Crypto Consumer SituationsConsumer situation
Bridge UI Asked to Connect
Bridge UI Asked to Connect describes a consumer crypto situation: A bridge site requested a wallet connection you now distrust.
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Crypto Consumer Situations Terms
Wrong network, drained wallet, seed-phrase requests, withdrawal-fee traps, and related consumer situations.
Educational information only. ShouldEye does not provide legal, banking, or individualized financial advice. Dispute rights, deadlines, and outcomes depend on your payment method, card network, issuer, processor, jurisdiction, and the facts of your case. Legal Disclaimers
52 published definitions in this topic.
Crypto Consumer SituationsConsumer situation
Business Invoice Address Changed
Business Invoice Address Changed describes a consumer crypto situation: A vendor payment address changed via email compromise.
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Clipboard Changed My Address
Clipboard Changed My Address describes a consumer crypto situation: The pasted address differed from what you copied.
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Custodial Earn Program Frozen
Custodial Earn Program Frozen describes a consumer crypto situation: An earn/staking product paused redemptions.
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Deepfake Celebrity Crypto Ad
Deepfake Celebrity Crypto Ad describes a consumer crypto situation: A video of a public figure promotes a crypto scheme.
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Dust Tokens Appeared
Dust Tokens Appeared describes a consumer crypto situation: Tiny unknown tokens appeared in your wallet.
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Exchange Won't Let Me Withdraw
Exchange Won't Let Me Withdraw describes a consumer crypto situation: A custodial platform is blocking or delaying withdrawals.
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Fake Law Enforcement Crypto Demand
Fake Law Enforcement Crypto Demand describes a consumer crypto situation: Someone posing as police demands crypto or seed access.
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Fake Platform Shows Fake Profits
Fake Platform Shows Fake Profits describes a consumer crypto situation: A dashboard shows profits but withdrawals fail or need fees.
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Family Emergency Asked for Crypto
Family Emergency Asked for Crypto describes a consumer crypto situation: A message claiming family emergency demands crypto now.
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Giveaway Asked Me to Send First
Giveaway Asked Me to Send First describes a consumer crypto situation: A giveaway requires sending coins to receive more back.
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Guaranteed Mining Returns Pitch
Guaranteed Mining Returns Pitch describes a consumer crypto situation: An offer promises fixed returns from cloud mining.
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Hardware Wallet Seed on Setup Site
Hardware Wallet Seed on Setup Site describes a consumer crypto situation: A site asked for seed words to set up a hardware wallet.
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I Approved a Token Spend
I Approved a Token Spend describes a consumer crypto situation: You signed an approve/permit and worry it was malicious.
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I Blind-Signed a Hardware Prompt
I Blind-Signed a Hardware Prompt describes a consumer crypto situation: You approved a hash without readable details on-device.
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I Clicked an Airdrop Claim
I Clicked an Airdrop Claim describes a consumer crypto situation: You interacted with a claim site and fear a drain.
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I Entered My Seed on a Website
I Entered My Seed on a Website describes a consumer crypto situation: You typed or pasted a seed phrase into a website or form.
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I Got a Spam NFT
I Got a Spam NFT describes a consumer crypto situation: An unwanted NFT appeared with a link or claim button.
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I Need to Document a Crypto Scam
I Need to Document a Crypto Scam describes a consumer crypto situation: You want to preserve evidence after a suspected crypto scam.
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I Paid a Recovery Fee
I Paid a Recovery Fee describes a consumer crypto situation: You already paid fees to a supposed recovery specialist.
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I Received a Lookalike Stablecoin
I Received a Lookalike Stablecoin describes a consumer crypto situation: A token mimicking a major stablecoin arrived or was sent to you.
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I Scanned a QR and Sent Funds
I Scanned a QR and Sent Funds describes a consumer crypto situation: You paid via QR and suspect the address was swapped.
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I Sent Crypto to the Wrong Address
I Sent Crypto to the Wrong Address describes a consumer crypto situation: You transferred funds to an unintended but possibly valid address.
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I Shared Screenshots of Seed
I Shared Screenshots of Seed describes a consumer crypto situation: Seed words may exist in photos, cloud, or chat.
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I Think Address Poisoning Hit Me
I Think Address Poisoning Hit Me describes a consumer crypto situation: You nearly pasted or did paste a lookalike address from history.
