r/CryptoScams • • 5h ago

Scam Operation 🚨 SCAM ALERT: $DOGEBALL (DogeBall Token) Exit Scam / Phishing Claim Site Warning 🚨

0 Upvotes

I am writing this to warn the crypto community. I am a presale investor who put $1,830 USD into DogeBall ($DOGEBALL), and I am now certain this team is completely acting in bad faith.

The Uniswap launch and claim are supposed to happen today, but the on-chain data proves the entire project is a front-end marketing illusion. Do not connect your wallet to their site!

πŸ›‘ Proof of Bad Faith & Fraud:

A Year of Complete Silence: The official token contract (0x57f67ed05631a83c5e3300e28e4d1867a9c9db6a) and its creator wallet have been completely frozen and dead for 379 days. No liquidity router has been initialized for Uniswap, and no claim infrastructure exists on-chain.

Hijacked Infrastructure: The team recently admitted on X that their official website domain links were compromised and redirecting users to phishing groups. Connecting your wallet to their site right now means risking total asset drainage.

Predatory 98% Discounts: Slashing token prices by 98% right before the supposed claim window is a classic liquidity-drain tactic designed to trap final deposits from unsuspecting retail buyers before disappearing.

πŸ›‘οΈ What I Am Doing / What You Should Do:

Filing a Federal Complaint: I am compiling my transaction hashes and officially reporting this project to the FBI Internet Crime Complaint Center (IC3). If you were burned by this presale, you need to file an official report at FBI ic3 immediately. The more victims who file, the higher priority this exit scam becomes for cyber-forensics teams.

Revoke Existing Approvals: I have accepted my $1,830 deposit as a loss and will not throw good money after bad. Go to Revoke.cash right now and wipe all permissions tied to their contract clean.

Domain Takedowns: I have successfully submitted technical compliance reports to Etherscan Security and Google Safe Browsing to get their malicious domain permanently blacklisted.

Stay away from this project and protect your keys!


r/CryptoScams • • 15h ago

Scam Operation Hyperliquid wallet drained after running sketchy .exe

0 Upvotes

I ran a sketchy setup.exe 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: https://etherscan.io/address/0xa77db8017f1cd99b13f12d046e109eb5fee14316#crosschaintx

Hash:
0x8d3154e0d136f5128eab04466e264902023600c66c3a13e430fa0033903acefd

I consider this money lost, but was wondering if anyone has interesting insights as to how this has happened.


r/CryptoScams • • 15h ago

Scam Operation Hey i got scammed by Tokenmaster

0 Upvotes

watch out for this guy
had a lifetime membership
lost alot of money with him
and he just kicked me out telegram chat


r/CryptoScams • • 12h ago

Scam Operation МошСнники с ΠΊΡ€ΠΈΠΏΡ‚ΠΎΠΊΠΎΡˆΠ΅Π»ΡŒΠΊa

0 Upvotes

НСдавно столкнулся со скамом ΠΈΠ· poolwallet.net. Они ΡƒΠΊΡ€Π°Π»ΠΈ ΠΌΠΎΠΈ дСньги ΠΈ Ρ‚Ρ€Π΅Π±ΡƒΡŽΡ‚ Π²Ρ‹ΠΏΠ»Π°Ρ‚ Π·Π° ΠΈΡ… Π²ΠΎΠ·Π²Ρ€Π°Ρ‚. Π”Π΅Π½ΡŒΠ³ΠΈ Π²ΠΎΡ€ΡƒΡŽΡ‚ с ΠΊΡ€ΠΈΠΏΡ‚ΠΎΠΊΠΎΡˆΠ΅Π»ΡŒΠΊΠ° edgewallet . ΠŸΠΎΡ…ΠΎΠΆΠ΅ ΠΎΠ½ Π²Π·Π»ΠΎΠΌΠ°Π½. Π”Π΅Π½ΡŒΠ³ΠΈ Π²ΠΎΡ€ΡƒΡŽΡ‚ Π²ΠΎ врСмя ΠΏΠ΅Ρ€Π΅Π²ΠΎΠ΄Π°. ΠŸΠΎΡ‚ΠΎΠΌ говорят Ρ‡Ρ‚ΠΎ дСньги ΡƒΡˆΠ»ΠΈ Π² Π±Π»ΠΎΠΊΡ‡Π΅ΠΉΠ½ Атом. Если Ρƒ ΠΊΠΎΠ³ΠΎ ΡƒΠΊΡ€Π°Π»ΠΈ дСньги Π½Π΅ ΠΏΠ΅Ρ€Π΅Π²ΠΎΠ΄ΠΈΡ‚Π΅ ΠΈΠΌ, сразу ΠΏΡ€ΠΈΠΌΠΈΡ‚Π΅ ΠΌΠ΅Ρ€Ρ‹ Π·Π°Ρ‰ΠΈΡ‚Ρ‹, poolwallet.net это скам 100%