I got hacked today

1000562915.jpg

.... By this wallet


Today I went to get a haircut and then to my aunt's house, and while I was there, I received a tag from one of the Discord channels to which I belong. Now the tag was that I had been granted access to this project's private testnet.

Now, I had been working hard to get a link to this Private testnet for a long time, so I was overjoyed when I finally got it. I checked the sender of the link, and it turned out to be an official bot from the Discord channel.

Now that I was seriously engaged in a conversation with my aunt, I simply connected my Metamask wallet with my raby wallet extension.

Then, after a while, I realized that this was a trading platform rather than a testnet. This is a hack! I hated my gut at the time because I knew I had already made a mistake.

So I asked the moderators if they were the ones sending private testnet access, and one of them said they weren't. Then I asked why a scammer had access to the official channel bot, and they did not respond.

Now, I believe some clicked because they were excited to be invited to the testnet. Funny enough, the admins didn't reply again, and went ahead with their normal chat and discussion.

I was upset because when most projects are hit by a smart hacker, they quickly address the issue and shut it down. These guys were simply relaxed, never responded, and continued to act as if it were another Tuesday.

So this made me feel like perhaps it's one of these inner circle guys that created the link and encoded the scam contract into it.

Because some scammers are not as intelligent as this. How does the scammer know that everyone is rushing to get the link to the project's official test net? The scam did not take the form of "claim airdop or claim money".

I already knew that interacting on testnet makes it nearly impossible to be scammed, so I assumed I was entering testnet. It gave me the impression that the scammer had insider information and had created a scam contract based on a testnet narrative.

Now, a testnet narrative is not compelling enough to entice people to click a link, but this person knew we all wanted to get into the testnet, so they hacked the bot command and used it to create a code that leads to a scam.

I have been interacting with a lot of testnet projects for a long time, and I generally know which links to avoid. However I attributed this scam to the closeness of the scammer with the admins and that's if it wasn't even these guys that created the scam.

So, basically, the Arb Ethereum in my wallet is for mainnet transactions, and I only used one project for mainnet interactions. Most of the remaining 20 to 30 projects are essentially testnet.

1000562920.jpg

1000562921.jpg

1000562919.jpg

So the scammer decided to transfer the arb because the gas fee on native Ethereum is always high. So I was drained of my arb eth. So, basically, I can no longer do my mainnet interactions because I need to fund the wallet in order to interact with the mentioned mainnet project.

So I decided to track this wallet on etherscan, and I discovered the address they had hacked. The problem is that I hope this hack is a one-time thing and whether the scammer has not installed a sweeper bot on that contract.

This means that any funds I send to that address will be automatically transferred out. However, I hope the scammer is not as cunning as this.

However, they managed to create a website that was very smooth and appeared authentic when I clicked the testnet link and this makes me think they might be pro and it scares me.

So this wallet is anticipating a large number of potential airdrops, some of which I intend to use to purchase Hive if they prove to be significant airdrops. If this is a one-time occurrence, it is time to blacklist the project.

Not because they have scammers, but because the scammers are accessing users' wallets via the official channel bot, which leads me to believe it is an insider's job.

This is probably one of those sad days for me, but we will move on.



Interested in some more of my posts



Why Is the grind getting harder?
Monopoly Is the Death of Civilization
Survival: Choas and Scarcity
Crypto: Gut & meaningful Connections
What is the primary barrier to entry in Web3?
What Are Some Things You Should not Do During A Bull Market Year?

png_20230102_074302_0000.png



0
0
0.000
42 comments
avatar

Oh, this is not good. So sorry about the hack. The scammer is indeed good at this. Imagine using the official discord link.

I'm very much sure that one of the admins is behind this, owning to their nonchallant behavior when you reached out to them on discord.

I just hope this is a one time hack, and that your wallet isn't at risk afterwards.

0
0
0.000
avatar

I'm very much sure that one of the admins is behind this, owning to their nonchallant behavior when you reached out to them on discord

They very much knew what was going on because of they way they acted. I was really pissed and angry then afterwards, disappointed.

That place wasn't even where I wanted to be, and it turned out I should have just listened to my gut and not join those guy in whatever useless things they were building

0
0
0.000
avatar

I'm guessing their motive was to launch that hack and not necessarily any testnet. Well now you know better to listen to your gut next time.

0
0
0.000
avatar
(Edited)

I can't really begin to brainstorm what happened in that discord channel, it still makes me feel foolish for being there.

0
0
0.000
avatar

Sorry about that, I just hope the hack is a one time thing. Just to be on a safer side, maybe you shouldn't use that wallet for the time being.

Some people are so smart in scamming others.

0
0
0.000
avatar

Well I cannot stop using the wallet because of my interactions and involvements

0
0
0.000
avatar

Oooh okay. Maybe add a kind of protective measures then

0
0
0.000
avatar

This is a concerning incident highlighting the vulnerability of even seemingly secure platforms to sophisticated hacks. The nonchalant response of the moderators is particularly alarming, suggesting a lack of security protocols or perhaps even complicity. It underscores the need for stronger security measures and more proactive responses from project administrators to protect users from similar exploits.

0
0
0.000
avatar

It is really sad to read this, and I can imagine how painful it must feel to lose your funds this way. You were just excited to be part of a project’s private testnet, but a scammer took advantage of that excitement. The fact that the scammer used the official channel’s bot to send the fake link makes it even more suspicious. It looked like someone on the inside might be involved.

I hope you recover soon and get stronger from this.

