2198 Scam Reports

Hack - Other

1

after withdrawing from exchange, the token was immediately transfered to tg-whitehatbsc.bnb (0x2dCc0fa890D60923dc41d964205e673B2fE3AFCD)

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x2dCc0fa890D60923dc41d964205e673B2fE3AFCD
Reported Domain

https://bscscan.com/address/0x2dcc0fa890d60923dc41d964205e673b2fe3afcd

Hack - Other

1

I use HashPack wallet. The wallet displayed what looks like a legitimate airdorp 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.

0
1
Reported Address
Reported Address
Hedera logo
0.0.7634646

Hack - Other

1

A malware bot attached to my computer and was not detected by Norton. When I logged into my Ledger, the bot stole my Bitcoin and Litecoin. Malwarebytes found and quarantined the malware, which Norton failed to find. 1.06 Bitcoin and 20 Litecoin were stolen. Ledge has now moved to 2 factor authentification but that won't bring my cryto back

1
1
Reported Address
Reported Address
Bitcoin logo
bc1qd54kv0ulvkwcslccfa830szk5c93yy0ne0pzpm

Hack - Other

1

On January 8, 2025, at 03:33 UTC, I logged into my crypto wallet, Uniswap, and saw that all my coins had been transferred to another wallet. Although I had 1369 coins named Spectre, they were all transferred to this wallet. They only left enough Ethereum in my wallet to cover the transaction fees. I had never shared my private keys with anyone, and I kept them only in the notes section of my phone. I don’t know how they accessed them, but I can never find the scammer who stole my coins from that wallet. Please do whatever it takes to recover my coins; my entire life depends on them. To purchase my coins, I first activated my MetaMask wallet to connect to Uniswap from my Binance account. I transferred my funds from Binance to my MetaMask wallet and then sent them from MetaMask to Uniswap. On the day my coins were stolen, I had purchased Spectre this way. I hope your organization can help me recover my coins, and I am ready to do whatever it takes for you.

1
1
Reported Address
Reported Address
Ethereum logo
0x90aFb5b8f50f157C16be782dCbd714590d775772

Hack - Other

1

I reached out to Metamask support and they said my account likely has a “sweeper” on it, a script that will transfer tokens out of your account within seconds of the deposit. Anything I linked to my Metamask was compromised. I linked Solflare wallet to my Metamask and all the transactions made in Solflare was transferred to some other address too.

1
1
Reported Addresses
Reported Address
Ethereum logo
0xB74E09179492C7cb5A0Aff57894EF94Fc0fED1D8
Reported Address
Ethereum logo
0xc5b9a29B9D3E60CC527bfd7ecC5e0985cEE26d2f
Reported Address
Solana logo
7q51dEeKanHoiz19Yd82oy6zsHHvXJh5pUyM5QS5m428

+ 5 more

Hack - Other

1

Hacker somehow stole 1.69 from Nano Ledger S

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qskujm4tzq7e7hjz77z2vve3e7hth069jqr7s24
Reported Address
Bitcoin logo
37MQMf3tVMNjjj1eu1UmF8UBAYGfcS8RMt
Reported Address
Bitcoin logo
bc1qt0ulk06clp9f835a6eexpckz79y6nn8h0d67gu

+ 22 more

Hack - Other

1

importei por acidente dois tokens que não comprei, e desde então toda moeda que compro cai na conta do golpista

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0x0c5b4485d96A15e691F77b8b1d7EaeE70F388f19
Reported Address
Binance Smart Chain logo
0x0c5b4485d96A15e691F77b8b1d7EaeE70F388f19

