67 Scam Reports

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

copide ledger

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfwz6lp3wyyj4l4dfmh6e4uns33mvzmdh69e4je2vkg6dhdfkqyzsxchqnr

SIM Swap Scam

1

I wanted to do a swap in velodrome of 39 dollars worth of eth into usdc, i swapped in this scamming site and my balance went into this address 0xED356e5eDbf7df6fbD316aA9b15ceab468f3E529

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xED356e5eDbf7df6fbD316aA9b15ceab468f3E529
Reported Domain

https://veloendrome.org/swap?from=eth&to=0x0b2c639c533813f4aa9d7837caf62653d097ff85

SIM Swap Scam

1

crescendo vintre violation

0
1
Reported Domain
Reported Domain

cdss.ca-la.gov

SIM Swap Scam

1

NST tokens at my metamask wallet were sent to this adress without my knowledge. As far as i see this address is for stealing tokens regulary. I know i can't get my tokens back but at least ban this account so they cant use it.

0
1
Reported Address
Reported Address
Ethereum logo
0x88a269df8fe7f53e590c561954c52fccc8ec0cfb

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

SIM Swap 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
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

SIM Swap Scam

1

So... I woke up Monday morning and for whatever reason I checked my iphone and saw a crypto position was up 800% which blew my mind. I had the majority of the tolen held on uniswap and a very small amount held on coinbase wallet. I was able to sell the full position on uniswap but could not do so on coinbase wallet. I attempted to send these remaining phone from coinbase to uniswap and when they never arrived I researched for a phone number for uniswap to discuss this with. I went on crunchbase.com and found what I thought to be uniswaps customer service phone number. When I got to the office yesterday morning, I called the phone # (815.375.6485) and thought I was speaking to a representative about the token that never arrived. I provided him with the transaction id along with my wallet id. He shared with me that he saw the funds in the system and asked if I could get in front of a computer. When I did so he directed me to coinserecoveryapp.io and had me click on the etherium link as that was the server I had sent the funds from. Without thinking, he asked me to input my 12 word security phrase and it wasn't too long afterwards that with my own eyes I started seeing funds leave my wallet. I asked him if he was stealing and then I hung up the phone. In a panic I was able to get about 37k away from the crook but in total he was able to complete 3 separate transactions totalling about 208k worth of funds. The case # at the 78 precinct in Brooklyn is 2024-078-003846 & their phone number is 718.636.6412.

0
1
Reported Addresses and Domains
Reported Domain
Ethereum logo
spx coin- 15.6k

Coinsrecoveryapp.io

0x4cF1784C3ec3d2D8d747Df4d949D90EE7Ed86560
Reported Domain
Ethereum logo
eth- $184k

Coinsrecoveryapp.io

0x4cF1784C3ec3d2D8d747Df4d949D90EE7Ed86560
Reported Address
Ethereum logo
neiro- 8.5k
0x4cF1784C3ec3d2D8d747Df4d949D90EE7Ed86560

SIM Swap Scam

1

scammer stole my crypto from Nano wallets from 15:35 to 15:40 on the 10th of Sep , when the wallets were locked in the safe.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x03af23686084177a65428f74dde7249155228d5d
Reported Address
Binance Smart Chain logo
0x69beee48740546F39A776294A9432284Cd0e1575
Reported Address
Ethereum logo
0x69beee48740546F39A776294A9432284Cd0e1575

+ 1 more

SIM Swap Scam

1

sweeper fckkkkkkkk

0
1
Reported Address
Reported Address
Ethereum logo
0xadc957462bf92186daC718347ff37e981a5368c9

SIM Swap Scam

1

Hello I got hacked and my funds instantly went on another account , please help. All this for sure started when my facebook account got hacked and i had the 12 passwords there. Please help My Eth is : 0x1e52ebf11c9b6d2f43c9688bb1ee273545cc9ddb

0
1
Reported Addresses
Reported Address
Ethereum logo
0x107a4596c5664fddd918fbd2605e69feae5fb4c6
Reported Address
Ethereum logo
0x107a4596c5664fddd918fbd2605e69feae5fb4c6

SIM Swap Scam

1

The scammer compromised all my wallets on my laptop and moved all funds to 0x933597a323Eb81cAe705C5bC29985172fd5A3973 then with the help of StarGate we were able to locate funds which are in the mentioned address list.

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0x579cec5b5e63ab8b837f33b1b907790841e417e7
Reported Address
Binance Smart Chain logo
0x7c4be834EDE163846d442248A7A93900AB520592

SIM Swap Scam

1

Aladdin Pro Wallet has been compromised. Preliminary investigations suggest that this breach may be the result of a developer-related hacking incident involving developers who were part of the initial development team being able to extract private keys from database. Please see Official Notice (https://t.me/aladdinprowallet/196) Name: Aladdin Pro Wallet Email: [email protected]

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q6fjmt2tvqrqhm0rxnggrk2f2saukj38pek82jv

SIM Swap Scam

1

Known Sim Swapper and NFT phisher goes by the name Gubbi

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qwug5mexqmnlhfy8jt9hc520vdzceqj9uje0wt9
Reported Address
Bitcoin logo
bc1qwug5mexqmnlhfy8jt9hc520vdzceqj9uje0wt9

SIM Swap Scam

1

I had a pool between matic/usdt on Uniswap, when the pool was undone and the amounts that were in matic were withdrawn without authorization from my wallet meta mask

0
1
Reported Addresses and Domains
Reported Address
Polygon logo
0x0000db5c8B030ae20308ac975898E09741e70000
Reported Domain

https://polygonscan.com/tx/0xfbf605579f2e13d27aff82afc87a83736bf1cf15edcf0f14c82bc8f8b7db25d9

SIM Swap Scam

1

My Metamask was hacked and all my assets were stolen by this address 0x70160601eC260CB3f0b98F8C2F0f71aAe72fE3D6. I want to know why this happened when I didn't give the 12 seed words to anyone and I didn't click on a suspicious site. I want to know how this address was able to access my wallet? In particular, I want to know if the presence of v2ray on a system can hack the Metamask account on the Chrome extension or not? If yes, how ?

0
1
Reported Address
Reported Address
Ethereum logo
0x70168b65C3Ff9D27220f36DC688aE1C46981e3D6

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