I have a Hashpack wallet on Hedera Hashgraph. A HFT was dropped into my wallet. I was expecting an airdrop from another person and thought this was it. The HFT was dropped on 3/5/25. I opened the NFT on 3/7/25 about 9:30pm. I opened the webpage https://hederarewards.app Shortly after opening, i connected my wallet. The webpage looks just like the Hedra webpage. Soon after connection, my crypto was taken. I lost all my HBAR, HSuites, HST, QNT, XSAUCE, KARATE, DOV, XPACK and BONZO. I have contacted Hashpack. I got this webpage through information on the hashpack website.

A Telegram group named "Yaaqi Prediction" with over 1 million members is promoting a fake token called "$JEL" on the Solana network. Users are instructed to send SOL (Solana) to a specific wallet address, claiming they will receive $JEL tokens in return. However, after sending SOL, no tokens are received, and the funds are lost. 🔹 Scam Details: Scammer’s Wallet Address: 9vyLLtdH16Z3goA2CyY2aKpaDBP9XJnERF2Ln8i9hQbq

Coinbase Phishing Scam, fake app and download designed to steal login credentials. Same Russian Scammer has been targeting my account for several months now. Hopefully law enforcement takes action.

This bastard All my money was stolen from Metamask. I want compensation and I want you to block him now.

I put 3 NFTs online via open sea yesterday, someone (A lady named Lucky Comfort) reached out to me via facebook and said they are interested in those NFTs, and would like to buy them through Opensea. Later I realised that they were scam artist, someone else posing as Opensea Customer support (Christopher Owen from email id [email protected]) sent me a link to put money in Metamask as my account was low on ETH and scammed money through Metamask. They first asked me to pay one time gas money, 0.2ETH so that my listing can be minted. I did that via MetaMask (My wallet id 0x6cc27A01c245310046cD47C239a220Fa9429F323) and then Lucky comfort said she can see my listing and will put an offer for 12ETH on it. however, my profile is inactive on her end and she can't put an offer, to which Owen sent an email again pretending to be Customer support from OpenSea (with their logo showing and everything) and sent me a link (https://mbbszone.in/M0Y2MTlVM0M3TTRTMDQ=) to click on and login using my MetaMask wallet key. once i did, they asked me to pay 0.6ETH to activate my profile. After that the lady , Lucky Comfort on facebook told me that she made an offer on my NFT and now I have to pay NFT release fee, she showed me a screenshot of the offer made, but I didn't see any offer in the dashboard. Christopher Owen then sent me another email asking me to pay 2ETH (4900USD) to facilitate NFT release. I didn't make the payment and told them there was an error as I don't see any offers yet. But they scammed me for roughly 2200USD.

I received the following email : Opensea.io <[email protected]> Thu, Feb 27, 6:34 AM (3 days ago) Logo Header We have some great news! A new bid has been made on your listing. We invite you to check out this offer now to see if it meets your expectations. From : 0x6B7***9305 User: Boomix42 Access now You are receiving this email because you have accepted information. If you no longer wish to receive this type of information, please click here to unsubscribe. Please do not reply directly to this email. For any questions, please contact our Support Center. ........................ When I clicked on access now and it took me to a website which was very similar to OPENSEA website, I logged in on my wallet through this website and then all of my ethereum was gone. I lost around 80 dollars of Ethereum.

Twice all of my WEPE tokens totaling 14 million ($8,000.00) have been stolen from my Uniswap wallet.

Look at account on Hashscan. Multiple fake liquidity pools. Multiple sources of account webbing. Initial hack in 2022 using SAUCEINU website & auto-allowance of entire user portfolios. Over $100,000 in total of user funds stolen or scammed out of using social engineering.

The perpetrator(s) are engaging in a WhatsApp Admin-Controlled Crypto Phishing Scam, where they exploit the admin-only messaging feature in WhatsApp community groups to deceive victims into disclosing their Bitcoin wallet private keys and/or addresses. How the Scam Works: Controlled Environment: The scammers create or infiltrate WhatsApp community groups where only admins can post messages, preventing victims from questioning or warning others in the group. Deceptive Messaging & Social Engineering Tactics: The scammers present themselves as trusted figures, such as: Crypto exchange representatives (e.g., Binance, Coinbase support). Blockchain wallet providers (e.g., Ledger, MetaMask). Successful investors, influencers, or group leaders promising financial gains. They then use false pretexts to extract victims' Bitcoin private keys and wallet addresses, including but not limited to: Fake giveaways, airdrops, or promotions: "Enter your private key to claim free Bitcoin!" Fake technical support requests: "We detected suspicious activity in your wallet. Please provide your private key for verification." Investment scams: "Deposit BTC for high returns. Share your private key to authenticate your transaction." Outcome: Once the victim provides their private key, the scammers immediately drain their wallet, stealing all funds. If only the wallet address is provided, scammers may attempt targeted phishing attacks or manipulate victims into sending cryptocurrency. Mitigating Ambiguities and Knowledge Gaps WhatsApp Community Groups vs. Standard Groups: Community groups allow multiple groups under one umbrella. Admins can broadcast messages across multiple groups, making the scam widespread. Victims cannot reply or warn others if admin-only messaging is enabled. Private Key vs. Wallet Address: Private Key: The secret key that controls access to a Bitcoin wallet. Once stolen, the victim loses all funds permanently. Wallet Address: The public identifier for receiving Bitcoin. While not directly compromising security, it can be used to target victims with phishing or impersonation scams. Why This Scam Is Effective: WhatsApp’s admin-only control prevents immediate exposure of the fraud. Victims often trust community groups associated with crypto topics or investments. Many users misunderstand how private keys work and may mistakenly believe it's safe to share them.

A phishing website designed to look like an NFT mint, token airdrop, official dApp, or another kind of offering