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I Used a Custom RPC
I Used a Custom RPC describes a consumer crypto situation: You added a custom RPC and now see odd balances or prompts.
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I Was Asked for My Seed Phrase
I Was Asked for My Seed Phrase describes a consumer crypto situation: Someone is requesting your wallet recovery words under any pretext.
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I Was Told to Pay Withdrawal Tax
I Was Told to Pay Withdrawal Tax describes a consumer crypto situation: A platform demands tax/AML crypto fees before withdrawal.
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Impersonator Used Verified Badge
Impersonator Used Verified Badge describes a consumer crypto situation: A verified-looking account DMed crypto instructions.
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Investment Club Guarantees APY
Investment Club Guarantees APY describes a consumer crypto situation: A group promises fixed high yield for crypto deposits.
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Job Required Wallet Connect
Job Required Wallet Connect describes a consumer crypto situation: A job offer requires connecting a wallet or paying crypto.
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Liquidity Disappeared from Pool
Liquidity Disappeared from Pool describes a consumer crypto situation: LP was removed and the token can no longer be sold normally.
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Malicious Browser Extension Installed
Malicious Browser Extension Installed describes a consumer crypto situation: You installed an extension that may control or watch your wallet.
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Missing Memo Tag Deposit
Missing Memo Tag Deposit describes a consumer crypto situation: You omitted a required destination tag/memo on a deposit.
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My Wallet Was Drained
My Wallet Was Drained describes a consumer crypto situation: Assets left your wallet after a signature, approval, or malware event.
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NFT Mint Drained My Wallet
NFT Mint Drained My Wallet describes a consumer crypto situation: A mint or claim interaction emptied tokens or NFTs.
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NFT Operator Approval Granted
NFT Operator Approval Granted describes a consumer crypto situation: You approved a marketplace operator for all NFTs in a collection.
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P2P Buyer Disappeared
P2P Buyer Disappeared describes a consumer crypto situation: A peer-to-peer crypto trade counterparty vanished after payment confusion.
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Phishing Site Looked Official
Phishing Site Looked Official describes a consumer crypto situation: You used a site that mimicked a real wallet or exchange.
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Romance Partner Wants Crypto Investment
Romance Partner Wants Crypto Investment describes a consumer crypto situation: An online romantic interest is pushing crypto deposits or a trading app.
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Romance Scam Moving to Trading App
Romance Scam Moving to Trading App describes a consumer crypto situation: Chat shifted from romance to a specific crypto trading app.
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Secondary Recovery Contact After Loss
Secondary Recovery Contact After Loss describes a consumer crypto situation: After a loss, new people offer recovery help unsolicited.
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SIM Swap Then Exchange Empty
SIM Swap Then Exchange Empty describes a consumer crypto situation: After phone number takeover, exchange funds moved.
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Someone Claims They Are ShouldEye Support
Someone Claims They Are ShouldEye Support describes a consumer crypto situation: A contact claims to be ShouldEye and asks for wallet secrets.
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Someone Promises Crypto Recovery
Someone Promises Crypto Recovery describes a consumer crypto situation: A person or firm guarantees they can retrieve stolen crypto.
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Stablecoin Depegged in My Wallet
Stablecoin Depegged in My Wallet describes a consumer crypto situation: A stablecoin you hold trades far from its peg.
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Support Asked for Remote Access
Support Asked for Remote Access describes a consumer crypto situation: Someone claiming support wants AnyDesk/TeamViewer to “help.”.
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Token Migration Message Received
Token Migration Message Received describes a consumer crypto situation: You received urgent instructions to migrate tokens via a portal.
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Token Won't Sell / Honeypot
Token Won't Sell / Honeypot describes a consumer crypto situation: You bought a token that will not sell or has extreme taxes.
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Unlimited Approval Still Active
Unlimited Approval Still Active describes a consumer crypto situation: You previously granted unlimited allowance and worry about drains.
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Withdrawal Allowlist Change Attempt
Withdrawal Allowlist Change Attempt describes a consumer crypto situation: Someone tried to add a new withdrawal address on your exchange.
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Wrong Network Deposit to Exchange
Wrong Network Deposit to Exchange describes a consumer crypto situation: You deposited using an unsupported network or asset.
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