Scam Website Seed Phrase Entered Billyfudpucker

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Reddit user Billyfudpucker was still getting used to working the night shift and made a careless mistake entering his seed phrase into a website to connect his wallet. His funds of Cardano, VeChain, and OMI were stolen. There is no indication he was able to get any of them back.

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

About None

"Working nightshift, tired and got talked into putting my seed to this site that would connect my wallet and as soon as I did it, I [definitely] new straight away of [mistake] but it was to late..."

"I knew that [no one else ever needs my seed phrase] but it was very convincing"

"Hi people, got scammed last night as the headline states.

Not going to got into the nuts and bolts of what happened, but let's just say I fucked up and now I'm paying for it.

The question I have, is there a way to track and report the address that my OMI (the most I had) is/has been transferred into.

I did lose some ADA, VET only a couple of hundred tokens each, but mostly OMI token.

I've been on etherscan and have the wallet address.

Any help or advice is very appreciated. I know I won't get it back but need to report the wallet address.

Many thanks.

The address that's been transferring my coins into

0xed35af169af46a02ee13b9d79eb57d6d68c1749e"

", but hey it's done now, lesson learnt and I'll move on from this.."

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 - Scam Website Seed Phrase Entered Billyfudpucker
Date Event Description
March 5th, 2022 3:29:43 PM MST Reddit Post Made Billyfudpucker posted an article on Reddit about what happened.

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 is unknown.

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