0
0
0.000
avatar

Honestly it begins to feel like an inside job because the scammers took hold of the discord channel that was supposed to be well protected, I mean. It was quite painful and disappointing for me. To think I've been very careful and never clicked any malicious link before, it's so saddening.

0
0
0.000
avatar

Damn, that sucks! Scammers are very clever, and even use search engine optimization to trick you into clicking their sites that are copies of the real deal. Don't feel to bad, the world seems to be full of these crooks and I've been tricked in the past too.

The whole thing on Discord is weird though, sounds like it was all a scam from the get go. I hate crooks!

0
0
0.000
avatar

The discord mods, I don't even know what to call them, but I'm never participating in their useless project. Like, I wasn't even hacked because I was greedy, I was hacked because I saw an opportunity to test a project which wasn't even incentivized.
It was sad and disappointing though.

0
0
0.000
avatar

That’s so sad to hear
Sorry about your experience but it’s obvious those guys are behind that hack for them to be too relaxed. A friend of mine has a similar experience and lost over $2000. If it’s possible don’t use that wallet again to avoid a repeat

0
0
0.000
avatar

Unfortunately I cannot stop using the wallet because I have a lot of projects that I'm already using it to test. I didn't save huge money into it because I knew something like this might be possible, but the coin I have their was for interactions.

0
0
0.000
avatar

Wao, so sorry this happened to you. I almost fell for this sometime last but It’s tough. I believe you are strong and you’ll bounce back. Keep pushing forward bro!

0
0
0.000
avatar

This type of hack is a bit different from the regular one, so that's what makes it even weirder and painful.

0
0
0.000
avatar

You know technology is advancing and one really need to be very careful because things can be done in different ways to make us fall for it. But I hope you recover.

0
0
0.000
avatar

Yes, I understand. The Hacker was smarter this time around.

0
0
0.000
avatar

Actually, that's just it. So sorry bro.

0
0
0.000
avatar

I am sorry to hear about the hack, and it sucks that the discord moderators didn't even think about the issues this could cause. I guess you just have to learn from this and be way more careful when connecting any actual wallets on random links.

0
0
0.000
avatar

Yeah, I know to more careful, but then this occured randomly and caught me by surprise. It wasn't the regular or normal way of getting hacked. So that project is a sort of red flag

0
0
0.000
avatar

Considering the above, I recommend you stay away from this project!
!BEER

0
0
0.000
avatar

Oh I will definitely stay away.. thanks for the concern

0
0
0.000
avatar

It is sad to be scammed.

The Discord admins have already replied?

Is very strange, the official bot send a scam link...

0
0
0.000
avatar

Like I said, they never cared

0
0
0.000
avatar

That is very strange.

Normally, the discord admins will try to shut down these things and talk with the members to see if it is possible to have a solution.

This because it was the official chatbot sending the links and people will not take care the same careful to check if it is a scam link.

!BBH

0
0
0.000
avatar

I was wondering why you don't just open another address and move on, but then I read that you participated in many airdrops and you are "locked" to that address...

It sucks to be hacked... I was a couple of times, before crypto, and it's not a pleasant experience... :(

I hope you will be able to harvest airdrops, without getting skimmed again...

0
0
0.000
avatar

Yes, opening another wallet would have been the nicer path to take, but yes, unfortunately I can't. I'm already too far gone with the projects I'm using this wallet to interact with.

The hope is that this would be a one-time thing and that the hacker was not as clever as writing a sweeper code bot into that scam contract. This means everything I get in that wallet will be automatically transferred out.

0
0
0.000
avatar

Let's hope that the worst has passed... I wouldn't use that account with anything new, but rather just finish those airdrops and start with the new wallet... Just in case...

0
0
0.000
avatar

Yeah, I plan to do that. I'm certain in a 4 to 5 months some of these airdop would drop and it'll be finally time to abandon the wallet.

0
0
0.000
avatar

I think their nonchalant behaviour when you reported the scam is confirmation enough that they're involved, if not directly then indirectly. I wish not using the wallet address again was an option just to be on the safer side. But going forward you could create a new wallet address for future airdrops.

0
0
0.000
avatar

I'm sorry it happened to you too. Others won't have your experience and won't even know they were scammed. At least you know that address is potentially hot and you shouldn't use it for new things in the future. And if airdrops unlock to it, you should get them out as quickly as possible.

0
0
0.000
avatar

Yeah, my plans is to get whatever airdop I get in that wallet out as quick as possible. Because I've been working so hard for over a year and to get it all undone by having a hacker access my wallet and potentially watching the wallet for any drop. I felt disappointed and sad.

0
0
0.000
avatar

This is why I ignore a lot of airdrops because I do not like interacting with links, cos we don't know where these hackers might use to enter us... Someone lost 200 000 dollars when his wallet got hacked and attempted suicide, fortunately he was saved...

I would suggest you create another wallet for airdrop cos you don't know if the hacker already use a sweeper bot on that wallet of yours and any thing that comes in get sent to his other wallet.

0
0
0.000
avatar

cos you don't know if the hacker already use a sweeper bot on that wallet of yours and any thing that comes in get sent to his other wallet.

That's the problem. I'm already half way with the project I used the wallet to participate in, and I cannot change the wallet now.
Actually I've been very careful, and imagine one useless project with no goal and vision hoarding their testnet link. A scammer took advantage of it to hack their discord bot and started giving people the testnet link. I actually thought they've decided to give me the link not knowing they've been hacked.

I've stayed completely away from wherever rubbish they're building.

0
0
0.000
avatar

That is sad, stay safe man!

0
0
0.000
avatar

Thanks a million. I was so angry ehh. Imagine the eth I was using for gas fee and participation.

0
0
0.000