657 Scam Reports

Contract Exploit Scam

1

Saw this coin on dextools. Had a good safety rating. Purchased $680 worth. Etherscan shows that i purchased 64,151,702.258054713 coins, but my balance is only 6666 coins.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x121dad97aabb31d0e0a20e7548a237226db0a4eb
Reported Domain

https://www.bridge-link.xyz/

Contract Exploit Scam

1

I had money in my SafePal wallet and it is linked to the blsfw.top DApp, in a smart contract. blsfw offered me an offer, which I did not accept, I would have to add funds totaling $3000 to receive a quantity of ethereum, but even though I did not accept it, they took all my money from the wallet and are forcing me to accept this offer.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4da8b1b8e816898cc6df139589c7148b770d94e7
Reported Domain

https://blsfw.top/?pid=16271104

Reported Address
Ethereum logo
0x4da8b1b8e816898cc6df139589c7148b770d94e7

+ 5 more

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

유니스왑지갑에접근하지않았다 유튜브시청중 계약이 체결된것같다 유니스왑지갑의 모든잔고가 보내졌고 이더로 교환 환전돼어서 이미 사기꾼 주소에서 빠져 나간것 같다.

0
1
Reported Address
Reported Address
Ethereum logo
0x48966a05242f868c5a1ac9589c739eabea3cb3a0

Contract Exploit Scam

1

This website xx7766.net lured me into mining and when I made a withdrawal.. they cancelled the withdrawal and took out my entire polygon USDT balance.. from trust wallet without any authorisation.. Please help me in recovery..

0
1
Reported Addresses and Domains
Reported Address
Polygon logo
0xc5ec36f4E1C707d32a143A0C252897024C2831d4
Reported Domain

Xx7766.net

Reported Address
Polygon logo
0xc5ec36f4E1C707d32a143A0C252897024C2831d4

+ 1 more

Contract Exploit Scam

1

THE THING THAT IS INCREDIBLE IS THAT YOUTUBE TAKE THE MONEY FROM HIM TO PROMOTE THIS SCAM ON FRONT PAGE!!!! PRACTICALY YOUTUBE IS AN ACOMPLICE TO THIS SCAM BEING A SIDE BENEFICIARY OF THE MONEY THAT THE SCAMMER TOOK FROM ME!!!! I THINK SHOULD RECONSIDER THE POLICIES AND NOT LOOKING ONLY TO THE PROFIT! UNFORTUNATELLY I DON'T HAVE THE MONEY TO GO TO COURT AGAINST YOUTUBE :(((( THIS IS LIFE, ONLY THE ONES WHO HAVE THE MONEY CAN DEFEND BUT THE IRONY IS THAT THEY ARE THE ONES WHO BENEFIT FROM LOSSES OF THE SIMPLE PEOPLE!!!!! I KNOW THAT THIS SCAM REPORT WILL BE ONLY A NUMBER THAT IT WILL ADD TO STATISTIC BUT I SLEEPING WELL DOING MY DUTY TO ANNOUNCE THIS CRIME. ALSO NOW I AM DEDICATING A LOT OF MY TIME TO PREVENT OTHERS LOSING THEIR MONEY, MAYBE MONEY THAT THEY NEED FOR MEDICAL CARE, FOR THEM OR THEIR CHILDREN, OR TO BUY FOOD AND CLOTHES AND LIKE ME THEY THOUGHT THAT WITH THIS PRESENTED POSIBILITY PROMOTED BY YOUTUBE THEY CAN EARN FEW DOLLARS MORE TO HAVE A BETTER LIFE FOR THEM AND THEIR FAMILIES!!!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x07155f1935Ef62982d9D6E48b9Bb9d80e6C3C5c9
Reported Domain

