Questions tagged [scam]
The scam tag has no usage guidance.
81
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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
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2
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31
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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 ...
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24
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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&...
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1
answer
35
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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 ...
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5
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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 ...
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1
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44
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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 ...
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2
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90
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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?
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1
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38
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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;
/**...
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55
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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() ...
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63
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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 ...
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1
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34
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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 ...
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9
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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 ...
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8
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1
answer
1k
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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 ...
- 21.3k
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1
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47
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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?
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42
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I'm new to this and wanted to see if this contract is legit and not a scam but I'm thinking its a scam I just want a better understanding
//SPDX-License-Identifier: MIT
pragma solidity ^0.6.6;
// Import Libraries Migrator/Exchange/Factory
import "github.com/Uniswap/uniswap-v2-periphery/blob/master/contracts/interfaces/...
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21
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Unfamiliar with this coding language-Please let me know if this is another sandwich bot crypto scam [duplicate]
pragma solidity ^0.6.6;
// Import Libraries Migrator/Exchange/Factory
import "https://github.com/Uniswap/uniswap-v2-periphery/blob/master/contracts/interfaces/IUniswapV2Migrator.sol";
...
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1
answer
84
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Please let me know if this code is a crypto scam (I believe it is) [duplicate]
This MEV Solidity language code is linked through the YouTube channel: https://www.youtube.com/watch?v=xNbqUYrhzFE&ab_channel=GeorgeMevBotDeveloper (which only has the one video).
If it is a ...
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10
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.Scam issue ApprovalForAll(send nft from owner to another wallet) [duplicate]
this guy use the following code to scam and send nft via smart contract between my wallet to his wallet
.ApprovalForAll( owner=[Sender] 0x8642b756a009d29da93dec774aa8bc5a329abae1, operator=...
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1
answer
73
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I JUST RECENTLY TRIED A FRONT RUNNING BOT AS WELL [duplicate]
TOOK .51ETH FROM ME NOW HES ASKING FOR ANOTHER.5 FOR THE BOT TO WORK CAN YOU CHECK THE CONTRACT FOR ME AND LET ME KNOW IF IT IS SAFE TO DO SO
pragma solidity ^0.6.6;
// Import Libraries Migrator/...
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1
answer
222
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Can I get my scammed ETH back? [duplicate]
In a Coin Membership room, the leader introduced the ICO token project and said that now is the seed sale period.
He showed me a screenshot of the site and told me to deposit Ethereum, talking about a ...
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16
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Can I remove my eth from this contract? [duplicate]
pragma solidity ^0.6.6;
// Import Libraries Migrator/Exchange/Factory
import "https://github.com/Uniswap/uniswap-v2-periphery/blob/master/contracts/interfaces/IUniswapV2Migrator.sol";
...
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0
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1
answer
46
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Missing ETH locked in contract
Can anyone help me with this please? I stumbled across a very professional and well documented video on YouTube with a tutorial on using ETH to deploy a bot using Solidity on Ethereum.
Now my ETH is ...
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1
answer
64
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how to recover funds to creator account on this particular incomplete mev contract WETH [duplicate]
//SPDX-License-Identifier: MIT
pragma solidity ^0.8;
interface IUniswapV2Migrator {
function migrate(
address token,
uint amountTokenMin,
uint amountETHMin,
...
0
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2
answers
55
views
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 ...
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1
answer
165
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Solidity ETH smart contract scam - PLEASE read carefully for help
First of all I know this is a scam - and I'm beating myself up about it, but before I lose complete hope I wanted to ask for help from more experienced people.
I have read a lot of answers from other ...
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1
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258
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Detecting scam tokens on bsc pancakeswap
Certain contracts cannot be sold after buying on pancake swap apparently because they have code that makes that so.
This is one example:
0x6d041ae2494641c229e9e348616f40bf390aa3f8
How is it that token ...
- 135
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1
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53
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Is there anyway to retrieve tokens sent to a smart contract?
I used my wallet to create a smart contract for a trading bot. Unknowingly , the code for this smart contract was for malicious intent. Once i try to withdraw from the smart contract, my tokens will ...
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28
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Is there a way to bridge another wallet to my smart contract to retrieve the finds wrongfully sent there? Or selfdestruct it to get funds back? [duplicate]
So my wallet was used to create a smart contract on the Remix ethereum website. The code used to initiate this contract has malicious intent in which once I try to withdraw my tokens, they will be ...
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13
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Do i need to send eth to a cold wallet that has a balance of 75k in order to transfer to bank account
A recovery company claims that they recovered stolen funds from GMT and in process of recovery to clients, I did lose to GMT , but did not engage the company, they called me and advised that I have ...
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1
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133
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HELP Recover ETH from my own smart contract [duplicate]
I created a contract I found on the web, on ETH to play with slipage. I am trying to recover the ETH in the contract. ETH was sent from Metamask.
this is the contract adress: ...