Hack - Other

1

Subject: Urgent Assistance Required: Crypto Scam Involving 4983.61 LAIKA Tokens Dear [Recipient/Support Team], I am writing to report a fraudulent incident involving my participation in a LAIKA Layer 2 community airdrop event on Telegram. Unfortunately, this interaction resulted in the loss of my entire holdings of 4,983.61 LAIKA tokens. Incident Details Platform: LAIKA Layer 2 Telegram Community Chat Event: Airdrop Participation Date of Incident: [Insert Date] Loss: 4,983.61 LAIKA tokens Wallet Address: [Your Wallet Address] Scammer Wallet Address: [If Known] What Happened While participating in what appeared to be a legitimate airdrop promoted in the LAIKA Layer 2 community chat on Telegram, I followed the provided instructions. Shortly afterward, my tokens were transferred out of my wallet without my authorization. This indicates a scam operation was disguised as an official event. Evidence I have attached: Screenshots of the Telegram chat and instructions provided. Transaction IDs showing the transfer of my tokens. My wallet address and the destination wallet involved. Request for Assistance I kindly request the following: Tracing of Funds: Assistance in tracking the transfer of my tokens to identify the destination. Freezing Accounts: If the scammer’s wallet is linked to an exchange, I request immediate action to freeze the funds. Investigation: Collaboration with law enforcement or fraud prevention teams to investigate the scam. Why This Matters Scams like these not only harm individual investors but also damage the reputation of the cryptocurrency community. Prompt action can help prevent others from falling victim to similar schemes. Please let me know if you require any additional information or documentation to assist in resolving this matter. I am committed to cooperating fully and providing any further details as needed. Thank you for your time and urgent attention to this matter. I look forward to your response. Best regards, jahje mahmod

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x19E1F2f837a3b90EBd0730cb6111189Be0E1b6D6
Reported Domain

https://proclaimlauch.pages.dev/#

Reported Address
Ethereum logo
0x19E1F2f837a3b90EBd0730cb6111189Be0E1b6D6

+ 5 more

Hack - Other

1

Honestly, I don't know how it happend. All funds disappeared one one day. I transfered 10$ 3 days ago and they disappeared yesterday.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Linea
0x70d748676fa6f0f2542Ba81e29405A5A983DcF90
Reported Address
Ethereum logo
Linea
0xd2F6e1897dfc5b7AA39993Af6516D7c784b5085f
Reported Address
Ethereum logo
Linea
0x72785D42874E965086829eA789a703fe1a5238df

+ 1 more

Hack - Other

1

Server hack

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qenghcr77gd8c4whfvzyfp6xyjqv99mhwaszt7y
Reported Address
Bitcoin logo
bc1q5mu8eawcz7eupg42a04dqgf6qccup0ntyqq2mu
Reported Address
Bitcoin logo
bc1qhjlysrgmvnwkz9a5fyelwtqy8c784fnjnnfmze

+ 9 more

Hack - Other

1

Server hack

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd8jck0kz6mswxe8dhf0sz5dp6cqfd6rc7th5h6

Hack - Other

1

I woke up with my Phantom wallet hacked and all my $Pengu token gone. Prior to the hacking, I had 20,000 PENGUs. It was switched to SOL and Hacker took all 34.4 SOL, which was worth $6,708. The hacker used Radium and Orca to convert WSOL.

0
1
Reported Address
Reported Address
Solana logo
Czfq3xZZDmsdGdUyrNLtRhGc47cXcZtLG4crryfu44zE

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

Hack - Other

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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

Hack - Other

1

i logged in today to check something out - my 3 eth was gone. the transactions are not in Metamask, but upon lookin on Etherscan, i found that my ETH was transferred without my knowledge I am super bummed, but understand that not everything is within my control

0
1
Reported Address
Reported Address
Ethereum logo
0x4B3E0af5522Ee3bB30e69854f48A2D652E85c83c

Hack - Other

1

I don't know anything what happened I don't have any kind of information about it I didn't opened my wallet from almost 20 days and I invested in a coin known as virtu by virtuals. Which gave me a loss and I just opened the chart and it was 100% in green soo I opened my wallet but I saw everything was just wipped I didn't have any crypto left in my wallet don't know how it happened just please help me recover my money. I am ready to give 50% share to whoever catches the scammer.

1
1
Reported Addresses
Reported Address
Ethereum logo
0x6B3274f9c061a4c71104F43d0A522Bd9a7A92AD1
Reported Address
Ethereum logo
0x6B3274f9c061a4c71104F43d0A522Bd9a7A92AD1

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