608190 Scam Reports

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domains
Reported Domain

codesetup.pro

Reported Domain

strategytrading.info

Reported Domain

tothemoonpets.com

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domains
Reported Domain

flameflickers.com

Reported Domain

riasroom.com

Reported Domain

scotty-apps.com

+ 2 more

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

points-zircuit.com

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

decrypt.com.de

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. Threat detected at 2024-04-26T10:22:06.125Z.

0
1
Reported Domain
Reported Domain

pancakeswap-proclaim.com

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

app.nodesync.xyz

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

eligibility-degen.com

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domains
Reported Domain

nodesync.xyz

Reported Domain

www.app.nodesync.xyz

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domains
Reported Domain

claim-merchantmoe.com

Reported Domain

new.skalevault.com

Reported Domain

participate-bitcoincat.com

+ 1 more

NFT Airdrop Scam

1

I've joined OMNI Twitter account Joined OMNI Discord Channel Used the Official links to check for the Airdrop when I connected to the website metamask warned me about phishing website. Ive closed the website didn't connect. few HRS later saw 12stETH been removed from my wallet. Following day I've used the exact same steps to claim My OMNI didn't have any issue.

0
1
Reported Address
Reported Address
Ethereum logo
0x0000db5c8B030ae20308ac975898E09741e70000

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

mint-claimnftpr0.firebaseapp.com

Hack - Other

1

I was not aware that Binance had completed my refund and the funds were sent to my wallet address in MetaMask, the hacker immediately transferred my 100,000 DEXED tokens which is equivalent to $1,530 during that time of the hacking. I don't know what happened, I only noticed the funds were gone 15 hours after it happened. I reached out to MetaMask and they were not able to help. I was advised to contact the police so you can perform a process called blockchain analysis, which allows to trace the final destination of funds sent through the blockchain and take further action. That process requires specific tools and expertise to be done. Law enforcement authorities may have access to those specific tools that can help you to track the final destination of the funds through that process and be able to potentially recover them + get the people involved to justice. This is the transaction ID of the DEXED transfer - 0xcd66f36384df1c5b9542d194a7ef0b4c28bf51a52ddde655ef41ec6d3e0b5368 and when I checked that wallet, the DEXED were already in Uniswap https://etherscan.io/token/0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435?a=0xfbf5bbc85ced50b4def687f43b17480225f1f37e My wallet address is 0xFb35b53aBF6269AbE43ce5c95d4e9Fa2Efe2B789 I don't know what to do, I know this complaint won't be noticed since the amount is not that significant but I hope that it will because for me, that is already a lot of money and I am so stressed I haven't slept. I suspect this is from a faux job in UpWork Client name: Aron West This is the file he asked to download: https://meganz/file/3U9wCJID#IeTB1aBX015abCJ4LE9mGhtYNOvC4sMx5zewKTHnTJ8 password which is BETATEST Thank you so much!

0
1
Reported Address
Reported Address
Ethereum logo
0xfBf5BbC85cEd50b4Def687F43B17480225F1F37E

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

allocate-merlinstarter.net

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

mysterymintt1.vercel.app

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domains
Reported Domain

claimpage-aevo.pages.dev

Reported Domain

homedogverseonline.top

Reported Domain

saworld.pages.dev

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