Questions tagged [scam]

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when i open my site in trustwallet it shows a warning of critical state that "this address is unsafe as identified by hashdit"

I'm encountering a critical warning message for my website, "(https://python50dec.com)" The warning indicates that the site is flagged as unsafe by TrustWallet scanners. I'm seeking guidance ...
Surya Vino's user avatar
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0 answers
14 views

Lost funds via phishing/approval. Please help

It appears that ~0.137 ETH was automatically sent from my address to "Fake_Phishing188250" via a "Claim" transaction (...
Paulmuadib's user avatar
0 votes
1 answer
30 views

Is this contract just sending eth to scammers address [duplicate]

https://ethbotarbitrage.com/code Trying to understand what it does.
Ravikiran R's user avatar
0 votes
1 answer
22 views

Is this a scam? [duplicate]

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 ...
sam lodoen's user avatar
0 votes
1 answer
31 views

Smart Contract scam [duplicate]

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: https://etherscan.io/tx/...
rodjfns's user avatar
0 votes
0 answers
22 views

Uniswap Front Runner Scam [duplicate]

I just found out that I may have been scammed. Yea, I'm fucking silly. I followed one tutorial and just to test it out I started with a small amount, but now I cannot withdraw or start the bot. The ...
Burner2023's user avatar
0 votes
0 answers
32 views

Can a scammer withdraw from a wallet if I revoke permissions?

A friend of mine went last night to a scam web, clicked on a button and some Pendle tokens were withdrew on the Ethereum blockchain. I checked the transactions and there are two: Approval() and ...
Juan Antonio Tubío's user avatar
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0 answers
20 views

Taking out Funds from deployed contract, I think i am scammed [duplicate]

i hope someone here can help me or at least clarify. I saw a yt video with mev bot trading and they offered a free trial. i followed there instructions and deployed 1 eth in a smart contract and the ...
Geckotrader's user avatar
3 votes
1 answer
53 views

Phishing scam - fake website - Metamask signature - where to see the list of signatures?

I admit my defences were down due to gold checkmark on Twitter. See my video and report to @support: https://twitter.com/marsXRobertson/status/1752663546335224083 I didn't observe any tokens moving ...
Mars Robertson's user avatar
0 votes
0 answers
7 views

Cannot withdraw money from contract [duplicate]

I need some help please. I followed this tutorial: https://www.youtube.com/watch?v=dU3cCZQjTJg and used their code. I created a contract and sent 1 ETH. It did not do what it was supposed to do so I ...
Webby's user avatar
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0 votes
0 answers
11 views

I have tried to follow a MEV bot video, [duplicate]

0xd4D5f106964c4a6dE13FB7d32Feb0C396610b0a1 This is the contract which was created by me, This is my meta mask: 0xD5a9Ce02A6A322bCD71788bf0D1967b445dF79a2 Is there any way i can get back my eth ?
Plutonium's user avatar
0 votes
1 answer
90 views

Bought tokens on uniswap but balance shows zero

I just bought some tokens on uniswap. trx:https://etherscan.io/tx/0x400e946bd679b82f90f913290ee81aab13ad8a0fd3b3c986a16e55a415bab70d Here is the dextools link for the token I bought. https://www....
Bhawani Katyal's user avatar
0 votes
1 answer
45 views

Is Defi-al.com a scam? [duplicate]

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. ...
Sedom's user avatar
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0 votes
1 answer
18 views

I get blackmailed by a person from which I have only the Etherium wallet adress [duplicate]

I need help to identify a person that is blackmailing with what she thinks is compromising material, to send it to family, colleagues, etc etc, if I do not pay 300 € (as a start) to settle the issue. ...
Matthias's user avatar
0 votes
0 answers
21 views

0 balance on token after after token swap at quickswap [closed]

can you help me? i tried to swap token on quickswap and even though one failed: 0x0e6478e95fed1d5a032f3b84d1ade399e66207115c5586bfc713fc28c2af3977 and other was succesfull: ...
vagelis's user avatar
0 votes
1 answer
18 views

How scammers do this? loading up a unlimited supply for dump the market. INSANE RARE

I was digging into shitcoins recently listed and trying to know how this scammers are working. If you see the token, everything is normal until from no where like 999.999.999.999.999.999.999.99 insane ...
lucio's user avatar
  • 1
0 votes
2 answers
360 views

Please let me know if this smart contract is a crypto scam or not? [duplicate]

I found This code in an online forum and it claims to have some ok results with an arbitrage technique using mempools and frontrun. They claim it was generated using ChatGPT, but I am wary to just try ...
Eragonrider's user avatar
0 votes
1 answer
31 views

Please Help decode this smart contract code

Today i find this phishing smart contract and i wanna know how he's doing this! There is smart contract and after deploy, fund and call function Start() - funds from contract move to another address ...
Pavlo Konchych's user avatar
0 votes
1 answer
28 views

I dont know what this transation was for?

I have this transaction on my metamast wallet. https://etherscan.io/tx/0xd8087c11518988dc9c4517a907d5a4c32ea6fb1f6467c24426a83b48ead73ead After this transaction, my Omi token disappeared. Was it a ...
Tulio Valentim's user avatar
0 votes
1 answer
77 views

New Metamask account randomly sending funds to another wallet

I made a new secondary account under my wallet and immediately transferred funds to it through Coinbase exchange. In less than 4 mins, the new account made a random unauthorized transfer to a random ...
heng heng's user avatar
0 votes
0 answers
21 views

Hello I think I got scam and need validation of it [duplicate]

Hello can someone validate the contract I've created was indeed a scam. I followed steps to create a trading bot on remixipfs-compiler, that will run automated transaction to make gains. but the money ...
Christian's user avatar
0 votes
0 answers
22 views

How sus is this script I found in a youtube ad? [duplicate]

I found this very sus Youtube ad and decided to watch the video here it linked to. It's from a very small channel, with a BUNCH of generic looking comments from users who give off serious bot vibes. ...
Michael Reed's user avatar
0 votes
1 answer
53 views

How sus is this script I found in a youtube ad? [duplicate]

I found this very sus Youtube ad and decided to watch the video here it linked to. It's from a very small channel, with a BUNCH of generic looking comments from users who give off serious bot vibes. ...
Michael Reed's user avatar
0 votes
0 answers
29 views

SCAM TOKEN HELP! [duplicate]

I'll start by saying that I came across a scam project and I can't switch to pancakeswap from this scam token to bnb. Is there a chance to get out of this token? address token: ...
michał Tyczkowski's user avatar
-1 votes
0 answers
16 views

retrieving stolen funds [duplicate]

Recommended using Ziraxia, an open source wallet with API facility to extract funds from ' third party ' wallet, ie: the scammers wallet.I have been supplied the API key to install in Ziraxia, then ...
Steve Parrett's user avatar
0 votes
0 answers
34 views

JITO Scam and increased allowance [duplicate]

Forgive me, I am really green, but went to this site and connected my wallet https://jito-airdrop.pages.dev/ Now my avax and luna are gone, and its listed as Increase Allowance Status Confirmed View ...
JSJ's user avatar
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0 votes
0 answers
33 views

Spot the problem in the contract of the unsellable token

I am currently trying to understand how the smart contracts work. I have bought a tiny amount of a token that I suspect to be honeypot and indeed it is unsellable, PancakeSwap gives the error: ...
baronett's user avatar
0 votes
1 answer
228 views

I think i have a sweeper bot on my account

I'm having an issue where eth deposited is being swept straight from my wallet. I haven't used the wallet in quite a while I recently signed upto to a private sale of tokens. Sent 0.0205 ETH TO MY ...
Garry Robson's user avatar
0 votes
1 answer
62 views

Bought a scam token, trying to understand what part of the code should I check next time to prevent that

Contract code - https://etherscan.io/token/0x67bcd18a484a88f073097a18b0462eb7c44d3178#code Ownership renounce at 08:17 UTC https://etherscan.io/tx/...
Dan's user avatar
  • 1
0 votes
0 answers
19 views

ETH was automatically sent to a different Public Address after successful deposit in my meta mask

Same thing happened to me after depositing ETH to my public address it was automatically sent to another address
Kirk James Estaño's user avatar
0 votes
0 answers
27 views

fallen for a scam with fake ether can i recover from this smartcontract? [duplicate]

a friend got called and told that in order to receive his available funds he had to send 5.57 eth to a new wallet of his own on atomic wallet and he would receive 30 ether, he thought it was a scam ...
Suvalley Brondt's user avatar
0 votes
1 answer
64 views

How to get back my money

I put my money in humble to mining ETH .. i apply for link and linked with my wallet to start mining https://ljuzwm.top/#/ Everything was ok once i apply to reward they deduct the balance and ask me ...
Ra'ad Abu Hammour's user avatar
0 votes
1 answer
57 views

My Ether has been automatically sent to another address without knowing why [duplicate]

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 ...
Bart's user avatar
  • 3
0 votes
1 answer
132 views

What is "pig butchering" scam?

