ScamBoard

Check before you trust. Search community scam reports by username, wallet address, phone number or email. Been scammed? Share your experience anonymously. Your report could help someone else avoid the same scam. No account needed. scamboard.io

❗ 𝗔𝗻 𝗼𝗻𝗹𝗶𝗻𝗲 𝗰𝗼𝗽𝘆 𝘁𝗿𝗮𝗱𝗲𝗿 𝗹𝗲𝗱 𝗺𝗲 𝘁𝗼 𝗮𝗻 𝗲𝘅𝗰𝗵𝗮𝗻𝗴𝗲. 𝗜 𝗹𝗼𝘀𝘁 $𝟳𝟬,𝟬𝟬𝟬. I'm sharing my personal experience in the hopes that others won't suffer the same huge losses as me. I encountered a copy trader online, and initially, the results were very good. Later, they repeatedly asked me to access the AOZX exchange, and the copy trader managed my account, including trading L2/USDT. Based on my experience and judgment, I believe these operations likely involved short selling, ultimately leading to significant losses in my account. I'm sharing this anonymously simply to warn everyone to be vigilant. When encountering online copy trading or "teachers" leading trades, especially if you're asked to access a specific exchange, always verify the information independently first and never invest money easily.

❗ 𝗔𝗻 𝗮𝗰𝗰𝗼𝘂𝗻𝘁 𝗶𝗺𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝘁𝗶𝗻𝗴 𝗕𝗘𝗦𝗧 𝗧𝗜𝗗𝘀. impersonate BEST TIDs

❗ €𝟯,𝟱𝟬𝟬 𝗽𝗮𝗶𝗱. 𝗪𝗿𝗼𝗻𝗴 𝗽𝗮𝗰𝗸𝗮𝗴𝗲. 𝗡𝗼 𝗿𝗲𝗽𝗹𝘆 𝗳𝗼𝗿 𝗼𝘃𝗲𝗿 𝗮 𝘆𝗲𝗮𝗿. Scam 3500€. He sent CBD spray instead of Cali Spain, admitted his mistake, he claimed he mixed up the packages and promised to send another correct package. He hasn't responded in over one year. Fuck this guy

❗ 𝗛𝗲 𝘁𝗼𝗼𝗸 𝗺𝘆 𝗺𝗼𝗻𝗲𝘆 𝗮𝗻𝗱 𝗴𝗮𝘃𝗲 𝗺𝗲 𝗻𝗼𝘁𝗵𝗶𝗻𝗴. He grab my money and give nothing

❗ 𝗠𝘆 𝗰𝗮𝘀𝗵 𝘄𝗮𝘀 𝗺𝗶𝘀𝘀𝗶𝗻𝗴. 𝗧𝗵𝗲 𝗺𝗼𝗻𝗲𝘆 𝗿𝗲𝘁𝘂𝗿𝗻𝗲𝗱 𝘁𝗼 𝗺𝗲 𝘄𝗮𝘀 𝗳𝗮𝗸𝗲. Once went to the shopping mall gave my car to cleaning had some money inside my bag around 3000 dollars. Asked the guy not to open the trunk just to clean everything else since the bag was in the trunk. Left then came back 5 mins later since the shop i needed was closed found my trunk open aswell as my bag …searched for the money could t find it. Asked the guy wheres the money he was like what r u talking about. I was like common bro i caught u just give me back the cash and lets call it day…. He started searching in the car to find my money(he was acting) and every 10 seconds he would find a 100$ bill under the seat or under the mat. He gave me back 2900$ . We sat together in the car, i was arguing that theres was still a 100$ so i started crying and he started crying that i caught him and that he doesnt have the last 100$ bill. Then i left…. Didnt report him to the mall… 20 mins later, i intercepted a message from GOD and he told me the money he gave you back was fake. I went to the nearest bank we checked the cash everything turned out to be fake. All of it , each bill, fake. Called 2 friends of mine, told them what happened and asked them to go back with me to the mall… 30 mins later we arrived, i find the guy sitting on side with his earphones on enjoying his day. He sees us and acts normal. We explained to him that we found out the money is fake and he had 3 mins to give it back or we were going to report him. He ends up giving it back with the 100$ bill that was missing. Then we got this insane idea to blackmail him into giving us an extra 500$ so that we don’t report him. The moment we told him this he went from crying to full mafia mode on and start saying shit if you fuck with me you don’t know who i work for blablabla so then we left lol

❗ 𝗡𝗲𝗮𝗿𝗹𝘆 𝟭𝟬𝟬,𝟬𝟬𝟬 𝗨𝗦𝗗𝗧 𝗴𝗼𝗻𝗲 𝗳𝗿𝗼𝗺 𝗺𝘆 𝘄𝗮𝗹𝗹𝗲𝘁. My Ledger wallet just got drained out of almost 100k USDT. Seed phrase were handwritten and kept in a safe. Never touch my Ledger Stax. The ledger wallet was used as a place to keep funds and I dont interact with anything other than receiving funds. My wallet TJwgCEYprYZJPcyyikJEWaaH4nxNBBPH8S

