37225 Scam Reports

Other: Honeypot contract

1

Lot's of people are buying this token without being able to sell it. Please do something

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xae2Fc483527B8EF99EB5D9B44875F005ba1FaE13
Reported Domain

https://t.me/PatternsHunter

Other: Transfer wallet to walet

1

Hello, my guarda Ethereum wallet phishing and stolen asset by scammer , they sent me airdrop token with claim reward message , after go theire site "oeth.network" they want to import wallet and they stolen my 2.0018 Ethereum in my wallet. After that they send all asset in their wallet transfered to 3rd part wallet addresses. First Scammer wallet address 0xD63d6c35448F8d51E4f76e85Fe248ADA576BC1fC 3rd part scammer wallet addresses 0xa204d4dC3A1c9b4d79D0E0fB0026720Ae90eaEA6 0x4BA0aC02f39D838AeA4399b1Dfec433C570c7ac9 0x056F53421Ab44f959E59D85c9188b7B61e276e9e

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xD63d6c35448F8d51E4f76e85Fe248ADA576BC1fC
Reported Address
Ethereum logo
0xa204d4dC3A1c9b4d79D0E0fB0026720Ae90eaEA6
Reported Address
Ethereum logo
0x4BA0aC02f39D838AeA4399b1Dfec433C570c7ac9

+ 2 more

Other: fraud from Temu

1

On 4/17/2024 I received a text message from a woman named Julia Manuel with an invitation to work from home, asking me if I was interested in working. I was then directed to a WhatsApp account where Maria sent me a message about the job opportunity. She gave me the job description as a merchant data uploader. Saying that they used Temu’s platform to provide traffic services for products. She said that they are responsible for evaluating and rating products in the corresponding star rating system, that it was a promotional marketing method that helped merchants attract more consumers and improve customer satisfaction. She gave me the schedule on when to log in and how much I would get of bonuses everyday for the first 4 days. She showed me how to work in the system, I had to sign up an account with MetaMask for ETH money. She gave me her information to go into the system so she could train me, website name https://free-work24.com then I started with my own account. The first days everything went well, then on the 3rd and 4th days I got double orders, or combination orders. On those orders at the end of the 2 tasks if the balance was negative I had to pay them back from my money to cover the costs. I was able to do it on the 3rd day, then I ran into a problem with my money, I had to make sure I could cover the costs because my balance was negative, I then proceeded to pay on the 4th day, I logged in and was hit with 3 combination orders, the first one I paid back, then I had two more later that afternoon. I had a balance outstanding so then on Monday 4/22 I sent the money and finished the task, my balance was about $12,055 when I went to withdraw the money into my account, they decided to put a freeze on it, and they wouldn’t let me transfer any of my money. The CS claimed that there was a problem with my account, she claimed that the client froze it because the MetaMask account had a problem on my end. She asked me for my ID, and asked ifI had ever been involved in money laundering. I told her no, and I told her that I wanted my money, she gave me a lot of excuses. I then proceeded to contact MetaMask so they could investigate and tell me what was going on. They checked the address to where I sent the money and they came back and sent me an email saying that it was a fake platform run by scammers. On 4/23/2024 MetaMask emailed me a report saying that they reported the website and it would be taken down. The woman from Temu WhatsApp sent me msgs everyday asking for the money and the CS(customer service) woman too. I ignored their messages, I did get with the CS and I have the last message that she sent me saying that my transaction is abnormal so the account was frozen, this is proof that they are scammers. I have all the WhatsApp pictures of the messages and people involved.

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1
Reported Domain
Reported Domain

https://free-work24.com

Other: Wallet connect scam

1

I bought a presale from Slothana on the Solana network and today they were going to airdrop the coins but it took a very long time so I looked in the chat on Twitter and it said claim your coins here, I did that and then connected my phantom wallet and Then I received a message that 8 Solana have been sent with a value of 1000 euros. I hope I have informed you sufficiently. I even hope that it is enough that I may be able to get it back.

