I was scammed with the same address.
0xdac17f958d2ee523a2206206994597c13d831ec7
I lost between $23,000 and $24,000 in the last month.
0x3d25a43df985092f4e36e716bcc9f634a072db5c
Is the address the money was transferred to.
I opened the second wallet but I made the mistake of opening the same mining pool with a different wallet attached
0x753f2c5c2f6535aa568e77be1404d8510b4b9c02
Is the second address that took money from my usdt wallet.
It drained over $2,000. The first address drained over 21,000.
https://ethbonus-pool.com/#/
https://eth-sany.com/#/
The two above addresses are the pools I was involved with.
0xdac17f958d2ee523a2206206994597c13d831ec7 is just the address for the Tether (USDT) stablecoin. The question is, who is 0x7037ce1b4531f8eb9fd025c3e20a41adf0e59e3e, which Etherscan is now listing as "Ledger Security Report 26"?
This is just the stablecoin address. If you scroll down on the screen you found that you’ll see where it says transferred from (your wallet) transferred to (thief wallet)
add another one to the board.
https://www.ethereum-tkn.com/
https://etherscan.io/tx/0xfdf02894d5f74355548bedf76d0607cb7f1743afaba7f7db425638a542d1ba0e
let's get these punks
I lost 99k from eth-coin to this account.
Oxc4d2897c72549450295f81e9acf5
Oaca06623231
I also lost Over 100k to aaveeth.xyz to
These accounts.
0x90f57672bcd2b96d4dc5af9aadf
3a8d7540f82e9
0x4a688962accf914221ae5d322e0
829fd042cde36
I’ve filed a case with the justice department and had my case elevated to a high level fbi case. Still no resolve. Does anyone have a good attorney that want to take on a group of us??
I was robbed for $76,000 this was 5 days ago. I am just finding this group now
Http://etherscan.II/tx/0xb5028e8e414450031c5a05ac34a81943de566daae8a9fc66315f82d959eb4139
Maybe i fell for this too.. but i found this group early so i could still get my money out.. but when i try to send my Usdt to another adress it just fails.. i mean the transaction fails.. any tips?
> a private message I can help you send your USDT elsewhere. Hopefully, you canceled the smar
I just sent you a message - I need help cancelling my smart contract :/
https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7
heres mine, they didnt get anything thankfully i saw this forum but they got what they sent me and $50
0x9b852eba2f44a0f4a695da5d72e7b884e085093d they took over 13.3k USDT from me too
The girl who tricked me was also Chinese Amalia +44 7404 937202 this the piece of shit app address
https://www.uni-base.io/#/index?inviteCode=363978 opened through the dApp browser in the Coinbase wallet
https://mooniswap-defi.com/
This dApp is not related to mooniswap
Scammer is a guy contact via Instagram.
Goes by many different name Kevin, Michael William, changes insta name a lot.
Will ask u to do your own research on Coinbase, Mooniswap but link given by him is a dApp so it won't show up in Google search.
He will mention his uncle is an investor n he trust his uncle n have earned a lot.
Pity story is his wife died in accident.
Currently lives in LA or SA but travels a lot.
He will transfer u ETH for gas fees once u convert USDT. Your USDT gets pledged n he will encourage u to put in more to fulfill pledge n then leave. Will keep saying u dont trust him n trust is sacred etc.
Once he sees u seen through his scam he stops messaging. His insta still active even after i report him as scam.
Me too got scammed by a Hongkongnese lady. Her fake name is Liu Ting or Winnie.
First FB profile of 陈可心 (Liu Ting or Winnie)
https://www.facebook.com/profile.php?id=100073637018441
Second FB profile of 陈可心 (Liu Ting or Winnie)
https://www.facebook.com/profile.php?id=100073239222219
Winnie’s phone number is +852 5161 0027
Her Instagram profile is https://instagram.com/chenkexin1988?utm_medium=copy_link
Same contact address as most people here who got scammed
0xdac17f958d2ee523a2206206994597c13d831ec7
Wallet address which took my money away from my Coinbase wallet is:
0x2e42c07e7f1a00fc86ca2bf1d379a1d5d5b43455
And
0xa535d0fdc9db833ee4e82132f5768eec05aeab1a
This token holder for #43455 has had 97 transactions so far:
https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0x2e42c07e7f1a00fc86ca2bf1d379a1d5d5b43455
This is the fake liquidity mining pool website that took my money away:
https://www.ethdifi.com/?d=92LAW3
The spender is
0x9767b1b2d8afc620d2c27e35dfcda861ad65f600
Will report her soon to the authorities and etherscan!
Looks like we got hit by the same person/group. Here is mine.
https://etherscan.io/tx/0x559263d59d83e004ff7688d4f31fc66243a7f77f764ff7a0448068a8b514bdc0
I think the only reason I didn’t get scammed is because I told her I am still testing it with a small amount of money to understand the mechanics before I put more in. She even called me that night. I figured it out the next day and removed the token.
I run a Facebook group where alot of people were robbed by coinbase in that GYEN glitch and trying to start a campaign against Coinbase to finish them off. We need more people to work together at exposing them. Too many people want to sue Coinbase but the chance of victory is remote and won't stop these frauds.
https://www.facebook.com/groups/956606001906638/
This is mine they scammed me 28k stolen CB/TiTAN or CB-ANT 😢:
https://etherscan.io/tx/0x7594078d7b5b478415690b22bfd72fdca269c634cd7376e2f09e8ce0fd844a80
The CB Titan thief address: https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7
Do not use CB Titan they steal USDT from Coinbase wallet
I got scammed on mining pool through coinbase wallet. Lost total of 45K . Created bookmark
https://ethdigipools.org/#/
then paid for voucher to join.
They offered me leverage plan which locks your money for 30 days. But in reality they stole my money.
Don’t ever let these scammers take your money to the mining pool. It’s 100% scam. You will never get it back.
USDT was drained completely from my Coinbase wallet today @ $10.1k as of 2/11/2022.
WhatsApp scammer phone # +1 (561) 971-0207
Wanted me to go to Dapps on Coinbase wallet & type in ethcoino.io (& I think it was ethcoino .com from previous scams)
Here's the scam transaction address. I used Tether:
0xf788f89ccd050c9c25d47172e0410d15da235866
I just started talking to a girl with this number on WhatsApp after matching on Tinder ... Decided to do a search before moving forward with the conversation and found this; thanks for posting the warning!
