1669 Scam Reports

NFT Airdrop Scam

1

I was asked to do an airdrop on Twitter.. I was robbed of 1.37ETH

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x815b2c81BdcAD7fF34B360B73048a5EA41DEf1B8
Reported Address
Ethereum logo
0x587C7f5755C5D9C2a048a2FE90BEfBaF7152f406
Reported Domain

https://x.com/home

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

NFT Airdrop 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

NFT Airdrop Scam

1

I was tricked by a scammer saying they would help me withdraw funds. They stole my entire account earnings

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5180db8F5c931aaE63c74266b211F580155ecac8
Reported Domain

https://www.facebook.com/laurencia.wilson.1?mibextid=LQQJ4d

Reported Address
Ethereum logo
0x5180db8F5c931aaE63c74266b211F580155ecac8

+ 1 more

NFT Airdrop Scam

1

So initially, im in a telegram group of a specific token that provide updates... Then one day a Member in the group sent out a link to get free airdrop tokens. So i tried clicking on it and it wants to link to my Uniswap wallet, so i signed it. When i signed it, i noticed i didnt receive the tokens so i tried it a few more times then i noticed my balance dropped completely... I went to check on the activitys page and one of my tokens called $Peezy was sent out to a random address (0x815b2c81bdcad7ff34b360b73048a5ea41def1b8). Two of my other tokens (Chomp & SKI) was also gone from my wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x815b2c81bdcad7ff34b360b73048a5ea41def1b8
Reported Domain

trustpad-ht.com

Reported Address
Ethereum logo
0x815b2c81bdcad7ff34b360b73048a5ea41def1b8

+ 1 more

NFT Airdrop Scam

1

So initially, im in a telegram group of a specific token that provide updates... Then one day a Member in the group sent out a link to get free airdrop tokens. So i tried clicking on it and it wants to link to my Uniswap wallet, so i signed it. When i signed it, i noticed i didnt receive the tokens so i tried it a few more times then i noticed my balance dropped completely... I went to check on the activitys page and one of my tokens called $Peezy was sent out to a random address (0x815b2c81bdcad7ff34b360b73048a5ea41def1b8). Two of my other tokens (Chomp & SKI) was also gone from my wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x815b2c81bdcad7ff34b360b73048a5ea41def1b8
Reported Domain

trustpad-ht.com

NFT Airdrop Scam

1

So initially, im in a telegram group of a specific token that provide updates... Then one day a Member in the group sent out a link to get free airdrop tokens. So i tried clicking on it and it wants to link to my Uniswap wallet, so i signed it. When i signed it, i noticed i didnt receive the tokens so i tried it a few more times then i noticed my balance dropped completely... I went to check on the activitys page and one of my tokens called $Peezy was sent out to a random address (0x815b2c81bdcad7ff34b360b73048a5ea41def1b8). Two of my other tokens (Chomp & SKI) was also gone from my wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x815b2c81bdcad7ff34b360b73048a5ea41def1b8
Reported Domain

trustpad-ht.com

NFT Airdrop Scam

1

So initially, im in a telegram group of a specific token that provide updates... Then one day a Member in the group sent out a link to get free airdrop tokens. So i tried clicking on it and it wants to link to my Uniswap wallet, so i signed it. When i signed it, i noticed i didnt receive the tokens so i tried it a few more times then i noticed my balance dropped completely... I went to check on the activitys page and one of my tokens called $Peezy was sent out to a random address (0x815b2c81bdcad7ff34b360b73048a5ea41def1b8). Two of my other tokens (Chomp & SKI) was also gone from my wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x815b2c81bdcad7ff34b360b73048a5ea41def1b8
Reported Domain

trustpad-ht.com

NFT Airdrop Scam

1

So initially, im in a telegram group of a specific token that provide updates... Then one day a Member in the group sent out a link to get free airdrop tokens. So i tried clicking on it and it wants to link to my Uniswap wallet, so i signed it. When i signed it, i noticed i didnt receive the tokens so i tried it a few more times then i noticed my balance dropped completely... I went to check on the activitys page and one of my tokens called $Peezy was sent out to a random address (0x815b2c81bdcad7ff34b360b73048a5ea41def1b8). Two of my other tokens (Chomp & SKI) was also gone from my wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x815b2c81bdcad7ff34b360b73048a5ea41def1b8
Reported Domain

trustpad-ht.com

NFT Airdrop Scam

1

So initially, im in a telegram group of a specific token that provide updates... Then one day a Member in the group sent out a link to get free airdrop tokens. So i tried clicking on it and it wants to link to my Uniswap wallet, so i signed it. When i signed it, i noticed i didnt receive the tokens so i tried it a few more times then i noticed my balance dropped completely... I went to check on the activitys page and one of my tokens called $Peezy was sent out to a random address (0x815b2c81bdcad7ff34b360b73048a5ea41def1b8). Two of my other tokens (Chomp & SKI) was also gone from my wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x815b2c81bdcad7ff34b360b73048a5ea41def1b8
Reported Domain

