etherscan.io

WARNING: Possible Scam Alert Involving Token Linea and User "altlex" - Stay Vigilant! Hello all, I feel it's essential to bring a potential scam to your attention that involves the Linea token and a user named "altlex." Like many of you, I have always been cautious about crypto scams, but unfortunately, I fell victim to this one, resulting in a loss of some of my funds. To help you stay informed and cautious, here is some relevant information about this situation. You can find more details on the individual's Linktree profile here: Link to altlex's Linktree https://etherscan.io/token/0x00000000fEB6A772307C6aA88AB9D57b209aCb18 This situation underscores the importance of our vigilance in the cryptocurrency space and the need to share our experiences to protect the community. I encourage you all to share any information or insights you may have on how we can prevent "altlex" from cashing out on a centralized exchange (CEX). The more we collaborate, the better equipped we'll be to safeguard our fellow investors. Let's remain watchful and look out for each other as we navigate the crypto world. Your safety is paramount! 🥹

Have i lost all my ecoterra tokens? I bought ecoterra tokens for 3000 euro. In the 14th of July i claimed my tokens. My tokens were visible in my trust Wallet, but on the 24th my Wallet was completely empty. Am i scammed? Or is there a way i can get my tokens back? Several times i tried to get in contact with ecoterra, but didn’t get any response. On Twitter is see a lot of negativity about Ecoterra. Is that the reason why i can’t Find any News about ecoterra? https://etherscan.io/tx/0x19f8113dca30fbd4e8ac76e72ad7f23c06cd0c744d74025ea77ed1e5bb270889

Myblur.io scam I recently fell victim to a scam by myblur.io, and the experience left me feeling deeply concerned about my digital assets. It all began when I noticed an unfamiliar NFT in my Trust Wallet. Curiosity led me to visit the website to find out more about it. However, after being informed that I wasn't eligible for whatever the NFT offered, I quickly closed the website. To my horror, not long after this incident, I noticed a small ETH balance had been unexpectedly deposited into my wallet. Before I could react, all of my other coins were swiftly drained, leaving my balance at zero. The realization struck me that I had been deceived, and now I'm left wondering how I can protect myself from further harm. Given that I accessed the website solely through Trust Wallet, I am uncertain about the extent of the damage and if any other personal information may have been compromised. I understand the importance of securing my assets, and I'm eager to learn what actions I can take now to prevent any additional loss and to enhance the security of my Trust Wallet account. Please advise me on steps I should follow to safeguard my digital assets and avoid falling prey to such scams in the future. https://etherscan.io/address/0xB65d18B91d401224DCf2B072D30C29bc8398463C

Got my NeoTokyo Citizen S2 Hacked by _Anya on Opensea Phishing Link (They did it to another citizen 2 days ago and to over 100,000 people across big opensea nft collections i.e. Otherdeeds, Azuki, Byopills etc) This is the message I sent ot the NeoTokyo community today describing what happened. Hey everybody! Just wanted to say I've enjoyed being part of this community for the last year or so. Came across Becker and Ellio's videos a couple years ago & love the vision & mission of NT to not only empower the community but also future blockchain companies inspiring more companies to lead as a collective through collaboration & communication. No rushing, just consistent innovation. Blockchain for me has been an interesting journey. Bought some eth on coinbase in 2017 but didn't really dive in til 2020 then deeper in 2021 & beyond while part time caretaking for my mom and pops who had breast cancer & dementia. After my pops passed I started co-producing blockchain events to cope. During that time I got hacked out of $7,500 since I went to uniswap.com the day they upgraded to Uniswap V3 thinking they also upgraded their sub domains to accommodate more urls. My tokens that got hacked would've doubled in value within a week from that time. Posted it on reedit immediately to warn everybody. It was a hard pill to swallow but a good learning lesson and have been avoided all phishing links for the last two years. Unfortunately when I signed onto opensea tonight I saw that my NT Citizen #3931 had been purchased for O ETH 3 days ago. I've posted the transaction below. They did this to another neotokyo member shortly after and resold at discount deliberately lowering the floor. They have scammed over 100,000 people across some of the biggest nft communities (otherdeeds, byopills, azuki etc). Although I feel bummed I'm also determined & optimistic and know this is only a temporary setback. NT helped me embrace that mindset as did this bear market. Planning to buy back into NT

USDT scam? Today a relative came to me telling me that he bought a lot of crypto and he didn't know how to get it out of his wallet. However, after having a look at it and trying to get it out it seems like it was a scam. This is the initial transaction: https://etherscan.io/tx/0x83d3edafe39cc8a89ea7d96496e00972098b19937a97b18d6f3a1cc6866cacc3 And the one where I tried to send it to my Coinbase account: https://etherscan.io/tx/0xde16083d11895ff24b69c810dd7687c893f7f3f7e77fc9b66bb7ca5d14530395 Can someone confirm that this is scam currency or something like that? EDIT: After getting some more info, it seems like it was a similar scam to [this](https://www.reddit.com/r/Scams/comments/wacmof/i_just_got_crypto_scammed_via_whatsapp/) using binance and some similar third party site. The USDT transaction then was part of the recovery scam, where they set him up with a Trust Wallet and send him the fake tokens.

