1802 Scam Reports

NFT Airdrop Scam

1

Dear chainabuse team, I am a victim of a scam. I was lured with a phishing scam in pepecoin news telegram group and all my 1322.99 basedAI coins and 1811.94 pepecoin are totally gone. The money is my whole lifesavings. I am really grateful if the chainabuse team is able to help me to recover back my stolen coins. Below is some details for your information and investigation: 1. transaction hash (pepecoin): 0x75a6e3bad27123d7fed14e5ffbfcdacd473e134e4a6ba58188020a7973d71064 2. transaction hash (BasedAI): 0xc5b3de958ac86b97a0e1576f3e1ac57d208a526c5e335382e1cdd965deedfa64 Please let me know if you need any more info for further investigation. Warm Regards

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x24E8042A630a5F8fe78B1de282C7C6C2e98ABB60
Reported Domain

ipfs.io

Reported Address
Ethereum logo
0x24E8042A630a5F8fe78B1de282C7C6C2e98ABB60

+ 1 more

NFT Airdrop Scam

1

This guy white ghost promoted SHM presale on this token as soon as I bought it it became not available anymore and I cannot do anything about it

0
1
Reported Address
Reported Address
Ethereum logo
0x38765f86865cf3229c8c5569a7ac9aed048c0eff

NFT Airdrop Scam

1

There is a guy name white ghost promoted LINEA token presale, it said that it will be listed on major platforms on the 2nd October and prices will go up. I bought this token, but then I realised it’s a scam and now can’t even sell it and I know that they will erase it on the 2nd. I bought through him another token it’s already has been erased. I’ll report it on another case

0
1
Reported Addresses
Reported Address
Ethereum logo
LINEA
0xbb5fc7724f6a309edc17bd91d52167a08bb2dbc0
Reported Address
Ethereum logo
LINEA
0xbb5fc7724f6a309edc17bd91d52167a08bb2dbc0

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

NFT Airdrop Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

NFT Airdrop Scam

1

I used the service to withdraw USDT from him. But the money did not go into my wallet. I need an answer. 0x5e0A06e0d928fDa5Fe9A1C6A75bBbe531f42ca39 my metaMask wallet

0
1
Reported Domain
Reported Domain

https://avascan.info/blockchain/c/address/0xB97EF9Ef8734C71904D8002F8b6Bc66Dd9c48a6E/transactions

NFT Airdrop Scam

1

I don't do any transaction then again and again only my core coin is stolen and the coins are stolen please help me

0
1
Reported Addresses
Reported Address
Ethereum logo
coreblockchain
0x78E3389b8F1F1a977544ea25768DC8073B74bd41
Reported Address
Ethereum logo
coreblockchain
0x78E3389b8F1F1a977544ea25768DC8073B74bd41

NFT Airdrop Scam

1

Nie wiem jak to się stało

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2Eecd6F5D80874622fB815E60299d2E0168fcd39
Reported Domain

188.146.10.22

NFT Airdrop Scam

1

was trying to swap tokens at uniswap when found airdrop ad at my home screen which was saying to check availability (ETHFI.PW -Visit to claim Reward Bonus) when window pops up i mistakenly took it for swap option as i was going to swap same amount and i approved it then i realize that it was scam.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xc32D1217eA9Dc47C5759eca2D0aB4acf15394E32
Reported Domain

ETHFI.PW

Reported Domain

https://etherfi-bbw.pages.dev/

NFT Airdrop Scam

1

I check my uniswap and see 800 $PENDLE missing on ethereum network. When I check the activity I can see it was sent to a scam account.

0
1
Reported Address
Reported Address
Ethereum logo
0x89026F128A842da6639039Aa6059fc028A396f22

NFT Airdrop Scam

1

I do not know how it happened, but maybe I entered my wallet because its an NFT Airdrop. It happened yesterday and that is the time that I do not have an Internet connection. And right now this morning i check my funds and it is gone, with a suspicious address 0xB76a2D27a8219c2AEfFB36E982a855B43dCd4012 I do not know how much or how many did this mf scammed or phished.

