517 Scam Reports

Contract Exploit Scam

0

I bought it during the Solana-based $sloth Memcoin Presale. While receiving coins, we exchanged questions on Twitter I was told to go into the strange site link and connect the phantom wallet. After connecting the phantom wallet, the coins in the wallet disappeared the next day. Below are the numbers that hacked my coins. https://naver.me/5rZtnfsM This is my wallet address. 73MubihUbykXLaMr2yXFbSuDGLNrQKdcN5wmDWvDmpmE https://twitter.com/SlothanaCoin If you look at this Twitter reply, there are a lot of comments from people who say it's an official site. I also accidentally clicked on one of these and it was stolen. The Twitter owner doesn't block them. It seems to be a gang of hackers.

0
0
Reported Address
Reported Address
Solana logo
3zLXKvjbtUVw8cu8F11Q8cBReJXDwWbEyWrKATbFGJVY

Contract Exploit Scam

1

Found a Youtube Video explaining how to create a SOL MEV Bot. I followed the steps, used the contract provided. Followed the steps and deployed the bot. The funds got sent to the scammers wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2bb72231EeD303cc91a462A1fA738b42B6a9ac6d
Reported Domain

https://medium.com/@jimopenmev/sol-mev-bot-6adb58183541

Reported Domain

https://pastebin.com/raw/yLNnRuf6

+ 1 more

Contract Exploit Scam

1

Found a Youtube Video explaining how to create a SOL MEV Bot. I followed the steps, used the contract provided. Followed the steps and deployed the bot. The funds got sent to the scammers wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2bb72231EeD303cc91a462A1fA738b42B6a9ac6d
Reported Domain

https://medium.com/@jimopenmev/sol-mev-bot-6adb58183541

Reported Domain

https://pastebin.com/raw/yLNnRuf6

+ 1 more

Contract Exploit Scam

1

Found a Youtube Video explaining how to create a SOL MEV Bot. I followed the steps, used the contract provided. Followed the steps and deployed the bot. The funds got sent to the scammers wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2bb72231EeD303cc91a462A1fA738b42B6a9ac6d
Reported Domain

https://medium.com/@jimopenmev/sol-mev-bot-6adb58183541

Reported Domain

https://pastebin.com/raw/yLNnRuf6

+ 1 more

Contract Exploit Scam

1

Found a Youtube Video explaining how to create a SOL MEV Bot. I followed the steps, used the contract provided. Followed the steps and deployed the bot. The funds got sent to the scammers wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2bb72231EeD303cc91a462A1fA738b42B6a9ac6d
Reported Domain

https://medium.com/@jimopenmev/sol-mev-bot-6adb58183541

Reported Domain

https://pastebin.com/raw/yLNnRuf6

+ 1 more

Contract Exploit Scam

1

Hello! Yesterday I was studying on galxe.com, going through quests. In the evening I noticed that 62240000 SHIBA INU coins were missing from my metamask wallet. I contacted metamask support, they said that after investigating my account on the blockchain, they noticed a malicious address was given a token approval. I have no way to get my coins back. I wanted to contact the owners of the wallets but I couldn't find any contact information. Regards, Artak

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xb4e569c98485dfe5b26394084619824131bb74ea
Reported Address
Ethereum logo
0xc68b5da072d2dd0d1367926573b992199358d9f0
Reported Domain

galxe.com

+ 9 more

Contract Exploit Scam

1

Unauthorised transaction

0
1
Reported Address
Reported Address
Ethereum logo
0x47984509d3B0175CCF2D17A92fF7C26e82240987

Contract Exploit Scam

1

Hi sir plz help me. caused you trouble because of my stupidity. Please help me. I don't have much capital to lose in this situation.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
he use 2 address for hack
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745
Reported Address
Ethereum logo
0x5E5EcEc67dc02289332bb18FC7c9A834b99919F0
Reported Domain

https://degen-bonus.com/home

+ 1 more

Contract Exploit Scam

1

My wallet was wiped after I connected my wallet to this website https://www.dx.app/dxsale/view?address=0x6C795Bff6FDF893A9Ac3CB5CE3153B2F1eB228cc&chain=1116&referrer=0x25eE8cC09742158f0cadF8c7779eaFfdE71237D3

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xd5ba179418ae4771484b3b84c399538e891f6e1b
Reported Domain

https://www.dx.app/dxsale/view?address=0x6C795Bff6FDF893A9Ac3CB5CE3153B2F1eB228cc&chain=1116

Reported Address
Ethereum logo
0xd5ba179418ae4771484b3b84c399538e891f6e1b

+ 5 more

Contract Exploit Scam

1

Small test transactions looked fine. Put $200 and the following day it was locked up with no liquidity. The crypto did not show honeypot or any flags until after the scam took place.

0
1
Reported Addresses
Reported Address
Ethereum logo
FOMO
0xbb6b9fd3c9cc47c6e5b6a60c3813436b0a03dd17
Reported Address
Ethereum logo
FOMO
0x874d9177047bae969453645f08ba01464cd9a949

Contract Exploit Scam

1

Looks like the scammer exploited an opensea endpoint, or ran an executable on my mac, I have no idea how bc Im extra careful with security. They drained my eth and weth in the same block that I received funds from an opensea sale, then I revoked contracts and added a little bit of eth to the wallet just in time to transfer my ens, when I tried to move more NFTs the wallet was already with a zero balance. My wallet had a lot of staked things to be unlocked, mostly in 3-5 years, and now I cant add any eth before new drains, and will not be able to claim any of them.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x21305E2426B67E832F9C8e4C1d60302fC98D12ec
Reported Address
Ethereum logo
0xC85bD704E4df4BC660ce19CED038dBa926FE5F13
Reported Address
Polygon logo
0xC85bD704E4df4BC660ce19CED038dBa926FE5F13

+ 9 more

Contract Exploit Scam

1

Looks like the scammer exploited an opensea endpoint, or ran an executable on my mac, I have no idea how bc Im extra careful with security. They drained my eth and weth in the same block that I received funds from an opensea sale, then I revoked contracts and added a little bit of eth to the wallet just in time to transfer my ens, when I tried to move more NFTs the wallet was already with a zero balance. My wallet had a lot of staked things to be unlocked, mostly in 3-5 years, and now I cant add any eth before new drains, and will not be able to claim any of them.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x21305E2426B67E832F9C8e4C1d60302fC98D12ec
Reported Address
Ethereum logo
0xC85bD704E4df4BC660ce19CED038dBa926FE5F13
Reported Address
Polygon logo
0xC85bD704E4df4BC660ce19CED038dBa926FE5F13

+ 3 more

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

Contract Exploit 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

Contract Exploit Scam

1

Neighbour was in my house and stole my phrases or metamask for sure now compromised!!

0
1
Reported Address
Reported Address
Ethereum logo
0x1111111254EEB25477B68fb85Ed929f73A960582

Contract Exploit Scam

1

Пришло собзение на почтуп и я нажал кнопку не проверив.

0
1
Reported Addresses
Reported Address
Polygon logo
0x0000Ba11D580e0fda6b6cB92a3b1adcEAb800000
Reported Address
Ethereum logo
0x0000Ba11D580e0fda6b6cB92a3b1adcEAb800000
Reported Address
Binance Smart Chain logo
0x0000Ba11D580e0fda6b6cB92a3b1adcEAb800000

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