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Submitted: 13 hours ago
Guest
Phishing Scam
de la transaction], un montant de 0,0485 ETH (~93$) a quitté mon wallet personnel (adresse 0x11Ead484714133633DCedCa8Fae9D02E268BFAe9) sur le réseau Robinhood Chain via une transaction “bridge vers Ethereum” que je n’ai pas initiée consciemment. Les fonds ont transité vers l’adresse 0x588b79892b7bd87703027644E39a358e43E585a5 sur Ethereum mainnet, une adresse qui reçoit des fonds de multiples victimes différentes (78 transactions visibles). Hash de la transaction : 0x465e8953ad753a03…db87.
Submitted: 15 hours ago
Guest
Impersonation Scam
I was contacted by the Google number first and walked through an account recovery process, they said someone was trying to login and setup a separate account recovery email, about an hour later someone identifying themselves as being from ledger support called and said someone was using the order number I had in my email to use the recovery process to move funds to a new ledger stax. That I needed to follow some steps and enter the 24 words to stop the transaction process. We complied and thought everything was secure after that. Today I contacted ledger support on a separate matter to ensure my father in law account was secure and in the process asked if my account was secure filling the incident. Then ledger support notified me that I should check my account because this seemed like a scam, I did check the account and the funds had been transferred from the account.
Submitted: 1 day ago
Guest
Pig Butchering Scam
After a couple months runs its platform: Yepbit - since (January 2025), with its mentor (an AI), a so-called professor named: Jonathan Brook, FCIG freeze their platform (Yepbit) with an excuse “the App got frozen by the authorities because of many malicous reports”. And from this, the new scam scenario begins. “Every members who want their funds got back, must deposit 20% of their frozen assets into the new platform, named: Axiom”.
Submitted: 1 day ago
Guest
Other Fraud Scam
Hey approached me via telegram and offered me a service for a fee once I paid him he ran off with my money
Submitted: 1 day ago
Guest
Pig Butchering Scam
Pig-butchering / task scam wallet. Victims recruited via WhatsApp, directed to gjrww.com where they deposit USDC to 'complete task batches'. All funds stolen. Withdrawals blocked after large deposits. Site impersonates a legitimate company.
Submitted: 1 day ago
Guest
Pig Butchering Scam
Pig-butchering / task scam wallet. Victims recruited via WhatsApp, directed to backoffice.aurum.foundation where they deposit USDC to 'complete task batches'. All funds stolen. Withdrawals blocked after large deposits. Site impersonates a legitimate company.
Submitted: 1 day ago
Guest
Pig Butchering Scam
Pig-butchering / task scam wallet. Victims recruited via WhatsApp, directed to aurumfoundation.io where they deposit USDC to 'complete task batches'. All funds stolen. Withdrawals blocked after large deposits. Site impersonates a legitimate company.
Submitted: 2 days ago
Guest
Other Hacking Scam
Since one month I have been noticing that the wallet address '0x56b39bB9434ed4678A6a3f4618a7863FE71ccC81' has been withdrawing my coins from my wallet since one month without my permission and the amount that the person has taken from my account has reached 50$ and I don't have how the person got into my wallet since one month
Submitted: 2 days ago
Guest
Pig Butchering Scam
Anlagebetrug / Exit Scam durch die Plattform Aurum Foundation (aurumfoundation.io). Ich bin Opfer eines organisierten Krypto-Anlagebetrugs durch die betrügerische Plattform "Aurum Foundation" geworden. Die Täter haben mich dazu bewegt (ETH) von meinem Binance-Konto und von meiner wallet abzuheben und an ihre Wallet zu senden. Im Dashboard (backoffice.aurum.foundation) wurden gefälschte Gewinne angezeigt, um mich zu weiteren Einzahlungen zu bewegen. Mittlerweile hat sich die Plattform komplett abgeschaltet (Exit Scam) und alle Auszahlungen sind blockiert. Die Gelder wurden auf die folgende aktive Sammel-Wallet der Täter verschoben, auf der sich aktuell Gelder zahlreicher Opfer im Wert von mehreren zehntausend Dollar befinden: 0x6EAFfB395d81596bC78b80F4F22C66074D5aa117 Mein spezifischer Transaktions-Hash (TxID), der den Transfer meiner Gelder in dieses kriminelle Netzwerk belegt, lautet: 0xf5446fadb03a3bfe1fdcefa0bf52f60e76f48a060cb2b17a079c1bb292adeb29 Und 0xa35ea01345c8c9c499bd30f62b923d0628ec7541c849be85ecf36c4663e87e82 Ich erstatte parallel eine offizielle Strafanzeige bei der Polizei. Bitte markieren Sie diese Adresse und alle nachfolgenden Transaktionen sofort als Betrug (Scam), um zu verhindern, dass die Täter diese gestohlenen Gelder über zentralisierte Kryptobörsen waschen können.