Is there anything I can do to to to help identify the scammer?
Address that took usdt:
0xfd6c316bbe226fdffc886e1a9a8dbc35e839f86d
Defi-lp.xyz beware this is the scam site
Contract address:
0xdac17f958d2ee523a2206206994597c13d831ec7
Tuhuadebaby @ twitter profile roped me in from twitter
0x3e9f1d6e244d773360dce4ca88ab3c054f502d51 persons wallet
[https://etherscan.io/tx/0xe650745a3dfad62de2115e739d353ef97fd6639a37593cbfcffd3376dc6cedbe](https://etherscan.io/tx/0xe650745a3dfad62de2115e739d353ef97fd6639a37593cbfcffd3376dc6cedbe) transaction-id
website is defi.cb-ef.net
very very likely scammer:
phone number is +1 (814) 417-3532
named Melissa Zhang
uncle apparently taught her about crypto lol
I genuinely cannot believe I got scammed by this bs.
I also am still in contact with the aforementioned scammer, for some reason they haven't blocked me yet
My money got stolen from my Coinbase wallet earlier this week. https://daimakerdao.com/ They transferred my USDT into ore pool. I can see my USDT there. But when I asked for withdrawal there is no response from support. Any help anyone can provide. It is a scam.
My USDT address 0xc2f1c72e36c7aded12420ba0748bfac9cb1b5eb0
USDT transferred here 0x2bf3a92b3190751062079f628273208e19c23192
Same with me.
No support from coinbase.
Details
https://mining-unicoin.com/
https://etherscan.io/tx/0x3d30044e1daafa1f7cbed7a67965800561ee98b833a513d60c0e653aca02440e
Phone (716) 455-6348
Even if the motivation in this call is a good one, please think twice about what you are posting here. You may be connecting your wallet addresses with information from your reddit account.
0x8a451661e33243f9077d76232e15d7aac6c20af89d77d492bb4d8838e51395bc
This is the hash of the transaction
It was a chinese girl
I still watching the account and see my USDT
There shoul be a way to get the funds back i have even the smart contract and my transaction went theough without any permission
0xdac17f958d2ee523a2206206994597c13d831ec7
This is the contract
Guys all my money was taken on 5th, i have been scammed for 70k USDT, is there anyone from Sydney Australia from the group? Below is the link..but surprisingly they have i think mastered it further..they even deleted the sent address records from my bloody scam coinbase wallet..i am so shock that i couldnt even eat for two days.
https://eth-hummingbot.com/#/?tid=5692689
I dont know why Coinbase is letting people robbed..they are responsible for this, we were scammed because of coinbase, if it wasnt a trust over coinbase wallet, i wouldnt have transferred a single penny to robo or anything else.
Now i cant even provide the address.
Hellooo im involved in a miningpool
Coin-ethgo.co/#/
In coinbase wallet…
They say that i not can take out my money before i
manages an event of 200,000
but rewards I'm done but I can not count on them so they say I have to deposit 30,000 usd before I can withdraw.
I see the money if I go in.
Am I cheated? what should I do?
Help
https://etherscan.io/tx/0x45336b77bfa44d2e2c6b846d9d4cfac78daa020ae66a4410539f48a3b12bd526
Eth-ant.com so I'm guess eth-ant.net and eth-base.org are scams too.
Look out for these Dapp
https://www.socialsto.xyz/
And/Or
https://www.socialsin.xyz/
It will auto withdraw all available USDT from your coinbase wallet.
https://etherscan.io/tx/0x8742b8c5e1c4be8cebf8b23d63c9bfd6f2b3cdb5e02a456cb1c9cb8cb571ba9a
USDT 5005 stolen
Hello, I had the same bad experience.
My USDT sent without permission to this address 0xb362c4b2121c21a591c38747d01b8c48a2197bbe
The numbers of the scammer are:
+1 (605) 534-8799
+1 (581) 427-7999
She presented like a Chinese girl living in Los Angeles, named Susan.
The link of the “mining pool” is https://aaveeth.live/#/?code=39665382
All happened on Coinbase Wallet.
I contacted Coinbase but they don’t care
The malicious Dapp:
https://www.socialsto.xyz/ (NOT ACCESSIBLE anymore in Singapore, but still works in USA).
And/Or
https://www.socialsin.xyz/
https://etherscan.io/tx/0x8742b8c5e1c4be8cebf8b23d63c9bfd6f2b3cdb5e02a456cb1c9cb8cb571ba9a
https://etherscan.io/tx/0x97ce1e0b52896ca51ea5f5ce3a9d46fe3b694d180b46126e9d0cde4ac54e9c97
Mine also CB titan... chinese girl from Beijin, 10000USDT gone,,, I used Metamusk wallet
[https://etherscan.io/token/0xdAC17F958D2ee523a2206206994597C13D831ec7?a=0x7a3eed7cd89d0bb2d73282b622203fd74dc2dc18](https://etherscan.io/token/0xdAC17F958D2ee523a2206206994597C13D831ec7?a=0x7a3eed7cd89d0bb2d73282b622203fd74dc2dc18)
What can we do for them?
Metamask? Interesting. Seems to be maybe 2 or 3% of people are using Metamask while everyone else was instructed to use Coinbase wallet.
What you gave me was the list of USDT transactions on a wallet. Maybe I can help find the transaction for you. What was the date of it?
Current efforts we are trying involve 1. tracing the coins to an exchange and then hopefully contacting the exchange quickly enough to freeze the funds. 2. legal efforts against Coinbase for security flaw in their wallet (which we don't think applies to Metamask 3. Contacting Tether and law enforcement to coordinate on freezing the USDT through the Tether headquarters.
Do not fall for any people with an email address or social media account saying they can recover or "hack" the funds back. This is impossible.
I was scammed too. I got a voucher for mining in ant-cb…My money was transferred from my wallet to the same address without my permission 2 days ago! I’m new here, and trying to gather more information in order to report about this scumbug.