https://www.youtube.com/watch?v=L2b8MTWMJz8

Contract Exploit Scam

1

Minhas criptomoedas custodiadas através da hardwallet ledger foram hackeadas e trasferidas pelos criminosos através das seguintes transações:  Transaction Hash Ethereum: 0x02f118650c7d004b4c756f92645cafa9f00748cb27c761678b82f690317547b5    Transaction Hash Bitcoin: 37158e3bd65dc212df5c6e3fdc442ad7f8c6bcc759216ec7f84e594a290fb1bb Scammer´s wallet  1) Ethereum: 0x415BcC66aa8b4Daf6cC84bD6Fcc5dD548201Bd6B  2) Bitcoin: bc1qn72vgzapw66famval5vsc9khgwrfmykk9xxkh5    LIDO Staked ETH stolen amount: 1,55242  Bitcoin stolen amount: 0,500761

0
1
Reported Addresses
Reported Address
Ethereum logo
0x415BcC66aa8b4Daf6cC84bD6Fcc5dD548201Bd6B
Reported Address
Bitcoin logo
bc1qn72vgzapw66famval5vsc9khgwrfmykk9xxkh5
Reported Address
Bitcoin logo
bc1qfq8czy7vmj0a6a5kw3gpx0ak0agw6q0c23tycy

Contract Exploit Scam

1

- Fraudulent Activity via YouTube Tutorial Ad - Loss of 0.39199965 ETH - I am reporting a fraudulent activity involving a deceptive YouTube paid ad tutorial that led to the loss of 0.39199965 ETH from my wallet. The details of the incident are as follows: 1. YouTube Video Information: ◦ Channel: Todd Technics ◦ Video Title: How to use ChatGPT capabilities to create Smart Contracts | Step-by-step Guide (https://www.youtube.com/watch?v=ec76loNLJ-w) ◦ The video appeared as a paid ad on YouTube, making it seem credible and trustworthy. It purportedly provided guidance for creating and deploying a smart contract. Its detailed instructions and numerous comments (likely from fake accounts) reinforced this impression. 2. Incident Details: ◦ I followed the video instructions to deploy a contract using the provided code and funded it with 0.39199965 ETH. ◦ Shortly after initiating the contract, all the funds were automatically withdrawn to the address: 0xd789D807d4F272289F766503DA119d553d13797C. 3. Evidence of Fraud: ◦ The address 0xd789D807d4F272289F766503DA119d553d13797C is the primary recipient of stolen funds from multiple transactions, as visible on Etherscan. This suggests repeated scams targeting multiple victims. ◦ The contract that I have created is 0xf023aE708c5c1b99e46853691B2741AfF2fe2aa2 ◦ Analysis of Etherscan data shows that similar suspicious withdrawals have been made to the same wallet, likely from other victims who followed the same or similar fraudulent tutorials. ◦ Comments on the YouTube video appear fabricated, as 90% of accounts were created on the same day (10/11/2022), further proving the intent to deceive. ◦ Blockchain proof via Etherscan or BscScan shows funds moving directly to the scammer's wallet. 4. Impact: ◦ I have lost 0.39199965 ETH (approx. $1420 at the time), which represents a significant financial loss. ◦ The ad placement on YouTube falsely reinforced the video's legitimacy, misleading viewers into believing it was credible. ◦ This is a clear case of fraud targeting individuals interested in blockchain development. Action Requested: I kindly request that Chainabuse investigates this wallet address and adds it to any blacklist or warning database to prevent further victims. If possible, I would also appreciate guidance on whether recovery of funds is feasible or additional actions I can take.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xd789D807d4F272289F766503DA119d553d13797C
Reported Domain

https://www.youtube.com/watch?v=ec76loNLJ-w

Reported Address
Ethereum logo
0xd789D807d4F272289F766503DA119d553d13797C

+ 1 more

Contract Exploit Scam

1

I followed and deployed the contract as indicated in the Youtube post, funded it with .5 ETH, observed the growth of funds over two days and funds were unexpectedly transferred a few days later via a backdoor withdrawal transaction.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xee721f07f41a42430cb618841d253f8c3f1cdd62
Reported Address
Ethereum logo
0xfe88A927F60F6977C8645391Dec0ECa9A13B6888
Reported Domain

