37726 Scam Reports

Other: Wallet Theft

1

https://oinkesolana.com was supposed to be a airdrop site. Navigated to site and was asked to approve connection. Site connected to Phantom wallet and stole $2207 of coins: SOL, PENG, RETARDIO, SOLC and UPDOG. solscan.io has designated this address: DmJaFCGnvQK3txE5UpMRxe2i4yZ8FEfSGr3Tsk4Lgr4r as Vanish Drainer. Phantom blocks the site. This has been reported to the FTC. I don't expect to get the coins back but wanted to report this for the community. Bottom line, don't attached to site you don't know, get a tool for your browser to protect your wallets and check out coins before swapping.

1
1
Reported Addresses and Domains
Reported Address
Solana logo
Vanish Drainer
DmJaFCGnvQK3txE5UpMRxe2i4yZ8FEfSGr3Tsk4Lgr4r
Reported Domain

oinkesolana.com

Other: Crypto scam

1

We-bull.icu, we-bull.sbs They approach people on Telegram to seek a part-time job opportunity with we-bull.icu (online trading platform with no physical address) where you do youtube subscriptions, do VIP task (after every 3 YT tasks) - send them crypto money, get 30-50% profit and they will send your money with profit after completing all orders in the task. People will get 1-2 VIP tasks and can get my money with profit back. In next VIP group task, there will be 4 orders, you will send money for 4 orders, When doing 4th order mistake may happen on your part due to lack of clear instruction from the Tutor or somebody else will do mistake and then they will ask to do a repair order and I needed to send them 29K or bigger amount, which you may refuse due to large amount and not sure of their authenticity and ask them to refund of what I paid with profit around. They have their own enforced rule that withdrawal is only after completing all the orders in that VIP task. They will refuse to pay you back what you have paid.

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xbd5C6212B44D0D4F835536FCa44416Fc414e1211
Reported Domain

we-bull.icu

Other: Auto Send From My wallet

1

please help, i have sending my KAIA 3902 ($567) from CEX Tokocrypto to my wallet.. but why my KAIA autosend to this wallet without my permission 0xc620292a45f46a1779244fe4a6a6204ce4999999

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xc620292a45f46a1779244fe4a6a6204ce4999999
Reported Address
Ethereum logo
https://klaytnscope.com/
0xc620292a45f46a1779244fe4a6a6204ce4999999
Reported Domain

https://klaytnscope.com/account/0xc620292a45f46a1779244fe4a6a6204ce4999999?tabId=txList

Other: My money was stolen

1

I made a new wallet on the phantom app where I sent $900 dollars too and about 30 minutes later all the money was transferred out to this address (2nK3wVkkkCbvkCGxbkZQfdaoAXbPaZhbkxtmEUS8D4Qz) my wallet was not connected to any apps and was never used before.

0
1
Reported Address
Reported Address
Solana logo
2nK3wVkkkCbvkCGxbkZQfdaoAXbPaZhbkxtmEUS8D4Qz

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

Other: Refund 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

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

Other: Said they would refund

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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

Other: token scam

1

This wallet is scamming me out of $800 It is making fake tokens wallet adress : 0x81Dec46D25EE6f462D52a9740A0226781751Db84

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x81Dec46D25EE6f462D52a9740A0226781751Db84
Reported Domain

https://tronscan.org/#/transaction/c2c9660576694d08b13bf5ce98cca00a001203578302589b7a80ec9a6ca208b2

Other: phone and email scam

1

I got an sms with a link, then I clicked on my link, because it looked like a real one from finance. then I entered the amount of money on my account and my phone number, a few moments later I got contacted via phone, with the phone number that I entered, then the scammer send me an email, entered my account, converted my crypto into bitcoin and transferred them first to bc1q60vlxjl7xsptp675l349692a4pmvyynse6tard and then to bc1q8kcs904md4nvq0ccwfflc8e6u7tclncf56nnyf this address. now they are there and I hope someone can stop them

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q8kcs904md4nvq0ccwfflc8e6u7tclncf56nnyf
Reported Address
Bitcoin logo
bc1q60vlxjl7xsptp675l349692a4pmvyynse6tard
Reported Domain

https://t2m.io/6Py2xWv

Other: Honeypot

1

Hello, this is a Honeypot scam 100%. https://honeypot.is/base?address=0xa8334525aa440a27826b915547f32f7f9d0b0503 this is some proof. the token is posted on coinmarketcap which is crazy since i thought i, (I'm new to crypto), thought i could trust well known websites to do their research in the legitimacy of a token before posting it.

0
1
Reported Addresses and Domains
Reported Address
Base logo
DOGE
0xa8334525aA440A27826B915547F32F7f9D0b0503
Reported Domain

https://deswampofgreatelon.com/

Reported Domain

https://x.com/DeswampOfGrElon

+ 1 more

Other: Loan Deposit

1

Scammer was supposed to make payment on my car that I was unable to make. He seemed legit doing an ACH transfer on my lenders portal but we learned it had to be a debit transaction to get things straightened out, which he wanted $300 for before doing since we would have to cancel the ACH and wait to get that money back. Seemed understandable but stopped contact after I sent him the $300 and the ACH eventually returned as non-sufficient funds

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1HY2kUN3qtwujhrxMo1s6yCgZYqVFfhBCw
Reported Domain

https://www.reddit.com/u/ShiftiestPanda/s/5FeV0w0S0k

Other: Online courses

1

Online course scam.

0
1
Reported Addresses and Domains
Reported Address
Litecoin logo
ltc1qzpxm06dxtpgqu6g35yc535nxggyq35es7tl5qz
Reported Domain

https://www.greatxcourses.com/vip-gold-membership-how-to-join-benefits/

Other: 2139 Exchange Mega Inves

1

They scammed and with fraud grasped my money

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TNbBtzjaMmomHDNivjknLNR2DFdDZCPFEV
Reported Domain

https://2139t.com/pc/#/home

Other: Not able to sell crypto

1

Hi, I have purchased President trump Maga token for amount of more than $8000 on uniswap. I was not able to sell it when I tried to sell this token. I spoke to one of the agent in Uniswap and I was told many other users have been reported this issue. I got this website to report fraud from the agent so I could recover my money. please help me out to resolve this issue as early as you can. I’m really very anxious about it. please help me out as it’s a huge amount of money for me. it would greatly appreciated and helpful to me. Thanks,

0
1
Reported Address
Reported Address
Ethereum logo
0x02F0d667D7A94580Dd4E79DBdcecD5B047f16349

Other: Theft by fraud take imp

1

I trusted the person, not the platform, evidently the person i thought I was talking to and knew, his account was hacked and stolen. Either way, stay away from crypfield preeminent. No online presence nor references available For crypto mining. Additional info is available upon req - such as list of 8 transactions from crypto.com to CP (including tr hash id).

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
crypfield preeminent
17XcYoRTpM1fttkkHDVCdQdByk1p424Gnz
Reported Domain

https://crypfieldpreeminent.vercel.app/

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

Other: address poisoning 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

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