❗ 𝗥𝗮𝗻 𝗺𝗮𝗹𝘄𝗮𝗿𝗲. 𝗛𝗼𝘂𝗿𝘀 𝗹𝗮𝘁𝗲𝗿, 𝟰𝟭𝟬 𝗨𝗦𝗗𝗖 𝘄𝗮𝘀 𝗴𝗼𝗻𝗲. I ran a sketchy on my pc (yes, I know) that contained infostealing malware. Windows Defender instantly began sending notifications. A few hours later my hyperliquid wallet containing 410 USDC was completely drained (and my discord was overtaken and sending spam messages to all my contacts). I assume they captured the active session cookie/token from my Chrome browser and used that to duplicate my running discord and hyperliquid session. I am a bit amazed how can just initiate withdrawals on Hyperliquid without any form of confirmation needed from me. The 410 USDC is now sitting in a random wallet: Hash: 0x8d3154e0d136f5128eab04466e264902023600c66c3a13e430fa0033903acefd I consider this money lost, but was wondering if anyone has interesting insights as to how this has happened.

❗ 𝗣𝗮𝗶𝗱 €𝟱,𝟯𝟬𝟬. 𝗥𝗲𝗰𝗲𝗶𝘃𝗲𝗱 𝗮 𝗱𝗶𝗳𝗳𝗲𝗿𝗲𝗻𝘁 𝗼𝗿𝗱𝗲𝗿. Ordered for 5300€ 1 top Haze, 1 mid haze, 50g mixed hash. I received 2kg cheap Haze And 100g la mousse. He clearly didnt want to find solution or sort something out.

❗ 𝗙𝗮𝗸𝗲 𝘀𝗵𝗶𝗽𝗽𝗶𝗻𝗴. 𝗙𝗮𝗸𝗲 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝘆. €𝟱𝟬𝟬 𝗹𝗼𝘀𝘁. this ,,seller,, told me he would ship to … i ordered and then i got a fake shippin adress fake website fake delivery everything was fake. after that he never answered the phone again. scamed two homies the same way

❗ 𝗔𝗳𝘁𝗲𝗿 𝗮 𝘆𝗲𝗮𝗿 𝗼𝗳 𝗵𝗲𝗹𝗽𝗶𝗻𝗴 𝗵𝗶𝗺, 𝗵𝗲 𝘀𝘁𝗮𝗿𝘁𝗲𝗱 𝗴𝗵𝗼𝘀𝘁𝗶𝗻𝗴 𝗺𝗲. HELPED HIM WITH STUFF 1 YEAR. AS I SAID I NEED A BREAK HE STARTED GHOSTING ME UNTIL NOW. NOW HE IS FLEXIN IN LAMBOS 😂

❗ 𝗦𝗺𝗮𝗹𝗹 𝗼𝗿𝗱𝗲𝗿𝘀 𝗮𝗿𝗿𝗶𝘃𝗲𝗱. 𝗧𝗵𝗲𝗻 𝘁𝗵𝗲 𝘀𝗲𝗹𝗹𝗲𝗿 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿𝗲𝗱. He was sending the first and small orders, then for +1kg orders he just dissapears once he gets the money, its a secondary account of Farmer Z

❗ 𝗢𝗻𝗹𝘆 𝗽𝗮𝗿𝘁 𝗼𝗳 𝘁𝗵𝗲 𝗼𝗿𝗱𝗲𝗿 𝗮𝗿𝗿𝗶𝘃𝗲𝗱. Sold weed but only delivered 200g. More than 1.6 is still missing from the order. Embarrassing clown.

❗ 𝗟𝗼𝘀𝘁 €𝟮,𝟬𝟬𝟬 𝘁𝗼 𝘀𝗼𝗺𝗲𝗼𝗻𝗲 𝗜 𝗱𝗲𝗮𝗹𝘁 𝘄𝗶𝘁𝗵. I got scammed by lil zaza. Alias … toxickanacke… he scammed me 2k hes a Little bitch Ive heard he scammed around 130k becarefull

❗ 𝗟𝗼𝘀𝘁 $𝟮𝟬,𝟬𝟬𝟬 𝗼𝗻 𝗮𝗻 𝗼𝗿𝗱𝗲𝗿. Packzbcn scam me for $20k, I hear he done to lots of other people on bigger orders also

