1692 Scam Reports

Hack - Other

1

This scammer stole 3 more than 10 eth with this eth adress...

1
1
Reported Address
Reported Address
Ethereum logo
0x1749bdf8ed5d1f9380e932b8a7ba4e4f0ea07a01

Hack - Other

1

Through a link on Instagram I entered the Polygon page to use the mining function and they asked me to create a wallet in uniswap and all my operations were going normally until on 09/30 they made a transaction and took everything I produced with the platform 😢

0
1
Reported Domain
Reported Domain

https://pgc812.com/

Hack - Other

1

i only did a withdraw worth 680$ of ezETH from https://portal.zklink.io/transfers .Also sending you the photo. https://prnt.sc/rmCtgqUS_Tb1 The ezETH token appeared in my wallet almost instantly,but after a minute or two they were gone. In the meantime i only visited https://app.renzoprotocol.com/ezeth?chainId=1&fromToken=0xbf5495Efe5DB9ce00f80364C8B423567e58d2110&toToken=0x0000000000000000000000000000000000000000 ,without connecting cause it asked me to verify my connection by locking my ETH,so i pressed disapproval.

0
1
Reported Domain
Reported Domain

https://app.renzoprotocol.com/ezeth?chainId=1&fromToken=0xbf5495Efe5DB9ce00f80364C8B423567e58d2110&toToken=0x0000000000000000000000000000000000000000

Hack - Other

1

so this guy came to me with a job opportunity, he asked me a few things and then he said that if I want to go further I should download the repo made by his team and try to modify some things on the site, I downloaded , I tried to run it, I saw that everything was loading hard and nothing was working and I said fuck it, I'm not interested, and then a day later I woke up with notifications of transactions not made by me.

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x64A9Cc4e6a42Ce439ab2BaF48Ad5e9E0BE726778
Reported Domain

https://github.com/yusufb026/Integration_NFT_into_the_RPG

Hack - Other

1

No dia 04 de setembro de 2024, por volta de [08:42] ao tentar efetuar login em minha conta na corretora de criptomoedas Binance, fui vítima de um ataque hacker. Minha conta na referida plataforma possuía todas as verificações de segurança ativadas, incluindo autenticação por e-mail e autenticação em duas etapas (2FA). Contudo, durante o ataque, não recebi o e-mail de verificação e validação para autorizar a realização de saques, procedimento que é de praxe na plataforma para garantir a segurança das transações. Mesmo sem essa validação, um saque indevido foi realizado de minha conta, gerando o prejuízo equivalente à 0,06768531 BTC (Bitcoin).

0
1
Reported Address
Reported Address
Bitcoin logo
16bz3oYagBQBTjWEyaFGpndBJ7NHH4HQKX

Hack - Other

1

No dia 04 de setembro de 2024, por volta de [08:42] ao tentar efetuar login em minha conta na corretora de criptomoedas Binance, fui vítima de um ataque hacker. Minha conta na referida plataforma possuía todas as verificações de segurança ativadas, incluindo autenticação por e-mail e autenticação em duas etapas (2FA). Contudo, durante o ataque, não recebi o e-mail de verificação e validação para autorizar a realização de saques, procedimento que é de praxe na plataforma para garantir a segurança das transações. Mesmo sem essa validação, um saque indevido foi realizado de minha conta, gerando o prejuízo equivalente à 0,06768531 BTC (Bitcoin).

0
1
Reported Address
Reported Address
Bitcoin logo
16bz3oYagBQBTjWEyaFGpndBJ7NHH4HQKX

Hack - Other

1

このコインを売買しようとしましたが、トークン作成者によってブロックされました。トークン作成者は常習的な詐欺師であり、非常に危険です。

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xf211B655431c10E72C1CAeae37688Ae9f7F7A549
Reported Domain

https://coinmarketcap.com/ja/currencies/trump-maga-trumpmaga-me/

Hack - Other

1

the hacker stole the data from our website and ask money to recover

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
xuidropz
bc1q4ste4fauvug39p3s4n7tj55p9y2evsguk2feph
Reported Domain

worldofiptv.com

Hack - Other

1

Познакомился с парнем в telegram. @LarWeb3 и @CryptoAlex24 Сказал, что будем зарабатывать на платформе metamask. создали кошелек. фразы и пароль он не знал. Работали в uniswap. Он говорил, что через искусственный интеллект видит увеличение объема на валютных парах и говорил когда переводить USDT в другую монету. работали месяц. Оказывается по транзакциям со сменой монетных пар цена не менялась, а это он докидывал мне со своего кошелька суммы. хотя uniswap показывал рост. думаю из-за поддельного сайта uniswap они и выведи средства. после пропажи средств сообщил ему. он сказал все в порядке и нужно положить такую же сумму на кошелек metamask, а именно 4062usdt, чтобы деньги вернулись. Так как деньги были в пуле ликвидности пары usdt- dai. Тут он сказал брать кредит и пополнять, на что я отказался. после чего он заблокировал меня в телеграмм и удалил всю переписку. по кошельку вы увидите, что я пополнял кошелек в течении месяца и когда они были удовлетворены суммой, то списали ее.

0
1
Reported Address
Reported Address
Polygon logo
0x6e9df105754CdBed578810F2Dd14c834E9869B99

Hack - Other

1

network hack

0
1
Reported Address
Reported Address
Ethereum logo
0xb2Df56305cFdBC03950a948C439D435f54F36157

Hack - Other

1

I have really nothing to say I'm so devastated

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

Syncblockchain.org

Reported Address
Ethereum logo
scammer
0xdAC17F958D2ee523a2206206994597C13D831ec7

+ 1 more

Hack - Other

1

Reported network hack.

0
1
Reported Address
Reported Address
Ethereum logo
0xb2df56305cfdbc03950a948c439d435f54f36157

Hack - Other

1

I received some SOL then shortly after, my wallet was drained and it says I sent my tokens to someone but I didn't sign it.

0
1
Reported Addresses
Reported Address
Solana logo
DKvFkVpmtFQHsw6MtUtqGyxmHTGtERADK9ZB9TSp1U9v
Reported Address
Solana logo
5s1JoCkin4aYdtsasnziUqynTw4aJn1TF4snTjf74wtS

Hack - Other

1

Gmrx coin I was show

0
1
Reported Address
Reported Address
Ethereum logo
0xB2E668C0611D9F9508e73880cCE7B886c4A6D59a

Hack - Other

1

The first I just swapped the XSGD to USDT on sushiswap , and they call me monkey , sushiswap help center and then when I swapped I get my USDT and resently it gone , I just want to return my money, but its not possible

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xA155a7D6bB91A086DE4937f142f11d1145079C7F
Reported Domain

https://www.sushi.com/swap

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