDXSFsjWeKdY86dHdPZtmAt7eFhhAg

SIM Swap Scam

1

This hacking operation was done by hacker registering on official mozilla firefox add-ons section and uploaded his own swap bot pretending to be uniswap. https://addons.mozilla.org/en-US/firefox/user/17475307/

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xE832214695F51534E44FeC257Ab6328a2Df56fA4
Reported Domain

https://addons.mozilla.org/en-US/firefox/addon/uniswap/

SIM Swap Scam

1

My father passed away on June 13, 2019, and lost his cell phone and wallet at the time of his death. On June 16, 2019, three days after his passing, the criminal who was in possession of the cell phone and wallet managed to unlock the phone and access the Binance app. By using Google Authenticator and the email account already logged in on the phone, the criminal was able to withdraw 4.86376882 bitcoins from my father's Binance account to the address: 3PV4LcGAoBAQAsFUvgV8Ttff2AfZYnhjrp. The transaction ID was: bbbd19397b2f0d0e17c9f0ff7a30d65315ee47e760ec71749b16b51de7c7bb5f. The criminal used the IP address: 177.235.138.208. The crime occurred in the Federal District, Brazil. I request assistance in identifying the criminal and recovering the bitcoins.

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1
Reported Addresses
Reported Address
Bitcoin logo
3PV4LcGAoBAQAsFUvgV8Ttff2AfZYnhjrp
Reported Address
Bitcoin logo
3PV4LcGAoBAQAsFUvgV8Ttff2AfZYnhjrp

SIM Swap Scam

1

They accessed my wallet at Trust and transferred PAID and BNB coins, totaling around 270 dollars together.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x2C06397B344B15123EB81D4C7219711256248dd8
Reported Address
Ethereum logo
0x2C06397B344B15123EB81D4C7219711256248dd8

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