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Mikko Ohtamaa
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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 might be a scam

Popular scams include

These are so-called authorised transfer scams. As opposite to the hacks, the users voluntarily transfer away their money with their our authorisation.

Outside scams, there exist other cybercrime that may cause you to lose your assets

  • Phishing links, including:
    • Fake airdrops
    • Fake NFT mints
    • Usually associated with a hacked, well-known social media account or Discord
  • Malware esp. on Microsoft Windows desktop computers directly extracts the private key from the wallet
    • Your computer gets infected with a malware when you install pirated software or random EXE files from Internet

This is a generic question to address the flood of pleads of asking help for scams. Moderators are free to edit both the question and answer to add more information it.

Mikko Ohtamaa
  • 23k
  • 7
  • 65
  • 133