Topic: Wallet was scammed of my 400 uni (Read 245 times)

There reports and Investigation of this scammer is on going i am being told to not mention any further until investigations are over and they have proper information this is a ongoing investigation and thats all im allowed to say sorry i will keep everyone posted @ a later Date Thanks For All support Bitcointalk Members

What are you waiting for to reveal all the details about the scammer.

It's the purpose of the scam accusations and investigations board. Just sure to include all the proofs such as blockchain evidence so that we can identify that scammer in this forum and get the profile negatively tagged and flagged.

Perhaps through their scam websites, you can know information about the administrator and registrar of these domains, and I hope that this information is correct. You can do your research in order to collect as much information as possible about those who stole you. Also, as AnonBitCoiner mentioned, you should track the transactions and save the addresses of the wallets to which they transferred the tokens, because it will be a thread party to trap these scammers and freeze these funds through the exchange platform, and if you submit a police report to the CEX support correctly, you will be able to return the stolen funds, you should not lose hope because 400 UNI is a huge amount, and again do not connect your main wallet in any sites you don't know because by connecting your wallet to a malicious DApp and after permissions approvals they can take control of your coins and transfer them.

You can review and revoke your token approvals for any dApp through the following link: https://etherscan.io/tokenapprovalchecker
You can manually disconnect connected websites from your wallets.

First of all feeling sorry for you and you should always disconnect wallet from dapps after finishing your work . I have created thread for This purpose with some useful precautions and step to disconnect all dapps.
Now in your case save all transaction history in one place and keep an eye on this wallet. Check all previous outgoing transaction. Most of hackers send tokens to different address and at last they use Binance or any other Cex. If any wallet has sent tokens to Binance then you are lucky, you can get your fund back but not instantly. Ok now talk with Binance support and provide all details. They will freeze hacker fund(if available) and will ask you for Police Report and other information. You should complete all task they want. If crypto is banned in your country then it's real trouble for you.

I tried this once when hacker stole 600$+ from my wallet and Binance freezed the hacker wallet and given me 10 days to provide Police Report but I didn't provide because crypto is not regulated here. You can try also. If there is no previous record, wait and keep eye in this wallet transaction. You can use Etherdrop tracking Bot for fast tracking.

If hacker already used any mixer their is 0% chances for you to track wallet and then you should forget this and be careful next time and also revoke all Sites from your main wallet.

i have the persons identification and they are on this forum i have many of there website and coins they have deployed that where scams this person is a huge time criminal and was good at what they do till now that i have gotten the right people to help me track him down he made many mistakes and not to be any kind of asshole or so never give up or give anyone advice about crimes and juristictions  it is Bullshit i have this person compromised and anyone he is involved with the world will be very shocked to here from me again on this breaking news to come in my next post i will share a huge scammers usernames, and tokens and coins he deployed and all the addresses he uses i will not give real names or locations its against the law but i am able to make it aware of  his fake usernames and such tokens they deployed do not be fooled by laws and give up on a scammer stealing oppurtunities from or money or investments for your future if anyone needs help i for sure will help without a doubt

When it comes to wallets and your coins it's how you protect, scammers are everywhere they target people or wait for people to get trap, there's nothing you can do now it's your loss, Binance will only act if it is a huge amount like hundreds of thousands, but if it's only 400 UNI you have to deal it with yourself, if you want to go to that scammers you will have to spend a lot of money to track him.

There is only one thing you could do right now, move forward and improve. One huge possibility is that you have been compromised in your own end, or in layman's term, the device/email you've used in making those wallet had been hacked or you've somehow stored your seed phrases either online or on your device. Either way, it is irreversible and this kind of traumatizing event is in fact common. You cannot report nor have a case against an anonymous person which your evidence only relies on the transaction history alone that points onto no one.

From now, if you are investing money on something, prioritize your security first before engaging on such activities, so you could prevent this from happening again.

UNI token is worth ~$6 at the time i write this post, so total amount you have got scammed around $2400 which is very huge for all of us. Sorry for your loss, but you can't beg on this forum or you could get banned.
Thank you for warned us though about that hacker wallet, but i believe they will abandon it and changed to new one

Proper english, please! Interpunction is your friend, or at least, it should be.
And as said above, that UNI is lost. There's no way of getting it back i'm affraid.
If someone has access to your wallet, then it's time to change your wallet. Seed words / pk can't be changed, so no way to recover the wallet and secure it anymore

Even if you know the address, you can't get it back unless the perpetrator is in your country, you can report it on the authorities but if the perp is from a different country then it will be difficult even for the authorities to do anything because they will be going out of their jurisdiction. One can only hope that the perp will expose his/her identity as @joniboini pointed out. Clean your devices if you can because a keylogger or RAT(remote access tool) is hibernating in your devices.

First of all please separate your writing so it is easier to read and get your point. What I understand from your post is somebody got access to your wallet. There could be a few reasons, such as your computer was infected with malware, keylogger, virus, and stuff like that, or your seed was exposed. It is hard to find the exact reasons without further details but knowing who owns the wallet might be a bit difficult unless he do some mistakes such as exposing his identity.

Sorry to say this but your chance of getting back your tokens are low.

Hello hope I'm in the right place for this as everyone knows of the uni airdrop well when I went to claim mine from metamask atomic wallet key it said I have none to claim which I did use before Sept 1 for transactions so I wrote uni a email no reply so I decided two weeks later to check my atomic wallet history and sure as shit they where claimed not by me someone got access to my wallet some how they even deposited eth to make the transaction and I have there wallet address and have written binance trying to figure out how I can go about getting this person caught they are not covering there tracks and I see them using this wallet often still is there any possible way I can get this person prosecuted with all proof and there moving funds and have multiple wallets with a lot of eth and usdt please help I'm financial screwed from the Corona virus lost my job home and vehicle and to top that have some heart issues that I can't afford to have surgery sorry about the sad story but it true it's more important to catch this person knowing they will do it to others thanks in advance my apologize if I posted this wrongfully