1888 Scam Reports

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

NFT Airdrop Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

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

Fiz uma compra no site web3toolkit.com de 53.100 moedas PEPU após a compra entraram em contato pelo Instagram alegando que deveria resgatar os tokens, entrei em um site falso e inseri minha senha e quando lançou o tokens eles tiraram o saldo de 54 mil moedas aproximadamente com um valor aproximado de $1000 dólares a transação ocorreu da minha carteira Crypto onchain 0xE1d61CE4eA783175AF3dB196871dC2595eD6C697 para a carteira 0x852918030bfB11903b39679eE383755c4C3eda80 retirando meus tokens, o processo pode ser observado em https://etherscan.io/tx/0x24f9568120a17a016e465ea39f686079037ad035089bbf6eb882e3f455e99638

1
1
Reported Address
Reported Address
Ethereum logo
0x852918030bfB11903b39679eE383755c4C3eda80

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

NFT Airdrop Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

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

they send an AirDrop in phantom wallet and then drain the wallet. I am not the only victim

0
1
Reported Address
Reported Address
Solana logo
7HdZJzZV1Va6H2KvyYCym6q7j5BmEdHz7ikUkdNfuGcz

NFT Airdrop Scam

1

I have been following the thieves and found there main wallets so this is in addition to the claim I filed earlier to help stop the thieves in their tracks and make them as mad as I am that they stole my funds. Now all the funds they stole they can't access. You all are the best and can't wait until they are caught and I hopefully get my Shib, CatSlap and Pepe Unchained back.

0
1
Reported Addresses
Reported Address
Ethereum logo
Scammer
0x2Df1c51E09aECF9cacB7bc98cB1742757f163dF7
Reported Address
Ethereum logo
0x9008D19f58AAbD9eD0D60971565AA8510560ab41

NFT Airdrop Scam

1

Hi Chainabuse, On Tuesday 17th December, I logged into my phantom wallet account and deposited my crypto worth approx 800 USD. Then I went into the collectibles section and saw an NFT which I thought was sent by phantom wallet themselves and then I scanned the QR code of the NFT and was redirected to a website telling me to enter my 12-keyword recovery phrase. While I was doing this I saw transactions and my funds one-by-one going away to the wallet addresses I added before. Please find this person and I want my funds back as soon as possible. His wallet for Solana and this was the wallet where the money went to. Clearly suspicious activity: https://solana.fm/address/7HdZJzZV1Va6H2KvyYCym6q7j5BmEdHz7ikUkdNfuGcz/transactions?cluster=mainnet-alpha Thanks, Syed Haider

2
1
Reported Addresses and Domains
Reported Address
Solana logo
7HdZJzZV1Va6H2KvyYCym6q7j5BmEdHz7ikUkdNfuGcz
Reported Address
Ethereum logo
0x5e1cf44f3e0314e9f28bf7140166a4f113a9d6da
Reported Address
Bitcoin logo
bc1q7nye590prjnuv6n32ngjm3mw3j5fypzqgmw25f

+ 2 more

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

NFT Airdrop Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

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

0

Pretty new to crypto. Used coinspot without any troubles. Tried using Phantom for a new coin and I actually really liked it. I got a notification that there was a token drop. I thought because it was in the app, that it was verified and it didn’t have the potential scam label on it like the screenshot. When it didn’t work. i Wasn’t eligible so I went on with my day. Wake up this morning to find my new tokens gone.

0
0
Reported Addresses and Domains
Reported Address
Solana logo
7HdZJzZV1Va6H2KvyYCym6q7j5BmEdHz7ikUkdNfuGcz
Reported Domain

https://edenbounty.com/

NFT Airdrop Scam

1

Hallo please did swap on Uniswap and my token just go other address I think I signature scamm by mistake or insade in my wallet

0
1
Reported Address
Reported Address
Ethereum logo
0x5400F716F97a294B75c5Db0C37D432231485e426

NFT Airdrop Scam

1

I got a phishing email that looked legit and I did question it, but then the person I was chatting with sent me to a Website that wanted me to connect my Wallet, it asked for Phrase or Private Key which I thought was odd, but proceeded anyway and within 3 minutes all my funds were transferred to another account.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xEbA88149813BEc1cCcccFDb0daCEFaaa5DE94cB1
Reported Domain

https://blockvalidation.web.app/connect

NFT Airdrop Scam

1

A girl sent me a message via Telegram and invited me to invest in Tether. I also invested in the Safe Pal wallet and after a few days it blocked my assets. He asked for one hundred dollars for energy, I deposited, but he did not release my property, and now he is asking for two hundred dollars

0
1
Reported Addresses
Reported Address
Tron logo
TNZgWBvcWzLqEtRFFbT2awr4YwDnmQ12nk
Reported Address
Tron logo
TNZgWBvcWzLqEtRFFbT2awr4YwDnmQ12nk

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

NFT Airdrop Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

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

Transferred coins from my wallet into Solana then transferred them to their wallet

0
1
Reported Addresses and Domains
Reported Address
Solana logo
7HdZJzZV1Va6H2KvyYCym6q7j5BmEdHz7ikUkdNfuGcz
Reported Domain

edenbounty.com

Reported Address
Solana logo
7HdZJzZV1Va6H2KvyYCym6q7j5BmEdHz7ikUkdNfuGcz

+ 1 more

NFT Airdrop Scam

1

Newly started account which i desposited a large amount. I was sent an NFT to claim ME token for free which i thought was a normal daily gift from Phantom. Within 20 minutes of trying to claim my account has been drained... ive lost everything i had... everything

0
1
Reported Address
Reported Address
Solana logo
7HdZJzZV1Va6H2KvyYCym6q7j5BmEdHz7ikUkdNfuGcz

NFT Airdrop Scam

1

I have been the victim of theft of my Pepu Unchained tokens. I clicked on the link offering airdrop and through my uniswap wallet the tokens disappeared. I kindly ask for help in recovering my money. Best regards. Michal Kwietniewski

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5400F716F97a294B75c5Db0C37D432231485e426
Reported Domain

https://t.co/COuwq3ithj

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