1853 Scam Reports

Hack - Other

1

They told me they will help me recover my lost funds and they came as a company refund force in Quebec. Office address - 35 Rue Saint-Denis, Montreal, Quebec,Canada. I was told to pay 2,000 to over ride my metamask account

1
1
Reported Addresses
Reported Address
Arbitrum logo
0x4602f608676e2d0949c2EbBA0bA90Bb42Fa51264
Reported Address
Arbitrum logo
0x4602f608676e2d0949c2EbBA0bA90Bb42Fa51264

Hack - Other

1

Someone hacked into my phone and withdrawal my cypto from Bybit account.. "Update app" was installed on my phone by a links. Withdrawal amount : 0.00579738 BTC

1
1
Reported Address
Reported Address
Bitcoin logo
3EnoYHA5W3dmjh48qZaoWQauNCfqNzhLWs

Hack - Other

1

On Friday, November 15th, I moved funds from my Binance account to my metamask wallet. As soon as the funds arrived, an unauthorized transaction was sent to this address 0x770AED778f12Fa41cffF1D3eD526863d7e33f3C6 In July 2023, I had purchased fake tokens on this site https://www.aidoge.com/ which I believe is a scam, I believe the two things may be connected. Thanks, Daiana

0
1
Reported Addresses
Reported Address
Ethereum logo
0x770aed778f12fa41cfff1d3ed526863d7e33f3c6
Reported Address
Ethereum logo
0x770aed778f12fa41cfff1d3ed526863d7e33f3c6

Hack - Other

1

I have used my Metamask wallet to buy ETH and swap these to SPX (Nov 14, 2024) and FET (Nov 15, 2024). On Nov 18, 2024 these 3 coins were all swiped and emptied to this address: 0x6ddfb4bd02d4f4bcb1e02c59c59732aee2f07154

0
1
Reported Address
Reported Address
Ethereum logo
0x6ddfb4bd02d4f4bcb1e02c59c59732aee2f07154

Hack - Other

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
Avalanche (0x) logo
0x6D8b26D9eD453034Bda3f29358Eb9699a4F2f2D0
Reported Address
Ethereum logo
Cronos Mainet
0x04E46bB6CB9b3c477Cf2bcDE4c00666473274d17
Reported Domain

https://cronos.org/bridge

+ 3 more

Hack - Other

1

I click on claim and send money to their shrub fake account on X ( twitter ) and money lost on my uniswap account

0
1
Reported Address
Reported Address
Ethereum logo
0x000063E57E9D304867F85A50a3d2378CFEa50000

Hack - Other

1

Opened my account to update staking to find the Hbar had been transferred out.

0
1
Reported Address
Reported Address
Hedera logo
N/A
0.0.7187576

Hack - Other

1

Logged into my wallet. Send my Hbar tokens to the wallet. Watched the wallet automatically send out the Hbar without me doing or touching a key.

0
1
Reported Address
Reported Address
Hedera logo
0.0.7187576

Hack - Other

1

in collectibles are from collections called #00290 and #0 124 SCAN ME and I sent seen it in my main account called account 1

0
1
Reported Addresses and Domains
Reported Address
Solana logo
2DhmEAnMJkyUZQoaJjuGUaFuWMoTSWhzJtoj8gHzd1yd
Reported Domain

https://ipfs.io/ipfs/bafybeidwrjlfqe6gpqimicugrsqnqj6ay273natcx77ayne4qzx73hqs2q/how-to-claim-airdrop.html

Reported Domain

https://qrpayout.com/

Hack - Other

2

a bot account stole my funds without my permission

1
2
Reported Addresses
Reported Address
Ethereum logo
0xC620292a45f46a1779244Fe4A6A6204cE4999999
Reported Address
Arbitrum logo
0xC620292a45f46a1779244Fe4A6A6204cE4999999

Hack - Other

1

I am not sure what happened but all of a sudden my friend tells my discord got hacked. My linked in got hacked. My Gmail got hacked. Similar incident happened to my friend and his wallet was drained so I had to check my walled. It was empty. All my funds were gone worth around 6k. I live in a third world country. This means a lot to me. I recovered my Gmail. The address that Linked In showed was Kansas city, Missouri, United States. That is all I know. Operating system and browser were shown as unknown. This is all info I have right now. The transaction details are given above. Please help me. Your help is greatly appreciated!

0
1
Reported Addresses
Reported Address
Ethereum logo
0xa8f547C7240c6FD5E87a4Ed9BB97F14F8E80C1D3
Reported Address
Ethereum logo
0xa8f547C7240c6FD5E87a4Ed9BB97F14F8E80C1D3

Hack - Other

1

I dont use crypto very often, I hold some currencies since 2021 and sometimes check my wallet to see how much its worth. I have stored all Information regarding my Wallet in 1Password (a password management system). When I checked my Exodus Wallet today, everything seemed normal. When I refreshed it tho, all my SOL was gone. Someone had multiple times tried to sent it to their adress untill the transaction went trough and they had scamed me out of 3300$ of SOL. I dont know what to do now, I can see the Wallet that is holding my funds now but I dont know what I can do to retrieve them. Transaction ID: S4n7Pn3J99vtrSCy5g1pzzCKjK8RFnRyhMi8oLB1SRauLD8fqpW17oryMBVdgUEgMgkq43NpzJtqgpzTcGA7zQf

0
1
Reported Address
Reported Address
Solana logo
5xRmu7bsRK1bz1xMAEsufvfyyjLr2sK99kGsEKDvhZrV

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 realized my fund where gone in the morning when I was about to buy breakfast when funds where low. Checking history noticed unrecognized transactions made over night with out my consent. Immediately reported to phantom wallet support ticket and X handle.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
5RtQUCm6RwbGQxwieoHe3bnVLLf8hER3S4BoHbQNbA8z
Reported Domain

https://blocksdappmain.vercel.app/syncwallets

Reported Address
Solana logo
5RtQUCm6RwbGQxwieoHe3bnVLLf8hER3S4BoHbQNbA8z

+ 1 more

Hack - Other

1

바이낸스 내 구좌에서 메타마스크 내 구좌로 이더리움 을 보냈는데, 메타마스크 구좌로 이더리움 않들어옴.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xE57a9b7CAC6aA652Cc17C7E60e3AE469e3d669CB
Reported Address
Ethereum logo
0x2dCc0fa890D60923dc41d964205e673B2fE3AFCD

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