Submitted: 2 days ago
Guest
Other Hacking Scam
I was hacked 0.76 ETH from this address : 0x2DC23d735AC1969B22e131540d82828546A9dC86 Looking at the transactions onto this address, 2 days ago when I was hacked on BITGET, you can see 17 different ETH transactions onto that address. Probably hacks too.
Submitted: 2 days ago
Guest
Other Fraud Scam
Task/job scam impersonating ZipRecruiter, operated at gjrww.com. Victims are recruited over WhatsApp with a fake work-from-home job, told to register on gjrww.com, and complete "product optimization tasks." They are induced to deposit escalating cryptocurrency to unlock earning tiers (VIP1 $1, VIP2 $3,000, VIP3 $5,000, SVIP4 $10,000, SVIP5 $30,000). A small first deposit returns a token "commission" to build trust; then they are pushed to deposit thousands. On withdrawal, the platform invents a "credit score" penalty and a "handling fee to reopen the withdrawal channel," so funds can never be withdrawn. The deposit address is dispensed per-victim over WhatsApp; this Ethereum address 0xc6E61b92166A5167F2a570d393fA8036D7b3f068 was given to a victim. Operator WhatsApp numbers: +1 786-578-1753, +1 862-588-6848, +1 314-319-9747, +1 213-675-9772, +1 347-874-9048, +1 202-560-9681. Domain gjrww.com, registrar Gname.com, Cloudflare-proxied. Falsely claims Amazon/eBay/Target/Temu/Macy's partnerships.
Submitted: 2 days ago
Guest
Contract Exploit
Suspected fraud / misdirected BlockDAG (BDAG) transactions I am reporting suspicious transactions involving the BlockDAG network. My legitimate receiving wallet is: 0x00f8a577A2109672cE2A9843bDC00B1ab1edf8b6 A previous successful transaction on June 1, 2026 was sent from: 0x6dF3EE285FF5094BDFF7c3979677449d35985b3b to my wallet. The transaction was successfully received by me. TX: 0xfd2bb917e65e969905d1499586e1d3974a232f3030f0c342d134f75adef8114e However, three subsequent transaction hashes associated with my expected claims/payouts show the same sender but interact with a different address: 0xe388c57c2a8b631BCA84bE87D1AaC0b0d3Dfdc21 The affected transaction hashes are: 0xf8587e71368be6f3a871ff221a7e0ba333ae684b3ae764da588dca63f761cd7e 0x92133feab09a56e20afb0ad280eaab6015ec0bd05259fc19cfd3a7ea741203ac 0x1232a8fd2af6039806a92b67af6dc358e3dc3bd0b5ebe73b20c61486f231b626 I did not designate 0xe388c57c2a8b631BCA84bE87D1AaC0b0d3Dfdc21 as my receiving wallet. The BlockDAG Explorer therefore shows a clear discrepancy between the wallet that previously received my legitimate payout and the address involved in these three subsequent transactions. I am requesting that these addresses and transactions be investigated for possible fraud or misdirection of funds. I can provide screenshots from the BlockDAG Explorer and additional evidence showing that 0x00f8a577A2109672cE2A9843bDC00B1ab1edf8b6 is my legitimate receiving wallet.
