Solana NFT Minting Scam Hiuraii

From Quadriga Initiative Cryptocurrency Hacks, Scams, and Frauds Repository
Revision as of 23:16, 15 June 2023 by Azoundria (talk | contribs) (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/solananftmintingscamhiuraii.php}} {{Unattributed Sources}} thumb|MintSolanaNFT WebsiteReddit user Hiuraii reports that they fell for an offer of a free NFT from the MintSolanaNFT. After granting full permissions to the website which was unaffiliated with Solana, their wallet was drained. There is no evidence that any funds have been recovered, however they took to Reddit...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

Notice: This page is a freshly imported case study from the original repository. The original content was in a different format, and may not have relevant information for all sections. Please help restructure the content by moving information from the 'About' section to other sections, and add any missing information or sources you can find. If you are new here, please read General Tutorial on Wikis or Anatomy of a Case Study for help getting started.

Notice: This page contains sources which are not attributed to any text. The unattributed sources follow the initial description. Please assist by visiting each source, reviewing the content, and placing that reference next to any text it can be used to support. Feel free to add any information that you come across which isn't present already. Sources which don't contain any relevant information can be removed. Broken links can be replaced with versions from the Internet Archive. See General Tutorial on Wikis, Anatomy of a Case Study, and/or Citing Your Sources Guide for additional information. Thanks for your help!

MintSolanaNFT Website

Reddit user Hiuraii reports that they fell for an offer of a free NFT from the MintSolanaNFT. After granting full permissions to the website which was unaffiliated with Solana, their wallet was drained. There is no evidence that any funds have been recovered, however they took to Reddit to share their story for others.

This is a global/international case not involving a specific country.[1][2][3][4][5][6][7][8]

About MintSolanaNFT

"[S]o I was scammed for 16 solana yesterday and I want to warn you guys. Be careful with what you do and how you interact with websites and your wallet. I use the phantom wallet and I had all my solana in that wallet, I noticed a NFT in my collectibles which promised me a christmas NFT mint. This NFT led me to a scam website and I was dumb enough to connect my wallet to it and all my solana was scammed. I feel very stupid. I am just 20 years old and I don't even do much to earn money and I lost my investings now... it can all go down so quickly guys, just take care and never trust anyone or anything, keep everything to yourself and stay safe."

"Take care and do better"

"edit: was some kind of christmas scam nft in my wallet, I didnt know what it was and pressed on it and it led me to their webseite mintsolananft dot com, I had to connect my wallet and auto transaction thing was on I guess? I didnt approve a transaction for my solana to send to any other address it said to pay for gas fees nothing else, after that all was gone."

"That scam website is asking users to turn on auto-approve in the settings, probably some ppl get scammed like that without signing anything."

"That's not a bad price, actually. Now, for the rest of your life, not even your parents will have to worry that you might be taken advantage of. 16 SOLs in exchange for a lifetime devoid of naiveté... I'd be okay with that if I were you... (and I was you). The real cost of something like this happening, is when some people let it affect change their world, instead of just themselves. It takes most people til their 40s to feel that. Accept it, admit to it, and move on, confident in your new ability to take caution and be able to spot the other bullshitters that will come down the road. It's kinda like getting pushed in the face the first time... its embarrassing, sure... but the world is a little less scary after you you get fucked bad, and realize your still standing."

"Well when you put it like that, send me your address and ill send .5 SOL to do my part."

This is a global/international case not involving a specific country.

The background of the exchange platform, service, or individuals involved, as it would have been seen or understood at the time of the events.

Include:

  • Known history of when and how the service was started.
  • What problems does the company or service claim to solve?
  • What marketing materials were used by the firm or business?
  • Audits performed, and excerpts that may have been included.
  • Business registration documents shown (fake or legitimate).
  • How were people recruited to participate?
  • Public warnings and announcements prior to the event.

Don't Include:

  • Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
  • Anything that wasn't reasonably knowable at the time of the event.

There could be more than one section here. If the same platform is involved with multiple incidents, then it can be linked to a main article page.

The Reality

This sections is included if a case involved deception or information that was unknown at the time. Examples include:

  • When the service was actually started (if different than the "official story").
  • Who actually ran a service and their own personal history.
  • How the service was structured behind the scenes. (For example, there was no "trading bot".)
  • Details of what audits reported and how vulnerabilities were missed during auditing.

What Happened

The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.

Key Event Timeline - Solana NFT Minting Scam Hiuraii
Date Event Description
January 3rd, 2022 5:09:39 AM MST Reddit Post Incident was posted to Reddit.

Technical Details

This section includes specific detailed technical analysis of any security breaches which happened. What specific software vulnerabilities contributed to the problem and how were they exploited?

Total Amount Lost

The total amount lost has been estimated at $3,000 USD.

How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?

Immediate Reactions

How did the various parties involved (firm, platform, management, and/or affected individual(s)) deal with the events? Were services shut down? Were announcements made? Were groups formed?

Ultimate Outcome

What was the end result? Was any investigation done? Were any individuals prosecuted? Was there a lawsuit? Was any tracing done?

Total Amount Recovered

There do not appear to have been any funds recovered in this case.

What funds were recovered? What funds were reimbursed for those affected users?

Ongoing Developments

What parts of this case are still remaining to be concluded?

Individual Prevention Policies

No specific policies for individual prevention have yet been identified in this case.

For the full list of how to protect your funds as an individual, check our Prevention Policies for Individuals guide.

Platform Prevention Policies

Policies for platforms to take to prevent this situation have not yet been selected in this case.

For the full list of how to protect your funds as a financial service, check our Prevention Policies for Platforms guide.

Regulatory Prevention Policies

No specific regulatory policies have yet been identified in this case.

For the full list of regulatory policies that can prevent loss, check our Prevention Policies for Regulators guide.

References