❗ 𝗔 𝗳𝗮𝗸𝗲 𝗷𝗼𝗯 𝗶𝗻𝘁𝗲𝗿𝘃𝗶𝗲𝘄. 𝗔 𝗱𝗿𝗮𝗶𝗻𝗲𝗱 𝘄𝗮𝗹𝗹𝗲𝘁. $𝟭,𝟲𝟬𝟬 𝗹𝗼𝘀𝘁. I've been in crypto since 2018 and never thought I'd fall for something like this. I was contacted for what appeared to be a legitimate remote job. The scammers created an entire hiring process with multiple emails, a professional-looking website, and an interview platform. The "company" is called The Trading Field on linkedin and the job position "Crypto Ecosystem Specialist". The interview was scheduled on a strange platform called , which got me suspicious but looked clean enough for me to go through with it. When the interview started, I got an error saying that my microphone couldn't be found and to download their Desktop app. There was a prerecorded woman on video saying she couldn't hear me and instructing me to install their interview application. Under the pressure of trying to fix the interview, I downloaded and ran the installer, only after running the installer and seeing a CLI for 2 seconds, I realised what I've done. I've immediatelly done a complete reinstall of Windows from a clean bootable USB drive. However, a few hours later, my MetaMask wallet was completely drained. Looking back, I believe my biggest mistake was keeping my MetaMask Secret Recovery Phrase in a plain .txt file on my PC (idiot move I know, but I was able to ward off the malwares for the past 8 years and didnt see chances of anyone infecting my PC. My PC was actually turned off when the funds were stolen, which makes sense if they had already obtained the recovery phrase. Thankfully, my main holdings are on a different hardware wallet so those were not affected. The loss was my hot wallet, around $1,600, but that's still a significant amount for me and my family. Please learn from my mistakes and keep your crypto in cold storage. I also never thought it would happen to me, and after 8 years, all it took was a second of not thinking straight. These scams are becoming more elaborate by the day and they socially engineer you as much as possible, slowly taking their time with HR processes and not rushing so you think they're for real. I think them saying that the company is founded in 2018 but me not being able to find a single entry about them online should've been obvious in hindsight. Their website is in case anyone cares. I will be reporting them on linkedin so it doesn't happen to more people.

❗ 𝗣𝗮𝗶𝗱 $𝟭,𝟬𝟬𝟬. 𝗦𝘁𝗶𝗹𝗹 𝘄𝗮𝗶𝘁𝗶𝗻𝗴 𝗳𝗼𝗿 𝗮 𝗿𝗲𝗽𝗹𝗮𝗰𝗲𝗺𝗲𝗻𝘁 𝗺𝗼𝗻𝘁𝗵𝘀 𝗹𝗮𝘁𝗲𝗿. I sent 1000$ to calidistrodirect on telegram And they sent a pack that got "stolen" in the US (did not even left the country if orgin) then they say they will do a reship for me, now 2,5 months later they have many excuses why they still not have sent the reship "bro i got no Lamousse in stock" then they have it in stock and 2 days later its out of stock again....

❗ 𝗜 𝘀𝗲𝗻𝘁 𝗮𝗻𝗼𝘁𝗵𝗲𝗿 $𝟯 𝘁𝗼 𝗰𝗵𝗲𝗰𝗸 𝗶𝗳 𝗺𝘆 𝘄𝗮𝗹𝗹𝗲𝘁 𝘄𝗮𝘀 𝗰𝗼𝗺𝗽𝗿𝗼𝗺𝗶𝘀𝗲𝗱. I was in shock and couldn't process it. So I withdrew another 3$ from my binance to the wallet to confirm my wallet has been compromised. My private keys are safe in my fricking physical locker, I haven't interacted with any shady crypto material, no airdrops, no smart contracts, nothing. Clueless. So are the support team. I can't even chat with the support team on exodus, it's showing that I have an issue with account and no option to continue chat. Edit: stay away from my DM's you goofy scammers. May you rot in hell.

❗ My exchange got hacked $6,300,000,000 I woke up in the middle of the night because my phone wouldn’t stop buzzing. Messages, missed calls, screenshots. Then I saw the news about Binance. I sat on the edge of the bed, reading everything twice and trying to work out what was confirmed. Every group chat had a different number. I started calling people. I don’t run the exchange anymore, but I spent years building it. Seeing news like that doesn’t feel distant just because you’ve stepped away. I wanted answers to the same questions everyone else had. What happened? Were customer funds affected? Had it been contained? I didn’t go back to sleep.

❗ 𝗟𝗼𝘀𝘁 €𝟱,𝟬𝟬𝟬 𝗲𝘅𝗰𝗵𝗮𝗻𝗴𝗶𝗻𝗴 𝗰𝗮𝘀𝗵 𝗳𝗼𝗿 𝗰𝗿𝘆𝗽𝘁𝗼. THIEF!! Did some business with him before, but he robbed me of 5k eur when I tried to exchange cash to crypto with him. He also tried to rob my friend in Barcelona. He is from Gambia .

❗ 𝗔 𝗳𝗮𝗸𝗲 𝗧𝗲𝗹𝗲𝗴𝗿𝗮𝗺 𝗮𝗱𝗺𝗶𝗻 𝗰𝗵𝗮𝗻𝗴𝗲𝗱 𝗼𝗻𝗲 𝗹𝗲𝘁𝘁𝗲𝗿 𝗶𝗻 𝘁𝗵𝗲 𝘂𝘀𝗲𝗿𝗻𝗮𝗺𝗲. I am an active member in the Premium Hoodies community group chat on Telegram which is a group to vibe and help other people from the community. But Theres something that happens which is every time someone asks for something a fake admin username speaks to the person and tries to scam them. The real admins telegram is tims_market and the fake one is all capital TlMS_MARKET. What the fake one does to deceive people is he makes it all capital and replaces the i with an l (L) to make it look like his the real one. Please becareful