Signed an eth phishing contract Hi I've been fooled and signed a phishing contract. Then someone tried to then get one of my nft on opensea hopefully blocked by them. Is my account completly compromised ? What should I do now ? [https://etherscan.io/tx/0x6f540c695204057cee5edd8aad5cc2056a32886e218cf630ebb819325919b0d9](https://etherscan.io/tx/0x6f540c695204057cee5edd8aad5cc2056a32886e218cf630ebb819325919b0d9)

Signed an eth phishing contract Hi I've been fooled and signed a phishing contract. Then someone tried to then get one of my nft on opensea hopefully blocked by them. Is my account completly compromised ? What should I do now ? [https://etherscan.io/tx/0x6f540c695204057cee5edd8aad5cc2056a32886e218cf630ebb819325919b0d9](https://etherscan.io/tx/0x6f540c695204057cee5edd8aad5cc2056a32886e218cf630ebb819325919b0d9)

USDT/smartcontract(?) scam help A friend of mine recently got scammed by one of the numerous scams on the internet promising to give returns on your investment, but there is a part of it that I don't understand because it involves smart contracts. So, the scammers sent 105k USDT to his coinbase wallet which to me seemed like a legit transaction, so I tried transferring 100USDT out of the coinbase wallet to binance and noticed it seems to be some kind of smart transfer/ERC20 token thing which is not supported by binance so the money never arrived. Here is the transaction: [Ethereum Transaction Hash (Txhash) Details | Etherscan](https://etherscan.io/tx/0x80c90e6d2df6ebd5c0ccb7b975a14c3d708a1d7db450cad670ddd97e4bcf9541) Would be super grateful if someone could explain what exactly it is he has in his coinbase wallet because I really don't understand what it is / if it actually has any value or not. CB Wallet balance says the money is there but I have no idea what the implications of it being an "ERC20 Token" is? USDT Wallet Address: 0x98e6Cae13b14DD0b636F2F267668890B55C07d57 ( [etherscan.io](https://etherscan.io/address/0x98e6Cae13b14DD0b636F2F267668890B55C07d57) ) no dm's, it's a throwaway account and any scam dm's will be wasted time

Be aware of a new scam going on: bakery-ens.org Guys, I crossed with this website today [https://bakery-ens.org](https://bakery-ens.org/) <<<< It's a PURE SCAM!! They are promising huge gains by staking tokens like ENS (up to 710% APR) but it's all a scam! They have forked the BakerySwap on ETH network and by this Youtube channel ([https://www.youtube.com/watch?v=gRzM7pyK9c0&t=14s](https://www.youtube.com/watch?v=gRzM7pyK9c0&t=14s)) someone is promoting it. On Etherscan you can see clearly that they are stealing people's tokens: [https://etherscan.io/address/0x442b88b5805a5232033c2a44f631ecae27dbbe0a#tokentxns](https://etherscan.io/address/0x442b88b5805a5232033c2a44f631ecae27dbbe0a#tokentxns) Just wanted to share this here with you guys because I haven't found anything online talking about this. Be safe out there!

Be aware of a new scam going on: bakery-ens.org Guys, I crossed with this website today [https://bakery-ens.org](https://bakery-ens.org/) <<<< It's a PURE SCAM!! They are promising huge gains by staking tokens like ENS (up to 710% APR) but it's all a scam! They have forked the BakerySwap on ETH network and by this Youtube channel ([https://www.youtube.com/watch?v=gRzM7pyK9c0&t=14s](https://www.youtube.com/watch?v=gRzM7pyK9c0&t=14s)) someone is promoting it. On Etherscan you can see clearly that they are stealing people's tokens: [https://etherscan.io/address/0x442b88b5805a5232033c2a44f631ecae27dbbe0a#tokentxns](https://etherscan.io/address/0x442b88b5805a5232033c2a44f631ecae27dbbe0a#tokentxns) Just wanted to share this here with you guys because I haven't found anything online talking about this. Be safe out there!