0
1
Reported Address
Reported Address
Polygon logo
0xB76a2D27a8219c2AEfFB36E982a855B43dCd4012

NFT Airdrop Scam

1

I created the Phantom account because i was going to receive money from someone else. and I had 100 Dollars in Solana. its not that much but as a poor student in a lot of debt its enough. i changed a small bit to JitoSOL (1.5 dollars) and a small bit to $WOLF and Smoking Chicken Fish to see what It was, but I still had 94 Dollars left in Solana. An AD came up in the Phantom wallet, I thought it was from the wallet and that it was legit. it was that I could get 5000 WOLF coins. i clicked and then they took 32.85292 SCF and sent it to EpUuGSj4Qp46fzedkq8ForC5vfRb8nudp2u17H2tWGPb 0.01041 JitoSOL and sent it to EpUuGSj4Qp46fzedkq8ForC5vfRb8nudp2u17H2tWGPb 642.99281 $WOLF and sent to EpUuGSj4Qp46fzedkq8ForC5vfRb8nudp2u17H2tWGPb then they took 0.66586 SOL and sent to ComputZDcVVbuvJVs1Ne5VAG31s6PW4FziQPnash1ZGn

0
1
Reported Addresses and Domains
Reported Address
Solana logo
EpUuGSj4Qp46fzedkq8ForC5vfRb8nudp2u17H2tWGPb
Reported Domain

https://solscan.io/tx/3zo6tDPpeEWaQgBuQE843zcaZv4PsTjPKeT82xAS33hHpYwKngGYF4Qfd4TA7UuokYee8QzzAER91cLMFjxhNH4

Reported Domain

https://solscan.io/tx/4FLSGzzxH9ouEacQ8MYvxqgX5gjziSTnFoUoQXxpJJMFX7YNvw3PEqJdTGnjoGDVmS9QWKfevFz6e4EzCHygCfmE

+ 3 more

NFT Airdrop Scam

1

So 2 days ago I got an email from someone who called Eugenie but this person is impersonating the real person. She asked me to mint my artwork to nft in Ethrzvault website and there is a fee for every minting. I already uploaded 4 artworks which already cost me 0.6ETH.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x86034e7355c272e413b9816762220fc91d483891
Reported Domain

http://ethzrvault.com/

NFT Airdrop Scam

1

I get message in telegram, that I can claim airdrop from this site, after visiting site https://foxyuniverse.xyz/ , ask me connect wallet and sing in. After 15 minutes I saw in debank that my staking steal.

0
1
Reported Domain
Reported Domain

https://foxyuniverse.xyz/

NFT Airdrop Scam

1

Firstly. I Have Created My Phantom wallet I Was Have 80 Dollars. I Know its not too much but.. im From Egypt and to do 80 dollars in egypt takes from me 2 months of working 12 hours daily. So after created my wallet and transferred the money in it. i bought solana and changed 20 dollars in PEPE, NEIRO, AND APES. It means remaining solana is 20 dollars so it came an AD i thinked it was from the wallet it was in ADVISOR Icon. First one it was about i won 100k of NEIRO Coin because i bought it Second one was about i i won 10k Of PEPE HINT This two Ads had the same link but the scammer changed only the coin name HINT: NIERO.AIRDROP.ONLINE PEPE.AIRDROP.ONLINE Im Tracking His Wallet and he is did another 2 links like that but another coins and photos This is the addres of his wallet i tracked by EpUuGSj4Qp46fzedkq8ForC5vfRb8nudp2u17H2tWGPb

0
1
Reported Addresses and Domains
Reported Address
Solana logo
EpUuGSj4Qp46fzedkq8ForC5vfRb8nudp2u17H2tWGPb
Reported Domain

https://apes-fh7ru6.vercel.app/

Reported Domain

PEPE.AIRDROP.ONLINE

+ 2 more

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

NFT Airdrop Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

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