145 Scam Reports

Fake Project Scam

1

It was a presale for an upcoming project ($YUTU), he bribed the community by saying he had big KOLs ready to shill the project etc. Before the presale there was a failed project he made with some contract error that messed up dex score, so then he was gonne rebrand to a new token and airdrop those affected. Prev project was $PEPELON on eth. https://www.dextools.io/app/en/ether/pair-explorer/0xade16d0d4c74ec114025f32d31455071d5ad0ea3 this one. He had 2 twitters that he deleted i think called yututoken and pepeloncoin. The websites that have been taken down are pepeloncoin.com and yututoken.com He had someone helping him in the telegram, that guy deleted his account too, his name was pepelondan. This seems like an orchestrated scam with many people. They would all spam DC_IS_THE_PEPE_WHALE in multiple groups to try and hype and manipulate people. Here is the telegram names of other people that were involved in spamming groups for the scammer DC: @Janhendriks1991 @mikejefferson91 @namelessmofo @perthhhhcity @mmapaulc @jasondrloz @mrpanda1234 DC's pepe wallet has been connected to kucoin 10 like 66 days ago approx. Many have contacted kucoin but kucoin still refuses to freeze his funds, if there is any. DC seems to be transferring under the KYC limit. There were 2 suspicious wallets that also transferred money into the presale from kucoin 10. I think it was possibly DC's friends to try to manipulate people into putting money in. This guy @bCryptoma from telegram claimed he put 5 ethh worth, 2 seperate txns? But he used kucoin 10 which was sus. Heres the links: https://etherscan.io/tx/0xd9857087b9ba71591ded46d64bd9d25bd4dd4538406be8663b963a808292f7b4 https://etherscan.io/tx/0x4948415c36f490cbafbbaa3f202a7ab7bea0de907cc38c1aecd6a58559d93445 If you look at the eth origin, both txns were back to back and they both fetched money from kucoin. Amount lost total for everyone was 100k. But i personally lost approx 10k in the pepelon scam (they said they took a snapshot) then told everyone to sell after. And the $YUTU presale. it sucked too because 2 people qere struggling to enter the presale so i personally gave then $100 each to join in 🥺 I was playing minecraft with my sister when i went to check telegram and the dev (Scammer DC) deleted everything. I was bombarded with messages from confused investors. DC actually invited me to be an admin for his new project, it was a random message that i gpt from him. Thankfully i forwarded that message to someone else so I am able to post a screenshot of it to this report. I told dc that i didnt want any telegram admin role until i knew things were safe. Im still learning about crypto so unfortunately i didnt know any better and fell for everything too. I really hope you can help, let me know if something can be done 😭 my heart breaks for everyone that invested. I will give out my personal info if i can get an official authority to email me. I will provide a contact email.

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Reported Domain
Reported Domain

https://etherscan.io/address/0xaB019f5630ec5c88bb94B536B3ce2cbee75f9f5a

Fake Project Scam

1

Hi Basically this guys came to me and scammed me €500 through bitcoin. He used a website called Paybis. his external wallet is this: 19QxB8K1X5TYbECMfwfk7AQUF8GgnxSs1V Please help me. Thanks

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Reported Domains
Reported Domain

www.essexcapital.live

Reported Domain

https://www.facebook.com/dan.sadeeq.7

Fake Project Scam

1

I paid him for bets advices and I didnt get them

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1
Reported Address
Reported Address
Bitcoin logo
39MmCh1gSEm7aSCtCgfdUTXgwyZx8fFGQ7

Fake Project Scam

1

Okay I've been trying to make some money with Bitcoin not spending a lot of money because most these things are scam people and that they never pay out what they say they're going to the guy's name is Alexander Manson he's on Instagram saying that he's a Bitcoin miner Bitcoin investor I think he's from the UK that's what it looks like by the time signatures I'm getting I invested about $94 and he said he was going to pay me back in 3 hours I didn't hear from him till about 10:30 at night said he was going to pay me back and he hasn't yet this is the next day I still have not gotten payout he tried to get me into invest again but I still haven't done that of course I've reported them to Instagram I'm going to probably report him to the ic3

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1
Reported Address
Reported Address
Bitcoin logo
15rndLQ87b97dZoEfcEPegPwq7UvVjsUa3

Fake Project Scam

1

I bought thi token from Uniswap but after that. I try to sell it. They Tell me I can’t sell