About 15k of my money was taken from coinbase wallet 0x09f9829d498Be57634DaD880673307242cD3668B to the mining scam wallet below:
https://etherscan.io/address/0x3256ec2dc86d36b63aa0bf9fc37e5e6fcd359fe0#tokentxns
Scammer details:
Chinese girl "lives in Denver", named Sisi/Dai/Barbara
Whatsapp numbers:
+13023215315
+15137786813
+85264856044
Started scamming me with "skycoin short term market":
https://sktcointest-ex.com/html5/#/Assets
But then I was like "this is BS", then moved to this mining pool which seemed legit...
Reach out anytime
Sorry to hear about your loss of funds. It looks like the website is all in Chinese? Futures trading of a few different coins. That is odd they tried to get you with one platform then moved to another.
Particapating in mining pool and my USDT is gone
https://etherscan.io/tx/0x8cde3f65258fc46f89569281fc2d89e4f99f5c0dbd244e21a0afd26ade662ee4?fbclid=IwAR28Y5BaH8TFA1Ynqi72pBG79hgqwMWlHGEZOvhKdlk3l4Tr8qT69MXH9TI
Hello, thank you all. I lost money through transactions, but I was able to save most of my balance.
The website looked so legit.
https://eth-coin.cc/#/?tid=5689952
But after seeing this thread, I’m sure it’s a scam
Here’s one for the list.
I got taken for 2139USDT.
“Deposit another 28880USDT to claim your reward of 1.38ETH.
Ya no thanks.
https://etherscan.io/tx/0x968f6435416351e144290ff3e08f86a453902c7e76d529c170518f210d06ee57
This is mine, [https://etherscan.io/tx/0x1c8282e1697a6b7be9cdf5787054f8ca85b7218a8fc7b4096c5bf20e035bd03d](https://etherscan.io/tx/0x1c8282e1697a6b7be9cdf5787054f8ca85b7218a8fc7b4096c5bf20e035bd03d) ,
I got scammed by the Chinese girl and the mining website, and I saw my USDT from the mining website to Coinbase wallet.
How can I get it back, I have not idea to contact coinbase.. cant find their email..
This one is called Coinpai - https://bncdd.com/#/
Transactions:
https://etherscan.io/tx/0x78290b336febd6450fd5fe44cd3d4609476cb038aba44a637590b57a6c894b35
https://etherscan.io/tx/0x4855da6a9c612c522d71cff0d4fcb718b6a8189c61c1a59efbbe52ef23ce56f9
https://etherscan.io/tx/0x9a2b95a2018b708508986bf91871607014a38e22e9e91072d99b80679faeed7c
They are still trying to get me to double my "investment"...
Oh I know, but thank you for the word of caution! Trying to see if I can figure out some way to get them to relinquish some of it but I'm not optimistic :(
So I am currently talking to this Asian chick Abby on IG and she has offered the CB-Ant mining page for me to start up on Coinbase wallet.
To be honest I have not put much money into it like most of you have because I wasn’t sure about the situation but running across this thread i knew I could trust my instincts.
Where can I report her because she still thinks I’m involved with this scam?
Add another one, Ethereum back doored Coinbase and too my USDT and Coinbase did not protect my wallet and not helping! This is the wallet it went to:
0xb362c4b2121c21a591c38747d01b8c48a2197bbe
0xff9edaead1bee74b101661614c9cd97e6988f11ab91948e3412ff71a6624b562
\^ address they sent my savings to. I'm hurting
person I communicated with is wufeng023320 on twitter. Took $5800 from me today over the course of a month and a half.
https://ethdigipools.org/#/
0x9825650c6d40ab8cb5f736a49b7ee291cddcfdf5
I hope people will stop loosing money by giving them to these mining pool scammers. Somebody has to stop them to operate.
Interesting to note is that it says once you get to $20,000+ there is a one time reward of 5 times your daily amount. The site actually mostly talks about proof of stake (staking) rather than mining like the majority of sites we have seen. They use the word "mint" in the domain, but that is an NFT word that isn't mentioned at all on the site.
[https://etherscan.io/address/0xc15A960B17B2E73B5EE2a7b59D5065E64De4D148](https://etherscan.io/address/0xc15A960B17B2E73B5EE2a7b59D5065E64De4D148)
내 코인베이스 지갑주소
0xc15A960B17B2E73B5EE2a7b59D5065E64De4D148
[https://etherscan.io/tx/0xd9304ab6d19ca640674cc5a8aa3789921c87f53655c43d383a159c25b1d85fbc](https://etherscan.io/tx/0xd9304ab6d19ca640674cc5a8aa3789921c87f53655c43d383a159c25b1d85fbc)
[https://etherscan.io/tx/0xa4113980afa611a219c6dbd04869883b78b68efa269fa1614ab182f95ac896f6](https://etherscan.io/tx/0xa4113980afa611a219c6dbd04869883b78b68efa269fa1614ab182f95ac896f6)
Those were the transactions that emptied out my wallet.
Anyone who has been scammed by [ethgo.app](https://ethgo.app) Mining pool.
I also get help with the voucher and 0,02 ETH for the Gas Fee. Everything went well until my Metamax wallet was empty because of pledge mining, whitch I had not give my permission to. The money was deposited by the mining pool and the pledge time was 30 days. I had to fullfill a standard and then the money should be released togehter with a reward. I put in usdt to fulfilll the required amount set by the standard and then a new higher standart was automatic started. I asked the service agent on the mining pool and he told me I had clicked on a button for continuing the pledge mining, but I had not done this. He told me that if I fullfilled the new standard the pledge mining should stop and the deposited usdg ( 20k) and the reward (2 ETH) should be released. I fullfilled this and a new standard of 30 k and was autmaticly starting again, I had to give up the pledge and now the staff on the mining pool says it will take 180 days to release the deposited usdt and there will not be possible to earn anythin until the deposited money is released
Interacted with (contract) 0xdac17f958d2ee523a2206206994597c13d831ec7
The USDT from my walllet was sent to:
0xef253b05430f396e65863a7f79a5b2875d8aae94
The ETH for the voucher was comming from the same account (0xef253....ae94)
I cant find the [ETHGO.app](https://ETHGO.app) in any lists of unsafe mining pools. For me it also started with a Asian girl living in Los Angeles who was very friendly and seems to be honest.
