611961 Scam Reports
Phishing Scam
1
Automated report created by SEAL
Submitted by SEAL 1 minute ago
0
1
Reported Domains
Reported Domain
every-3zr.pages.dev
Reported Domain
launchpadally.pages.dev
Reported Domain
xuirin-com.pages.dev
Reported Domain
Reported Domain
citrea.live
Reported Domain
Reported Domain
eligibility.optimnism.com
Reported Domain
Reported Domain
hyperlosk.finance
Phishing Scam
1
THE FOLLOWING IS AN EMAIL SENT
Dear Spartan Group,
I'm the founder of HZ Music DAO. We have reason to suspect that your
analyst Wesley Fang participated in a hack of our DAO treasury and
stole 5% of our tokens today. We have all transaction records and
we're reporting everything to Chain Abuse. Get in touch with us ASAP.
We saw everything happen in real time this morning as him and several
people in a telegram group communicated with me about a project called
"Bluemoon", they used malicious phishing via a site called VDeck, to
get me to use a non working video call app. From 5:20 am - 5:50am I
noticed they burned LP tokens to our Raydium Pool, stole 5SOL, sold
our Helio X pass NFT's for 0.62SOL and then proceeded to later try and
hack our multi sig unsuccessfully, however they made off with
50,000,000 HZMZ tokens from a wallet used for governance that they
hacked.
Please treat this matter urgently, I would appreciate your timely
response and cooperation and I am willing to avoid legal action if we
can successfully apprehend Wesley in private and have our
cryptocurrency returned ASAP.
0
1
Reported Addresses
Reported Address
9xDcFWH3H63ctorKxZtUjtTHoE9KPdYRjLPpUkdgL87t
Reported Address
7SkJzKWBX7iabYZLguMbZaoCAUcaTdmcR8swexqE3qEk
Reported Address
9pyrWtci9HxvPiSMXsTraCNtfcxbqNWEfKyTgv4Swcew
+ 2 more
Reported Domain
Reported Domain
liquifi-app.pro
Reported Address
Reported Address
16ao3XGt97R9we1Rr5BRAw6xn3sTkJcKdh
Reported Domains
Reported Domain
mainguardspages.link
Reported Domain
smogstoken.lol
Fake Returns Scam
1
Classic Youtube Scam. Provides malicious code that will deplete Ethereum in a contract.
0
1
Reported Addresses and Domains
Reported Address
0x78C7e1D1a2fA216736800E01C1d854EBf285e2F0
Reported Domain
https://www.youtube.com/watch?v=n_O5g8umAkI
Reported Domain
Reported Domain
www.lumiinex.io
Reported Domain
Reported Domain
ethenafinancenetworkreward.vercel.app
Reported Domain
Reported Domain
ependles.site
Reported Domain
Reported Domain
www.havacoiin.online
Reported Domain
Reported Domain
havacoiin.online
Reported Domains
Reported Domain
apyeth.ac
Reported Domain
mint-openseaclaimz.vercel.app
Reported Domain
sealana.pages.dev
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