ScamBoardScamBoard guide · 9 October 2026
An NFT loss is not always best described as a dollar amount. A useful report can identify the collection or asset, the marketplace or wallet involved, and the steps that preceded the transfer.
Start with what you owned and what you noticed had changed. Say whether you were minting, accepting an offer, claiming a reward or talking to someone who offered help. If you know the public transaction reference, save it. Do not infer a cause you cannot establish.
A report may mention Magic Eden, OpenSea or another service even when the contributor followed an unrelated link pretending to represent it. Describe the site you actually used and how you reached it. A brand name in a message does not prove an affiliation.
Choose NFT in ScamBoard’s optional loss field and add the collection or asset name if useful. Leave monetary loss blank if you do not have a meaningful figure. The first-hand account is still useful to someone encountering a similar offer.
No. ScamBoard helps people share and search experiences. It does not reverse blockchain transfers or offer an asset recovery service. Be wary of strangers promising a guaranteed recovery for an upfront fee.
Anonymous contributor · Ledger Live · Crypto Scam
My Ledger wallet just got drained out of almost 100k USDT. Seed phrase were handwritten and kept in a safe. Never touch my Ledger Stax. The ledger wallet was used as a place to keep funds and I dont interact with anything other than receiving funds. My wallet TJwgCEYprY…
Read the full experience →Anonymous contributor · MetaMask · Crypto Scam
I've been in crypto since 2018 and never thought I'd fall for something like this. I was contacted for what appeared to be a legitimate remote job. The scammers created an entire hiring process with multiple emails, a professional-looking website, and an interview plat…
Read the full experience →Anonymous contributor · Other · Crypto Scam
I woke up on December 4,2025 saw Magic Eden pushed an app update, opened my wallet, and my BTC balance went from 6,100 dollars to ZERO. A transaction was sent out at 6am without my consent. My wallet: https://mempool.space/address/bc1qftc8vctehus6kjq4g6q2nnmjdcxcapgph…
Read the full experience →Anonymous contributor · Exodus · Crypto Scam
I was in shock and couldn't process it. So I withdrew another 3$ from my binance to the wallet to confirm my wallet has been compromised. My private keys are safe in my fricking physical locker, I haven't interacted with any shady crypto material, no airdrops, no smart…
Read the full experience →Anonymous contributor · Other · Crypto Scam
I ran a sketchy setup.exe on my pc (yes, I know) that contained infostealing malware. Windows Defender instantly began sending notifications. A few hours later my hyperliquid wallet containing 410 USDC was completely drained (and my discord was overtaken and sending sp…
Read the full experience →Anonymous contributor · Other · Crypto Scam
分享我的亲身经历，只希望大家不要像我一样遭受巨大损失。 我之前在网上遇到跟单交易员，刚开始跟单效果很好。后来对方多次让我进入 AOZX 交易所，并由跟单交易员操作我的账户，包括 L2/USDT 等交易。 根据我的经历和判断，我认为这些操作可能涉及做空，最终导致我的账户遭受巨大亏损。 我选择匿名分享，只是希望提醒大家提高警惕。遇到网上跟单、老师带单，特别是被要求进入指定交易所时，一定要先独立核实，不要轻易投入资金。
Read the full experience →Anonymous contributor · Signal · Crypto Scam
Packzbcn scam me for $20k, I hear he done to lots of other people on bigger orders also
Read the full experience →Anonymous contributor · Telegram · Crypto Scam
THIEF!! Did some business with him before, but he robbed me of 5k eur when I tried to exchange cash to crypto with him. He also tried to rob my friend in Barcelona. He is from Gambia .
Read the full experience →Explain what happened, how you were contacted and what the other person asked you to do. No public account or name is required.
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