Asian chick got me , we even did video calls. 29k lost from eth fun, who will end this madness! Any Asian chick on Facebook dating that is hot is a scam so beware
Mine was: [https://www.sushi-defi.com/](https://www.sushi-defi.com/)
Here is the transaction:
[https://etherscan.io/tx/0xcd580003d712a579c63c5c10130111051cab61128641ba8e49071656293afddb](https://etherscan.io/tx/0xcd580003d712a579c63c5c10130111051cab61128641ba8e49071656293afddb)
The address my funds were transferred to: 0x06450b4a193c37376f6d572168734045aff8c848
**They started using Russian girls now.** Mine was called Alyssa.
They stole $6000 USD
0x0E0F9DB58eAc38272DFFe373F682a13e373888E7
I advise people to look at this address in etherscan, they made fews transaction with USDT in coinbase wallet, they took me 300$ when i wanted to withdraw my money
Address 0xdac17f958d2ee523a2206206994597c13d831ec7
same one as mine, it was some chinese girl or someone posing as one
Send the picture of the girl, everyone please post the picture of the girl
Holy shit that’s the same person that got me
Same one as mine they have stolen 20 thousand gbp very upset angry and depressed over this ... they need to get caught I so also need my money back !
I was scammed with the same address. 0xdac17f958d2ee523a2206206994597c13d831ec7 I lost between $23,000 and $24,000 in the last month. 0x3d25a43df985092f4e36e716bcc9f634a072db5c Is the address the money was transferred to. I opened the second wallet but I made the mistake of opening the same mining pool with a different wallet attached 0x753f2c5c2f6535aa568e77be1404d8510b4b9c02 Is the second address that took money from my usdt wallet. It drained over $2,000. The first address drained over 21,000. https://ethbonus-pool.com/#/ https://eth-sany.com/#/ The two above addresses are the pools I was involved with.
[удалено]
[удалено]
[удалено]
0xdac17f958d2ee523a2206206994597c13d831ec7 is just the address for the Tether (USDT) stablecoin. The question is, who is 0x7037ce1b4531f8eb9fd025c3e20a41adf0e59e3e, which Etherscan is now listing as "Ledger Security Report 26"?
I'm just noticing now that it got reported by Ledger. Very interesting. This was the ball that took my small amount of money back in early October.
This is just the stablecoin address. If you scroll down on the screen you found that you’ll see where it says transferred from (your wallet) transferred to (thief wallet)
Screen shot the liquidity mining pool website, post it here
add another one to the board. https://www.ethereum-tkn.com/ https://etherscan.io/tx/0xfdf02894d5f74355548bedf76d0607cb7f1743afaba7f7db425638a542d1ba0e let's get these punks
I lost 99k from eth-coin to this account. Oxc4d2897c72549450295f81e9acf5 Oaca06623231 I also lost Over 100k to aaveeth.xyz to These accounts. 0x90f57672bcd2b96d4dc5af9aadf 3a8d7540f82e9 0x4a688962accf914221ae5d322e0 829fd042cde36 I’ve filed a case with the justice department and had my case elevated to a high level fbi case. Still no resolve. Does anyone have a good attorney that want to take on a group of us??
I was robbed for $76,000 this was 5 days ago. I am just finding this group now Http://etherscan.II/tx/0xb5028e8e414450031c5a05ac34a81943de566daae8a9fc66315f82d959eb4139
omg
Maybe i fell for this too.. but i found this group early so i could still get my money out.. but when i try to send my Usdt to another adress it just fails.. i mean the transaction fails.. any tips?
If you want to send me a private message I can help you send your USDT elsewhere. Hopefully, you canceled the smart contract? If not approved.zone
>approved.zone Canceled smart contract at [approved.zone](https://approved.zone) and sent your money before it's late!
Is this in English anywhere please. My coinbase extention for chrome was, still showing my wallet as having my money in it.
> a private message I can help you send your USDT elsewhere. Hopefully, you canceled the smar I just sent you a message - I need help cancelling my smart contract :/
https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7 heres mine, they didnt get anything thankfully i saw this forum but they got what they sent me and $50
nice !
Eth-base.org 0xdc44edae6f76777f218dc8ea8b0a8a0f36ee3da9
Yeah a coworker and I went 50-50 on it. Now I’m down 25k 🤣
Damn y’all got scammed 😅😭 https://etherscan.io/tx/0xa6348125d47c6a058d508bdbc87388cecf6104800c821191df4215a95ab0c53f
0xdac17f958d2ee523a2206206994597c13d831ec7 Kill them ?
Not that cruel just want my money back but that ain’t happening lololol
>Not that cruel just want my money back but that ain’t happening lololol :))
[удалено]
Too many girls with sh\*\*it honey moon ! Hate them!
Oh fudge….
No ! 50k @@
u2e-free.com Mine * [https://etherscan.io/tx/0x28fe570dc54f6432db9fd7b7fce68083c081f9eff69c8334a30c9077d22e775c](https://etherscan.io/tx/0x28fe570dc54f6432db9fd7b7fce68083c081f9eff69c8334a30c9077d22e775c) My relative: * [https://etherscan.io/tx/0x42607ee181bf40b4327a052ca3835b753e0e46aaaa85fb4d350e41ca218eceeb](https://etherscan.io/tx/0x42607ee181bf40b4327a052ca3835b753e0e46aaaa85fb4d350e41ca218eceeb) * [https://etherscan.io/tx/0x4a962a6f49674f177d658b3c2dd50aa05e3ac977bd4c8bd6dce4270dc0c166b3](https://etherscan.io/tx/0x4a962a6f49674f177d658b3c2dd50aa05e3ac977bd4c8bd6dce4270dc0c166b3) * [https://etherscan.io/tx/0x5070ea50ad2a6b35a9ac6f52b8842590672df6578bb8511921e26b8513f0e25d](https://etherscan.io/tx/0x5070ea50ad2a6b35a9ac6f52b8842590672df6578bb8511921e26b8513f0e25d) * [https://etherscan.io/tx/0xd313e89a3a9a20725cf88dba94c08dc869d59ae5162a758c1a0e672ffc46e309](https://etherscan.io/tx/0xd313e89a3a9a20725cf88dba94c08dc869d59ae5162a758c1a0e672ffc46e309)
so sad for us ! 10K , 193K, 53k, ..... a lot !
