360321 Scam Reports
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: malicious smart contract, typosquat, brand impersonation, seed phrase harvesting. Threat detected at 2024-07-27T05:47:02.838Z.
Submitted by PhishFort 1 hour ago
0
1
Reported Domain
Reported Domain
wallet-pancakeswap.finance
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-07-27T05:43:08.525Z.
0
1
Reported Domain
Reported Domain
trezor-wallet-trezor.com
Reported Domain
Reported Domain
provisions-starknet.eu
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: brand impersonation. Threat detected at 2024-07-27T00:48:43.986Z.
0
1
Reported Domain
Reported Domain
pank-cake-swap.com
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-07-27T00:38:02.276Z.
0
1
Reported Domain
Reported Domain
jumperswap.exchange
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-07-27T00:34:37.129Z.
0
1
Reported Domain
Reported Domain
app-jumper.markets
Phishing Scam
1
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-07-27T00:27:53.267Z.
0
1
Reported Domain
Reported Domain
pancakeclaim-drop-vcp3.vercel.app
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Phishing Scam
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.
0
Reported Addresses
Reported Address
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Phishing Scam
1
Stole my FET and My SHIB and have no sure how.. INEVER increased allowence
1
1
Reported Addresses and Domains
Reported Address
0x1B77EF8A54250e7A9f26bfEFF04e1815bF3C6445
Reported Domain
https://etherscan.io/address/0x1b77ef8a54250e7a9f26bfeff04e1815bf3c6445#tokentxns
Reported Domain
Reported Domain
kenduinu.website
Phishing Scam
1
Dear Support Team,
Thank you for your email and for providing me with the support request number. I appreciate the reminder about the potential phishing scams and will be sure to keep my seed phrase and private key secure.
I have reviewed the suggested articles and unfortunately, none of them answered my question. I am still experiencing an issue with my MetaMask wallet and would appreciate further assistance from your team. I was phished for this money and have been unable to track it down.
These are the transaction hashes on Ethereum Mainnet (−4,728.05 USDC drained)
0x1c27668577a5b43640fc13ac0c0130a508eec881787b9007e01e68f971cce54f
0xc2c43ee8c9cfe45c9edea9736a28dece3d9b7235d64f54f1fcbd41ee340c7bd6
Optimism Transaction Hashes (822.674 OP drained)
0xc9173d4e6f286b106a2399efe17f6fd41a9dea88cfc53f09aac790c637dd7421
0x0c58450ca5c218331b26fce8fb9e94e708b60abe1d7e9100f7eb03dae2261249
Thank you for your time and help.
Best regards,
Amy
1
1
Reported Address
Reported Address
Fake_Phishing156184
0xc829700218cA0526EEE697f48602aA474A162f92
Reported Domain
Reported Domain
payment-smart.su
Reported Domain
Reported Domain
stackconnect.xyz
Reported Domain
Reported Domain
lilluvium.io
Reported Domain
Reported Domain
arrisweb.wefarm.top
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