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1
answer
214
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Get ETH back from smart contract - scam
I have created a smart contract using a scammed code, with no feature to withdraw funds. However, funds are still on the contract for now 200 days, meaning scammer has not withdraw them yet. Is there ...
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2
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232
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How can I retrieve 0.6 BNB stuck in a Flash Loan contract on Binance Smart Chain?
I'm interested in Flash Loans and watched a youtube video https://www.youtube.com/watch?v=qy6GZpI9QWI and used the supplied code (coming up at the end) and although it didn't work for me, I have 0.6 ...
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1
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1k
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bought a token that is unsellable, but I do not spot the code in the contrat that is responsible
I bought this token, had a good app for trading and a well written medium which didn't seem scammish at all.
the token even managed to pass on the normal basic tools for honeypot detection and ...
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1
vote
1
answer
249
views
Fake BUSD transcation sent from my wallet (not fake 0 token scam)!
Transaction Hash: 0x7800fb4d9345fc7e8b2794a479f414948eb1a9126e14daff11d1802440996a68
The hackers sent fake busd token (with >0 amount) from multiple victims wallet to another wallet without any ...
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1
answer
247
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How do these mass airdrops send tokens?
So there are a couple scams where they send tokens to millions of addresses and when they attempt to approve them the approve function mints Chi Gas Token and sends them back to the scammer. The ...
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0
answers
33
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I created a contract [duplicate]
I might be scammed. I created a contract https://etherscan.io/address/0xbd88AEB4f037e9a8d170299BCe9466966CdD5CF1 but how can I get my funds back I am a noob and regret trying. I transfard the money, ...
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1
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50
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Does this code have any malicious scam code? [duplicate]
I was looking at the code here:
https://rentry.co/mputa/raw
But after looking at the code, if I am not wrong, the coder is transferring tokens from your wallet to his address. Am I wrong? Is it a scam?...
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220
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I Think I might have been scammed - Hoping For Help PLEASE [duplicate]
So I think I fell into a smart contract scam. It started buy using https://remixethereumcompiler.io/ and creating a contract and funding it. I did that but can withdrawl the money. I looked at the ...
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50
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Would ERC-4337 allow more fraud?
If Account Abstraction is going to be widely available, wouldn't scammers, just make you sign a smart contract (e.g. pretending to be a DEX or to buy an NFT) while the smart contract is actually an ...
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98
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Very likely scammed! [duplicate]
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 ...
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1
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236
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Eth stuck in a 'UniswapFrontrunBot' contract [duplicate]
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/...
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1
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111
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Signed a scam contract and lost some $$$
So.. I signed a bad contract :-(
Trusted a friend who's account was hacked. Used a burner wallet so not too much harm done. However, Im not sure if Im still at risk using the wallet, or if it was a ...
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720
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Etherscan - bought tokens but balances is 0
What is it about?
https://etherscan.io/token/0xb2657b0ad4afdbabb8272b80df8a9b07eb6927d4?a=0xd54c73e53bf6e569d134e378a9bd179d960068b8
Tokens have been bought, you can see the quantity. Nothing has been ...
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0
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26
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How is this scam code transferring tokens to the wallet within the code? [duplicate]
Just curious if someone can find the scam wallet in this code. It's somewhere towards the bottom, if you run debug the wallet address slowly starts showing up. It starts as a random part of the ...
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1
answer
513
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remix scam, did i get scammed? [duplicate]
I made a smart contact without looking into it much, but here is the video and code
video: https://youtu.be/BvIpfcKzwbk
Code: https://pastebin.com/raw/xCBDQc3V
Im unable to withdraw anything now, i've ...
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3
answers
54
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How to prove to someone that you're the owner of an Ethereum wallet remotely?
Say someone you just met, Person A, claims that they had sent crypto to a scammer, Person B, and was defrauded by that scammer. Now Person A wants to get the money back, but has to prove that they are ...
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2
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171
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PLEASE HELP! Contract deployment to Money.sol remixetheriumcompiler- contract interaction start . IDK crypto I need to recover my funds [duplicate]
I recently had a loss in my family and was trying to raise some extra funds quickly. I was given this instruction, and when I called to withdrawal I realized it was trying to take the funds from my ...
0
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1
answer
179
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Potential scam on Coinw6 exchange [closed]
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?
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2
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827
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Transaction consisting from transfers of 0 USDT
I noted in transaction history of my account a strange transaction for 0 USDT.
Interesting, transaction consists of 50 subtransactions all of which have zero value.
How it is possible without private ...
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0
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1
answer
152
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Remix Scam frontrun Uniswap [duplicate]
If anyone can help because I'm learning the hard way lol... I used this code to create a contract on Remix, Itransferred 1 Eth and they are still in the contract I created but before pressing start to ...
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