264 Scam Reports

NFT Airdrop Scam

1

I was lured into approving transactions for airdrop on orbiter through discord original project Orbiter finance.

0
1
Reported Address
Reported Address
Ethereum logo
0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726

NFT Airdrop Scam

1

I was on Twitter and saw a promotion for a Crypto token airdrop. I clicked on the link and it asked me to connect my MetaMask wallet. My phone froze at that time and wouldn't let me out of the site. I reset my phone and when I logged back in my $BEN coins were all removed from my wallet. The value of the coins were $5,000. I followed the etherscan and found the coins were moved to another wallet. In that wallet, as of 28 May, there was about 1.5M dollars of other stolen $BEN coins.

0
1
Reported Domain
Reported Domain

https://psyop.best/

NFT Airdrop Scam

1

Announced Airdrop of coin on another chain - but itis csam contract to "lux" entire wallet!!!

0
1
Reported Domain
Reported Domain

https://trustpadc.com/rebate#

NFT Airdrop Scam

1

Original FUKDUKS announced the claim of their tokens for nft holders, phishing link was in twitter replies with fake fukduks accounts, the website seemed perfectly normal, I connected my wallet to claim, the next transaction contained only gas fee, so I thought it's fine and let it go, immediately after the next transaction started, but already with all my balance value, so I stopped it, disconnected from the site and checked the last one and it appears that all my staked ape were unstaked and moved to a different address. That's how I lost all my savings!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Pink Drainer Customer
0x842ed411f832A8f9DcFe1c6D520e0F0Eb145D96E
Reported Domain

https://fukduks.com/

NFT Airdrop Scam

1

A phishing Twitter account that shares a link for Yoda coin airdrop. Please be aware, don't clink sign for it, your eth will all gone after click it

0
1
Reported Domain
Reported Domain

https://yoda-coin.io/

NFT Airdrop Scam

1

NFT Airdrop Whitelist Scam Its the extension of a report already submitted https://www.chainabuse.com/report/ede29a66-f900-475a-ba53-c7a015d063d3?context=browse-all

0
1
Reported Addresses and Domains
Reported Address
Solana logo
SwY5jQkf6bT6uLE6jWFk9V19nVgTLdX9ECRZtSsydJ2
Reported Address
Solana logo
DShCwmSu45tNYRXDXD9jdSWA3eg9TEGNiomTqYfptawp
Reported Address
Solana logo
metaqbxxUerdq28cj1RbAWkYQm3ybzjb6a8bt518x1s

+ 3 more

NFT Airdrop Scam

2

Its a NFT Airdrop whitelist scam. 1st they drop NFT and ask users to goto their website which on click goes to a different address then stated in the NFT page detail just like on this link (https://solscan.io/token/F8ZjHTqvN8YKfGwsoEaLXkYfHc3fbDvH35ftF7xFeMLi) the website on the link is https:://dust.alphatesters.pro but it goes to https://dt.laudable.site/

1
2
Reported Addresses
Reported Address
Solana logo
5URbL8KoNCgASdpFXCAL1FXsGnP6pNXeuKvA3x94MX92
Reported Address
Solana logo
FreepvzH6g4YHacRJJQ25HQzWHEnrcGskEPVVdBNG7GG
Reported Address
Solana logo
metaqbxxUerdq28cj1RbAWkYQm3ybzjb6a8bt518x1s

NFT Airdrop Scam

1

I was told I can make extra money by mining crypto, after the first transaction I would be paid a large lump sum of money , after I paid the money nothing happend.This is my first time having something like this happen so I’m confused on what to do. I have an interest in crypto so I thought it’s be a good learning opportunity. I was wrong .

0
1
Reported Address
Reported Address
Bitcoin logo
1EPhAFH6nnTSnp98onF1LvMVgBC3xeA68v

NFT Airdrop Scam

1

someone semt me to my soloana adress airdrop it opened https://bk.gravest.site/ adress and i connected my phantom wallet but i did not give any permission to transfer my founds an then it stole all of my funds. it made assotiated adress whic is FreepvzH6g4YHacRJJQ25HQzWHEnrcGskEPVVdBNG7GG and took of all my funds

0
1
Reported Addresses and Domains
Reported Address
Solana logo
AxFunmewFcCogZkDULYMdSe7mHcLodB11CnH17jDvP3Y
Reported Domain

https://bk.gravest.site/

NFT Airdrop Scam

1

Airdrop for $BEN token. Once signed all funds drained and transfered among those accounts

0
1
Reported Addresses
Reported Address
Ethereum logo
0xa5e59bb9a9ef8a851205fa0d28938c75ece23d07
Reported Address
Ethereum logo
0xb13f0c8d887d1fe71fbb3cbfbc286583cce1fcc6
Reported Address
Ethereum logo
0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726

+ 3 more

NFT Airdrop Scam

1

So basically there was a coin trending with airdrops so i went to investigate went on my browser by coinbase wallet connected my wallet tried to claim gave me a bunc of errors didnt think much of it but then on May 4 2023 around 9pm i tried to look at how my coin was doing on the charts and everything wiped out i tried talking to everybody to help me and no one wants to help me recover my funds i have his information he is on an exchange not a wallet give me back what he stol he is doing this to others as we speak pls help

2
1
Reported Address
Reported Address
Ethereum logo
0xfb4d3eb37bde8fa4b52c60aabe55b3cd9908ec73

NFT Airdrop Scam

1

I am Mr. Alex White the Assistant Director Inspection Unit/United Nations Inspection Agency Chicago O Hare International Airport USA..During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges fee of $1750.00 USD needed, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email. And you should make the payment needed through our Trust Bitcoin Wallet and get back to me here with the picture of the payment or receipt Ok Here is the Trust Bitcoin Wallet address where you can send the fee needed. bc1qmpm7er98qj5uvtd2wechfve4wh2sqpkkwmqeq6 Amount... $1750.00 USD I wait to hear from you urgently if you are still alive. Mr. Alex White Assistance Inspection Manager Chicago O Hare International Airport USA. Contact Email: [email protected]

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qmpm7er98qj5uvtd2wechfve4wh2sqpkkwmqeq6

NFT Airdrop Scam

1

Phishing scam. Says it's an airdrop of PEPE but then drains wallets.

0
1
Reported Address
Reported Address
Ethereum logo
0xFB4d3EB37bDe8FA4B52c60AAbE55B3Cd9908EC73

NFT Airdrop Scam

1

I accidentally approved token interactions, and my WBT token was stollen

0
1
Reported Address
Reported Address
Ethereum logo
0x62113624103bcb48e710bd00fff6da7f7085769d

NFT Airdrop Scam

1

I found a box and I open the website bonk.alphatester.one I think it was a NFT from Bonk as I was in Phantom Wallet The website show Solana Logo and Radium Logo Please help me I never send them all my funds , now I don't have my money. My Wallet go from 15.000 USD to 0 USD in a moment.

0
1
Reported Domain
Reported Domain

bonk.alphatester.one

Reports by Chain

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