Thank you for the reporting. List updated
I got scammed 31st May 2021 by someone claiming to be Aaron Cox.
My account: Gq3denrrg4ge
He changed the key to:
PUB_K1_8juZCwwjnyA5ZVrkP5BvMrWEXZAHBZBDUgwZKNGDJnnHF7Hdny
I donāt have transaction ID or address it went to yet as it is in the unstaking period.
Thank you for the reporting
Transaction ID is when they changed your key: https://www.bloks.io/transaction/638dd1f583a91591b6010e0e92a124a28108eea648c238cdb5cedeca420f2a7d
List updated
I was way tired fell for the free Voice scam after following a link in a memo showing invite chain rewards from the scam account. I forgot to report it here but have been watching my account. They have recently started using it and are even at it again sending out the fake invite rewards. This is the public key that is in control over the stolen accounts along with the scam accounts it runs. ```
PUB_K1_86VGWyV9YTotP8tuuUCz9PF6vtzbPyyR9WRQWdhCf15szHYgkB
Do you have your EOS account name which got scammed or the transaction ID where they changed your keys? The public key points to a lot of accounts. Like this I canāt document anything. I need EOS account name or even better the transaction ID when you got hacked (when they changed your keys)
Fake site
Asks for authorization either through Scatter or asks for a private key.
Changes owner to: PUB_K1_86VGWyV9YTotP8tuuUCz9PF6vtzbPyyR9WRQWdhCf15szHYgkB
or
EOS86VGWyV9YTotP8tuuUCz9PF6vtzbPyyR9WRQWdhCf15t5tvcke
i got scamed on 26th October 2021 by a website claimed to give voice token airdrop. they took over my account authority and change my private key.
Claim VOICE | Voice <---- beware of this website!!!
Scammer account: voicecpufree
Scammed account: seventheav3n
Transaction:
dacbbad646816f4dac7f3940ef3ecc4eaa6bf3fc826ffdf294b46ea46f28841b
i hope the scammer be willing to return my tokens someday and nobody will fall for the same thing as i did
Also got scammed by the above siteā¦ :
They have changed my permissions so now lost control of account. Yet to take any thing.
Scammed Account: gm4tenztgage
Transaction: bab2a7fa0e0a281b989790e0ffc7ab415a4adc26c07e17725e2a481fb5b5a360
change to:
PUB_K1_86VGWyV9YTotP8tuuUCz9PF6vtzbPyyR9WRQWdhCf15szHYgkB
EOS86VGWyV9YTotP8tuuUCz9PF6vtzbPyyR9WRQWdhCf15t5tvcke
Dec 27,2021 g43tmnjugene PUB_K1_7gzJ54WHzgWC6H79uFofJZPv4KWz1NbEv2pYr5qroHeXkRGC4H Claim Voice Scam
gi4dmnbzhege account hacked my account ( g4ydqojwgmge) after I used eosauthority.com and he stole the following
I never clicked on any links trying to claim anything free. I just added email alerts to my account, and moved my Eos to Rex.
279.4576 Eos
Transaction I.D.82daafb501fca0c3c736217270a55cf9b2e80f866e078598e0c3d1984666b28d
3383.8114 BOID
e8994e926238ecb79d876874478585f90b89e2806c3ec530ecb0d46d63dfd5b7
4915.8416 SOV
9945e9461a3d9bd369cdfb5b29272fb6fe1e6b05b12cdfbd7e6b81924112ba7a
634.208 IQ
09054c3fe64ae50248b2f2aee45f9f09c3c7a847a5d016b2b851eaebe0c28d86
281.0963 HVT
6cfd07a4022741b156dce2b8ceda1bf8f1b66b5fd65ed27ad7a7db130473af67
0.0652 USDT
18ab9ffef42184f7909ddde7db1b7765a4ae2bddc836b97a4b686e6b07b23356
I appoint you EOS SCAM police officer! Thank you for your efforts to develop the EOS ecosystem.
Actually, it looks like the account my tokens were sent to was scammed by the voice scam back in September - gi4dmnbzhege
The hacker/thief is just using a scammed account to send hacked tokens to.
scammer memo on my bloks.io transaction history for EOS on uniswap.
My account: tannytan.ftw
Token taken: EOS
Amount taken: 3.7742 EOS
When: Nov 10th 2021
Theft started by account: uniswap.info & uniswapexeos
then transferred to account: uniswap.co
then ended on account: uniswap.inc
transaction: 35d8ce039b3b7dd980962a41e79ccad7a6ba7a9b19cde7672296836c003473d0
pretended to transfer over through fake airdrop UNI token
ive looked into the account and this has been occurring since at least circa late 2020 early 2021 through same accounts. However; the accounts have been sending out all the stolen EOS from the various uniswap accounts to uniswap.inc to uniswap.mail. Seemingly random amounts of EOS collected at the .inc account will then send it to the .mail account. But then the .mail account will send it back to the .inc account but through the fake āclaimā method that was used to scam me and others from their EOS. then from the .inc account back to the .mail account. The .inc account seems to be the account being used for most of the scamming of others EOS and once its collected a certain amount, the .inc account will send a batch to the .mail account. Its still doing this as of this writing, june 2022. The .inc account will send random amounts to eosio.rex for powerup, then send another batch to the .mail account. the .inc account has been in existence since march 2021.
this means its been doing this for over a year now without any issues. I find this extremely frustrating that this guy has an account and is able to not only do what they are doing, but continue to do what they are doing without nothing stopping it! I have no idea what im doing, but i can use the bloks. io and eosauthority sites to go through these accounts and easliy see that its BS! That it has āspamā and other warnings on its profile and thousands of EOS equating to thousands of dollars being sent to and from its account like its trying to launder it!
.inc account sends out huge batches of EOS, to a few of these uniswap accounts, like unitswap.ai, and .mail.
when following the .mail account, it goes even deeper with the accounts that are involved. .mail sends out thousands of EOS to eosio accounts needed for staking and ram, rex and powerup. But then theres tens of thousands of eos going from .mail to gyrhfnerheng, gyrhegrhegre, ghrijlcsrergh, ghergfhdmytr. these accounts have .mail sending to them but nothing coming back from them to .mail. also you find uniswap. co with 1 transaction to .mail totalling in the thousands.
i find it hard to believe that the eosauthority or bloks. io sites arent able to see who created the profiles on their sites! you need to have an email to sign up and you need to verify those email addresses to continue use of those sites and you need to create accounts in order to use the EOS ecosystem and trade and no one knows whos doing this and how to shut them down?