40 Scam Reports

Social Engineering

3

This malicious actor operates alt accounts on Twitter to impersonate a giveaway winner and steal the prize.

0
3
Reported Address
Reported Address
0x03EAe51A30be617ae03F74Ae5952d90C015cF21A

Social Engineering

3

Site impersonating Polygon claiming to be a lottery.

0
3
Reported Addresses and Domains
Reported Domain

https://polygonlotto.com/

Reported Address
0xe4C57FD4e95F67Bb9bE533580cec111344bf8beA

Social Engineering

3

Site impersonating Polygon with a fake staking site.

0
3
Reported Addresses and Domains
Reported Domain

stakingfarm.org

Reported Domain

polygonsg.com

Reported Address
0xdc494bc004F6B9b85474453Eaa8aA1E3fb3D2e1e

+ 2 more

Social Engineering

1

Here's the video https://youtu.be/BVLAbJbT59w where they're misleading community to create a Uniswap bot and earn Passive Income thru front-running. I followed their YouTube video instructions, created a contract/BOT and funded with 1 ETH. As soon as I funded, the code hidden inside the bot program transferred my 1 ETH to their Wallet address. They're still cheating people out there and the youtube video still up despite complaining to Google.

0
1
Reported Address
Reported Address
0xc617098016383B097899f36C66111312F9cc3a3b

Social Engineering

4

Site impersonating Polygon to sign up for some sort of scam dividend program.

0
4
Reported Domain
Reported Domain

polygontk.technology

Social Engineering

3

Sites impersonating Polygon for social engineering.

0
3
Reported Domains
Reported Domain

wallet-polygon-technology.netlify.app

Reported Domain

polygon-wallet.netlify.app

Social Engineering

3

Site impersonating polygon for social engineering.

0
3
Reported Domain
Reported Domain

polygon-webwallet.netlify.app

Social Engineering

3

Site claims to be an airdrop and impersonates Polygon.

0
3
Reported Addresses and Domains
Reported Domain

maticpolygon.online

Reported Address
0xC69FdC49c168F21F7fD2265d05c7a9691A9ddf83

Social Engineering

3

Fake validator sites impersonating Polygon. They attempt to trick victims into authorizing spending on USDT.

0
3
Reported Addresses and Domains
Reported Domain

polygonskating.com

Reported Domain

polygonearninghub.com

Reported Domain

snowtracehub.com

+ 10 more

Social Engineering

3

Fake validator site impersonating Polygon which attempts to get the user to approve USDT spending.

0
3
Reported Addresses and Domains
Reported Domain

polygonearn.com

Reported Address
0xec391c4d19e5be28eb11256e28321aa4fcadd150

Social Engineering

3

A set of domains hosted on a server that is already serving seed phrase theft landing pages. This sites are currently hosting fake content that doesn't infringe on crypto brands but are likely being used as part of a phishing campaign.

0
3
Reported Domains
Reported Domain

sideshlift.com

Reported Domain

fixedgfloat.com

Reported Domain

polycgon.com

+ 2 more

Social Engineering

3

Social engineering site impersonating Polygon for a mining scam.

0
3
Reported Domain
Reported Domain

polygonnodehub.com

Social Engineering

3

Social engineering site impersonating Polygon.

0
3
Reported Domain
Reported Domain

docs-polygonnetwork.com

Social Engineering

3

Social engineering site impersonating Polygon to steal seed phrases.

0
3
Reported Domain
Reported Domain

maticpolygon.io

Social Engineering

4

Scammer creates to discord accounts (one of a trusted community member) with exact names of existing members e.g. John#1234 then agrees to be escrow for transfer of assets, in this case NFT and hbar.

1
4
Reported Address
Reported Address
0.0.1114955

Reports by Chain

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