166 Scam Reports

Hack - Other

1

Someone managed to get acces to my wallet and send all my egld to another wallet

0
1
Reported Address
Reported Address
MultiversX logo
erd17v5s2fppnua7wtwhdcdpl827dak347lusv054tskpcdctafq5lwq9nadyq

Hack - Other

1

Tells you, you've won a FB lottery. Using fake profiles. Happened to hack my brothers account to tell me he had won. Obviously my brother didnt win a FB lottery. So when questioned if I could have the account back he offered I could pay him in btc.

0
1
Reported Address
Reported Address
Bitcoin logo
39TwJpSEheCBt9Bsr9UHiDhc5rb289QQ77

Hack - Other

1

I am a hacker, and I have successfully gained access to your operating system. I also have full access to your account.

0
1
Reported Address
Reported Address
Bitcoin logo
1GnGGkm4kRjhU71mZSUCEkkQFNbCpGAneG

Hack - Other

1

Hi Team, On March 22nd 2023, 5:21:50 PM my friend sent me 0.0112 ETH and after within a second this amount gone from my wallet I do not know who took my amount so I want to try how to get my amount but I failed and now I get it on Layer3 can you help me? I have hashmail so every transaction I get it, I have proof on hashmail. on that day I have two time hacked my wallet 1st is ID it is a BNB tokens, second is Ethereum. please help me. thanks and regards.

2
1
Reported Address
Reported Address
Ethereum logo
0xa57635c12053767295e9162dbf449a1528933c81

Hack - Other

1

scam, not doing what they suposse to do

0
1
Reported Address
Reported Address
Bitcoin logo
18Fg1Bs1LAQVmCLYGpYCTVszt1TYdVKSBb

Hack - Other

1

My computer switches to this address when I tried to send some money to an similar wallet.

0
1
Reported Address
Reported Address
Tron logo
TDR9b9zPfr1ceEKZZu17L9HaTab3BWArrB

Hack - Other

1

In my G Mail taking out loan and other things in my name Facebook Messages and Google

0
1
Reported Domain
Reported Domain

Hack - Other

1

I updated Trezor firmware on my laptop to try and connect to Exodus software. It did not work and when i finally connected Trezor back to my old pc i notice funds were sent to another BTC address. I have contacted Exodus who says the funds have been stolen. I contacted Trezor but support is futile and they are saying i was phished but i am certain i did not go to any site other than the one on the trezor manual. I went to their forum and notice similary lots of other similar cases. As of right now Trezor has not responded. I believe the funds went to a Trezor Suite address that is generated in the web app. But I have not headr from Trezor support. I have sent numerous emails. This is my life savings we are talking about. On the Trezor support form there are a couple of other persons that had similar situiations. I believe there might be a back door installed in the new firmware that is stealing peoples BTC from the wallet when its updated.

0
1
Reported Address
Reported Address
Bitcoin logo
BTC transfered to
bc1q6805kar0u6rp3t4w7emydz9qykagxaxyvzwn0x

Hack - Other

1

I deposited 0.061668 BNB and it was swept in a matter of seconds. I have been using this wallet since 2021 and traded many tokens without any problem until the last transaction. The metamask support provided little help since they no longer partnered with Asset Reality

0
1
Reported Address
Reported Address
Binance Smart Chain logo
Fake_Phishing523
0xa2563de4ab2dba9a041960630d8bda82de4685f9

Hack - Other

1

This address was the recipient of stolen Btc

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qy7zlr9lku6supqc2j2j48kzmnsr86jsy49q53d

Hack - Other

1

Someone unstaked 50 sol from Figment on Phantom wallet and withdraw it to thief’s wallet. I’m attaching sol scans from three transactions. There was one more, he tested withdrawal with small amounts. I did not connect Phantom wallet to ABSOLUTELY ANYTHING! My PC and IPhone have top of the line anti virus software.

0
1
Reported Address
Reported Address
Solana logo
Bq9gn5TnHAhmP42ujMxJKL1r4xjjmEjtqkfj8eHQ31f6

Hack - Other

1

$1,010 was sent to the following wallet from my wallet on 20 April. 0x44887e7f557e663c37a062dafbcf18b0f739babf My Coinbase wallet: 0x6CDbC6BcD2997005e36eEE1F81219B724f0d9B78 Completely emptied the USDC and ETH I had in my wallet. I have no idea how. The destination wallet seems to have been receiving from other wallets and quickly moved elsewhere, so my wallet was also compromised and emptied. The transaction moving out my USDC matches a transaction creating fake movements of tokens (of a fake USDC token) marked as a phishing attack, so it seems it was part of something else

1
1
Reported Address
Reported Address
Ethereum logo
0x44887e7f557e663c37a062dafbcf18b0f739babf

Hack - Other

1

Email claiming website hacked and data stolen. Threats to release it unless ransom paid.

0
1
Reported Domain
Reported Domain

https://www.blockchain.com/explorer/addresses/btc/3Hg8FLvfn1TtkziJWmXT7AcE8AmR3Ujket

Hack - Other

1

Few days ago I purchased some coins ( miladys) and some Eth. Some time after this purchase Iwas not able to see the coin “miladys” or my “Eth”, I thought it was a problem of the Plataform but it was not. The amount of “miladys” stolen were about: 1.54B-of “miladys” 0.037Eth- 69 usd

0
1
Reported Address
Reported Address
Ethereum logo
0x2e7b29ca09e53e603032a07ddeb8f97a421ad96f

Hack - Other

1

Few days ago I purchased some coins ( miladys) and some Eth. Some time after this purchase Iwas not able to see the coin “miladys” or my “Eth”, I thought it was a problem of the Plataform but it was not. The amount of “miladys” stolen were about: 1.54B-of “miladys” 0.037Eth- 69 usd

0
1
Reported Address
Reported Address
Ethereum logo
0x2e7b29ca09e53e603032a07ddeb8f97a421ad96f

Reports by Chain

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