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Submitted: 5 days ago
Guest
Rug Pull Investment Scam
Suspected scam / fraudulent token mint on BSC. Victim wallet 0x59a3E4D3D83173DA41676070bB63fbfCcB537B1e used the Mars website (marsnexus.fun) mining page, which displayed no contract address, and signed a mint transaction: 0xaae977ec97cf019b9ded523fbd62bac97f40823d489009ded34d120f60028504 (block 131613138). The victim wallet sent 0.002144382988052808 BNB to token contract XU 0x62be29443c0f5aaaa13Aaaa2C363b8B3B0957335 and received 1.504878146 XU in return. The mint transaction itself was signed by the victim wallet through the website; this was not a private-key theft. The complaint is that the token is illiquid and the collected BNB was drained: the XU contract now holds 0 BNB, the XU token has no trading pair or liquidity, and the suspect owner wallet 0xfa9c2ba967da5574b61b5502d49c6c5ae9e992d2, which is the verified on-chain owner of the XU contract (owner() returns it), holds 3.486 BNB and 725.86 USDT.
Submitted: 5 days ago
Guest
Pig Butchering Scam
您好： 我在 TokenPocket 钱包的 Arbitrum 网络上，通过 SushiSwap 买入了 ORHGO 代币。 代币合约地址： 0xF20420dC033fFB9AC2eaC688d36cD9E6cE8915E7 我先后进行了五笔买入交易，累计花费约 948 USDT。之后，一名与我在 Telegram 上联系近一年的用户向我的钱包转入 11,000 枚 ORHGO，并诱导我达到 200,000 枚持仓，以获得所谓的 12% 空投。 目前该代币无法正常转出，相关交易执行失败。我确信我遭遇了貔貅币的诈骗活动，我请求你们立即查封骗子的钱包！！！他到目前为止还在骗人！！！ 0x6b3b80e85e5be4d9774ba02f928668be443ba9bb 这是骗子的钱包！！！他用这个向我转账过11000的貔貅币！！！ 我恳求你们立即对他的钱包做出相对措施！！让他不要在继续骗人了！！！
Submitted: 5 days ago
Guest
Rug Pull Investment Scam
Repeat rug pulls and laundering (reported from on-chain research, not a victim). On Nov 4, 2026 at 02:50:45 UTC, wallet 0xea61F3FF0dfFB7162c15c9ff0bbaB131250175D9 launched token XYRA (0x8f1cfbf9dfea856322c4973e64433b32108116d1) on Pons V2, Robinhood Chain. It was promoted by X account @xyralabsl1. About 40 bundled wallets bought at launch and about 30 sold everything 12 seconds later. A near-identical token, KYBER, was rugged on Pump.fun (Solana) about a day earlier, promoted by @kyberchainl1. Suspected operator: X account @JayGemzV2 (formerly the suspended @jaygemzcalls). Laundering trail (Nov 4 UTC): - 02:53:56: launcher + 12 bundle wallets swept ETH through GasliteDrop into 0x53eDfD97704d8187936595de2c5D0c760243AE71, which sent 2.4668 ETH to hub 0x6baFc5895C245818bb73C54625ae8B167E942299 (tx 0xd0fe9ea4bcd459e16b7d803d0d426925097a572eeb9ce829866c1e1668fe2d6c). - 03:25:35: hub sent 1.25 ETH via GasliteDrop to a fresh wallet (tx 0x72c8db36f4da553995f10e52b644c210b9c423246361bb4025b928ad55cfbb78), bridged with Relay (request 0x1793762742bb509c8030f7dff922d2e11fe42213b69ddb8af04c23aad0b5ca4c) to Base, then into 0x348d814CCA8140E47B9D4F39663D75FA118e4aC0. - 03:26:12: matching 30.65 SOL (~$2,830) arrived at Solana wallet 6srqBeHmRHrUppik1F7vSfyWyRuHmhpQ13ZMpH2T7mVx (tx 2bYvichNZkq37WF2kUDb471ANmmBw8rWAjrQCmNdgoe8mAPE2MxuUSBRyNdrjjwPmxSzizxwhUS9bB935UpqZbmm). The hub's repeat funder 0x580Aa9df627A396F32aE649EC427a4Cb430a5eD2 bridges back and forth with Solana wallet HxRmCiXJQSFxwxQXcYFfMhV4tspjD28SZ64r6YSn2Wcj (20+ Relay bridges, Oct 5-30, 2026), which received a Coinbase withdrawal. 6srqB...T7mVx makes regular deposits to Bybit deposit address EAsQaJwgWmUpNFY618uhFcCVikSDKCLFmQGPJMshpCyP.
Submitted: 5 days ago
Guest
Fake Returns Investment Scam
I transferred 500,000 bitcoin to this wallet: 0x157afeB91aFA8AC64eB8414EB8efDF1eA25F70e1 He promised to pay back $2500 usd. He has stopped responding since then
Submitted: 5 days ago
Guest
Fake Project Investment Scam
@OrochiNetwork Almost a year of waiting, and still no airdrop from Orochi Network. We used our own PCs, electricity, and resources to support your mining campaign. If all tokens were already unlocked on October 24, what's holding back the distribution? We deserve answers, transparency, and accountability. Our contributions shouldn't be ignored.
