1822 Scam Reports

NFT Airdrop Scam

1

I was invited by someone to join a smart contract in Defi Wallet which name is vfiot.top then after few days they swapped everything, the amount is 10490USDT is there any legal way to recover? Hash: https://etherscan.io/tx/0x95c36c8453f2a83c56da70f6e8265ee95132f072786dfdde43a39ad734e687fd the person I was contacted Numbers: +4915216800821 +447383320906

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7
Reported Domain

vfiot.top

NFT Airdrop Scam

1

I connected two of my wallets in order to make a crosschain transaction on https://cronos.org/bridge when I wanted to make the transaction, all my crypto disappeared

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x04E46bB6CB9b3c477Cf2bcDE4c00666473274d17
Reported Domain

https://cronos.org/bridge

Reported Address
Ethereum logo
0x04E46bB6CB9b3c477Cf2bcDE4c00666473274d17

+ 1 more

NFT Airdrop Scam

1

what happened is that they sent me a qr code throu phantom app amd this is the only reason why i clicked on it After that it direct me to a new website that i provided and then they asked me for my sentense that i stupidly added without feeling the scam

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1
Reported Addresses and Domains
Reported Address
Solana logo
2DhmEAnMJkyUZQoaJjuGUaFuWMoTSWhzJtoj8gHzd1yd
Reported Address
Ethereum logo
0xd6baeff70d02da75b8c6044f53f5882bb5d1a50e
Reported Address
Solana logo
2DhmEAnMJkyUZQoaJjuGUaFuWMoTSWhzJtoj8gHzd1yd

+ 1 more

NFT Airdrop Scam

1

web3.0NFTMarketplaceInfo.com I've invested 4k$ money and got some 'x' amount of profit, and when i tried to move funds from there, they asking to pay x' amount as its local cryptocurrency policy. can someone verfy if this I fell into some kind of scam. In Metamark, in browser place this link and it will show account and places you can invest.

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Reported Domain
Reported Domain

web3.0NFTMarketplaceInfo.com

NFT Airdrop Scam

1

The scammer airdrops NFTs to you wallet which say that you’ve won a certain amount of money. There’s an QR Code on that NFT which you then have to scan to claim your winnings. It’s gonna transfer you to a website where you have to choose the amount that you have won, the Amount was included in the NFT, and then proceed to get your winnings funded. It says that you have to enter your 12 words from the private passkey, so that they can fund you your win. A couple minutes after you’ve done that all your cryptos are gone. They logged into you wallet with the private passkey and send the cryptos to their own wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xd6bAEfF70D02da75b8c6044F53f5882bB5D1A50E
Reported Domain

https://ipfs.io/ipfs/bafybeidwrjlfqe6gpqimicugrsqnqj6ay273natcx77ayne4qzx73hqs2q/

NFT Airdrop Scam

1

En enero 2024 un interesado se comunica conmigo por medio de la plataforma de Mintable diciendo que era un curador de arte, que quería invertir en mi proyecto, después de un par de semanas nos pusimos de acuerdo y se decidió por el Nft de Ancestros, a la hora de hacer el pago me dijo que su billetera no se lo permitía, pero que podíamos hacer la transacción por medio de su app de swap, no conocía la plataforma así que me explico que era la que el usaba en Reino Unido y que era segura así que accedí, abrí una cuenta en la app y el giro los fondos, que aparecieron visibles al momento, entonces le envié el Nft. A la hora de querer hacer efectivo los fondos la plataforma me pedía un ingreso en etherium, me pareció extraño así que al tiempo me comunique con el servicio al usuario de la plataforma pidiendo antecedentes sobre la normativa y la seguridad y me suspendieron el acceso, la app sigue funcionando ya hace casi un año pero mi cuenta sigue suspendida.

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1
Reported Domains
Reported Domain

swap-eu.com

Reported Domain

swap-eu.com/login/

NFT Airdrop Scam

1

I lost all my money and tokens, about 1.85 ETH, in my wallet through a simulated OpenSea website. The site offered me an attractive price for buying my NFT. The thieves manipulated me via Instagram direct messages and through chat support on the link the fake buyer sent me in the DM. They told me I could receive my tokens there, and the support chat introduced themself as my personal manager. At first, they guided me to verify my wallet by topping up its balance with 1 ETH. Then they asked for 0.35 ETH, followed by 0.5 ETH. I was so stupid to believe them and did everything they asked. Eventually, I realized I was trapped in their game. They deceived me with false promises. Please help me to refund my stollen tokens I am student and I have lost all of my budget please help me please:(((((........I am in a traumatized situation I don't have nothing to continue my life please help me.....