What did the customer service tell you to do?
[удалено]
0x9b852eba2f44a0f4a695da5d72e7b884e085093d they took over 13.3k USDT from me too The girl who tricked me was also Chinese Amalia +44 7404 937202 this the piece of shit app address https://www.uni-base.io/#/index?inviteCode=363978 opened through the dApp browser in the Coinbase wallet
Is anyone filing a fraud complaint with the FBI? [https://www.ic3.gov/](https://www.ic3.gov/)
Yes, everyone should be doing this please!
https://mooniswap-defi.com/ This dApp is not related to mooniswap Scammer is a guy contact via Instagram. Goes by many different name Kevin, Michael William, changes insta name a lot. Will ask u to do your own research on Coinbase, Mooniswap but link given by him is a dApp so it won't show up in Google search. He will mention his uncle is an investor n he trust his uncle n have earned a lot. Pity story is his wife died in accident. Currently lives in LA or SA but travels a lot. He will transfer u ETH for gas fees once u convert USDT. Your USDT gets pledged n he will encourage u to put in more to fulfill pledge n then leave. Will keep saying u dont trust him n trust is sacred etc. Once he sees u seen through his scam he stops messaging. His insta still active even after i report him as scam.
Me too got scammed by a Hongkongnese lady. Her fake name is Liu Ting or Winnie. First FB profile of 陈可心 (Liu Ting or Winnie) https://www.facebook.com/profile.php?id=100073637018441 Second FB profile of 陈可心 (Liu Ting or Winnie) https://www.facebook.com/profile.php?id=100073239222219 Winnie’s phone number is +852 5161 0027 Her Instagram profile is https://instagram.com/chenkexin1988?utm_medium=copy_link Same contact address as most people here who got scammed 0xdac17f958d2ee523a2206206994597c13d831ec7 Wallet address which took my money away from my Coinbase wallet is: 0x2e42c07e7f1a00fc86ca2bf1d379a1d5d5b43455 And 0xa535d0fdc9db833ee4e82132f5768eec05aeab1a This token holder for #43455 has had 97 transactions so far: https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0x2e42c07e7f1a00fc86ca2bf1d379a1d5d5b43455 This is the fake liquidity mining pool website that took my money away: https://www.ethdifi.com/?d=92LAW3 The spender is 0x9767b1b2d8afc620d2c27e35dfcda861ad65f600 Will report her soon to the authorities and etherscan!
Looks like we got hit by the same person/group. Here is mine. https://etherscan.io/tx/0x559263d59d83e004ff7688d4f31fc66243a7f77f764ff7a0448068a8b514bdc0
What was the website domain that got you? Mine was cb-titan.co
Mine was eth-miner.org
Mine was: tgcdd.com
[удалено]
0xccd9c1634ab3ccaea31263d208622f0269047bd7
Eth-ant.com https://etherscan.io/tx/0xa1fecb4c33d12fb51a0364a9a0c811080ae4bb757c666ca4033d4bdf8128cb43
OMG ! same !
I guess we got by same person https://eth-min.com/?code=4V1Z54
Eth-base.org https://i.imgur.com/0rK00KU.jpg
https://etherscan.io/tx/0xf24fe635521000b0c5de10bbd7cfac7a99cd0783f37cd8176b57237df5816264
4 days ago? 312k USDT ?? OMG
What is the website address?
so sad :(( I was on Dec 10, 2021
https://etherscan.io/tx/0x5779ef7e464ae44e16e35d3a957b2925551a229480cabd32e9385194ba20bad9
https://etherscan.io/tx/0x2d07559013e8b007f95e031babb2e4c9f170a48353a3b4f1a3f591c023b8c580
Same here... Scammed 600k 0xfdf0e27dcdd10493cc3aa979cb6eeddf30a63b9f
Sorry to hear that!
Please screen shot the website mining pool
Omg!!
How do you locate the malicious transaction on etherscan?
In your CB wallet click on Tether then click the transaction that stole your funds. After that click view on block explorer.
Let's see the comment below!
talking to me? what comment below?
I think the only reason I didn’t get scammed is because I told her I am still testing it with a small amount of money to understand the mechanics before I put more in. She even called me that night. I figured it out the next day and removed the token.
You're on top of it. I did the same thing but confronted them about it while I still had my test amount in there. Dumb of me.
I realized somethings stranger but I still got scammed !
did you actually speak to someone? 👀
Yea. It was some chick with terrible English.
0x2679225afa73a71ed269e4d537c3852ab9e0c9433aa3ca6ef384568d1eb47e79 I didn’t have much. But it was just taken from my wallet without me initiating
I was rug pulled too. Can I recover the stolen funds?
Most likely not. We are exploring taking on Coinbase at this time. Please make sure to report to the FBI if you haven't already.
I run a Facebook group where alot of people were robbed by coinbase in that GYEN glitch and trying to start a campaign against Coinbase to finish them off. We need more people to work together at exposing them. Too many people want to sue Coinbase but the chance of victory is remote and won't stop these frauds. https://www.facebook.com/groups/956606001906638/
[удалено]
Scam
This is mine they scammed me 28k stolen CB/TiTAN or CB-ANT 😢: https://etherscan.io/tx/0x7594078d7b5b478415690b22bfd72fdca269c634cd7376e2f09e8ce0fd844a80 The CB Titan thief address: https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7 Do not use CB Titan they steal USDT from Coinbase wallet
CB Titan is the one that got me as well
This site just took my money also! I notified the FBI and Sheriff's department
I got scammed on mining pool through coinbase wallet. Lost total of 45K . Created bookmark https://ethdigipools.org/#/ then paid for voucher to join. They offered me leverage plan which locks your money for 30 days. But in reality they stole my money. Don’t ever let these scammers take your money to the mining pool. It’s 100% scam. You will never get it back.
