324237 Scam Reports

Phishing Scam

1

Phishing website!

0
1
Reported Domain
Reported Domain

www.meekicksdao.fun/?gp=50

Phishing Scam

1

Phishing website!

0
1
Reported Domain
Reported Domain

meekicks.space

Phishing Scam

1

Phishing website!

0
1
Reported Domains
Reported Domain

fenixlabs.tech/?sg=50

Reported Domain

fenixlabs.tech/?ts=5

Reported Domain

fenixlabs.tech/?ts=0

Phishing Scam

1

Phishing website!

0
1
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

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