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1
Reported Addresses and Domains
Reported Address
Solana logo
Hrnpq7x9jmGzbTAqgmfgnZX7HsAbfN62sNwpQmQj1n2d
Reported Domain

Slothanaonsol.com/claim

Reported Address
Solana logo
Hrnpq7x9jmGzbTAqgmfgnZX7HsAbfN62sNwpQmQj1n2d

+ 1 more

Other: Bitcoin Investment Fraud

1

This person uses a telegram @kevfran29 channel but changes the name and information each time he gets caught. First he was swindling the elderly to invest in bitcoin now a drug dealer. If you follow the money trail you will see that he’s been doing this for years. Uses this address to give the buyer bc1q5gkchqjvmtwqgrux9sqluz97wxurdxzt353uey Uses this address to send all funds after so it’s no trace of money in the original account bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

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1
Reported Address
Reported Address
Bitcoin logo
bc1q5gkchqjvmtwqgrux9sqluz97wxurdxzt353uey

Other: Honeypot scam

1

Honeypot can’t sell

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1
Reported Address
Reported Address
Ethereum logo
0xcA25f981D40290Cc5662071CD3942bDe5642b9F2

Other: Crypto Trading Pool Scam

1

Crypto scam paid to enter trade signals on a platform that”locked” said I can collect a refund but it’s never been received

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1
Reported Domains
Reported Domain

Marketmasteryonline.com

Reported Domain

Marketmasteryonline.live

Other: Recovery phrase taken

1

2 years go a guy sent me a fake link to verify my NFT. he took my recovery phase and stole the nft worth £2000 and then most recently using my same metamask I bought some HASHAI it was eventually worth £1700 and he took that aswell as he was watching my account

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1
Reported Addresses
Reported Address
Ethereum logo
0xea746b4c60536b6742b89030e9866ac92bf5928f
Reported Address
Ethereum logo
0xea746b4c60536b6742b89030e9866ac92bf5928f

Other: Paypal courier scam

1

Messaged me on instagram claiming to be a sugar daddy. sent me ‘proof‘ of other girls receiving their payments and of him sending money to my Paypal account, which looked legit. Then he says I must buy bitcoin as an international transaction charge since he is sending money from the US. I pay €105 for bitcoin and the transaction is ‘stuck at 50%’ and after that I knew it was a scam. He tried to convince me to spend more to make it 100%. I cannot get a refund of my money.

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1
Reported Domain
Reported Domain

https://www.instagram.com/steven_lisson_165

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

Other: Winnings Fraud Scam

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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

Other: He scammed me on trade

1

He agreed on trade with me , he sent me wallet address, I sent my $500 agreed on trade. So he doesn't pay for the Bitcoin. He agreed on receiving my BTC but wouldn't send me money back.. he said I have to forget about it and get a new transaction without him paying me back on the previous transaction.

1
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
AgileOilbird661
bc1qtsnf5hd7e0sfwwzul5rxcnym92ayg4ghy49arf
Reported Domain

https://cardbrother.com/

Other: Scan token ESP

1

I swapping ETH (~2000$) to 145,000 ESP. Now it is impossible ESP to swap for any token.

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
Uniswap (V3)
0x620afcdce7688f952240df6f672df3557f660c48
Reported Domain

https://app.uniswap.org/swap?outputCurrency=0x620Afcdce7688f952240dF6F672Df3557F660c48&chain=ETHEREUM

Other: malware

1

The PhishFort Detection System has flagged this as a domain threat, classified as malware. Associated tags: copied intellectual property, ios malware. Threat detected at 2024-04-29T10:54:56.774Z.

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1
Reported Domain
Reported Domain

d.moodyimkq.top

Other: fake seller

1

seller was advertising magic mushrooms on instagram. Account has since been removed. shipment never arrived. tracking code for website was provided which on further investigation it was clear that it was just a dummy website. company did not exist

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qhzjtgk3w94spujcuvt8w7j45jjm0hdralh528u
Reported Domain

http://transatlanticlogistics.agency

Reported Address
Bitcoin logo
bc1qhzjtgk3w94spujcuvt8w7j45jjm0hdralh528u

+ 1 more

Other: Access Wallet fraudulent

1

I was trying to buy Speedy on Spookyswap and after numerous attempts I couldn’t connect my wallet. All sudden this message popped up to import my wallet to connect. As soon I connected my wallet the transaction was successful. Later on that evening my entire Metamask wallet was drained.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4B3b372AE9Ab17367754E290071b6012526Cd963
Reported Address
Ethereum logo
0x4B3b372AE9Ab17367754E290071b6012526Cd963
Reported Address
Ethereum logo
0xBe9895146f7AF43049ca1c1AE358B0541Ea49704

+ 2 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