324237 Scam Reports
Phishing Scam
1
Phishing website!
Submitted by SunWeb3Sec 1 hour ago
0
1
Reported Domain
Reported Domain
www.meekicksdao.fun/?gp=50
Reported Domain
Reported Domain
meekicks.space
Reported Domains
Reported Domain
fenixlabs.tech/?sg=50
Reported Domain
fenixlabs.tech/?ts=5
Reported Domain
fenixlabs.tech/?ts=0
Reported Domain
Reported Domain
venturecapitalx.tech/?gs=1
Fake Project Scam
1
Fake mining - wallet drainer.
Excerpt:
How do I need to join?
Participating in non-destructive and non-guaranteed liquidity mining requires payment of miner fees to receive the replacement gold coupons, and the wallet address only needs to be claimed once. Automatically open mining permissions after success.
What are the extra gains?
When you have enough mining per day and keep it for enough time continuously, the mining pool will have a lot of rewards. For more details, please contact online customer service.
0
1
Reported Addresses and Domains
Reported Domain
vip.tokenus.io
Reported Domain
tokenus.io
Reported Address
approval operator
0x92DDF365FCCe1b670DF4fD3EF84e3FbC126D1Ff8
+ 1 more
Other: stolen bitcoin
1
a ms dos file designed to steal electrum bitcoin wallet disguise as a pdf was send to me through skype, on clicking it stole my bitcoin wallet
0
1
Reported Addresses
Reported Address
transfer to address
39x1JNGgxVCzcVUs4WGPp7KLZuiAqH74ox
Reported Address
transfer to address
3JS9wDg4Pm5L5mhptjwJp5czYx9UhvegB3
Reported Address
transfer to address
bc1qyasyuls3r6mdynpdkcefukq8cxfl2pktex0rgu
+ 1 more
Impersonation Scam
1
Site impersonating Polygon attempting seed phrase theft.
0
1
Reported Domain
Reported Domain
polygon-technologjy.com
Contract Exploit Scam
1
The Scammer contacted me via Twitter, after some chat she introduce me to a projekt for liquidity staking. In a Wallet like MetaMask or TrustWallet I should open in internal Browser (of MetaMask) the link which she sent me: https://aliming.com/?code=DAppNode9803
After joining the node (with a smart contract) - for each day a have got 4times a day a small withdraw. And after some days all amount of USDT have been tranferred without confirmation from me side to another address -> TX ID is the following: https://etherscan.io/tx/0x3f77671261d3f22f6c539c9455e8cc13156db16a02b6a7b780c5a036507665dc - with the message from support I am the lucky user whichs participate on a special staking event with more 1% reward. But I have to put in the same amount of funds in the wallet to verify the node.
0
1
Reported Address
Reported Address
0x084837380811B6606449f1240c19cdeFf4523317
Phishing Scam
1
Phishing Website, Malicious behavior: setApprovalForAll, Malicious Site Feature, Malicious Code Feature
0
1
Reported Addresses and Domains
Reported Address
0x5FefAeCf71AD78357d1bC0b5832a87016E2158Cd
Reported Domain
cowswap.space
Phishing Scam
1
Phishing Website, Malicious behavior: Malicious Site Feature
0
1
Reported Domain
Reported Domain
cryptoedz.com
Phishing Scam
1
Phishing Website, Malicious behavior: Malicious Site Feature
0
1
Reported Domain
Reported Domain
www.dustlabs.space
Phishing Scam
1
Phishing Website, Malicious behavior: Transfer ETH, Malicious Site Feature, Malicious Code Feature
0
1
Reported Addresses and Domains
Reported Address
0x60E4d786628Fea6478F785A6d7e704777c86a7c6
Reported Domain
www.blur-dashboard.com.premint-register.xyz
Phishing Scam
1
Phishing Website, Malicious behavior: Malicious Site Feature
0
1
Reported Domain
Reported Domain
git.git.git.git.git.mailadmin.deebqnk.com
Phishing Scam
1
Phishing Website, Malicious behavior: Transfer ETH, Malicious Site Feature
0
1
Reported Addresses and Domains
Reported Address
0xF92e8F57795d50149319c5F4E28aef43Afdb4645
Reported Domain
456club.wins-mint.com
Phishing Scam
1
Phishing Website, Malicious behavior: Malicious Site Feature, Malicious Code Feature
0
1
Reported Domain
Reported Domain
www.alinswap.xyz