Submitted: 2 days ago
Guest
Phishing Scam
Fell victim to a phishing scam. I was ultimately able to track down the end wallet - simply put I must have clicked a link I should not have and all of my 5 wallets were drained. The first wallet eventually ends at the second wallet. yubXjKZcVX8coqjR2h4pccZe7s1GskPzz9CGjJXW1Z5 to 0x6357d3843D715496257e338a878Ab0B72040A918
Submitted: 2 days ago
Guest
Phishing Scam
On August 7, 2026, my Ethereum wallet was compromised and approximately 3,889.359278 USDC (approximately USD 3,887 at the time) was transferred without my authorization shortly after I deposited the funds into my wallet. My affected Ethereum address is: 0x4c11aa6d5c1c27c99f4e6c48b6d4A4bd88607cB5 The legitimate transaction in which I deposited the USDC into my wallet was: 0x8aa9ef7b60b5303948fc416e9129ec44756148bcd92a1abaca1911001818f31e Shortly afterwards, the funds were removed from my wallet without my authorization in transaction: 0x0eca641149bf215fd10433ca156b72fe841d6a5e502980a84561b863399ffcb4 The fraudulent transaction appears to involve an EIP-7702 delegation. Etherscan shows my address delegating to: 0x0a3dD3fbF427316D270fbc9fCAAEDf7B8558201f The transaction itself was submitted from: 0xbD43BD6b25e80310869A56D4e395026b8256DD2A The stolen 3,889.359278 USDC were transferred to: 0x91163366e90ac0e4Df685bF21fD0267279491163 I did not intentionally authorize this transfer and did not intend to delegate control of my wallet for the purpose of transferring these funds. I suspect that a malicious EIP-7702 authorization may have been obtained through a deceptive signature or malicious dApp interaction. I cannot currently confirm whether my private key or seed phrase was compromised, so I do not want to make that claim without evidence. I subsequently traced a substantial portion of the stolen funds on-chain. Approximately 2,917.019 USDC were transferred from 0x91163366e90ac0e4Df685bF21fD0267279491163 to: 0xC2a90e99EAa1cBDB13d98c26Ab8909bB3474Fe53 Transaction: 0x8a770c5ad7b5f90e4c3079a31aafefa5cfe4aca0f522cb5746513b0dacedfc21 The destination address appears to have been operationally connected to the first recipient, as Etherscan showed that it had previously been funded by 0x91163366e90ac0e4Df685bF21fD0267279491163. The 2,917.019 USDC were subsequently moved from 0xC2a90e99EAa1cBDB13d98c26Ab8909bB3474Fe53 through the contract: 0x0889e9327b98D7d1BE3C301A4585ff3330502c9A Transaction: 0x1e9efdc31f7b484f2dc887d7aa587c72412df4552f2e9574be3634fcc414b95c This transaction appears to have routed/swapped the funds through DeFi liquidity, including Uniswap V3. During my investigation I also observed phishing/spam activity involving fake ERC-20 tokens designed to imitate ETH, USDT and USDC. I have excluded those fake-token transfers from the tracing above to avoid confusing them with the genuine stolen assets. I believe this is part of a broader wallet-draining/phishing operation rather than an isolated accidental transfer. I am reporting all known addresses and transaction hashes so that the stolen funds can be traced further and, if they reach a centralized exchange or other identifiable service, the appropriate service and law-enforcement authorities can potentially be contacted.
Submitted: 2 days ago
Guest
Impersonation Scam
I became the victim of a highly sophisticated social engineering and phishing attack. The scammers used SMS spoofing to impersonate an official crypto exchange. Following this, they called me, pretending to be official support staff from different platforms (including a hardware wallet provider). Under false pretenses of a security check, they manipulated me into interacting with a malicious phishing website. As a result, they gained unauthorized access to my hardware wallet and stole my digital assets (BTC, ETH, BNB). I have already filed an official report with the local law enforcement authorities in Germany.