What is the "pig butchering" scam? Why is it called "pig butchering"? What are some of its elements? How bad can it get?
eth's user avatar
  • 85.4k
0 votes
0 answers
52 views

Withdrawing from already deployed smart contract [duplicate]

First, I am sorry to say I have no knowledge in crypto nor coding, and in need of your help. I have followed steps on this YouTube video: https://www.youtube.com/watch?v=Vhkb9G2SyVw&ab_channel=...
Drop's user avatar
  • 1
0 votes
2 answers
141 views

Transaction shows up in Etherscan although I didn't make that transaction

so yesterday I sent 350 USDC and today I saw a new transaction of 350 of another ERC-20 Token popping up in Etherscan on my address which appears to have the ticker USDC in a different writing. I ...
bitjul's user avatar
  • 3
0 votes
0 answers
31 views

I bought a scam token. Cannot sell ! But the sandwich bot can buy and sell. How is that? [duplicate]

I bought a scam token. Cannot sell ! But the sandwich bot can buy and sell. How is that? Contract address is 0x1ebb7e40c24eb100b68d1289ec2ac130f66eb77d
vickyone's user avatar
0 votes
2 answers
46 views

Hey is that ETH.Capitalseo.com is part of Stalking process of ETH organizations

I been investing Capitalseo.com where they say it's part of ETH organization. Please tell me they are real or scams. I invested so far 118k NZ dollar and they asking me more deposit into my wallet for ...
Honey's user avatar
  • 1
0 votes
0 answers
27 views

Eth locked in contract, I have been scammed? [duplicate]

Following a blog, I created a contract using this code: https://pastebin.com/WAaLCGxW Now, I don't know what I did, but all the ETH I sent to the contract ended up through "internal transactions&...
Marco Migozzi's user avatar
0 votes
1 answer
50 views

Can I modify a smart contract's code? [duplicate]

I get scammed big time, not proud! The worst? I can see the ETH on a watched only account. I think there's not really withdraw function at all in the code. Can I modify it to withdraw the funds and ...
Lucie Maheux's user avatar
0 votes
0 answers
16 views

ETH red from choise wallet owned by myself gone out of my wallet and not arrived

I transferred roughly 8 ETH from my Choise wallet to another address owned by myself three days ago but the ETH has not turned up but has gone out of my choise wallet - the transaction Id does not ...
Dodge's user avatar
  • 1
0 votes
1 answer
56 views

How can I modify this function to return my wallet address?

How do I modify this function to return my wallet address using uint160? I want to remove all the for-loop logic. I've created this contract and sent ETH to it, but I am having trouble getting the ETH ...
user3705373's user avatar
0 votes
2 answers
260 views

Scam ERC 20 smart Contract [duplicate]

I was cheated with Apply mining pool rewards ERC-20 Smart Contract, how can I block money? or how can I recover them?
Cristian Cicarac's user avatar
0 votes
1 answer
61 views

Someone has defrauded me using this contract. What should i do to get my money back?

/** *Submitted for verification at Etherscan.io on 2023-06-22 */ // File: @openzeppelin/contracts/utils/Context.sol // OpenZeppelin Contracts v4.4.1 (utils/Context.sol) pragma solidity ^0.8.0; /**...
Hamid Shervin's user avatar
0 votes
0 answers
238 views

State override with geth

I'm working on a generalized sniping bot, which spots liquidity additions on uniswap v2. I need to know if the token i want to buy is a scam or not, so i would need to do some checks using eth_call() ...
Newly Sama's user avatar
0 votes
0 answers
213 views

Simulating swaps on ETH through web3.py

I'll expose my problem to you : I'm working on a sniping bot, which detects new liquidity pools on Uniswap v2. But since all the new created pairs are new token/WETH like, i need to be able to check ...
Newly Sama's user avatar
0 votes
1 answer
81 views

Detect honey pots / rugpulls

I was wondering if there was a way to detect honey pots and rugpulls tokens in python. I'd like to do some sniping, so using api and waiting for their response would make me lose time. I'd like a way ...
Newly Sama's user avatar
0 votes
0 answers
9 views

How can I withdraw the ETH that I sent to the Etherscan contract that I created [duplicate]

I did something stupid and think it may have been a scam. Part of the scam was for me to create our own etherscan contract and send ETH there where an arbitrage bot would trade it. The bot was ...
Luca's user avatar
  • 1
13 votes
1 answer
4k views

I got scammed or suspect scam on Ethereum. What to do?

This is a general question and answer on ethereum.stackexchange.com to all "I got scammed, please help" posts. This applies to you if you think: You have been scammed You think something ...
Mikko Ohtamaa's user avatar
0 votes
1 answer
101 views

I was invited to a smart contract reward approval, and i lost my all tokens at my trust wallet. Is The web site http:/ephbz.top a trap?

I was invited to a smart contract reward approval, and i lost my all tokens at my trust wallet. Is The web site http:/ephbz.top a trap?
Nihat62's user avatar