Jul 2021 - DiegoPapi6 TrustWallet Theft - $8k (Global)
"I really didn't want to post this here today but I have exhausted all avenues and can't seem to get anywhere. I have the address to where the [individual] who sold two of my Tokens for BNB and then sent them off to his or her wallet.
My question is.., Is there there anything I can do at this point? Or should I just move on, dust myself off and try again?
Anyone with knowledge or advice on what I can do please go ahead and shoot it straight. I can handle it"
"You didn't get hacked and trust wallet is safe. You bought a scam coin that was a smart contract. You should always be careful when you sign a smart contract because it's literally a contract."
Further Analysis
DiegoPapi6 was tricked into signing a malicious smart contract which took their funds. While many details of their story don't line up perfectly, they've provided a blockchain address. They claim to have lost $8k in funds.
How Could This Have Been Prevented?
Store most funds offline, double check all transactions.
More Cryptocurrency Exchange Hacks/Scams/Frauds
Fake Ronin Wallet ainamania > > < < Levyathan Private Key Leak
Sources/Further Reading
anonymizeme comments on Got hacked for about $175k - is there any recourse? (Dec 31)
DiegoPapi6 comments on What do you believe is the biggest hurdle in crypto, and how can we overcome it? (Dec 31)
DiegoPapi6 comments on It's my 6th year into crypto, and I'm still seeing people excited everytime the market goes up 0.9% (Dec 31)
DiegoPapi6 comments on My Trust Wallet was hacked earlier today! (Dec 31)
DiegoPapi6 comments on **** PLEASE BEWARE****. All of my BitRise Tokens and Lock let tokens (look at the bottom of pic) have been sold into BNB and transfer to another wallet without my authorization. This is the wallet that hass my money now �:...ff2a9 (Dec 31)
DiegoPapi6 comments on Bitrise - Hyper Deflationary Token with BNB Rewards | Hold $BRISE & Earn BNB (Dec 31)
****PLEASE BEWARE*** MY TRUST WALLET WAS JUST HACKED AND COMPLETELY DRAINED OF ALL MY BITRISE AND LOCKLET TOKENS. SOME FROM THIS ADDRESS: 0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d. SOLD MY TOKENS FOR OVER 9 BNB. IS THERE ANYWAY TO TRACK THIS POS...BArmy (Dec 31)
https://coinmarketcap.com/currencies/bitrise-token/ (Dec 31)
Address 0x9c88eea9c217eedbeef80bc4f7ff2a95d1f3c65d | Etherscan
(Dec 31)
Binance Transactions Information | BscScan
(Dec 31)
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