Submitted: 6 days ago
Guest
Pig Butchering Scam
I was contacted by an individual through Facebook after joining a group focused on finance and cryptocurrency investments. The person offered to help me learn trading and make profits through cryptocurrency investments. He gained my trust and persuaded me to continue communicating through WhatsApp. He instructed me to purchase Ethereum through Coinbase and transfer the cryptocurrency to my Trust Wallet. From there, I was instructed to transfer the funds to a website called Skybridge Options, which was presented as a legitimate trading and investment platform. The website displayed what appeared to be investment profits, making me believe that my money was growing. However, when I tried to withdraw my funds, I was unable to do so. I began to suspect that the platform was fraudulent and that I had been manipulated into transferring my cryptocurrency. My Ethereum was transferred to the following receiving wallet address: 0x135a74189e701E1dCE837b9b915681872efAc7AE I later investigated the blockchain transactions on Etherscan and found transactions connecting this address to a smart contract labelled “MetaMask: Meta Bridge”: 0x0439e60F02a8900a951603950d8D4527f400C3f1 My blockchain transaction records show transfers involving several different wallet addresses and substantial amounts of Ethereum. I am concerned that the funds may have been moved through multiple addresses and possibly through a cryptocurrency bridge to make tracing more difficult. I also discovered that the person/platform had obtained photographs of the front and back of my Swedish driving licence, photographs of my face, and a selfie video during what I believed was a legitimate identity verification process. I am now concerned about possible identity misuse. I have reported the incident to the Swedish and Norwegian police, contacted Coinbase and Trust Wallet, and submitted a report to the FBI’s Internet Crime Complaint Center (IC3). I am reporting this incident to Chainabuse because I believe the receiving wallet address and the connected smart contract may be associated with a cryptocurrency investment scam. I ask that these addresses and related transactions be investigated and flagged where appropriate, and that any potential connections to other victims or fraudulent platforms be examined. I have transaction records and blockchain evidence available to support this report.
Submitted: 6 days ago
Guest
Other Fraud Scam
I was targeted through a fake job offer scam run through the website "Contection" (confection.online). The scammers directed me to move funds to my own self-custody wallet, then tricked me into approving a token spending permission. The scammer's wallet then drained 381,133 USDC from my wallet in two transactions: 135,151 USDC on September 29, 2026 (transaction 0xfa4a49dda02a554bc02ac4d38f44cf621d45fee22bafd5ab98e45bf9c6a71d97) and 245,982 USDC on October 9, 2026 (transaction 0x1ca03a0bbd970417ccd160fcc68bcbdcd6864067b6e2ec5432a4f249865865fa). The total loss was about $390,000. The scammer wallet address is 0xe1cc0404479451e35445c0f3a7b401d122e01bb1. The drainer address is still active and appears to be stealing from other victims. I have already reported this theft to the Harris County Sheriff's Office (case 2610-06099), the FBI IC3 (complaint 8274b66281344b2a9bbb95542ab3df06), the FTC (report 208766403), and the Texas Attorney General (complaint TCP-073384).
Submitted: 6 days ago
Guest
Other Hacking Scam
On 2026-11-03 my Ethereum wallet 0x59402927a5A062020810DE8ED944DE4dB6d0c35b (Trust Wallet) was drained by an automated sweeper bot using my compromised private key. I did not sign or authorize these transactions. Timeline (UTC): - 19:40:59 – 1,985.60 USDT arrived to my wallet from a bridge. - 19:41:47 – Attacker 0x86B0891BffbeE81e7cDe9D8781e81d5B4eeD0088 sent 0.001 ETH to my wallet for gas. - 19:42:11 – 2,831.678703 USDT transferred from my wallet to the attacker (tx 0xa9123cb14d59a6f8cdec5a3991b0e375c478252794bb591b9aaf4c371f24cc76). This tx used the same 0.6 gwei priority fee as all of the attacker's own transactions, while my Trust Wallet transactions always use 1.0 gwei – it was signed by the attacker's software. - 19:42:59 – Attacker swapped the stolen USDT to ~2,829 DAI (tx 0x457bf90ab31a...). - 19:47:11 – Remaining 0.0023 ETH swept to 0x5e7D6491a2786775c524bbc24deC5bab77F506E2, forwarded within seconds to 0x83F5F9B6a00bd5e10e44bD3A223C44D36Bc0991a. The attacker address was funded at 18:45 UTC with 1.33 ETH from 0xcC214d53b7D7B7f39E9F368ba394d8c4A55e73A2, which appears to be another drained victim wallet. As of now the attacker address holds ~5,657 DAI. Exchanges: please flag and freeze any deposits from these addresses. A police report is being filed.
