News list for " scams"

RealScamSniffer: Solana chain phishing scam type shifts to mnemonic theft, new users are frequently victimized

On January 22nd, according to Slow Mist Cosine's post on x, according to @realScamSniffer's feedback, the recent phishing fraud in the Solana ecosystem has shifted to stealing mnemonic words. With a large number of new users flooding into the Solana ecosystem, these users have become the main victims and suffered serious losses in capital.

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2025-01-22 19:29:19
RealScamSniffer :Solana 链上钓鱼诈骗类型转向助记词盗取,新用户频繁受害

1月22日消息,据慢雾余弦在 x 发文,据 @realScamSniffer 反馈,近期 Solana 生态中的钓鱼诈骗手法已转向以窃取助记词为主。随着大量新用户涌入 Solana 生态,这些用户成为主要受害群体,遭受严重的资金损失。

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2025-01-22 19:29:19
A user lost $60,013 in USUAL for copying the wrong CEX deposit address.

According to ScamSniffer, two hours ago, a victim lost $60,013 worth of USUAL by copying the wrong CEX deposit address from a "tainted" transfer record.

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2025-01-11 09:33:54
一用户因复制错误的CEX存款地址而损失60,013美元的USUAL

据ScamSniffer监测,2小时前,一名受害者因从受“污染”的转账记录中复制错误的CEX存款地址而损失了价值60,013美元的USUAL。

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2025-01-11 09:33:54
An address loses $1.41 million after signing phishing-approved transactions

According to ScamSniffer, 30 minutes ago, a victim lost $1.41 million after signing a phishing approval transaction. Remind users to interact with unfamiliar contracts cautiously, be vigilant, and pay attention to asset protection.

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2024-12-03 21:15:53
某地址签署网络钓鱼批准交易后损失141万美元

据 ScamSniffer 监测,30 分钟前,一名受害者在签署网络钓鱼批准交易后损失 141 万美元。 提醒用户:谨慎与陌生合约交互,提高警惕并注意资产保护。

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2024-12-03 21:15:53
A user lost 11 ETH due to copying the wrong address from the tainted transfer record.

According to ScamSniffer, 18 minutes ago, a user lost 11 ETH, worth $26,280, due to copying the wrong address from a tainted transfer record, reminding users not to copy addresses from the transfer history.

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2024-10-10 21:03:00
某用户因从受污染转账记录复制错误地址损失11枚ETH

据ScamSniffer监测,18分钟前,某用户因从受污染转账记录复制错误地址损失11枚ETH,价值26,280美元,提醒用户切勿从转移历史记录中复制地址。

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2024-10-10 21:03:00
Data: More than 10,000 addresses lost a total of about $46 million due to phishing scams in September

According to ScamSniffer, more than 10,000 addresses lost about $46 million to phishing scams in September. In the third quarter of 2024, phishing losses totaled $127 million, with an average of 11,000 victims per month. Two primary victims accounted for $87 million.

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2024-10-04 17:46:53
数据:9月份超1万个地址因网络钓鱼诈骗损失总计约4600万美元

据ScamSniffer监测,9月份超1万个地址因网络钓鱼诈骗损失总计约4600万美元。2024年第三季度,网络钓鱼损失总额为1.27亿美元,平均每月有1.1万名受害者。两名主要受害者占8700万美元。

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2024-10-04 17:46:53
Two users lost $172,000 for copying the wrong address in the tainted transfer records

According to ScamSniffer, in the past 5 hours, two more users have lost $172,000 by copying the wrong address in the tainted transfer record, including one who copied the wrong address after withdrawing money from Coinbase. Users are asked not to copy addresses from transfer history.

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2024-09-13 08:55:13
两名用户因复制被污染转账记录中错误地址损失17.2万美元

据ScamSniffer监测,在过去的5个小时里,又有两名用户因复制被污染转账记录中的错误地址损失了17.2万美元,其中一人在从Coinbase提款后复制了错误地址。请用户勿从转账历史中复制地址。

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2024-09-13 08:55:13
One victim lost $397,831 for signing a "setOwner" phishing signature

One victim lost $397,831 by signing a "setOwner" phishing signature that changed ownership of his DSProxy, ScamSniffer said in an X post. Earlier, ScamSniffer reported in August that crypto phishing lost $63 million in August, with one victim losing up to $55 million in a proxy ownership scam.

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2024-09-04 19:03:26
一名受害者因签署“setOwner”网络钓鱼签名损失397831美元

ScamSniffer 于 X 平台发文表示,一名受害者因签署“setOwner”网络钓鱼签名而损失了 397831 美元,该签名改变了其 DSProxy 的所有权。 此前消息,ScamSniffer 8 月报告显示,8 月加密钓鱼诈损失 6300 万美元,其中一名受害者在针对代理所有权诈骗中损失高达 5500 万美元。

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2024-09-04 19:03:26
A user lost about $137,000 for signing a "permit" phishing signature

According to ScamSniffer, about eight minutes ago, a user lost $137,673 for signing a "permit" phishing signature.

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2024-09-01 09:21:51