1165 Scam Reports

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

Hack - Other

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

Hack - Other

1

Drained wallet as soon as eth was sent to wallet

0
1
Reported Address
Reported Address
Ethereum logo
0xaEAA33CB7708B33Ce4a6E2343c9fA37e68792E45

Hack - Other

1

I have Metamask installed on my laptop protected by a Ledger device and installed on my mobile phone but not protected by a Ledger. The hackers transactions could be viewed on my mobile Metamask but not on my laptop Metamask even though both installations have my same active account. The hack took place on 27/4/2024 start time 07:45 GMT UTC until 11:30. The hackers wallet address is 0xb2cf7304f635a589dcc95ea1fb91c3f4b8a9f8a0 and my funds are still in the hackers wallet address. I have reported the theft to local law enforcement. My secret recovery phrase is on paper locked in a safe.

1
1
Reported Address
Reported Address
Ethereum logo
0xb2cf7304f635a589dcc95ea1fb91c3f4b8a9f8a0

Hack - Other

1

Someone stole 10 BTC from me. It was sitting on a Ledger Nano S for the last 6 years, stored in a bank safe. And 3 weeks ago the money was moved. I had a backup in my house. This has been a physical backup that someone (cleaning lady? electrician?) stole from my house. I’m posting here so that I could taint the bc1qcrhhq9fuvjmshnu9drqvxgs5nqkkpag2mvvccx wallet. If this person ever reaches a public exchange I hope the bells go off.

1
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qcrhhq9fuvjmshnu9drqvxgs5nqkkpag2mvvccx
Reported Address
Bitcoin logo
bc1qaqlrdsx2s589jgjmzvsvmmpqmhdeksn945sx4a
Reported Address
Bitcoin logo
bc1q9un7rfxe6jmaftwq09uwjttw3c9rv965u2jjju

+ 2 more

Hack - Other

1

I got racked, trying to claim tokens from Mememoguls "mememoguls.com" "https://twitter.com/meme_moguls" In telegram mememoguls official chat, mememoguls admins, told users to claim and validate our wallets on the website https://dappresolve.pages.dev/ . As a Uniswap user, I tried to connect my uniswap wallet as they advise and told. After trying to connect my wallet in this website. I noted that in the next minutes, my money that I discribe in this proccess get robbed and transfer for the account I told u on the form. Please help me...

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xf1182048dE05119E31424C5F06524C1F086A5823
Reported Domain

https://dappresolve.pages.dev/

Hack - Other

1

Disappearing of my token, 71.8080022161126807509 core($138 To this unknown address 0xc18c993b2de7200f0c6609990f359cb7c7ac1d1

0
1
Reported Address
Reported Address
Ethereum logo
Core
0xc18c993ba2de7200f0c6609990f359cb7c7ac1d1

Hack - Other

1

Someone hacked my MetaMask account. ik had rETH stacked ( rocket pool ). He/her exchanged it and within a minute send it to him/herself. I had 0,794152468375968896 ETH ( 2,286.79 dollar ).

0
1
Reported Address
Reported Address
Ethereum logo
0x44c6c408163eaF6869C7e51f5fBA0238322dA237

Hack - Other

1

Hi, my metamask wallet (Arbitrum network) got drained 1 day 18 hours ago. I did not share my seed phrase, or store it on the internet or digitally. I've contacted metamask. Unfortunately they can't help me, this is what they replied "your Secret Recovery Phrase has likely been compromised somehow."

1
1
Reported Address
Reported Address
Arbitrum logo
0x18a534bb5fDdDd70963Ce08B4eDC713b0c2C4E64

Hack - Other

1

Hello my name is Cristian I has hack and all my crypto got stolen from my ledger.orginally I had about 550 solanas that were stake on ledger via figament.on 4/23/24 hacker undelegate my solanas and the next nade 4/24/24 he transfer out all the solanas to his account.ledger was not able to help me or figment.ledger accuse me of giving seed phrase when I never did they were written down in paper store in a safe.

