1634 Scam Reports

NFT Airdrop Scam

1

I've joined OMNI Twitter account Joined OMNI Discord Channel Used the Official links to check for the Airdrop when I connected to the website metamask warned me about phishing website. Ive closed the website didn't connect. few HRS later saw 12stETH been removed from my wallet. Following day I've used the exact same steps to claim My OMNI didn't have any issue.

1
1
Reported Address
Reported Address
Ethereum logo
0x0000db5c8B030ae20308ac975898E09741e70000

NFT Airdrop Scam

1

I bought a pre-sale token from the Solana Coinx exchange and not sent it to the wallet that was introduced on the site for token pre-sale. After sending Solana, I realized in the Token Telegram chat that I shouldn't have sent through the exchange, I should have sent through one of the wallets. I talked to token support and they said give me Solana wallet address and I gave them my Solana phantom wallet address. Now they sent me the token. I looked at the transaction in Solana Explorer. It was correct, but there is nothing in my wallet. This token I bought is also on Solana platform. How do you think I can return it? All the deposit information is from them, including the contract address. I have the payment address of my wallet and all of them, please help me Thankful

0
1
Reported Domain
Reported Domain

www.ovso.io

NFT Airdrop Scam

1

I don' t know how this happened. I am very careful. Long time in crypto. Last thing i did was unstaking solana feom the phantom validator. And then 10 hours later i see this transaction of all solana tokens being sent to the hacker/scammer wallet. I noticed the day after

0
1
Reported Address
Reported Address
Solana logo
6ETKPvUu3nSsJXdj5BzJJyhgqEzkwRHh1RXUaujsqamF

NFT Airdrop Scam

1

I was inquiry on airdrops on the Medium.com website which provided a link to Dappradar.org. once on the site it connected to my Uniswap account and confiscated the total amount of 3 of my tokens.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0000db5c8b030ae20308ac975898e09741e70000
Reported Domain

https://medium.com/@erin90collinsybd/claim-pikamoon-pika-airdrops-expert-tips-0bbfc4c901b5

Reported Domain

https://dppradar.org/hub/drops

NFT Airdrop Scam

0

My Uniswap account received a token called #Andy Airdrop Ticket(boysclubandy.org) I thought It was supposed to be an airdrop of more ANDY token which I had recently purchased. When I connected wallets for the airdrop I got a deposit of ANDY Tokens worth $2 and then immediately all of my Andy that I had bought was taken out of my account. Over 6.31 million Andy tokens worth some $800. I think this is the guy who did it. He used web3modal to connect to my wallet. 0x2c022F77f79342a34d67385831e24a5EF0b6Bb08

0
0
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5FF137D4b0FDCD49DcA30c7CF57E578a026d2789
Reported Domain

http://boysclubandy.org/

Reported Address
Ethereum logo
0x5FF137D4b0FDCD49DcA30c7CF57E578a026d2789

+ 1 more

NFT Airdrop Scam

1

An nft got sent to me and i had no experiane as this happened two years ago and i opened the link and connected my wallet and boom 2.1 solana coins was transferred and stolen

0
1
Reported Address
Reported Address
Solana logo
AHyFRJb59b1PDCGPwFczjw3jpyPj98nx5cQNHksGr1yo

NFT Airdrop Scam

2

Received these messages and followed instructions and lost my crypto. Thank you for being a part of our project. We highly appreciate your continued support and involvement. As an Official Admin, it is my privilege to address any concerns or issues you may have regarding our services. Please take a moment to explain the details of the issue you are experiencing, and rest assured that I am here to assist you in the best possible way. We are committed to providing top-notch support and resolving any challenges you encounter promptly. Have you gotten your presale token and claiming code to claim your mega giveaway and airdrop? For a successful connection, We would like to remind you of the importance of making a deposit of a reasonable amount of ETH in your decentralized wallet. This deposit is necessary for successfully connecting, recovering and importing your token, as well as receiving any potential mega giveaway or airdrop token. Please note that the deposited amount is not a fee and will remain in your wallet for your use once the token have been successfully received. We recommend having at least 0.2 ETH in your wallet to ensure a smooth and seamless process. As soon as you receive your token, you can choose to sell your ETH and retrieve your initial deposit. Did not have .2 ETH they said I need to have up to .2 ETH for successful connection. They said my assests are behing held in an authentication page until I complete the process of connecting my wallet. I followed instructions on screen shot attached to this report. Got an error message after I tried to connect and went back to wallet to fins my assets were missing.

0
2
Reported Addresses and Domains
Reported Address
Ethereum logo
0xD1e64bcc904Cfdc19d0FABA155a9EdC69b4bcdAe
Reported Domain

revoke-claim.rf.gd

NFT Airdrop Scam

1

Мошенники через этот кошелек 0x9b12996fEaD2ad5F2f0bFFe1Db98e056AB9Ebe5E выводят деньги на биржи.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x9b12996fEaD2ad5F2f0bFFe1Db98e056AB9Ebe5E
Reported Address
Ethereum logo
0x69460570c93f9DE5E2edbC3052bf10125f0Ca22d
Reported Address
Ethereum logo
0x3c8600436F476773aE75E8885DF849b6c4EbEE69

+ 2 more

NFT Airdrop Scam

1

При переходе на сайт ruluh.com и подключении кошелька списывают все деньги.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x8F8629593fF3d7C938c12A999B0B9ba01cE58DC7
Reported Address
Ethereum logo
0x3c8600436F476773aE75E8885DF849b6c4EbEE69
Reported Address
Ethereum logo
0x69460570c93f9DE5E2edbC3052bf10125f0Ca22d

+ 1 more

NFT Airdrop Scam

1

The token have been transfered without my knowledge to an unknown adress.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x72ef6e375EC1e78106Bc11B3Ed88e0e3C2871044
Reported Address
Ethereum logo
0x72ef6e375EC1e78106Bc11B3Ed88e0e3C2871044

NFT Airdrop Scam

1

i went to this website to claim an airdrop i did not accept anything just connected my wallet and within seconds all my money was taken out

0
1
Reported Domain
Reported Domain

https://axgt.xyz/

NFT Airdrop Scam

1

An airdrop claim was shown in my Uniswap Wallet which told me to visit atorlabs.org to claim my 130 Ator token airdrop. when visited the website it looked just like Ator website and told to connect wallet to claim the airdrop. after connecting my uniswap wallet they told me to sign the contract on Uniswap app after which my wallet was drained of three tokens i.e. (LCX, DIONE and ATOR). i disconnected my wallet and revoke the permission. but i lost my tokens to the scam.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x81378Ab63417Ca7490F12b6c79b65b91861d5c8B
Reported Domain

atorlabs.org

Reported Domain

atorlabs.xyz

NFT Airdrop Scam

1

I was tagged in an X message that showed a troll token air drop. All looked legit, but obviously not. Connected my wallet and all my troll tokens are now gone. I attached pics.

0
1
Reported Address
Reported Address
Ethereum logo
0x1B77EF8A54250e7A9f26bfEFF04e1815bF3C6445

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

NFT Airdrop Scam

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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 got fooled for an airdrop, I was skeptical but when the connection to my uniswap said it was only for data and people can't transfer funds I accepted it

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xcd9B9C6dDb9523019146e7Dc0153bc41FEeAEb54
Reported Domain

https://debug.walletbank.cc/

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