Submitted: 6 days ago
Guest
Fake Project Investment Scam
Sur discord car je soupçonnais de m'être fais arnaquer, sur x twitter on m'a vendu un projet defim farm, j'ai mis 1000 usdc en tout, je me suis rendu compte de l'arnaque donc j'ai essayé de trouver une solution, j'ai trouvé un groupe sur discord qui pouvait récupérer la somme sans prendre le risque de tout perdre car je devais ajoute de l'eterhum pour transférer mes fonds suite a la suspicion de scam, j'étais perturbé a ce moment et j'ai répondu a un message privé sur discord au lieu du groupe et cette personne ma scam avec un formulaire d'identique au groupe de récupération de portefeuille flash bot, du coup j'avais anticipé l'arnaque mais je me suis fais scam derrière sur discord.. la personne s'est connecté a mon compte et a transférer les fonds vers un portefeuille inconnu. J'étais sur la plateforme zypto
Submitted: 6 days ago
Guest
Pig Butchering Scam
Conheci pela rede social Tinder uma mulher que se apresentava com Akiko Takashi. Conversando a um certo tempo ela me apresentou a uma plataforma de criptomoeda que pagava por investimento. Fiz alguns aportes somando um total de R$250,000 reais e quando solicitei a retirada passaram a cobrar um suposto imposto. Comedo do meu dinheiro preso fiz o tal pagamento e depois disso a plataforma me bloqueou a pessoa no Watsapp fez o memo. Nao recebi meu dinheiro e nao consigo mais contato com ninguem.
Submitted: 6 days ago
Guest
Rug Pull Investment Scam
I bought the token GTA6DOG (RICO) on Uniswap (Ethereum) for 0.03 ETH. One minute later the token's deployer 0xDCe8418D60153bb1Ad5450441EE0Ba0014415997 called transferFrom on the token contract 0x0Cf2A91a067f57A6fEB4d5533bDa95851356E35E and sent my entire balance of 271,031.03 RICO to the dead burn address (0x...dEaD), without any approval from my wallet. The contract was deployed about 11 hours earlier. Earlier small sells from my wallet went through, which makes the token look tradable. Purchase tx: 0xe53e63d717f4478b2fa3344576dcf2ce9354f611e9ec086d7c43fb1a5cf27599. Burn tx: 0xf6c800abd6dadde61fc3195d0508429eba9051bbc0991c8ca6ddf1f0b633aad8.
Submitted: 6 days ago
Guest
Fake Project Investment Scam
It's a ponczi scheme 0xE82838CD177FA58F9a1625418b8d8f40eb66C294
Submitted: 6 days ago
Guest
Fake Returns Investment Scam
We invested into what seemed like a legitimate smart arbitrage contract with iCloudFx. The broker told us that the contract came to a close and we had to withdraw the funds. He guided us to set up a Trust Wallet to which he somehow kept access, unbeknownst to us. Must have been key stroke logging via AnyDesk or something. We had to put in some crypto as a deposit to account for the gas required to send the funds to our wallet. The deposit was syphoned out of the Trust Wallet without any input from our side and transferred to the following addresses: 0x01Ac9A3de8a2a1f6E4815EE185deccC137478485 and 0x7C80Cc9f934FEef419E8Bd56A0e6F16372004957. Never deal with iCloudFX and please spread the word globally. We would like to prevent other people from losing hard earned savings to these thieves/scammers.
Submitted: 6 days ago
Guest
Fake Project Investment Scam
FAKE CRYPTO EXCHANGER SCAM (BNB Smart Chain / BEP-20 USDT). I sent 2,074.25 USDT (Binance-Peg BSC-USD) from Bybit to a fraudulent crypto exchanger wallet to perform a currency exchange, and the exchanger stole the funds without completing the order. Initial Deposit TxHash (2,074.25 USDT): 0x783228f8401f54b34f3ceedbad15701ffb5ce36edd94689133cfb96a84e1d395 | Fake Exchanger Deposit Wallet #1: 0x01a67a6770ff10c5b7575646b5e95533c1f4579c | Fake Exchanger Transit Wallet #2: 0x33572905f8e5301e34a5858dd8f252f90e204f20 (TxHashes: 0x2fc35d4568ae6315712df9d771da176092ca053e8aa4b88f4a293f9169a727d5, 0xee857bc0d67863466975ed657af7376bd08f62999c604cea5f6d0e09845a4ec7) | Cashout Gateway Wallet #3: 0x2b1dfbab2a451b80d4b5737e96b1dde30747ad1f (TxHash: 0x4156cbe5d53ff91b2db6e843a93fa44a0a6ce69e149ddacffd08ced525674b0c)
Submitted: 6 days ago
Guest
Phishing Scam
I connected to Metamask by typing 12 words seed manually typing from paper. I did minim transfer to hardware wallet for testing purpose. So if it is fine to transfer the remaining amount. I realized that the remaining amount in my wallet (1.04 ETH) is gone to a strange wallet without my authorization.