Questions tagged [scam]
125 questions
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vote
1 answer
Crypto scam after revealing private key
Could somebody explain me how I was scammed? A couple of days ago I deployed my first code on Github where I forgot my metamask private key. I only had a coin in staking that lost 95% of it's value after airdrop and I didn't pay a lot attention to…
Viktor Cortez
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Stolen crypto by https://launch-gaimin.io/
The following Hash were scams, 10000 agi and 3000 arkm stolen via website…
FNC
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0 answers
Is pstp2reclaim.com legit company or not
I lost approximately $15,000 with my brother in an investment in a crypto scam. I have filed a complaint with the SEC and the broker is currently not responding to me. The whole thing is shady and he probably won’t give me a refund. It was stupid,…
PSTP Reclaims
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0
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1 answer
Is this a scam?
Hey there I almost put a etherium into this so called bot that makes money of swaps or something. It seemed good like it was klegit but I am seeing other people saying they were scammed by a similar opportunity. Here is the link with the video and…
0
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1 answer
Smart Contract scam
So Im pretty sure I got scammed just by reading similar posts lol, if anyone can just help me confirm I did.
paste bin: https://pastebin.com/raw/aLJPrzpR
hash creation:…
rodjfns
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1 answer
Is Defi-al.com a scam?
Good morning,
I would like to check the authenticity of the following company in Defi Wallet, which name is Defi-al.com.
I have been using this for a week or so, and I think I have fallen into a scam.
One day I opened the app and I got a…
Sedom
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1 answer
My Ether has been automatically sent to another address without knowing why
I noticed that money i have withdrawn to my wallet:
0x0434ee9166a01adf4aab3e6693cc160b5152cb0c
instantly get sent to another wallet I dont own.
I check with: https://revoke.cash/ I have no contracts or other things signed that should allow this.
Is…
Bart
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2 answers
Scam ERC 20 smart Contract
I was cheated with Apply mining pool rewards
ERC-20 Smart Contract, how can I block money? or how can I recover them?
0
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2 answers
POS Community rewards scam
I was in a staking project and my USDT was transfered to an « Event ».
If I do not complete with 4x more USDT in 5 days my founds will be permanently frozen.
According to you, Is this a scam ?
Thanks for your help guys.
Cobose
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1 answer
Very likely scammed!
I am 99.9999999% sure I've been scammed by the "front running bot" scam.
I have a specific question though that has piqued my interest...
When I realised what I had done, I tried it again on test net (WHY DIDN'T I LEARN TO DO THIS BEFORE!), and on…
aj013
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Eth stuck in a 'UniswapFrontrunBot' contract
I followed a YT tutorial last month and while my Eth is sill showing in my account on Etherscan, it's stuck in a contract so I cant withdraw my money. The contract address is: https://etherscan.io/address/0x589e945b88B1821E25319A08D097d02082Dc2D68 …
Kez
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Potential scam on Coinw6 exchange
Has anyone had their funds froze by Coinw6 claiming money laundering asking for you to make a deposit into a specific blockchain account to verify you are not laundering money?
Shane Thyne
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-1
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1 answer
Can you let me know: Are the ERC-20 smart contracts that are made by "euruz.xyz" Dapp on Trust Wallet are trusted?
The smart contract address is:
0xdAC17F958D2ee523a2206206994597C13D831ec7
The contract has transferred my 2,269 USDT to the address: 0x35780d50188F92B327EfdAf154685B68425AB57c
& the Customer Service of "euruz.xyz" said that:" My 2,269 USDT is…
Nguyễn Văn Điệp
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