https://www.youtube.com/watch?v=pcaDiQmwaU8

+ 7 more

Contract Exploit Scam

1

I fell victim of a scammer who under the guise teaching me to trade on crypto hacked my metamask wallet and stole my funds I first heard of him via burnaboy Snapchat handle which at the time didn’t know it was a fake handle as it actually mimics the main handle upon further investigation. I went to check out The handle and I sent him a message on Snapchat that I want interested in learning but he did respond so clicked the telegram link tell him that I already messaged on Snapchat that i was interested in learning. After a few days he responded on telegram and we chatted a few times . He said he's British and lives in Dubai and teaches people interestEd in learn crypto in exchange he’s paid a percentage of profits. He called himself Alex he mapped out our training course which he sent to me via mail ( see evidence) also asked me to download some apps for the training course which included : metamask &coingecko During the course of the training sent to me some training documents via telegram which he asked me to download. Also during this training course we spoke on the phone via telegram on some days and also did some screen sharing where he navigated the metamask with me in his bid to confirm that the receive bar code for usdt was done properly and he inI would be need them during the trading course but I NEVER revealed my private key to him. He advised me not to share it with anyone after I moved my funds to metamask wallet to start the trading which we were to commence in a few hours as he had spent over 3-4 lengthy hours on the phone educating me about crypto I was supposed to rest a little before we started But after about 30 mins I just decided to login in to my metamask only to discover that my wallet has been cleared. I tired to reach him on telegram but I couldn’t and the funny thing is that at the first sight on my metamask it shows no transaction until I was advised to check on etherscan where I saw how he cleared my account kindly Assist me to get my funds back

0
1
Reported Address
Reported Address
Ethereum logo
0xf7C403B29518341A881bC350012e7556A81c3687

Contract Exploit Scam

1

I mistakenly put my bitcoin and converted it to wrapped bitcoin I then put it into a pool On Bitstaker and did not see that it was a scamming situation where the wrapped bitcoin would have been locked, and I was unable to take it out. Then, the WBTC was moved around and stolen from me.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xf74B3B7eF3AE6768682748eF93EC7e5BB72b8AC2
Reported Address
Ethereum logo
0xf74b3b7ef3ae6768682748ef93ec7e5bb72b8ac2

Contract Exploit Scam

1

Hello, i have a contract on my polygon account and it's a sweeper bot. i can't do any transaction, i'm not sure if it's possible to delete this contract for my acount or the only thing to do is to say for other people to becareful. the contract adress is 0x1a1ec25DC08e98e5E93F1104B5e5cdD298707d31 and cannot be remove

0
1
Reported Address
Reported Address
Polygon logo
0x7F18BB4Dd92CF2404C54CBa1A9BE4A1153bdb078

Contract Exploit Scam

1

I'm trying to claim tokens connected with my MetaMask Wallet. When I transfers BNB Gas Fees from my other wallet to my MetaMask wallet, it instantly transferred to another account.

0
1
Reported Address
Reported Address
Binance Smart Chain logo
0x8A6Bb5484E98a92Bf0A43EBde5821d386302D566

Contract Exploit Scam

1

Using the app Uniswap, I exchanged ETH in the amount of $516.09 to the token WOLF for a total of 243,966.11 coins. Upon approval of the transaction my WOLF coin balance increased to .0000001 and I am unable to sell what I do have.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Pair
0xa5469004D6603c0D6788339A9a31a548f8719DFc
Reported Address
Ethereum logo
WOLF
0x2f31122AcA312B3467c24F789099d376508b8b56
Reported Address
Ethereum logo
WETH
0xC02aaA39b223FE8D0A0e5C4F27eAD9083C756Cc2

+ 3 more

Contract Exploit Scam

1

I bought these and immediately, without my approval, were sent back out to the receiving address. Transactions are listed in supporting documents.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xe4e8e6e4dff90e233f467097c094eeab4dc503c5
Reported Domain

http://patriotonbase.xyz/

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