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1
Reported Address
Reported Address
Ethereum logo
kekya
0x710fbd455038a029478601af6b1c53fb8af49140

Fake Project Scam

1

My name is Marta and basically had to pay paypal fees... which was about 600 euros

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1
Reported Address
Reported Address
Bitcoin logo
bc1q9cde2ycyyuv6fdjvvvtq876lqtefxs97wy2428

Fake Project Scam

1

Two individuals lost a total of 180,000. See attached pdf for full details. Was offered investment return of over 200K plus by investing 30k. Scammer then stole the rest from account. Please see pdf for details

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1
Reported Addresses
Reported Address
Bitcoin logo
3C766rkZjRvmvhGmyGeH2x33ciUrZHarvE
Reported Address
Bitcoin logo
bc1qsfgezll6qxx0v9mkdeftttlfsvrzkmnpppppnv

Fake Project Scam

1

see attached pdf with all details

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1
Reported Addresses
Reported Address
Bitcoin logo
3C766rkZjRvmvhGmyGeH2x33ciUrZHarvE
Reported Address
Bitcoin logo
bc1qsfgezll6qxx0v9mkdeftttlfsvrzkmnpppppnv

Fake Project Scam

1

Fake site called Swift globalfinance.com you'll never get payout message some money lots of excuses for fees many people have been scammed with them the people that are running this should be arrested on the prison ruined many lives

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1
Reported Domain
Reported Domain

Swiftglobalfinance.com

Fake Project Scam

1

This is a scam ERC20 TOKEN. This is a Fake Ethereum token. It needs to be blocked and banned immediately. I have already reported it as spam and I don't want to be scammed and don't want others to be scammed. I have already been scammed once. Please block it before people lose money and are scammed. I love using your services and would not want anyone to be scammed. These people keep adding users on telegram to their group trying to scam everyone. The contract address of the token is: 0x2c0584eeae6bd7d660f7203ba29d6c53cf69518a https://app.uniswap.org/#/tokens/ethereum/0x2c0584eeae6bd7d660f7203ba29d6c53cf69518a Thank you.

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1
Reported Address
Reported Address
Ethereum logo
0x2c0584eeae6bd7d660f7203ba29d6c53cf69518a

Fake Project Scam

1

0xe98E323Fbc35c7fFaD5604D192736df066136061 This deployed scam me out of a fake cryptocurrency coin i need my money back I’m so upset

0
1
Reported Addresses
Reported Address
Ethereum logo
0xC40AF1E4fEcFA05Ce6BAb79DcD8B373d2E436c4E
Reported Address
Ethereum logo
0xC40AF1E4fEcFA05Ce6BAb79DcD8B373d2E436c4E
Reported Address
Ethereum logo
0xe98E323Fbc35c7fFaD5604D192736df066136061

Fake Project Scam

1

The project launched 2 days ago and he promoted it on twitter. $haikyu it looked legit and the dev was very nice on Twitter. After the launch and investment we all could not swap our money back or cash out anymore. I would like to really have my funds back.

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1
Reported Address
Reported Address
Ethereum logo
$Haikyu
0xb75f52634a77f3c2c3d1a187f1dcd08b03e9d3f7

Fake Project Scam

1

Fake Pump And Dump. Scammed me of 52%+ of my bank account at time.

0
1
Reported Address
Reported Address
Bitcoin logo
1DsamEsyWbAXhkQjKMYrACGzcnSqCK9D97

Fake Project Scam

1

It's one of those investment firm nonsense that say "send me $200 and you will get $1000 back in 48 hours. 100% guaranteed."

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1
Reported Address
Reported Address
Tron logo
TLtsGeTU6XcoQbgJ6N3LuJ3MayzPde3UJt

Fake Project Scam

1

I bought MAGNETO tokens on the 15th of May, this is the token address 0x421feebe0e58138e936f50d26448f8369962180b SInce yesterday I am trying to sell the tokens but this is the message I got: this is the message I get when I try to swap: {0} Try increasing your slippage tolerance. Note: fee-on-transfer and rebase tokens are incompatible with Uniswap V3. But I already increased the slippage up to 30%, even like this the swap does not occur. Uniswap labs tell me the token as follow: After reviewing this token, I see that this token does not appear to be sellable at this time Please your help and asistance

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1
Reported Address
Reported Address
Ethereum logo
0x421feebe0e58138e936f50d26448f8369962180b

Reports by Chain

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