1933 Scam Reports

Hack - Other

1

I have stored the token in my wallet but due to some technical glitch of the wallet platform and unknown authorisation i have lost all my coins

1
1
Reported Address
Reported Address
Ethereum logo
0x5b2e459628B46965473d95c825422492e7e81c90

Hack - Other

1

Someone hacked into my google email and took over my google authenticator then they were able to take over my crypto accounts on Coinbase Wallet, Mexc.com, Bybit.com, Coincall.com, Coinex.com, Phantom wallet and they sold my coins into USDT and sent most of my funds to the below listed addresses 0x3d0aca4d7ef1e7deedcad3d469b497684ddcb3ac 9Vq7TbFh4daAG55V5QLyzpyrddbpzNWzvXqRmEq8gZiD

1
1
Reported Addresses
Reported Address
Ethereum logo
0x3d0aca4d7ef1e7deedcad3d469b497684ddcb3ac
Reported Address
Solana logo
9Vq7TbFh4daAG55V5QLyzpyrddbpzNWzvXqRmEq8gZiD
Reported Address
Ethereum logo
0x6b6eb4bafb88fc94c980db6406a916d473616102

Hack - Other

1

Hi. I lost all my funds in my HashPack Wallet. I transferred my HBAR coins from ByBit to HashPack. What happened is when I opened the app, I coudn't see the address, so I posted about it on twitter. The HashPack twitter account I mentioned, messaged me and guided me to show the address, and it did. But he sent a link saying that I need to "Restore" my wallet. And in that link, somehow it asked for the Seed Phrase. I didn't know it was a scam website as it looked very the same with the official website. Can you please help me recover my funds and money please? Thank you.

1
1
Reported Addresses and Domains
Reported Address
Hedera logo
0.0.7722647
Reported Domain

aap.hashpack.net/en

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

Hack - Other

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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

Hack - Other

1

On the WALLY Twitter account it said holders can claim coins. Then I went to the link and tried connecting my account then next thin I know my assets were gone

1
1
Reported Address
Reported Address
Ethereum logo
0xea1599b006e23ba3cc11f3a05947659276b15fa0

Hack - Other

1

a few minutes ago my base wallet has been drained due an unauthorized transaction because I tried to send a spam nft to a burn address and it failed but suddenly my eth has been transferred to an unknown address.

0
1
Reported Addresses
Reported Address
Base logo
0x23f3Da61bF954E3f6ac2Ca2f6C8bC053c9B50775
Reported Address
Base logo
0x23f3Da61bF954E3f6ac2Ca2f6C8bC053c9B50775

Hack - Other

1

a few minutes ago my base wallet has been drained due an unauthorized transaction because I tried to send a spam nft to a burn address and it failed but suddenly my eth has been transferred to an unknown address.

0
1
Reported Address
Reported Address
Base logo
0x23f3Da61bF954E3f6ac2Ca2f6C8bC053c9B50775

Hack - Other

1

I woke up to see that all my NFT's had be transferred out of my phantom wallet and to "7ncg2f4GmwV3tJbZ5YgtMaGZL4WMGabtbaRf9sagPWKW". I don't remember signing any transactions. I don't know how to determine what happened exactly and need some help with the technical pieces. I don't know that I'll be able to recover any of it, but that would be really cool. This happened awhile ago, but I'm finally coming around to trying to resolve the issue.

