United Kingdom flagscam-i.uk
Web Stats 105056-3

CAT: Phishing · REPORTED 7 September 2026

x.com scam

A phishing scam report.

Narrative evidence

What happened

A phishing scam involving cryptocurrency was reported against the website x.com on 7 September 2026. I connected my Web3 wallet to the phishing website associated with $zordi. Shortly after connecting my wallet and approving the transaction, a wallet drainer script was executed, and 87 ETH was stolen from my account without my authorization. The stolen funds were transferred to the scammer's wallet address: 0xF2fD66490CBD3247DA8Ba620Cb9446506a75a39d Please flag this website and the scammer's wallet address to prevent further victims. Wallet addresses linked to this report: ethereum: 0xF2fD66490CBD3247DA8Ba620Cb9446506a75a39d Do not send money or cryptocurrency to anyone connected to this report. If you have already paid, contact your bank or exchange and report the incident to your national fraud authority.

Community warning

How to protect yourself from phishing scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

Community comments (0)

Have you dealt with this business? Share what you know to help others.

  • No comments yet. Be the first to add context to this report.

More phishing scams

View category
CAT: Phishing

FZeGVk3pX6f2YAUfnv7s76TRsHbCtLXVHiJ52HiWFX6y

Loss undisclosed

A phishing scam involving cryptocurrency was reported on 17 September 2026. This wallet drained me. I was trading on Axiom, and I was up a lot of money on this coin called KEVIN,…

Unknown location17 September 2026
View full report
CAT: Phishing

trocador.app-urban.bond

Loss undisclosed

A phishing scam involving cryptocurrency was reported against the website trocador.app-urban.bond on 17 September 2026. I made a swap on Trocador and when it was taking a long…

Unknown location17 September 2026
View full report
CAT: Phishing

proxy-828e451c.odylicast.workers.dev

Loss undisclosed

A phishing scam involving cryptocurrency was reported against the website proxy-828e451c.odylicast.workers.dev on 16 September 2026. Crypto wallet-drainer command-and-control plus…

Unknown location16 September 2026
View full report
CAT: Phishing

16pQ54sHsqQrUR2nYQsf2r7g93nwc37k2j

Loss undisclosed

A phishing scam involving cryptocurrency was reported on 16 September 2026. Reported to a public blockchain abuse database by Anonymous. Category recorded by the source: PHISHING.…

Unknown location16 September 2026
View full report

Seen something suspicious?

REPORT A SCAM

scam-i.uk

A free, public scam intelligence database. Search, browse and report fraud to protect others.

Disclaimer: scam-i.uk is an informational resource that aggregates and republishes user-submitted and publicly available scam reports. Reports reflect the personal experiences and opinions of the individuals who submitted them and have not been independently verified by scam-i.uk. Inclusion of a business, website, email address, phone number or individual in this database does not constitute an accusation, finding or determination of wrongdoing by scam-i.uk. Nothing on this site is legal, financial or professional advice. If you believe you are the victim of fraud, contact your bank, local police and the relevant national reporting body (e.g. Action Fraud in the UK or the FTC in the US). See our full Disclaimer, Terms of Service and Privacy Policy.

© 2026 scam-i.uk · All rights reserved