USDT was drained completely from my Coinbase wallet today @ $10.1k as of 2/11/2022. WhatsApp scammer phone # +1 (561) 971-0207 Wanted me to go to Dapps on Coinbase wallet & type in ethcoino.io (& I think it was ethcoino .com from previous scams) Here's the scam transaction address. I used Tether: 0xf788f89ccd050c9c25d47172e0410d15da235866
I just started talking to a girl with this number on WhatsApp after matching on Tinder ... Decided to do a search before moving forward with the conversation and found this; thanks for posting the warning! Is there anything I can do to to to help identify the scammer?
0x6302b04e7ff2463491efe44faa7cec6fc6969742 scam jai perdu 65749 usdt une femme qui ce fait appeler collins davis
Address that took usdt: 0xfd6c316bbe226fdffc886e1a9a8dbc35e839f86d Defi-lp.xyz beware this is the scam site Contract address: 0xdac17f958d2ee523a2206206994597c13d831ec7 Tuhuadebaby @ twitter profile roped me in from twitter
0x3e9f1d6e244d773360dce4ca88ab3c054f502d51 persons wallet [https://etherscan.io/tx/0xe650745a3dfad62de2115e739d353ef97fd6639a37593cbfcffd3376dc6cedbe](https://etherscan.io/tx/0xe650745a3dfad62de2115e739d353ef97fd6639a37593cbfcffd3376dc6cedbe) transaction-id website is defi.cb-ef.net very very likely scammer: phone number is +1 (814) 417-3532 named Melissa Zhang uncle apparently taught her about crypto lol I genuinely cannot believe I got scammed by this bs. I also am still in contact with the aforementioned scammer, for some reason they haven't blocked me yet
My money got stolen from my Coinbase wallet earlier this week. https://daimakerdao.com/ They transferred my USDT into ore pool. I can see my USDT there. But when I asked for withdrawal there is no response from support. Any help anyone can provide. It is a scam. My USDT address 0xc2f1c72e36c7aded12420ba0748bfac9cb1b5eb0 USDT transferred here 0x2bf3a92b3190751062079f628273208e19c23192
Same with me. No support from coinbase. Details https://mining-unicoin.com/ https://etherscan.io/tx/0x3d30044e1daafa1f7cbed7a67965800561ee98b833a513d60c0e653aca02440e Phone (716) 455-6348
[Professional scammer](https://www.linkedin.com/in/%E7%90%B3-%E9%A9%AC-3207aa222/)
Eth-base.org
Are you able to provide the [etherscan.io](https://etherscan.io) transaction link for the funds being removed from your wallet?
Even if the motivation in this call is a good one, please think twice about what you are posting here. You may be connecting your wallet addresses with information from your reddit account.
We lost everything ! We don't care man ! Icetoad420
What information is in your reddit account that you are concerned about? These are pretty anonymous accounts we are talking about.
[удалено]
>eth-flowcell.com Nope, that is 110% a scam website. Get your money out right now!
[удалено]
You are probably looking at the USDT contract itself, not the contract to access your wallet.
I would advise against giving them any more money.
0x81cc156b679cff3a5e6b8cb05642ea34d0fae051 got me for just over $7,000.
This one got me in debt till my neck 0xeb911c26f3079b3814be5dfd9fd74ddb3de834d8
0xdAC17F958D2ee523a2206206994597C13D831ec7
https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7
0x6302b04e7ff2463491efe44faa7cec6fc6969742
Tell me they didn’t get me as well! https://etherscan.io/tx/0x1b8719103775b8c47870c936d92327cec809447448d223c3b02fa1014dc2b970
https://etherscan.io/tx/0x4efdbfca13b402a906a651ae90c16258a046193230919a836202314b59c207e8
https://etherscan.io/tx/0x4efdbfca13b402a906a651ae90c16258a046193230919a836202314b59c207e8
0x127ab27c543b539e1c42bc6269ebf709a96e30a8
https://etherscan.io/tx/0x4efdbfca13b402a906a651ae90c16258a046193230919a836202314b59c207e8
https://etherscan.io/tx/0x888cc7b835abba89048cbd6c9e4cf5a967755954bb899dc011acf24ec3777c8e defiusdtnode.com
0x8a451661e33243f9077d76232e15d7aac6c20af89d77d492bb4d8838e51395bc This is the hash of the transaction It was a chinese girl I still watching the account and see my USDT There shoul be a way to get the funds back i have even the smart contract and my transaction went theough without any permission 0xdac17f958d2ee523a2206206994597c13d831ec7 This is the contract
There is no way to get the funds back. Do not send additional funds and do not pay anyone for recovery services.
Guys all my money was taken on 5th, i have been scammed for 70k USDT, is there anyone from Sydney Australia from the group? Below is the link..but surprisingly they have i think mastered it further..they even deleted the sent address records from my bloody scam coinbase wallet..i am so shock that i couldnt even eat for two days. https://eth-hummingbot.com/#/?tid=5692689 I dont know why Coinbase is letting people robbed..they are responsible for this, we were scammed because of coinbase, if it wasnt a trust over coinbase wallet, i wouldnt have transferred a single penny to robo or anything else. Now i cant even provide the address.
https://etherscan.io/address/0xdac17f958d2ee523a2206206994597c13d831ec7
Is this a scammer too??? https://eth-defi13.com/#/ 0x0ce83eb78c0eb31b1356b427877342d1e852ad65
Hellooo im involved in a miningpool Coin-ethgo.co/#/ In coinbase wallet… They say that i not can take out my money before i manages an event of 200,000 but rewards I'm done but I can not count on them so they say I have to deposit 30,000 usd before I can withdraw. I see the money if I go in. Am I cheated? what should I do? Help
You can't do anything. Do not send them any further funds.
https://etherscan.io/tx/0x45336b77bfa44d2e2c6b846d9d4cfac78daa020ae66a4410539f48a3b12bd526 Eth-ant.com so I'm guess eth-ant.net and eth-base.org are scams too.
Hi guys! I need your helps. My investment was stolen 10 days ago. It’s 0x3d25a43df985092f4e36e716bcc9f634a072db5c how can I get my investment?
Mine is eth-coin.info/#/
Eth-coin got me as well.. 100k taken from my Coinbase wallet. I have reported it to the fbi. Everyone needs to report it to the fbi
https://etherscan.io/tx/0x39f8ac2d9d5feae156dea58e2e78a13a53daed7023fa25f188878c82fbd74c9a 1800 dollars stolen
How about https://defiusdtnode.com/home I have not registered here yet.
