1167 Scam Reports

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Fake Project Scam

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Fake Project Scam

1

I have bought this coin and as i have contacted uniswap they have told me to report using this website and when i try to sell it wont let me. This coin should be stopped directly. Please help i am lost my money and i cant even sell

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x3fc29836e84e471a053d2d9e80494a867d670ead
Reported Domain

https://etherscan.io/token/0x3fc29836e84e471a053d2d9e80494a867d670ead

Fake Project Scam

1

The controller of cryptocurrency address bc1qcdkpusp9wy05py52fg8365nt8j6e63dzlfg7ma is involved in an investment scam. The stolen funds of 0.22356729 BTC (20,312 USD) belongs to a victim. Any information in relation to the controller of cryptocurrency address bc1qcdkpusp9wy05py52fg8365nt8j6e63dzlfg7ma, please contact Detective SEMAAN from NSW Police, Sydney Australia on +61293558590 or via email on [email protected]

1
1
Reported Address
Reported Address
Bitcoin logo
Stolen funds
bc1qcdkpusp9wy05py52fg8365nt8j6e63dzlfg7ma

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Fake Project Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Fake Project Scam

1

Das sind alle meine wallets die in meinem System sind

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x39cA094e86ce8D41c45310248087F5e32f054847
Reported Address
Bitcoin logo
39zkFsP2wDqJJjqbpxFFbu29RtoS83qrsR
Reported Address
Bitcoin logo
bc1q9qj9yftr255luau48h73z88st2myc92la7xx37

+ 5 more

Fake Project Scam

1

Völlig miese Person die Helena

0
1
Reported Address
Reported Address
Ethereum logo
0x30443b3102546f6801ec75da8476d1be96dd7e2c

Fake Project Scam

1

This appeared to be a legitimate project promoted on the Best Wallet (bestwallet.com) platform. Initially, the presale was extended, and the cap was increased from 20% to 40%. However, the team behind the project is now overselling beyond the 40% limit and banning users from the Telegram group for asking basic questions. The lack of transparency raises concerns that this might be a rug pull. Several investors have reported being banned after raising valid concerns. Following my own ban for questioning the project's practices, multiple banned users reached out to share similar experiences. Additionally, the project's website was updated to show "$40m+ Raised", which coincided with increased scrutiny and complaints from investors.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x72ade8fd2de8c6a7de741537e5860380eddc002b
Reported Address
Ethereum logo
marketingReserve
0x29eb0158cc8fd8ab19d097081d3d3411ebe51b91
Reported Address
Ethereum logo
chainInventoryReserve
0x5723b1bb76fab4eca495c3ab208109149f847060

+ 9 more

Fake Project Scam

1

They are selling etfswap tokens but they do not provide support, they do not answer emails or chat, and they have a fake telegram just like the website, which says they are official but when we report that they are taking our money they say they will block our telegram account and I have seen cases where they blocked the account on the website https://presale.etfswappresale.com/login where they sell us tokens

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0025c203635b766E0c207a13B45d430c97DB59A2
Reported Domain

https://presale.etfswappresale.com/login

Fake Project Scam

1

Group on Telegram named Renege. He is showing that he makes bigger amounts of crypto from deposits and giving crypto signals but they are fake! I have sended him 500 USD - 5.23680959 LTC. TXID 891c269dcb151a2a06d7027c79aae27492ba498fc182fc956cd466f40c769424 I can't get my money back. He stopped to answering on telegram and delete me from the group.

0
1
Reported Addresses and Domains
Reported Address
Litecoin logo
ltc1qz6feqquwxlstnzjx34zfkr9zzgjvg7qrtd4fwz
Reported Domain

no-url-used-scam-on-telegram.com

Fake Project Scam

1

Group on Telegram named Renege. He is showing that he makes bigger amounts of crypto from deposits and giving crypto signals but they are fake! I have sended him 500 USD - 5.23680959 LTC. TXID 891c269dcb151a2a06d7027c79aae27492ba498fc182fc956cd466f40c769424 I can't get my money back. He stopped to answering on telegram and delete me from the group.

0
1
Reported Addresses and Domains
Reported Address
Litecoin logo
ltc1qz6feqquwxlstnzjx34zfkr9zzgjvg7qrtd4fwz
Reported Domain

no-url-used-scam-on-telegram.com

Fake Project Scam

1

Group on Telegram named Renege. He is showing that he makes bigger amounts of crypto from deposits and giving crypto signals but they are fake! I have sended him 500 USD - 5.23680959 LTC. TXID 891c269dcb151a2a06d7027c79aae27492ba498fc182fc956cd466f40c769424 I can't get my money back. He stopped to answering on telegram and delete me from the group.

0
1
Reported Addresses and Domains
Reported Address
Litecoin logo
ltc1qz6feqquwxlstnzjx34zfkr9zzgjvg7qrtd4fwz
Reported Domain

no-url-used-scam-on-telegram.com

Fake Project Scam

-1

I was contacted on WhatsApp. By a group called jk investments......name Johnny he has a assistant also you deposit usdt or whatever to belkin a.exchange I sent address. He sends you signals a group of numbers to buy an they profit I had 42 made an trading was over so I was to request a withdrawal an I did but after lots of time I was told by customer service I would need to pay newyork state tax of 1600 an I would receive funds 24hr later. So I did. An never received any money an they will not contact me. This is a short version. I lost 11600 .00. Dollars Johnny will not commit to me either after I called him a scammer supposed they have another project called the flying eagle now. I have lots of screen shots an other things conversation stored on WhatsApp. I am older so not the best at this.

0
-1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xd701F8c04A26eb60e05f4ECA09F61C9ecD133643
Reported Domain

https://api.belkin00888.com/chat.html?l=en

Reported Address
Ethereum logo
0xd701F8c04A26eb60e05f4ECA09F61C9ecD133643

+ 5 more

Fake Project Scam

1

The neiro pump coin is a scam. It's a Honeypot that has only one way transaction. It does not have 2 way. You cannot take money out of the coin

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
NEIRO PUMP
0x339058Ca41e17b55B6dd295373C5d3cBe8000Cd9
Reported Domain

https://neiropump.org/

Fake Project Scam

1

This person was offering to return an investment but at the end, disappeared with all the money.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qztns9xl3znkzj48ypu2mzsp5judrme5m2lcxge

Fake Project Scam

1

I was playing airdrop app on telegram when an ad shows up, this ad leads to this scam group "Adam Oasis Crypto". I look through this group and i found all of his calls are legit, investing on eth, btc and other big market cap token. But recently on november 10/11 (i forgot thr date) he mentioned a new porject called Sentient. The project is legit and it's called Sentient. He said that this token is on presale and alot of investors are eyeing this token, he also provided the contract address for this token, but the contract address for the token he provided is scam. It leads to his honeypot. Same with ZRC token that he also mentioned on this telegram group. ZRC is currently on presale market on Bybit. But the contract address he provided is different with the one ln Bybit.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x829e60cf8861ae61c042ba0167656e8c7ad6b7cb
Reported Address
Ethereum logo
0x02a0109ba135abc1d8c84fc011a39795fca9dcb3
Reported Domain

https://t.me/+a4gj-us86t9kNGY0

Reports by Chain

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo