1935 Scam Reports

NFT Airdrop Scam

1

I use HashPack wallet. The wallet displayed what looks like a legitimate airdrop with. Once you click on the icon it kind of freezes the screen and it seems something running on the background. Then it displays a minimal fee to claim the airdrop. Once you approve the fee nothing happens on the screen. Later, I checked my wallet, and the tokens were stolen and 42,461.861 tokens were transferred to hedera address 0.0.7634646.

2
1
Reported Addresses and Domains
Reported Address
Hedera logo
0.0.7634646
Reported Domain

https://hederareward.app/

NFT Airdrop Scam

1

Dear Administrator,I am new to the crypto world. I downloaded the official Uniswap wallet. I went to the NFT tab, and there was this Blast voucher that I clicked on. I was hoping to receive some kind of gift.The page loaded. I connected my wallet. When I connected, it asked for fingerprint authentication once again. I didn't read why it was asking and just used my fingerprint repeatedly, and then my TRUMP and Brett coins disappeared.I know it was my mistake for not reading through what came up before the fingerprint authentication. But I thought that in a widely used, official wallet, there couldn't be an option that I could click on and then become a victim of fraud.Please help me recover my money.Thank you very much for your assistance!Best regards,Zoltán Tóth

0
1
Reported Domains
Reported Domain

https://blastl2-eligibility.pages.dev/airdrop/

Reported Domain

https://blastl2-eligibility.pages.dev/airdrop/

NFT Airdrop Scam

2

I received a rewards notification in the HashPack wallet which I clicked to receive a reward. A few minutes later my HBAR was transferred from my account.

0
2
Reported Address
Reported Address
Hedera logo
0.0.7201050

NFT Airdrop Scam

1

Received notification on my HashPack wallet about an airdrop. The instructions were to log in on http://hederareward.app, it showed to claim reward then connect to my wallet 0.0.3475106, 0.0.3475106-tqqgq. At first no response, then like 1hr after my funds were stolen. After looking for answers I notice that I’m not the only one with the same problem. It was stolen 23,693 HBAR. Please help me to get the responsible of this crime. I attached all the screenshots related to the transaction.

0
1
Reported Domains
Reported Domain

http://hederareward.app/

Reported Domain

http://hederareward.app/

Reported Domain

http://hederareward.app/

+ 1 more

NFT Airdrop Scam

2

i clicked on the link which was on my wallet stated https://hederareward.app I then realised something was up but by then i had already connected, i quickly disconnected refreshed my wallet saw the funds were still there. But then checking later on realised that all my 48505 Hbar tokens were gone. I cannot believe that this scam has not been removed by Hashpack, does no one check the app for scams, i find this most disturbing and annoying. I have learnt a $16000 lesson dont trust ****** anyone no more !!!!!.

1
2
Reported Address
Reported Address
Hedera logo
0.0.7634646

NFT Airdrop Scam

1

6 Enero,recibo airdrop claim 100.000h rewards from https://hederareward.app y desparecieron todos los tokens de XPACK, DAVINCI, XSAUCE Y HBAR que habia en la billetera. Un desastre.

0
1
Reported Addresses and Domains
Reported Address
Hedera logo
0.0.7634646
Reported Domain

https://Hederareward.app

NFT Airdrop Scam

1

I fell for a phishing scam by clicking what I thought was an invite from the legit company. The phishing scam starts here: https://x.com/Reploy_Al/status/1875092009851220008 I added my wallet to the Airdrop site and was also selling crypto on an exchange. I sent the funds to my wallet, when all of a sudden my tokens weren't there and then the funds I had just sent appeared and disappeared. At first I was simply confused and by the time I realized what had happened, I lost everything. When I viewed my transaction history, I saw that my tokens had been transferred to this account: https://etherscan.io/tokenholdings?a=0x366f1ae0f8c910dfd095de009a18590f4824f299. I never thought to grab a screen shot of my tokens before they cashed them out. There are currently someone else's tokens sitting in that wallet. There was just over $1200 USD between the three transactions, in which they stole my crypto. I believe all the transaction id's are correct. I also have 500,000 more tokens sitting in that account, that cannot be moved until June 1st 2025. I am completely scared that as soon as the tokens are released, they will be stolen.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x366F1AE0f8c910dFD095DE009A18590f4824F299
Reported Domain

https://x.com/Reploy_Al/status/1875092009851220008

Reported Domain

https://trustepad.pro/reploy/

NFT Airdrop Scam

1

Hi, yesterday around midday I noticed my wallet had been completely rinsed with nothing in it left. Somehow someone had Sent my solana to their wallet and then realised the main money I had in a coin called $trump btc which was approximately $1200-1700 would need a solana fee to swap for solana and so they sent some of the solana back to then do this swap on my account which they did. They then sent this solana to themselves and following another trade as they had not swapped the full amount of $trump btc. Later followed by sending the rest of the solana they had just swapped and some from before to their wallet. At first I was very confused how my wallet had been hacked as I had not shared my recovery phrase or clicked any sketchy links and I was pretty sure my pc and phone had no malware. I instantly emailed phantom and when they finally responded they told me that on a previous wallet I had owned (where I had been hacked out of $200 due to a nft phishing scam where I accidentally clicked a link and entreated no details and deleted straight away, though nothing of it and moved on. And then later on New Year’s Eve find out my wallet had been hacked and all my money had been transferred to this hacker) was somehow linked to my current account even though I set the new walket up on a different device with a new recovery phrase and then only after that linked it to the app on my phone somehow giving them access. I then further reached out to phantom being it their platform asking them for some compensation or for them to atleast try trace it up and refund me and they told me it was impossible and to reach out here. My newer wallet that lost 5+ sol - ABR3thPqyTGKyZZScQ2Dmr8pZXvMaLdA4VVoxaPj8hvW My old wallet that lost around £200 or so - 2EoiZZ9X7rypVKsL7peUKxZvAFkJPqD3h6S5byHBZxYc Scammer Wallet - 7enY91D3qApDrTwdF87CnrRoMjYFEU6Xpc7mLvjMMBEN

0
1
Reported Address
Reported Address
Solana logo
7enY91D3qApDrTwdF87CnrRoMjYFEU6Xpc7mLvjMMBEN

NFT Airdrop Scam

1

I was scammed when I connected my Uniswap wallet to this website: [https://vasopl.com/4vRq to I was shocked to find that my $BEATS tokens were transferred to another wallet

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x709407E8Cc3293D6291D7F6bAa5D8CE263943605
Reported Domain

https://vasopl.com/4vRq

NFT Airdrop Scam

3

I was mailed an airdrop. Took it and when I got it it says on it to go to https://hederareward.app is did and then it transfered all my hbar.

0
3
Reported Addresses and Domains
Reported Address
Hedera logo
0.0.7634646
Reported Address
Hedera logo
0.0.7903918
Reported Address
Hedera logo
0.0.7201050

+ 4 more

NFT Airdrop Scam

1

I was under the impression that I received a nft from a few contests I've taken part in, when I saw I've received a nft I thought it was that however it was not after clicking on it I noticed there's been a transaction and my balance has gone to 0.01 cents

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x724d2bf0403FD9b798F852F9b954C53e95E1D342
Reported Domain

Eventdrop.org

NFT Airdrop Scam

0

I can’t swap my coins they told me it was Aleo like the main coin and that it just new on the base chain

0
0
Reported Addresses
Reported Address
Ethereum logo
0x51B604b848A45EA7e6278301Fa91906373BaFD39
Reported Address
Ethereum logo
0x51B604b848A45EA7e6278301Fa91906373BaFD39

NFT Airdrop Scam

1

Someone’s using my name for transactions

0
1
Reported Address
Reported Address
Bitcoin logo
1LjPNTwyo8e3e7HfxAeEWjLwiVojPnBgP5

NFT Airdrop Scam

1

I made the mistake of clicking on a fake airdrop post from Cookie on Twitter. Then, I connected my Uniswap account, and not knowing how an airdrop actually works, I sent my Cookies to this address—so foolish. After that, the app repeated this action and kept prompting me to initiate new transactions. In this way, I ended up losing the coins in my Uniswap account.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0000db5c8B030ae20308ac975898E09741e70000
Reported Address
Ethereum logo
0xECA29C405747FD75e8ed240C9BE088C10cca610b
Reported Domain

https://x.com/cookiedotfunfdn/status/1878112002486218884

+ 1 more

NFT Airdrop Scam

1

I accidentally connected some random ”walletconnect” thing on my Uniswap account. After the connect, someone was able to send 5000€ in Based Pepe. On my same account that happened also earlier and the amount was 4000€ approx. I dont find the earlier transaction on my uniswap history anymore, i dont know why. But maybe you are able to see it.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x26E9A9f3AC35f4386691f0cFA26A58D9D3760ed8
Reported Domain

https://t.me/KekiusMaximusOnEthCTO

Reported Address
Ethereum logo
0x26E9A9f3AC35f4386691f0cFA26A58D9D3760ed8

+ 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