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Phishing Scam
The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-07-27T01:29:06.392Z.
https://trazorelogin.gitbook.io/us
Phishing Scam
The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against TronLink. Threat detected at 2025-07-27T00:56:58.090Z.
tronlink.com.co
app.www.tronlink.com.co
Hack - Other
I have no idea how this person got into my wallet, but one day I was driving home and bought around $150 of SOL through Phantom. By the time I got home, it was gone. This person obviously is operating through dusting attacks and phishing, and has amassed nearly $200k of other people's money. What I wouldn't give to pay them back by cleaning out that much. Lock this asshole down, please!
Fake Returns Scam
Was scammed out of all Eth. Came across a convincing post promising a 1% return as a reward for testing transactions. Did a few transactions and had results. However the next dat all the Eth was stolen after the 2nd transaction. Feel a bit silly now but at the time it all seemd legit.
+ 1 more
Phishing is a tactic used by criminals to trick individuals into providing personal information that typically is associated with login information.
A Rug Pull occurs when an individual or group deletes their online foot print after accepting investor funds. It is the same as an exit scam where the goal is to run off with investor funds.
A blackmail scam (other) occurs when the scammer threatens to start targeting the victim (them or their systems) if they do not transfer crypto funds.
Sextortion occurs when individuals claim to hold sensitive or revealing information on a target that they will threaten to release unless they receive payment in crypto.
Ransomware occurs when an attacker locks up a computer system and demands payment.
An impersonation scam occurs when the scammer pretends to be someone they are not - a celebrity, an established investor - or to be associated with an organization - such as an NGO or a project - when they are not. The goal is to have the victim invest with them or donate money to them.
A Fake return scam occurs when the scammer promises fake returns to convince their victim to invest. The scammer can lure their victim by: promising fake payments - payout scam or load up scam faking returns by paying profits to earlier investors with funds from more recent investors - Ponzi scheme fraudulently and artificially inflating the price of a cryptocurrency, such as during a pump and dump scam - using misleading information or other techniques.
It seems you have experienced a hack. During a hack, the scammer, a hacker, steals information from their victim to gain control over their wallet (private key or seed phrase), web-app account (log-in information), or phone to sign transactions on their behalf.
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