2 Scam Reports

Other

3

A month and half ago i got scammed by this wallet for around 0.4 ethereum, im very carefull about wallet safety and to this day i cant figure out how he hacked into my wallet. Here are some of his other alt wallets i managed to find by seeing where he sends large amounts of ethereum, i also have a Binance and OKEx 3 transactions, i reported directly to Binance, Binance told me they identified the user but they couldnt do more without a police report, i tried but police didnt really seem interested in the case and refused to search further. Alt wallets - 0xE65eDAeB8Fdb554c99987BcF46d984e7B36C8240 / 0x00b67A031EC9CE1398b4D49F1AC4ab9205988D91 / 0x808A49d67dD005337F990D5D2e400B6BDf8B1456 / 0x002C16040b2f42FCB23dfECd5566FfBDD9865F6F OKEx 3 Transactions (Exchange) - https://etherscan.io/tx/0x37f7c064f726a85a9ff116f283053bc7f120efc43e233f8e056a398ae0ed2442 / https://etherscan.io/tx/0xbb996397a27e960ede87c2357ef5b00a364af969412f6046b221a26f6b315292 Binance Transaction - Cant find it anymore for some reason sorry :/ Also supposedly this is the hackers address: Kalkofnsvegur 2, 101 Reykjavík, Islandia. Found this in the wallets comment section, probably wrong but felt like i should send.

0
3
Reported Address
Reported Address
Ethereum logo
0x7bD1ed3aDF588A89c392c5c424583C0FfFfCe145

Other

3

These address were used to drain all my assets from Polygon (0x90d98b7fa5f63f73526cafac07dd29e5befe73552bc922b64816b385c2bacf59), Gnosis, Thundercore through Trust Wallet compromission. In my case it's about $500 that has been stolen (and a whole account historic thant won't be used now)

0
3
Reported Addresses
Reported Address
Polygon logo
0x7bD1ed3aDF588A89c392c5c424583C0FfFfCe145
Reported Address
Polygon logo
0x9eeAe7b71DB4885a5b015941f5A14519b02BC0Fe
Reported Address
Polygon logo
0xa26DC400d31D062360c309e470880cbdA5080003

+ 2 more

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo