620 Scam Reports

Contract Exploit Scam

1

Mantle Dev account a message that my lost tokens are still on the network and I should recover it. I should go to thedappsupport.com  this is mantle supportteam.  He told me to connect on the page thedappsupport.com a button that say recover lost tokens I had to manually connect my wallet to the site and input my secret phrase, lost tokens I had to try with uniswap connecting to recover my tokens. So had to connect my uniswap manually and entered the secret phrase to find my lost tokens later after connection uniswap, get notification that I lost all my tokens from uniswap account everything was transfered away first swapped to ETH than transfered to other ETH network. So I can't use Uniswap account anymore my secret phrase is leaked to a scammer.

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x134eC6Cd9E0ff18F74086db1A2143C0c0E0C5277
Reported Address
Ethereum logo
0x3c8B650257cFb5f272f799F5e2b4e65093a11a05
Reported Address
Ethereum logo
0xC1273Eb24c5F9F1aC643Bf8D47fDb5684Fbf1CfE

+ 1 more

Contract Exploit Scam

1

This scammer stole my wallet. All my coins are gone and future clains are also going to his account

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x708383ae0e80e75377d664e4d6344404dede119a
Reported Domain

https://earthmetaai.land

Contract Exploit Scam

1

I transferred 2,992 SOL from my binance acount. About 2 hours later, when I checked my wallet again, I saw the money gone. I checked the history showing transferred wallets but no received wallets. it was logged into another computer and made a money transfer. I don't know why I lost all my money

0
1
Reported Address
Reported Address
Solana logo
5irpxspVJqcHgpxobqe8242pwHPa356ZCYHQYfrkknZZ

Contract Exploit Scam

1

https://www.linkedin.com/feed/update/urn:li:activity:7171048927092281347/

0
1
Reported Domains
Reported Domain

https://www.linkedin.com/feed/update/urn:li:activity:7171048927092281347/

Reported Domain

https://www.linkedin.com/feed/update/urn:li:activity:7171048927092281347/

Contract Exploit Scam

1

I purchased ETH token from Babxa from metamask and when those coins transfer to my address it automatically transfer to another address which i have mentioned.

0
1
Reported Address
Reported Address
Ethereum logo
0x8888705b0a5c6098EbeA52dc18e565Ab50878888

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

Contract Exploit 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

Contract Exploit Scam

1

Honeypot scam. Unsellable token.

0
1
Reported Address
Reported Address
Ethereum logo
daram ai
0x128F3e482F5Bd5F08Fe1b216E60EC0A6013deAB9

Contract Exploit Scam

1

The controller of cryptocurrency address 0xb0e7527bb5469cf6c48a71ee09034c9ab4c28c90 is part of a criminal syndicate where they are sending malicious token contracts and emptying victims wallet addresses. Do not interact with this address. Any information in relation to cryptocurrency address 0xb0e7527bb5469cf6c48a71ee09034c9ab4c28c90, please notify your local Cybercrime Police Squad or contact Detective SEMAAN from NSW Police Cybercrime Squad in Sydney, Australia on +612 9355 8590 or via email on sema1rab@police.nsw.gov.au

0
1
Reported Address
Reported Address
Ethereum logo
Stolen funds
0xb0e7527bb5469cf6c48a71ee09034c9ab4c28c90

Contract Exploit Scam

1

0x9Cc68819A724C2e06194b927Fd5b43c548Cd6719 22 hours ago, a hacker gained access to my wallet, converted all coins to ethereum and transferred across to his wallet where it now sits in USDT. Im wiped clean. Sad world. Any help from the community is appreciated.

0
1
Reported Address
Reported Address
Ethereum logo
0x9Cc68819A724C2e06194b927Fd5b43c548Cd6719

Contract Exploit Scam

1

Urgent: Stolen Funds Alert - Request for Assistance I am reaching out regarding a serious issue involving unauthorized access to my crypto wallet, which resulted in the theft of approximately $52,000 worth of CAKE tokens. The scammer unlocked my staked CAKE and transferred them to another wallet. Subsequently, part of the stolen funds was deposited into the HTX exchange based in Singapur, and part of the BNB was bridged elsewhere. Here are the relevant details for your review and investigation: My Wallet (where funds were stolen): 0x0b628F80b1062A2666E86DE3fFc823F218b34b0A Transaction showing the stolen CAKE being sent: https://bscscan.com/tx/0xa0494637f0d3bed520117a851b79c495f0515f4f78b807168a6cd8ac09f07e59 HTX Deposit (stolen funds sent to HTX): https://bscscan.com/address/0xbff6f2c33a6023381c8f80261eb800eff34c2ad3 Additional Bridging of Stolen BNB 20,000+: https://bscscan.com/address/0x7db09adce62befa979ee6908b0943e87c27ab7d0 The bridged bnb 30,000+ to solana ( AAoF5X89e5h6rBTNSyQPXv1k3eg5vptuyxARNrY4oUof ) https://core.allbridge.io/explorer/address/SOL/AAoF5X89e5h6rBTNSyQPXv1k3eg5vptuyxARNrY4oUof Were sent to OKX: https://solana.fm/address/BHiqChTPzv3SuXheskLo4r5GmAg2osFEo3QVfCVR2HYL/transfers?cluster=mainnet-alpha I kindly request your immediate assistance in: Identify the account associated with the deposit in HTX. Freezing any funds related to this fraudulent activity. Assisting in recovering the stolen funds. This is a significant amount of money, and I am relying on your support to address this matter promptly. Please let me know if you require any further information or documentation to assist with your investigation. The scam is reported to my local law enforcement and the HTX exchange. But because of the urgent od situation and the possibility of moving the stolen funds somewhere else, I ask your institution to request legal assistance with the HTX exchange to freeze the scammer's address and to collaborate with Macedonian local law enforcement. If there is anything you need to know about it, please let me know I will provide it on my end. Thank you for your urgent attention to this matter. I look forward to your swift response. Best regards, advokatarsov@gmail.com Lawyer Trajche Arsovin

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0x7b76e154c4730dc38be9a219fa41c0d9af648f83
Reported Address
Binance Smart Chain logo
HTX
0xbff6f2c33a6023381c8f80261eb800eff34c2ad3
Reported Address
Solana logo
OKX
BHiqChTPzv3SuXheskLo4r5GmAg2osFEo3QVfCVR2HYL

Contract Exploit Scam

1

Stupid me. Saw a YouTube video and guy looked trustworthy. Should have run his smaret contract code through ChatGPT to check for vulnerabilites first. I followed his instructions and setup the smart contract. When I went to withdrawal, it sent the money back to the smart contract instead of my wallet and then transferred to one of his many wallets. Looks like he has done this dozens upon dozens of times. If anyone in the community can help me get me money back, I am happy to compensate them with some of the recovered funds for their time. Please help and don't fall prey to this scammer.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x736a382a48d577e4E013991415c0E3468A6Af7d6
Reported Domain

https://www.youtube.com/watch?v=jzY1EqQenr8

Contract Exploit Scam

1

My digital assets were simply stolen, I made a transfer from my trzor account to my metamask wallet after a few days they disappeared. I have never shared my codes and passwords, I really don't know how exactly it's happened. All my saving in my life was gone 😭

0
1
Reported Addresses
Reported Address
Ethereum logo
USDC
0x704da5AC3f62cbB5136e0c7180f296ac3E8C64e4
Reported Address
Ethereum logo
gala
0x704da5AC3f62cbB5136e0c7180f296ac3E8C64e4

Contract Exploit Scam

1

I recently fell victim to a cryptocurrency scam that resulted in the loss of $31,383.51 in USDC through a DeFi wallet associated with www.web345s.com. It began when several strangers added me on Facebook, including two women who introduced me to crypto short-term trading and Ethereum (ETH) mining, boasting unusually high interest rates of around 20% per week, which raised my suspicions. Another woman named Emma contacted me, presenting herself as a businesswoman interested in investing in my company. She even video-called me to verify our identities, which built my trust. During our conversations, I mentioned my exploration into crypto trading and ETH mining. Emma advised against these ventures, expressing distrust in cryptocurrencies. Despite her advice, my curiosity led me to test the waters. I invested $25,000 in USDT for ETH mining and $6,000 in USDT for crypto trading using a DeFi wallet I believed to be reputable. Emma later suggested I store my funds in USDC instead of USDT, claiming it was safer. She then advised me to delete my existing DeFi wallet and provided a link to www.web345s.com, instructing me to paste it into a new wallet. She explained that this would securely store my USDC and earn stable interest, similar to a bank account. Trusting her guidance, I followed her instructions. On November 18, 2024, I attempted to transfer my USDC back to check its safety but lacked the necessary ETH to cover gas fees. I informed Emma, who offered to send me some ETH to complete the transaction. Suddenly, my USDC disappeared from the wallet. Alarmed, I contacted Emma and the web345 team. They claimed I had been "selected as a lucky user" and automatically enrolled in their VIP2 plan, which required me to transfer additional funds to unlock my money. On November 20, 2024, Emma told me I needed a total balance of $67,777 USDC within seven days to access my funds. She warned that if I didn't add more money, my $31,000 would remain locked in a blockchain smart contract, making it permanently inaccessible. At that moment, I realized I had been scammed by www.web345s.com.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x8d74268baBcD36A786B8a42b08DD82309dc55Cee
Reported Address
Ethereum logo
0x8d74268baBcD36A786B8a42b08DD82309dc55Cee

Contract Exploit Scam

1

I went to swap eth for WBTC and camelot dex on arbitrum and it went to this malicious address that had tricked me into giving promision to. The fake permission was a "token that needed to be added to my metamask wallet

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x070cA92f568037d351666b3918a0F6ba7ad20ED1
Reported Domain

https://arbiscan.io/address/0x070ca92f568037d351666b3918a0f6ba7ad20ed1

Contract Exploit Scam

1

It's one of those scams where you can buy the token but you can't sell it.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x634769eb87542eaf41c0008c05d5d8f5d8bec3a5
Reported Domain

https://bookofmeme.link/

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