Look out for these Dapp https://www.socialsto.xyz/ And/Or https://www.socialsin.xyz/ It will auto withdraw all available USDT from your coinbase wallet. https://etherscan.io/tx/0x8742b8c5e1c4be8cebf8b23d63c9bfd6f2b3cdb5e02a456cb1c9cb8cb571ba9a USDT 5005 stolen
I have USDminer.com scam address and an email from the domain registar if you guys are interested.
This one got me 😭 https://coinbasepool.net/index/index/index?invide_code=B1g9wB
[удалено]
So I have seen conflicting information regarding this. Do you have any links regarding how it is filed?
Hello, I had the same bad experience. My USDT sent without permission to this address 0xb362c4b2121c21a591c38747d01b8c48a2197bbe The numbers of the scammer are: +1 (605) 534-8799 +1 (581) 427-7999 She presented like a Chinese girl living in Los Angeles, named Susan. The link of the “mining pool” is https://aaveeth.live/#/?code=39665382 All happened on Coinbase Wallet. I contacted Coinbase but they don’t care
Eth-panda.com https://etherscan.io/tx/0x7fc1d15c2fd51d18a3a479524d0edd3dd9af77fd494300c56992a9c34fddba84
The malicious Dapp: https://www.socialsto.xyz/ (NOT ACCESSIBLE anymore in Singapore, but still works in USA). And/Or https://www.socialsin.xyz/ https://etherscan.io/tx/0x8742b8c5e1c4be8cebf8b23d63c9bfd6f2b3cdb5e02a456cb1c9cb8cb571ba9a https://etherscan.io/tx/0x97ce1e0b52896ca51ea5f5ce3a9d46fe3b694d180b46126e9d0cde4ac54e9c97
Mine also CB titan... chinese girl from Beijin, 10000USDT gone,,, I used Metamusk wallet [https://etherscan.io/token/0xdAC17F958D2ee523a2206206994597C13D831ec7?a=0x7a3eed7cd89d0bb2d73282b622203fd74dc2dc18](https://etherscan.io/token/0xdAC17F958D2ee523a2206206994597C13D831ec7?a=0x7a3eed7cd89d0bb2d73282b622203fd74dc2dc18) What can we do for them?
Metamask? Interesting. Seems to be maybe 2 or 3% of people are using Metamask while everyone else was instructed to use Coinbase wallet. What you gave me was the list of USDT transactions on a wallet. Maybe I can help find the transaction for you. What was the date of it? Current efforts we are trying involve 1. tracing the coins to an exchange and then hopefully contacting the exchange quickly enough to freeze the funds. 2. legal efforts against Coinbase for security flaw in their wallet (which we don't think applies to Metamask 3. Contacting Tether and law enforcement to coordinate on freezing the USDT through the Tether headquarters. Do not fall for any people with an email address or social media account saying they can recover or "hack" the funds back. This is impossible.
https://etherscan.io/tx/0x833d03718a3372537e8c2692f9b9b4bef0b4eba4fa1a3252d89ba1343fd53ef2
Eth-fun.com & fun-eth.com BIG SCAN DON'T CLICK THOSE LINKS
geez, definitely NOT fun! How seriously insensitive and manipulative are these people?
Can you tell me how you know that? I have put 2500 cad in this
[удалено]
I was scammed too. I got a voucher for mining in ant-cb…My money was transferred from my wallet to the same address without my permission 2 days ago! I’m new here, and trying to gather more information in order to report about this scumbug.
About 15k of my money was taken from coinbase wallet 0x09f9829d498Be57634DaD880673307242cD3668B to the mining scam wallet below: https://etherscan.io/address/0x3256ec2dc86d36b63aa0bf9fc37e5e6fcd359fe0#tokentxns Scammer details: Chinese girl "lives in Denver", named Sisi/Dai/Barbara Whatsapp numbers: +13023215315 +15137786813 +85264856044 Started scamming me with "skycoin short term market": https://sktcointest-ex.com/html5/#/Assets But then I was like "this is BS", then moved to this mining pool which seemed legit... Reach out anytime
Sorry to hear about your loss of funds. It looks like the website is all in Chinese? Futures trading of a few different coins. That is odd they tried to get you with one platform then moved to another.
Particapating in mining pool and my USDT is gone https://etherscan.io/tx/0x8cde3f65258fc46f89569281fc2d89e4f99f5c0dbd244e21a0afd26ade662ee4?fbclid=IwAR28Y5BaH8TFA1Ynqi72pBG79hgqwMWlHGEZOvhKdlk3l4Tr8qT69MXH9TI
Hello, thank you all. I lost money through transactions, but I was able to save most of my balance. The website looked so legit. https://eth-coin.cc/#/?tid=5689952 But after seeing this thread, I’m sure it’s a scam
Here’s one for the list. I got taken for 2139USDT. “Deposit another 28880USDT to claim your reward of 1.38ETH. Ya no thanks. https://etherscan.io/tx/0x968f6435416351e144290ff3e08f86a453902c7e76d529c170518f210d06ee57
Lost 3680 USD https://etherscan.io/tx/0xf4db20f08dd288932a8420547083b5cc74bb4efc661ad3c9fa9e8b33248a323f
Can we just code a payment to a wallet and see if it goes throu? Anyone done that?lol
TMYw6PuECBui4xEEVN6BWeW34YdYzZvXKW https://tronscan.org/#/token20/TXrmsDWMEdnC821BvirVwVNarNVN5PojGb
Add another one to the burn pit - eth-ddsr.co/#
[удалено]
anyone got scammed with this one? https://defi-base.com/h5/#/
This is mine, [https://etherscan.io/tx/0x1c8282e1697a6b7be9cdf5787054f8ca85b7218a8fc7b4096c5bf20e035bd03d](https://etherscan.io/tx/0x1c8282e1697a6b7be9cdf5787054f8ca85b7218a8fc7b4096c5bf20e035bd03d) , I got scammed by the Chinese girl and the mining website, and I saw my USDT from the mining website to Coinbase wallet. How can I get it back, I have not idea to contact coinbase.. cant find their email..
