1719 Scam Reports

NFT Airdrop Scam

1

Gain trust through online dating, create a real person image and teach you how to invest and make profits

0
1
Reported Domain
Reported Domain

https://edgeex.top/h5/

NFT Airdrop Scam

1

I recently fell victim to a scam involving a supposed bonus airdrop.

2
1
Reported Addresses and Domains
Reported Address
Solana logo
22QHmhd8AtuaDYyRQmmHAbLGghciMKBiGGSxe5Qd9XAE
Reported Domain

https://solscan.io/tx/5ZH3Qgg8MPFPx2o8yvmAY1mXFgAuaEwQGjakzwD5aYtbZSVKnDPdyE2FZWSMSmoqTXKoDx9wFF4PzKA57eiWE1ZM

Reported Address
Solana logo
22QHmhd8AtuaDYyRQmmHAbLGghciMKBiGGSxe5Qd9XAE

+ 13 more

NFT Airdrop Scam

1

This a phishing website , dangerous

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xAE97f4B649044162535773422b3f33205168F56e
Reported Domain

https://eth-drop.net

NFT Airdrop Scam

1

Angel Drainer Phishing https://downdrawn.com/airdrops https://dapp-ohoh.com/airdrops https://dappradar.gifts/ https://mdm-tras.com/airdrops https://dapp-dazx.com/airdrops

0
1
Reported Domains
Reported Domain

https://dapp-dazx.com/airdrops

Reported Domain

https://mdm-tras.com/airdrops

Reported Domain

https://dappradar.gifts/

+ 2 more

NFT Airdrop Scam

1

Angel Drainer Phishing https://dappradar.auction/

0
1
Reported Domain
Reported Domain

https://dappradar.auction/

NFT Airdrop Scam

1

AngelDrainer phishing https://dappadar.investments/hub/staking/limited-time-deals

0
1
Reported Domain
Reported Domain

https://dappadar.investments/hub/staking/limited-time-deals

NFT Airdrop Scam

1

I was trying to claim airdrop and my brett $200+ and andy $250+ was taken...

0
1
Reported Domain
Reported Domain

https://etherscan.io/address/0x0000cf7c0fd668d46ca5f0e0c88c7fab8fb50000

NFT Airdrop Scam

1

AngelDrainer scamshit https://dapp-faso.com/airdrops https://dapp-traw.com/airdrops https://mdm-aszx.com/airdrops https://mdm-fosk.com/airdrops https://dapp-aodc.com/airdrops https://findtowners.com/airdrops https://dapp-dazx.com/airdrops

0
1
Reported Domains
Reported Domain

https://dapp-faso.com/airdrops

Reported Domain

https://dapp-traw.com/airdrops

Reported Domain

https://mdm-aszx.com/airdrops

+ 4 more

NFT Airdrop Scam

1

It was 10 June , at 07.40. A letter was sent to dmail about claim airdrop ethfi. I clicked on the link when I needed to confirm in the metamask wallet - cancelation was broken. Transactions were not confirmed. After that, all my money was stolen from my Metamask: 0x2F1f0fb7A8d0FDe461E84B371a80d32a9adA0309 Money was transferred to these scam-wallets: 0xDFbaD8945AAF31636BEce48d3F0A22d03812339D 0xFa7575CaA049e5cFD96a2783da2C85663f0Da817 0x28f400bDa64092BACA10cB91442b260ECA445AA8

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x28f400bDa64092BACA10cB91442b260ECA445AA8
Reported Address
Ethereum logo
0xFa7575CaA049e5cFD96a2783da2C85663f0Da817
Reported Address
Ethereum logo
0xDFbaD8945AAF31636BEce48d3F0A22d03812339D

+ 29 more

NFT Airdrop Scam

1

Phishing dapp dappadar.investments

0
1
Reported Domain
Reported Domain

dappadar.investments

NFT Airdrop Scam

1

Angeldrainer fake dapp radar sites cleandirectys.com dapprrader.com dapplisted.org airsolutionhub.com dropclamify.com dprddr.com dprddr.in dprddr.org dapdirects.org dapdirects.net dapdirects.com appridects.org dappnraidar.net dappnraidar.org dappnradars.net dappnradars.org appdirecting.com mdm-fasp.com dappradar.wiki

0
1
Reported Domain
Reported Domain

dappradar.wiki

NFT Airdrop Scam

1

I saw this NFT than i connect my wallet than all my coins stolen

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0000db5c8B030ae20308ac975898E09741e70000
Reported Domain

bonemv.com

NFT Airdrop Scam

1

When I deposit money from tranksak to my metamask wallet, it uoto withdrawws from the address 0xb74e09179492c7cb5a0aff57894ef94fc0fed1d8

0
1
Reported Address
Reported Address
Ethereum logo
0xb74e09179492c7cb5a0aff57894ef94fc0fed1d8

NFT Airdrop Scam

1

Basically one guy wrote to me on twitter by asking me if i could be the right person for community managerjob, so he send me discord invite (casino royale) and then i joined, opened a ticket and then they asked me my info (also a sub wallet for whitelist ) than i downloaded the capp called samup, was for talking better with teams, and then i got fucked by i think opening and installing that app Never signed any transaction, i think it was a bot

0
1
Reported Addresses
Reported Address
Ethereum logo
0x76963d996DD550c7fC0D6D25eddAea7866CdB39E
Reported Address
Ethereum logo
0x958ab8695f33Cc5BeccBCb90B5A6c11B5f705e39
Reported Address
Ethereum logo
0xFAFc8F2621fCE45334d74934cCB0c942e4784631

+ 1 more

NFT Airdrop Scam

1

I unfortunately fell for a scam thinking it was the aethir platform, but they created a fake page and ended up taking my cryptos. I lost 80 dollars from. I hope you can help me. this is the transaction id 0x581917985d1b445780157ef0b44c7318fbf29bb1ad0432c7803d847398af0d73

0
1
Reported Address
Reported Address
Arbitrum logo
0xfc4eaa4ac84d00f1c5854113581f881b42b4a745

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