News list for " pollution"

A user lost nearly $70,000 by copying a tainted CEX deposit address

According to Scam Sniffer, about half an hour ago, a victim lost $68,194 by copying the wrong CEX deposit address from tainted transfer records.

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2025-02-20 01:38:02
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 01:33:54
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 13:03:00
A user copied the wrong address from a tainted transaction history and lost $16,216

Ten hours earlier, a victim lost $16,216 by copying the wrong address from a tainted transaction history while making a deposit to Kraken. Attention: Do not copy addresses from transaction history.

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2024-09-11 01:34:09
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