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4805a248c9611c22A43ce956489C9AaDB6108433
Reported Address
Ethereum logo
0x75cdc5f7DDe0F3F1a05E59f02C5E68C82e1850E3
Reported Address
Ethereum logo
0x7bE35314cd9890009f6b8c39a3EaA1f53c89170E

+ 1 more

NFT Airdrop Scam

1

At Nov-15-2024 05:11:31 PM UTC, i bought and received $3,716.92 USDT in polygon/matic network. At Nov-15-2024 05:11:41 PM UTC, i got an AirDrop , hash 0xbc36a9e8a2765a4d8cf1a1fa1d081602e73006750066681965c4fa957ef5f9c8 At Nov-15-2024 05:18:53 PM UTC, i received 5 POL hash 0xea5e5bb2ec1129408c955e8d2f93c57fae83dbde2545723f104d4487642f8a33 At Nov-15-2024 05:19:09 PM UTC, i supposed send $3,716.92 inUSDT 0x466a3e2e469e6887c0faadabd80c6e2f56a33893f7628300131e9a2363f28f23 At Nov-15-2024 05:24:27 PM UTC, i supposed send 4.98 POL to Wallet 0xFF075e8F499DFEBa55dC1705D60f695cc7a2DFdd

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1
Reported Address
Reported Address
Polygon logo
0xFF075e8F499DFEBa55dC1705D60f695cc7a2DFdd

NFT Airdrop Scam

1

Someone has withdrawn my btc and eth from my ledger

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qag2xrthfz99777mw93s5aus30yphwryt7k8gzj

NFT Airdrop Scam

1

I saw a NFT on my uniswap wallet which I thought was genuine reward for me holding the AERO tokens for long. I followed the URL and got scammed. I lost all my AERO and SEAM tokens which I held in my wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2B022b3dFf934b9fF5A82Ed949970B129eC555fC
Reported Address
Ethereum logo
0x82AE0340130Ea76ef3Cf01aE92C235b31c67C636
Reported Domain

cnbs.ly/aero

NFT Airdrop Scam

1

Hey! as you can see, everytime theres an activity linked with my wallet, the money gets pulled out, I've lost a few hundreds over the course of months and there are funds stuck in a smart contract that i can't pull out which would essentially send the money to the scammer address if i pulled the funds.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x9521fe0Fea684d6217ba371DE6db4F55EE34479C
Reported Address
Ethereum logo
0x9521fe0Fea684d6217ba371DE6db4F55EE34479C

NFT Airdrop Scam

1

Hello, By following the video mentioned earlier in the application, you import a series of coding into the "Remix.io" site which comes from ChatGPT. This then leads you to add money to "MetaMask" in order to exchange it for ETH cryptocurrencies. The rest of the video develops the fact that with these ETH and the coding previously entered in Remix.io, this will allow an AI robot to grow the cryptocurrencies that you buy on MetaMask. The scammer clearly specifies that you need at least 0.2ETH to start running the robot. So I invested around €700 to be able to get these 0.2 ETH. Subsequently, you arrive on the "Etherscan" site to be able to follow the evolution of your cryptocurrencies. You can therefore see your balance on this site, namely the amount of ETH that you have previously purchased. In my case, the minimum 0.2 ETH. Once the program is launched on Remix.io (via the start option), you lose the entire balance of your cryptocurrency account which is transferred to the scammer's account. You can no longer recover your money since it has been transferred to the scammer's account. On the scammer's cryptocurrency address, you can see all the transactions that have taken place with the number of people who have been scammed. My cryptocurrency address on the EtherScan website: 0x37e64FD34D062Fdc69342cb114aC6698DCC2fca9 The scammer's address on Ether Scan: 0xFc7D458849A2d6B72E96111fAB1204E74af4210A A complaint has also been filed with a French police station as well as a file with the fraud department in the hope of recovering my money. Can you do what is necessary for me to recover my ETH/my money? Thank you in advance for your response. I can provide more details if you wish. Have a nice day.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xFc7D458849A2d6B72E96111fAB1204E74af4210A
Reported Domain

https://www.youtube.com/watch?v=qacHEcUFMVg

NFT Airdrop Scam

1

I logged in to my Ledger Live App. Assuming that all information shown in this official Ledger App is 100% legit, I saw that I have received some reward NFT on three occasions with a text in my Ledger App transaction saying to visit a website to claim the rewards. When visiting one of the websites (clinkevent.com) I was asked to connect to my Ledger Live and type in my 24-word-phrase. I checked the web to see if I could find any Scam alert concerning this website, but could not find any alarming information. Again, since I was forwarded through my official Ledger Live App, I was thinking that it is part of Ledger and 100% legit. So I typed in my 24-word-phrase and, after visiting my Ledger Live App only 1-2 minutes later, was shocked to find out that all my assets have been stolen and transferred to different addresses. Any help is highly appreciated!

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qw8vmypklwr0kcevz86prhhd80ry8cszm5x7ds0
Reported Address
Bitcoin logo
bc1qlhgnud4vt2gdyklp07eyxpk8lmjpvja3m67620
Reported Address
Solana logo
GRiDa5Ss7D6vyja6Gc4RJRYfTVuLygYDRb5T2JBvgboL

+ 53 more

NFT Airdrop Scam

1

NFT airdrop on my ledger telling me top visit https://poolstaked-ether.com/ to claim my reward

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe
Reported Domain

https://poolstaked-ether.com/

Reported Address
Ethereum logo
0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe

+ 1 more

NFT Airdrop Scam

1

This type of phishing site tricks you into thinking you are buying pre-sale tokens when, in fact, your funds are being sent to the scammer.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x08557Faf5F5a14ACD0374A65B2175e6C847bD737
Reported Domain

https://migmigcoin.com/

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