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RCS-2026-004108Reported

Wallet drained after signing approval on cloned airdrop site

Submitted
11 Aug 2026
Last updated
11 Aug 2026
Scam type
Malware / Wallet Drainer
Reported loss
$8,600

Narrative

A link circulated in a project chat led to a claim page requesting a wallet connection. After signing a token approval, the reporter's balances were transferred out within the same block window.

Submitted by a member of the public in Canada. Reporter identity and contact details are not published.

Reported indicators

Evidence references

Each item carries a confidence label describing how independently checkable it is.

  • urlSupporting — Independently checkable material, such as an archived page or an on-chain transaction.Claim page URL
  • transactionSupporting — Independently checkable material, such as an archived page or an on-chain transaction.0x41cb…9d02Ethereum

Uploaded files are never linked publicly. Material containing personal data is listed as withheld.

RCS-2026-004182Corroborated

Fake trading dashboard blocked withdrawal after deposits

The reporter was contacted through a messaging app and directed to a portal showing a rising account balance. Two deposits were made in USDT. When a withdrawal was requested, the platform asked for a further payment described as a tax clearance fee. Support accounts stopped responding after the request was refused.

Investment Scam14 Aug 2026