1
1
Reported Address
Reported Address
Solana logo
7ncg2f4GmwV3tJbZ5YgtMaGZL4WMGabtbaRf9sagPWKW

Hack - Other

1

He contacted me on telegram, he wanted to sell me some banknotes with defects at a good price, he showed me an envelope with the shipment and after I transferred BTC to him he blocked me and disappeared

0
1
Reported Address
Reported Address
Bitcoin logo
38wkViZUk2DytsZHt4bmcydgDaar6Pa4kg

Hack - Other

1

As soon as my ethereum was delivered, it was sent to a wallet and I did not authorize the transaction, obviously I call it a scam

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2ebe0c79ffbaf8eef2c6ba2ed741f765d01b9176
Reported Domain

https://etherscan.io/tx/0x78430a0d0e14402914d9ccc9a0f6ca5e32957ab5d61382acbe1c2d7d0b1c2857

Hack - Other

1

Help I been hacked and don’t know how it happened. on November 30, 2024 I deposit around $375 into my account to swap to SKI (Ski Mask Dog) after a couple hours of trying to figure out how to swap networks I finally purchased SKI. Next day December 1, 2024 around 12 in The afternoon there has been multiple transactions in my activity tab, and my money is gone, I noticed that I received a random item and then my SKI token has been swapped back to ETH and then transferred to an account

0
1
Reported Address
Reported Address
Ethereum logo
0x5E34A6401E696Bd0a44D9cb4767E8dA3D33F70e2

Hack - Other

1

I earned 61.99 GRASS tokens, then I staked them, and they grew to 63 tokens. I continued staking until I noticed someone trying to access my email. I changed the password, and later I saw that my GRASS tokens were unstaked (I thought it was an automatic unstake). Now I’ve realized that I’ve lost all my tokens from my Phantom wallet. I’m very cautious, so I don’t understand how this could have happened. I contacted GRASS, and they sent me the transaction, saying I was hacked.

0
1
Reported Address
Reported Address
Solana logo
5x4hPZRfzm8upjQ4yJeAviaya6dm4GTtiPQhnbwKc2uf

Hack - Other

1

I bought 75,345 OPSEC worth $22582 at the time of the transaction. I have it on my personal wallet on Trust Wallet. I linked my wallet to uniswap to swap OPSEC with Ethereom, which is something I have done before many times for the same currencies without problems. I made a swap of all my wallet in one transaction, but as you can see from the transaction details, I was given an unequal amount for the OPSEC I sold, the Opsec sold was worth $22582 at the time of the transaction, while the Ethereom given was worth $306 at the time of the transaction. I have lost all the money difference in this transaction, and it should have never happened for an unequal amount like this. I’d like to understand what I should do now, what are the next steps to take, and what are my options. I have very little understanding on what to do.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xD93352CbF2Aaa739c601b470DB9C39CB9482C422
Reported Address
Ethereum logo
0xD93352CbF2Aaa739c601b470DB9C39CB9482C422

Hack - Other

1

Hello, i woke Up in the morning the 1st of december and we're shocked where my Tokens gone. I Had 12.28 Million Bome Trump Tokens (0xcf01a5c02c9b9dd5bf73a5a56bcdbc9dca483d43) and around 37$ in etherum. I taped on Activity at the App Uniswap and realised there was unknown Transactions going every single day in my Uniswap Wallet without me knowing. The scammer Adress: 0x657F8485e3C7E5Ea6fe27dac4785AB0650aC66b8 has send the Tokens immidetly to another Wallet Adress: 0xa30b15a7cc4eEcf1A3fFbe9371A9A4D1ce0A0E5C. You can Check there are all my stolen Tokens. Then i Reported the scam immidetly. Please Help me, getting my Tokens back. Any Proof you need please let me know. Looking Forward Hearing from you.

2
1
Reported Addresses
Reported Address
Ethereum logo
0x657F8485e3C7E5Ea6fe27dac4785AB0650aC66b8
Reported Address
Ethereum logo
0xa30b15a7cc4eEcf1A3fFbe9371A9A4D1ce0A0E5C
Reported Address
Ethereum logo
0x657F8485e3C7E5Ea6fe27dac4785AB0650aC66b8

+ 1 more

Hack - Other

1

The scammers claim to have infected the computer with malware and to have made intimate video recordings of the user with the built-in camera. If the demanded ransom is not paid, they threaten to publish these video recordings.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q887cyhtqkzland97qvwzjmckyrqclnrlgzcgxr

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