40 Scam Reports

SIM Swap Scam

1

I performed a transfer of Sol coins from my Binance account to my Phantom account. But all my money was simply diverted to a completely unknown account! It was my first cryptocurrency transaction. I didn't make any mistakes. I need you to help me bring justice to a hacker like that! I need my money back! It's incredible how this hacker managed to circumvent the platform's system! Binance says that the transaction was carried out successfully for my wallet, but my wallet shows several error messages/application integration failure. I contacted Solscan, never got a response, I contacted Phantom, and got support. I was told that such a transaction cannot be reversed. I was told to contact support here to freeze the funds in this person's wallet. Please help me!

0
1
Reported Addresses and Domains
Reported Address
Solana logo
6JRfafN3PYat4oDDXSFsjWeKdY86dHdPZtmAt7eFhhAg
Reported Domain

https://solscan.io/account/6JRfafN3PYat4oDDXSFsjWeKdY86dHdPZtmAt7eFhhAg

SIM Swap Scam

1

This hacking operation was done by hacker registering on official mozilla firefox add-ons section and uploaded his own swap bot pretending to be uniswap. https://addons.mozilla.org/en-US/firefox/user/17475307/

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xE832214695F51534E44FeC257Ab6328a2Df56fA4
Reported Domain

https://addons.mozilla.org/en-US/firefox/addon/uniswap/

SIM Swap Scam

1

My father passed away on June 13, 2019, and lost his cell phone and wallet at the time of his death. On June 16, 2019, three days after his passing, the criminal who was in possession of the cell phone and wallet managed to unlock the phone and access the Binance app. By using Google Authenticator and the email account already logged in on the phone, the criminal was able to withdraw 4.86376882 bitcoins from my father's Binance account to the address: 3PV4LcGAoBAQAsFUvgV8Ttff2AfZYnhjrp. The transaction ID was: bbbd19397b2f0d0e17c9f0ff7a30d65315ee47e760ec71749b16b51de7c7bb5f. The criminal used the IP address: 177.235.138.208. The crime occurred in the Federal District, Brazil. I request assistance in identifying the criminal and recovering the bitcoins.

0
1
Reported Addresses
Reported Address
Bitcoin logo
3PV4LcGAoBAQAsFUvgV8Ttff2AfZYnhjrp
Reported Address
Bitcoin logo
3PV4LcGAoBAQAsFUvgV8Ttff2AfZYnhjrp

SIM Swap Scam

1

They accessed my wallet at Trust and transferred PAID and BNB coins, totaling around 270 dollars together.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x2C06397B344B15123EB81D4C7219711256248dd8
Reported Address
Ethereum logo
0x2C06397B344B15123EB81D4C7219711256248dd8

SIM Swap Scam

1

Someone hacked prominent investor income shark twitter (https://twitter.com/IncomeSharks) and private discord. Hacker split between 2 accounts: 0x0ced4f8cf4e1fddb60360f144a4dc565fe713c53 0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Around 300k seemingly drained. my account: 0xD04339F206319A693fdad40AF693b6543005B784

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0ced4f8cf4e1fddb60360f144a4dc565fe713c53
Reported Address
Ethereum logo
0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726
Reported Domain

https://otcswap.fi/

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

SIM Swap Scam

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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

SIM Swap Scam

1

Cüzdanımdan para çekmeye çalışırken param kendiliğinden çekildi. Lütfen paramı geri al.

0
1
Reported Address
Reported Address
Avalanche (0x) logo
lutfen fonumu gerı alın
0x05853aF322f5734c373d25Bc7b9bca8d9E16d6fc

SIM Swap Scam

1

Enter my metamask wallet and I only had 11 dollars. I tracked down the wallet where my cryptocurrencies were transferred and approximately 8 hours ago they stole a large part of my cryptocurrencies.

0
1
Reported Address
Reported Address
Ethereum logo
0x956f8Ac5d17ea926AD7FCc4a4a67E4cf99665f26

SIM Swap Scam

1

My meta mask was hacked .and when I open meta mask my finger print lock from meta mask was removed and my meta mask show me zero usdt . I deposited 229 usdt

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0xE94eD0c7b635d26Dcc3A16891a033967E0F71C07
Reported Address
Binance Smart Chain logo
0xE94eD0c7b635d26Dcc3A16891a033967E0F71C07
Reported Domain

m.mining.9090.com

SIM Swap Scam

1

Scammer gained access to my mobile network account. Used this to block my number and receive 2FA to gain access to Paypal and Binance Wallet. All crypto in my Binance wallet was swapped for BTC then sent to 17iPi2iubtCXnHFgo2NbJopQP2wJiErqoK via bc1q6w6ueltry2e0lze3g49lavvnq4wxvl6tw4lywl. Funds haven't moved since the day of the hack.

0
1
Reported Addresses
Reported Address
Bitcoin logo
Destination (for now)
17iPi2iubtCXnHFgo2NbJopQP2wJiErqoK
Reported Address
Bitcoin logo
Intermediary
bc1q6w6ueltry2e0lze3g49lavvnq4wxvl6tw4lywl

SIM Swap Scam

1

Jokerkwon approached on Discord to purchase an Otherside deed posted for sale on OpenSea. Requested a trade initially for other NFT's and then proposed ETH transaction for 2 deeds. Set up trade using stablyswap.io (scam site), then stablyswap asked for permission to access NFT's which were part of trade (indicated it required 2 selections) to be approved through Metamask. Approved the Otherdeeds that were being traded and Cryptomories. Both were immediately taken.

0
1
Reported Address
Reported Address
Ethereum logo
0xfb1B5959BebcFE18E6640DDE0A6374F4A4675B56

SIM Swap Scam

1

One of my friend's account got hacked by this guy. He is redirecting everyone to someone else so we can "buy" bitcoin. However i insisted that i want to work with him, and that i only "trust" him. After talking for some time i managed to convince him to give me his paypal email and his wallet adress. After that he blocked me

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q63ujehwnapjwt4wv84chz7dnks2ny3ghk2uwqh

SIM Swap Scam

1

fui fazer uma transação pelo pc, na hora de copiar o codigo certo ele alterou o número e enviou para pessoa errada.

0
1
Reported Address
Reported Address
Bitcoin logo
36w19aFjmde6y9iSLC7NVDEWcUBwKqPWWx

SIM Swap Scam

1

when I copy my binance address this address is copied to the clipboard.

0
1
Reported Address
Reported Address
Ethereum logo
0x7B6E752213917517e2308117ECACd1c48880c152

SIM Swap Scam

1

every time i transfered tokens into my wallet they have dissapeared after , they were send to binance but i diodn't do that, someone else did last transaction i send was 613.325345145839850933 to my wallet , 2hours later they were taken out

0
1
Reported Address
Reported Address
Ethereum logo
0xfcFe3D792EFa308ac786558B2282FE8cFcb1Af1a

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