1201 Scam Reports

Hack - Other

1

Unautorized transactions ...

0
1
Reported Address
Reported Address
Ethereum logo
0x9880e694538401003638eacd22cc9d0520000000

Hack - Other

2

Hi, i got drained... I have my seed phrase written down in pencil and paper and I only use that wallet for airdrops in a browser only for that. I don't know how it could have happened, I lost something like 3300 usd (1.13 ETH in ETHEREUM network and 0.03634 ETH in ZKsync network)... I was able to save 0.1ETH on Linea Network. I NEVER EVER EVER use ETHEREUM MAINNET, but I literally went to https://app.ether.fi/ to stake 1ETH and then to https://app.swellnetwork.io/swell-l2 to put the eETH they gave me in etherfi, and after 10 minutes "my wallet" made the withdrawal from said page and withdrew the eETH to another wallet along with the ETH from the ethereum network + what I had in ZKsync. I am very careful with these issues, the truth is I don't know how it could have happened since I had been carrying amounts of 500/600usd in my wallet, but it seems that they "waited" for me to make a juicy deposit and they emptied me. I don't know how they could get my sentence, I know it's not a PC problem. And I have another wallet anchored and I have money there and it's still there, otherwise they would have emptied it too. https://etherscan.io/address/0x9a9ec963D56b99CFdB1d238275F216ab83AD5bF0 the 3 framed tx wasn't me. :(

0
2
Reported Address
Reported Address
Ethereum logo
0x75d01f52df0e70fd6416eb486d946d2af0f22832

Hack - Other

1

Im not sure what happened, I haven’t signed up to anything recently I haven’t put money into the account for 6+ weeks, only had a small amount invested but very good returns on Pepe, very frustrated i dont really know much about it.

0
1
Reported Address
Reported Address
Ethereum logo
0xfc0Fc4A3c7eB33ee7722BF5a14772eA2f84A4D45

Hack - Other

1

I need help. All my funds were remotely stolen from my Phantom wallet. The Platform's authorities avoid responsibility and do not help me find the perpetrator in any way. On May 11 at 11:04, in unknown ways, someone transferred all the funds from my wallet to his own address. I did not share my sensitive data with anyone, i.e. the 12 secret words without which no withdrawal transaction can be made

0
1
Reported Addresses and Domains
Reported Address
Solana logo
4mhbQEd53q97td8jhugTAn2REA9uNG9cMuxU2NzY7RWG
Reported Domain

https://solscan.io/tx/5oUQdVUPZeEDSud7DbMJowXigdJN1fboNVVygUago7SyLhC5uJ94iXWg2rTT39VJQn6jX8vJBTZtxwpobiArSwCN

Hack - Other

2

while ago it was told that Kucoin is no longer a good exchange, so I moved all of my investments into my personal wallet in Trustwallet. After 1-2 weeks it was all gone. and I have no clue who and how it is taken

1
2
Reported Addresses
Reported Address
Ethereum logo
his first wallet
0xF530D9Ae2fB1aA7c654e7311BB10BCebABb0113f
Reported Address
Ethereum logo
moved to second wallet
0x585d9eab764aacba59a5401bdaa0ef293a7d097e
Reported Address
Ethereum logo
moved to third wallet
0x28e7B6ce8820E9dD63f24A85E35921a0CdBdE041

+ 1 more

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

Hack - Other

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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

Hack - Other

1

Received email Your personal data has leaked due to suspected harmful activities. Requesting bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Hack - Other

1

So i was trying to stake my $olas and as i was having trouble connecting my uniswap wallet to the website, one of the admins in the telegram group of $olas reached me out. He sent me a message to my uniswap which he stated i could connect with $olas website. Minutes later my $olas and $2dai tokens were gone from my wallet.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xBbe11538579ec42131ecCdeDC6CB26F4A425A6AE
Reported Address
Ethereum logo
0xBbe11538579ec42131ecCdeDC6CB26F4A425A6AE
Reported Address
Ethereum logo
0xBbe11538579ec42131ecCdeDC6CB26F4A425A6AE

+ 1 more

Hack - Other

1

So i wanted to stake my $olas from uniswap but the website was lagging. He offered help so i didn’t hesitate as i have been in this group many months and i have seen him “helping“ people. What he does is scam everyone then delete them from the group so they cannot call him out. He asked for my address and i wasn’t sure about it. Then he proceeded to send a link to my uniswap wallet which i accepted thinking it would be a link with the website $olas. Within minutes he drained my wallet. All my $olas and $2dai were gone. Had a lil bit of eth (40$) and he took it too.

0
1
Reported Address
Reported Address
Ethereum logo
0xBbe11538579ec42131ecCdeDC6CB26F4A425A6AE

Hack - Other

1

Today on May 2nd, 2024 I checked my metamask wallet and was horrified to see that my NXRA tokens are suddenly no longer visible. I looked through my etherscan portal and saw that my NXRA tokens had been transferred to an address I didn't recognize. I neither made a transaction nor confirmed it. I can't explain how this process came about. Since I want to participate at different airports, I visit different websites and carry out a lot of transactions. Maybe I fell for a scam there? I hope you can help me or contact the wallet address. Maybe I fell for some fake airdrop nft that keeps popping up everywhere, but I check every confirmation thoroughly. I am very upset. Nobody has access to my private key either. I have already reported the incident to Metamask. I also canceled the contract for the NXRA via the Revoke website. I would be happy if you could help me. ps I had already reported the case on the same day, but I kept getting an error message from your site as soon as I sent the request. I hope you can still help me Kind regards Till

0
1
Reported Address
Reported Address
Ethereum logo
0x9DdBC5CdA438f17540890Ea8d09c8be8EE99aFaE

Hack - Other

1

Eva Sanchez May 8, 2024, 09:55 ADT Description: I unbounded Matic and undelegated graph, waiting the period necessary but my funds are not available. I see transactions sending the money someplace but I didn’t do that.

0
1
Reported Addresses
Reported Address
Ethereum logo
713.34
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6
Reported Address
Ethereum logo
100.45
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6
Reported Address
Ethereum logo
113.98
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6

+ 1 more

Hack - Other

1

Eva Sanchez May 8, 2024, 09:55 ADT Description: I unbounded Matic and undelegated graph, waiting the period necessary but my funds are not available. I see transactions sending the money someplace but I didn’t do that.

0
1
Reported Addresses
Reported Address
Ethereum logo
713.34
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6
Reported Address
Ethereum logo
100.45
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6
Reported Address
Ethereum logo
113.98
0x6765d3EA6532784e35e9F796997Df0cA36e54AC6

+ 1 more

Hack - Other

1

Someone took my keys and stole all the tokens from wallet 0x5f007D5148443A2875DfF47dd6ae0B2CB6A2922c, from several blockchains, if someone can recover the funds, they can allocate them to a Cancer or humanitarian aid institution, I already lost them, thank you.

0
1
Reported Address
Reported Address
Ethereum logo
0xe7faa777207c0ac09a4905378a1aC62D02D1e084

Hack - Other

1

wallet drainer website took 12 nfts, 5,248,795 Wen token, and several other meme tokens

0
1
Reported Addresses and Domains
Reported Address
Solana logo
8jg1zLWDrut8jqkkP5movomeorucCCd4rf2MbzddT3di
Reported Domain

https://backpeck.xyz/reward

Hack - Other

1

taskfor cash scam

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
Reported Address
Bitcoin logo
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq
Reported Address
Bitcoin logo
bc1qj0ukhkvqj4ydmrgx6gh5etpy5uzwfemfe3jyjq

+ 1 more

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