0
1
Reported Addresses
Reported Address
Solana logo
hacker
6yMW3aFCKTH7TKrLab5gZugQqSPGDJ7b66zxA5ayoitn
Reported Address
Solana logo
hacker
6yMW3aFCKTH7TKrLab5gZugQqSPGDJ7b66zxA5ayoitn

Hack - Other

1

Hacked my phone with "pegasus" and demanded i send $800 of litecoin within 48hrs or they would leak all my personal private images to every contact of mine and all over my social media

0
1
Reported Addresses
Reported Address
Litecoin logo
ltc1qsnpgqfa7r7xsrvg2dwc2kysunj2hfe3lzn7e9f
Reported Address
Litecoin logo
ltc1qsnpgqfa7r7xsrvg2dwc2kysunj2hfe3lzn7e9f

Hack - Other

1

Paxful and Noones deposit addresses tied to Lazarus Group hacks

0
1
Reported Addresses
Reported Address
Ethereum logo
0x492e2cfe720a69433480835cf34dac08fd50e705
Reported Address
Ethereum logo
0x3af55ab7edbca175f80f3a7ddeac5dabf611347b
Reported Address
Ethereum logo
0x0258c2af4fe694df026cca55d17feebd5b361acc

+ 16 more

Hack - Other

1

Just logged ito my portfolio the trade went in without even asking permission or else

0
1
Reported Addresses
Reported Address
Ethereum logo
0x6af0226479BA7F481D5b0c379FE31cF45A2fB59C
Reported Address
Ethereum logo
0x6af0226479BA7F481D5b0c379FE31cF45A2fB59C

Hack - Other

1

Someone halicked my account and stole my crypto called rsalió network

0
1
Reported Address
Reported Address
Ethereum logo
0xed0e416e0fEEA5b484ba5c95d375545AC2b60572

Hack - Other

1

I know 110% that I did not send any secred seed phrase to anyone as I have my phantom wallet or any secreted phrase wallet on a offline portable harddrive. Somehow there was a program downloaded and I forgot the name of it but it was installed to my Documents folder that I never use because when I download any files I either save it to Desktop or Downloads folder on my windows operating system. I was watching a movie and I cannot be 100% certain but I belive my chrome windows was left open and I had already opened my Phantom Wallet (put my password in) and did not log out. So while watching the movie, that program automatically executed on its own because during the movie, there was a program error which I thought was odd as I couldn't even pronounce what it was called. Started with a "V" the program name. So I closed it and just continued watching my movie but then it happened again so I looked it up without closing the program because I couldn't even spell it....after looking it up on google, nothing came up as to what this program was. So I went to my Task Manager on windows and ended the task of that program. Later without thinking I checked my phantom wallet and found my account was drainged to $50. That's when it came to me that, that program gave the user remote access to phantom wallet. I am not sure if he has my secret seed phrase as there has been no activity from that users wallet. From what I can find, seems he has 4 wallets. 2 of which were to his sol wallet and the other 2 were tensor and magic eden account where he took my NFT's as well. I later looked at my windows virus scanner and showed the history of the two interactions I had with the program ("Trojan: PowerShell/GULoader.RP!MTB")

0
1
Reported Addresses
Reported Address
Solana logo
9JRVqSGZP8ooNjuk7nGWqaaW3YAmzktj3cW1eoVHW6ZK
Reported Address
Solana logo
9bd1tTc6WEwKXRvG3UZUvAQN2MFVzzMmBS9hGwc8Uube
Reported Address
Solana logo
8trQsBWgsEVGNxiSGdqBXeXFxGZpio73mLHYKJ97Wxsj

+ 5 more

Hack - Other

1

The cstone worth 0.25ETH I staked in stakestone was stolen. My address: 0x537a192e5958863bded55cea6bef14aad8929623 Hacker address: 0xc5d8302618ff2de347c075c72c5b5cdbe50b7f18

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xc5d8302618ff2de347c075c72c5b5cdbe50b7f18
Reported Domain

https://etherscan.io/tx/0xcded3a6ca46bb8ec7a1002efd0dcfa0ccd25216274a3ab8b3c1032d3a0397f06

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