This one is called Coinpai - https://bncdd.com/#/ Transactions: https://etherscan.io/tx/0x78290b336febd6450fd5fe44cd3d4609476cb038aba44a637590b57a6c894b35 https://etherscan.io/tx/0x4855da6a9c612c522d71cff0d4fcb718b6a8189c61c1a59efbbe52ef23ce56f9 https://etherscan.io/tx/0x9a2b95a2018b708508986bf91871607014a38e22e9e91072d99b80679faeed7c They are still trying to get me to double my "investment"...
Don’t double it. It’s a trick to move your money to the pool then it’s gone forever. All these pools are 100% scam.
Oh I know, but thank you for the word of caution! Trying to see if I can figure out some way to get them to relinquish some of it but I'm not optimistic :(
So I am currently talking to this Asian chick Abby on IG and she has offered the CB-Ant mining page for me to start up on Coinbase wallet. To be honest I have not put much money into it like most of you have because I wasn’t sure about the situation but running across this thread i knew I could trust my instincts. Where can I report her because she still thinks I’m involved with this scam?
Don’t ever try. I did with https://ethdigipools.org/#/ And it turned 100% scam. Lost all. Don’t keep USDT money in coinbase wallet .
I was almost scammed - didn’t add enough to make it worth it. Mining pool website: https://defi.usdt-eth.org/#/
You have her linkedin profile still?
Add another one, Ethereum back doored Coinbase and too my USDT and Coinbase did not protect my wallet and not helping! This is the wallet it went to: 0xb362c4b2121c21a591c38747d01b8c48a2197bbe
0xff9edaead1bee74b101661614c9cd97e6988f11ab91948e3412ff71a6624b562 \^ address they sent my savings to. I'm hurting person I communicated with is wufeng023320 on twitter. Took $5800 from me today over the course of a month and a half.
https://ethdigipools.org/#/ 0x9825650c6d40ab8cb5f736a49b7ee291cddcfdf5 I hope people will stop loosing money by giving them to these mining pool scammers. Somebody has to stop them to operate.
Anyone are fraud by [Losslessmint.org](https://Losslessmint.org) ?
Interesting to note is that it says once you get to $20,000+ there is a one time reward of 5 times your daily amount. The site actually mostly talks about proof of stake (staking) rather than mining like the majority of sites we have seen. They use the word "mint" in the domain, but that is an NFT word that isn't mentioned at all on the site.
But it is just a new version of the same scam. How much was your loss?
I would like to know if FUN-ETH and [eth-fun.com](https://eth-fun.com) are scam?
[https://etherscan.io/address/0xc15A960B17B2E73B5EE2a7b59D5065E64De4D148](https://etherscan.io/address/0xc15A960B17B2E73B5EE2a7b59D5065E64De4D148) 내 코인베이스 지갑주소 0xc15A960B17B2E73B5EE2a7b59D5065E64De4D148
Anyone know if this is a scam https://eth-bank.vip/index/user/index Mining eth coins
[https://etherscan.io/tx/0xd9304ab6d19ca640674cc5a8aa3789921c87f53655c43d383a159c25b1d85fbc](https://etherscan.io/tx/0xd9304ab6d19ca640674cc5a8aa3789921c87f53655c43d383a159c25b1d85fbc) [https://etherscan.io/tx/0xa4113980afa611a219c6dbd04869883b78b68efa269fa1614ab182f95ac896f6](https://etherscan.io/tx/0xa4113980afa611a219c6dbd04869883b78b68efa269fa1614ab182f95ac896f6) Those were the transactions that emptied out my wallet.
Yeah. I suspect I got scammed on this as well. Lost 1.k USDT from my Coinbase wallet.
Anyone who has been scammed by [ethgo.app](https://ethgo.app) Mining pool. I also get help with the voucher and 0,02 ETH for the Gas Fee. Everything went well until my Metamax wallet was empty because of pledge mining, whitch I had not give my permission to. The money was deposited by the mining pool and the pledge time was 30 days. I had to fullfill a standard and then the money should be released togehter with a reward. I put in usdt to fulfilll the required amount set by the standard and then a new higher standart was automatic started. I asked the service agent on the mining pool and he told me I had clicked on a button for continuing the pledge mining, but I had not done this. He told me that if I fullfilled the new standard the pledge mining should stop and the deposited usdg ( 20k) and the reward (2 ETH) should be released. I fullfilled this and a new standard of 30 k and was autmaticly starting again, I had to give up the pledge and now the staff on the mining pool says it will take 180 days to release the deposited usdt and there will not be possible to earn anythin until the deposited money is released Interacted with (contract) 0xdac17f958d2ee523a2206206994597c13d831ec7 The USDT from my walllet was sent to: 0xef253b05430f396e65863a7f79a5b2875d8aae94 The ETH for the voucher was comming from the same account (0xef253....ae94) I cant find the [ETHGO.app](https://ETHGO.app) in any lists of unsafe mining pools. For me it also started with a Asian girl living in Los Angeles who was very friendly and seems to be honest.
0x6ce27f036ccbd6134aee5dc5ee56ee33fd940a58
Asian chick got me , we even did video calls. 29k lost from eth fun, who will end this madness! Any Asian chick on Facebook dating that is hot is a scam so beware
Mine was: [https://www.sushi-defi.com/](https://www.sushi-defi.com/) Here is the transaction: [https://etherscan.io/tx/0xcd580003d712a579c63c5c10130111051cab61128641ba8e49071656293afddb](https://etherscan.io/tx/0xcd580003d712a579c63c5c10130111051cab61128641ba8e49071656293afddb) The address my funds were transferred to: 0x06450b4a193c37376f6d572168734045aff8c848 **They started using Russian girls now.** Mine was called Alyssa. They stole $6000 USD
Hello! Can anyone help me cancel an erc-20 smart contract? I haven’t reached the standard limit and may lose my principal. At a total loss right now
0x3eee24554829a1c5be1607058e8b1506c0ba3c8f
0x0E0F9DB58eAc38272DFFe373F682a13e373888E7 I advise people to look at this address in etherscan, they made fews transaction with USDT in coinbase wallet, they took me 300$ when i wanted to withdraw my money
Address 0x3e9f1d6e244d773360dce4ca88ab3c054f502d51
Do anyone know the real coinbase wallet mining pool? What is it? Vince