37731 Scam Reports

Other: Uniswap Hack Radiant

1

I had some old permissions from radiant.Capital on my wallet. For some reason that allowed hacker to transfer USDT to his wallet when I was swapping USDC to USD on Uniswap.org

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

https://arbiscan.io/tokenholdings?a=0x070ca92f568037d351666b3918a0f6ba7ad20ed1

Reported Address
Arbitrum logo
0x070cA92f568037d351666b3918a0F6ba7ad20ED1

+ 1 more

Other: Employment scam

1

fell victim to an employment scam. The scammer contacted the victim via WhatsApp with an employment scam involving cryptocurrency. The victim was instructed to purchase Crypto with the promise of reimbursement afterward. No numbers, emails, phones or names were provided

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1
Reported Addresses
Reported Address
Ethereum logo
0x8fdc1a58d75052b421031c9c530251f1774193c4
Reported Address
Bitcoin logo
bc1qwt7h6xr3v7f2v6ymunsyq6p0ysul635px842wk

Other: Scam

1

Sale of goods

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qu29c7ts2a7ght79n9xxfmmvkdcm58pwyaju35qlnjfrsr8rpk0xsrmjv2j
Reported Domain

https://t.me/BUDZBUNNYSHOPUK

Other: Unsellable token Scam

1

I'm just very upset and confused. I'm writing this I have been up for around 19 hours trying to figure out how to stop this from being a reality. Just need to have this all turned around. It should be illegal that uniswap is allowing this coin to be bought. They probably don't care. Idk what to do about rent in 10 days I just hope filling this out will help me.

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xDa2E903b0B67F30BF26bD3464f9EE1a383BbbE5F
Reported Domain

https://pepemaga.life/

Other: Receiver lying about fun

1

I sent 75usdt to a receiver in Germany. I paid into his phantom sol wallet address. For over 24hrs hours the money hasn't reflected on his app balance, we've refreshed, uninstalled and reinstalled and everything but yet he claims not to have seen the money, but i searched his wallet address on sol scan and the money has entered his wallet, i also checked on phantom watch and can see the money there but he claims it isn't there, he has shown screen recordings from his phone and it isnt there but sol scan and phantom watch says otherwise, atp idek if I'm being scammed.

0
1
Reported Addresses
Reported Address
Solana logo
7xpqkfC7qDRjWEKfUvsaULjhN1AVcC5KLhAvukvQmvJA
Reported Address
Solana logo
GjmgTQMqmJhPMavWxjKhrqaYG7WKhUcz4k2YXbYKBhkM
Reported Address
Solana logo
7xpqkfC7qDRjWEKfUvsaULjhN1AVcC5KLhAvukvQmvJA

+ 1 more

Other: Wallet Theft

1

https://oinkesolana.com was supposed to be a airdrop site. Navigated to site and was asked to approve connection. Site connected to Phantom wallet and stole $2207 of coins: SOL, PENG, RETARDIO, SOLC and UPDOG. solscan.io has designated this address: DmJaFCGnvQK3txE5UpMRxe2i4yZ8FEfSGr3Tsk4Lgr4r as Vanish Drainer. Phantom blocks the site. This has been reported to the FTC. I don't expect to get the coins back but wanted to report this for the community. Bottom line, don't attached to site you don't know, get a tool for your browser to protect your wallets and check out coins before swapping.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
Vanish Drainer
DmJaFCGnvQK3txE5UpMRxe2i4yZ8FEfSGr3Tsk4Lgr4r
Reported Domain

oinkesolana.com

Other: Crypto scam

1

We-bull.icu, we-bull.sbs They approach people on Telegram to seek a part-time job opportunity with we-bull.icu (online trading platform with no physical address) where you do youtube subscriptions, do VIP task (after every 3 YT tasks) - send them crypto money, get 30-50% profit and they will send your money with profit after completing all orders in the task. People will get 1-2 VIP tasks and can get my money with profit back. In next VIP group task, there will be 4 orders, you will send money for 4 orders, When doing 4th order mistake may happen on your part due to lack of clear instruction from the Tutor or somebody else will do mistake and then they will ask to do a repair order and I needed to send them 29K or bigger amount, which you may refuse due to large amount and not sure of their authenticity and ask them to refund of what I paid with profit around. They have their own enforced rule that withdrawal is only after completing all the orders in that VIP task. They will refuse to pay you back what you have paid.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xbd5C6212B44D0D4F835536FCa44416Fc414e1211
Reported Domain