trustpad-ht.com

NFT Airdrop Scam

1

Hello, A week ago I fell victim to a crypto scam via a twitter post. Unknowingly I opened a clone of a platform I follow from this cheats post. After opening the site, a window popped up for me to add my crypto wallet, so everything happened in a fraction of a second, and before I knew it, I had been robbed of 4.25 ETH, which equated to about $13,500 at today's prices. At the same moment, I felt that I had been scammed and immediately informed the platform I use for a digital wallet - MetaMask. You can find the entire transaction at this link - https://etherscan.io/tx/0x6727405b32804621e3974834215e5165f0ebc62eeccaf31904f9cf0dd713451e This is the link to the clone site I was scammed through - https://allocation.peaqnetwork.app/ The following attached photos are from the twitter post and from my digital wallet: PastedGraphic-1.png PasteGraphic-2.png In this photo, you can clearly see the difference between the real profile and the fake one on twitter. The real page said @peaqnetwork and the fake one said @peaqpnetwork. PasteGraphic-3.png These are the photos of the transactions through the digital wallet. PastedGraphic-4.png I am desperate for your help because this is my savings for the last 2 years. I request you wholeheartedly to respond to my alert, as I will provide full assistance in the entire process. The Cyber crime police in Bulgaria (where I am a resident) has been notified already and I am waiting for their support as well. Thank you in advance! With respect, Hristo Petkov

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x1e04F7A9Af5f8af2f015f2B4D0cEd5149c3a66E5
Reported Domain

https://allocation.peaqnetwork.app

Reported Address
Ethereum logo
0x1e04F7A9Af5f8af2f015f2B4D0cEd5149c3a66E5

+ 5 more

NFT Airdrop Scam

1

Hello, A week ago I fell victim to a crypto scam via a twitter post. Unknowingly I opened a clone of a platform I follow from this cheats post. After opening the site, a window popped up for me to add my crypto wallet, so everything happened in a fraction of a second, and before I knew it, I had been robbed of 4.25 ETH, which equated to about $13,500 at today's prices. At the same moment, I felt that I had been scammed and immediately informed the platform I use for a digital wallet - MetaMask. You can find the entire transaction at this link - https://etherscan.io/tx/0x6727405b32804621e3974834215e5165f0ebc62eeccaf31904f9cf0dd713451e This is the link to the clone site I was scammed through - https://allocation.peaqnetwork.app/ The following attached photos are from the twitter post and from my digital wallet: PastedGraphic-1.png PasteGraphic-2.png In this photo, you can clearly see the difference between the real profile and the fake one on twitter. The real page said @peaqnetwork and the fake one said @peaqpnetwork. PasteGraphic-3.png These are the photos of the transactions through the digital wallet. PastedGraphic-4.png I am desperate for your help because this is my savings for the last 2 years. I request you wholeheartedly to respond to my alert, as I will provide full assistance in the entire process. The Cyber crime police in Bulgaria (where I am a resident) has been notified already and I am waiting for their support as well. Thank you in advance! With respect, Hristo Petkov

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x1e04F7A9Af5f8af2f015f2B4D0cEd5149c3a66E5
Reported Domain

https://allocation.peaqnetwork.app

Reported Address
Ethereum logo
0x1e04F7A9Af5f8af2f015f2B4D0cEd5149c3a66E5

+ 1 more

NFT Airdrop Scam

1

Signed a contract on a phishing website, after which I canceled the transfer of funds. Later, I noticed that all funds were debited at the same minute after signing. At the time of signing the contract, I was on a blast network.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x52567e35e62c74f6a98101bc40e3946e4ef4ab56
Reported Domain

https://base-reward.org/?utm_source=basecommunity7.beehiiv.com&utm_medium=newsletter&utm_campaign=exciting-update-base-token-distribution-is-underway

NFT Airdrop Scam

1

I am currently undergoing training in traffic arbitrage. One person volunteered to help me. He said that everything would be provided, only you would need to replenish the balance of your agent’s account in Google Ads. He gave me the contacts of a person from whom you can purchase an agency account. I transferred him usdt. and that was the end of it. they didn't give me anything

0
1
Reported Address
Reported Address
Tron logo
TCDmmCqUreEVSYMYmU8fQUPqo1NCP2e5tc

NFT Airdrop Scam

0

I am a fourteen year old boy who lost all of his saving to an hacker. Pls help me with getting it back.

0
0
Reported Addresses
Reported Address
Solana logo
3zLXKvjbtUVw8cu8F11Q8cBReJXDwWbEyWrKATbFGJVY
Reported Address
Solana logo
3zLXKvjbtUVw8cu8F11Q8cBReJXDwWbEyWrKATbFGJVY

NFT Airdrop Scam

1

I was approached by a Lewis Johnny in a buy and sell art group. I thought he was interested in originals , but said he only did NFTs and would pay .68 eth to give them value and I was so excited I didn’t even research. He said he worked with a platform named Wavesea.com. It seemed harmless enough. He pushed me for 3 weeks though to get me to pay gas fee, then I had to borrow 1300 for registration fee so he can purchase. He purchased them probably with fake tokens, and I wanted to get my eth out, but platform who he was working with said I had to pay 2745 comm fee to get out my money. He said he would help me pay but I had to put some money up, that’s when I purchased $140 worth of eth and it disappeared the moment it was purchased. I’m out 1900, I’m disabled and on a fixed income. This has ruined me. I won’t be able to eat.

0
1
Reported Domain
Reported Domain

Wavesea.com

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