I want to do
- a collection of all the known scams in EOS
- a list of known EOS account who are involved into scams
- a list of all EOS accounts who got scammed
The goal is to
- inform people how scams in EOS happen, so they keep a better attention
- Maybe in the future this list will help the authorities or exchanges to detect bad actors
- In case the police can catch some of the scammers and get access to the scamming accounts, they could check here, to whom these robbed EOS tokens belong.
For everybody who got scammed
Go to the police and fill out a police report, that your EOS tokens got stolen on a scam.
Answer to this post and write which account stole your funds and as well the transaction ID. We will then update the list of known bad actors and add your account how many tokens the scammer owns you, if they ever get caught.
Check with https://eosdetective.io to which accounts the scammer is transferring your tokens.
Try to check 1. regularly and if you see the scammer sending tokens to an exchange account, immediately write to the exchange with the police report attached to block the tokens of the scammer
I know this is a lot of effort and will most likely not end that successful like I just wrote. But if you want to do something, thats one thing I know of, you could do…
List of known scam account, scam transactions and EOS accounts who got scammed
|Date||Scammer EOS Account||Account who got scammed||Type of scam||transaction ID|
|8. of march 2021||g44denbwhage||g44dkmrzgqge||free block.one resources||097196f8bdb3910e2003286583a452cf96984f8dea39c993b8442e4ceb6d0011|
|9. of April 2021||vcexchangeto||aniloeoswall||Voice token claim||2edb91508f8f847aee97ed8a5f95b23b96b6a75e5a9e19ed7ae457c7fffc0a62|
|13. of April 2021||vcexchangeto||gi4dsnjvhege||Voice token claim||2c99f47989f86b20b49ba13d6995a67d35e9d3e3e83b8b686fbf9bc9dec067e2|
|15. of April 2021||voicecpufree||gm3tcnrrhage||Voice token claim||2a0949cb5e3ff667e18a18a7fcc0ab5789c7153d75695171a404b9c7e97ae0ed|
|16. of April 2021||sjrtfjswrjfr||willynillydo||Direct Chat Reddit Trezor help https://www.reddit.com/r/eos/comments/mrid4t/warning_a_lowlife_reddit_user_stole_my_eos/||224a38f610d243eab1a81a7cbd6d8ab0a4f3a14c73e8cd58fc900d82f73f3cbc|
|27. of April 2021||vcexchangeto||gy4temrrhage||Voice token claim||66d5ac54c391b2e005bf133489598d64b65df05ba40bd69e16cf2064d7d97074|
|15. of May 2021||vcexchangeto||andreix3xxxx||Voice token claim||f457695236603a2aabf21b52b5cf789c6913f7783c4d0b0198b84320b502b323|
|25. of May 2021||voicecpufree||ha3tenjqgene||Voice token claim||5e1d3f0b4fe212ca697af4bcc7d50938677bb4be6c7dda8916d543c6ee906e5a|
|31. of May 2021||?||gq3denrrg4ge||Impersonating Aaron Cox||638dd1f583a91591b6010e0e92a124a28108eea648c238cdb5cedeca420f2a7d|