we-bull.icu

Other: Auto Send From My wallet

1

please help, i have sending my KAIA 3902 ($567) from CEX Tokocrypto to my wallet.. but why my KAIA autosend to this wallet without my permission 0xc620292a45f46a1779244fe4a6a6204ce4999999

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xc620292a45f46a1779244fe4a6a6204ce4999999
Reported Address
Ethereum logo
https://klaytnscope.com/
0xc620292a45f46a1779244fe4a6a6204ce4999999
Reported Domain

https://klaytnscope.com/account/0xc620292a45f46a1779244fe4a6a6204ce4999999?tabId=txList

Other: My money was stolen

1

I made a new wallet on the phantom app where I sent $900 dollars too and about 30 minutes later all the money was transferred out to this address (2nK3wVkkkCbvkCGxbkZQfdaoAXbPaZhbkxtmEUS8D4Qz) my wallet was not connected to any apps and was never used before.

0
1
Reported Address
Reported Address
Solana logo
2nK3wVkkkCbvkCGxbkZQfdaoAXbPaZhbkxtmEUS8D4Qz

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

Other: Refund 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

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

Other: Said they would refund

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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: token scam

1

This wallet is scamming me out of $800 It is making fake tokens wallet adress : 0x81Dec46D25EE6f462D52a9740A0226781751Db84

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x81Dec46D25EE6f462D52a9740A0226781751Db84
Reported Domain

https://tronscan.org/#/transaction/c2c9660576694d08b13bf5ce98cca00a001203578302589b7a80ec9a6ca208b2

Other: phone and email scam

1

I got an sms with a link, then I clicked on my link, because it looked like a real one from finance. then I entered the amount of money on my account and my phone number, a few moments later I got contacted via phone, with the phone number that I entered, then the scammer send me an email, entered my account, converted my crypto into bitcoin and transferred them first to bc1q60vlxjl7xsptp675l349692a4pmvyynse6tard and then to bc1q8kcs904md4nvq0ccwfflc8e6u7tclncf56nnyf this address. now they are there and I hope someone can stop them

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q8kcs904md4nvq0ccwfflc8e6u7tclncf56nnyf
Reported Address
Bitcoin logo
bc1q60vlxjl7xsptp675l349692a4pmvyynse6tard
Reported Domain

https://t2m.io/6Py2xWv

Other: Honeypot

1

Hello, this is a Honeypot scam 100%. https://honeypot.is/base?address=0xa8334525aa440a27826b915547f32f7f9d0b0503 this is some proof. the token is posted on coinmarketcap which is crazy since i thought i, (I'm new to crypto), thought i could trust well known websites to do their research in the legitimacy of a token before posting it.

0
1
Reported Addresses and Domains
Reported Address
Base logo
DOGE
0xa8334525aA440A27826B915547F32F7f9D0b0503
Reported Domain

https://deswampofgreatelon.com/

Reported Domain

https://x.com/DeswampOfGrElon

+ 1 more

Other: Loan Deposit

1

Scammer was supposed to make payment on my car that I was unable to make. He seemed legit doing an ACH transfer on my lenders portal but we learned it had to be a debit transaction to get things straightened out, which he wanted $300 for before doing since we would have to cancel the ACH and wait to get that money back. Seemed understandable but stopped contact after I sent him the $300 and the ACH eventually returned as non-sufficient funds

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1HY2kUN3qtwujhrxMo1s6yCgZYqVFfhBCw
Reported Domain

https://www.reddit.com/u/ShiftiestPanda/s/5FeV0w0S0k

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