1052 Scam Reports

Fake Project Scam

1

He was telling me he was the developer of the coin momo on ethereum he said he will refund all my coins because they had gone to about zero i lost 8000$ on my investment. So he asked if i wanted a refund i said yes then he asked me to send some ethereum in a group chat which i assume the few people in group chat were in on scamming me as well i sent 6k more in ethereum he airdopped me a useless token saying he will allow me to sell it soon the coin is called apepe on solana his address is AbrPUjdwqDzaLZZ9tt8R9bcN1HT2AKFB5giEwtFR85hA on ethereum it is 0xEa68E4f2F05ce1993DEFf31e28a65b064A22A164 i transferd a total of 6k in ethereum to his scam wallet this the biggest mistake of my life please help

1
1
Reported Addresses
Reported Address
Ethereum logo
scammer
0xEa68E4f2F05ce1993DEFf31e28a65b064A22A164
Reported Address
Ethereum logo
scammer
0xEa68E4f2F05ce1993DEFf31e28a65b064A22A164

Fake Project Scam

1

La persona en cuestión la conoci por telegram, tiene un supuesto negocio de conseguir ganancias rápidas con poco capital, obviamente era todo falso. Cuando consiguió mi dinero, desactivó la cuenta.

0
1
Reported Address
Reported Address
Ethereum logo
0xD8Ca3C922d574a0c631078858E018cbBB5167499

Fake Project Scam

1

Закупил токен по рекламе в телеграмм группе White Ghost VS. Не смог продать через Uniswap, в поддержке сказали что токен непродаваем, злонамеренные создатели токенов могут добавить код в контракт токена, не позволяя никому, кроме них, обмениваться.

0
1
Reported Address
Reported Address
Ethereum logo
0x4db052d26f53297fb04c0ee469286c47c762a08e

Fake Project Scam

-1

Sou adicionado a um grupo no WhatsApp chamado A10 Grupo de Pesquisa de Criptomoedas. Lá são expostas pelo "analista Tim" as vantagens de participar de um pool de liquidez DeFi em que os ganhos são diários de 1,5 a 10% do valor depositado. Para tanto há uma "assistente Ellie" que orienta o "investimento". Chamo por ela em particular no WhatsApp e ela me orienta a abrir uma conta na Binance e outra na TrustWallet. Eu já possuía estas contas, portanto, confiava que não teria meus valores roubados. Depois ela orienta associar uma dAPP na TrustWallet. O que eu não sabia é que, com isso, eles teriam a possibilidade de realizar a retirada dos meus valores da TrustWallet para uma dAPP falsa, com um layout falso, que falsamente contém meus valores roubados, mas que nunca consegui recuperá-los, mesmo pedindo, apesar da promessa de que eu poderia sacar a qualquer momento. Nenhum dos mais de 100 integrantes do grupo saíram do grupo (desde há 7 dias que estou no grupo) e alguns são "selecionados" para participar das "discussões". Estes selecionados sempre se referiram ao investimento como algo maravilhoso e sem precedentes, melhor do que qualquer outro investimento, postando até valores que sacaram em prints de tela e elogios à equipe. Todos são bandidos, aparentemente.

1
-1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
USDT
0xB255aBd22A7f4951c80EFBAF3d0318036cB01999
Reported Domain

https://poolcek.top/index

Reported Address
Binance Smart Chain logo
USDT
0xB255aBd22A7f4951c80EFBAF3d0318036cB01999

+ 1 more

Fake Project Scam

1

El estafado confío en un supuesto anuncio falso donde se prometían rentabilidades enormes con inversión en cripto.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qm2mleg2jgw2zgzrugnxu7yafkxtu7tnvktwxfp
Reported Domain

www.accessvaluenow.com

Reported Domain

www.apexbull.com

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

Basically, what happened is that I bought 510 CHF (around 602 USD) worth of BTC and sent it to a wallet on elitecapitalinv.com. I requested to withdraw my money, but they are ignoring me. After doing some research online, I found out that they might be scammers

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qxhkf75srj0k80ysn55h93dzlkckgc7kefcmap0
Reported Domain

elitecapitalinv.com

Fake Project Scam

1

fake and scamm, if anyone in telegram group asks about partnership they are kicked from the group, i tried to warn members in the telegram group privatley and someone reported me, they promise x11 return, i sent you evidence and hope so it is more than enough. on their website you can see partnership list and its all scamm

0
1
Reported Domain
Reported Domain

https://intelmarketspresale.com/

Fake Project Scam

1

This person in telegram Group announcing and asking people to invest into tokens, once you pay and buy those tokens, you can’t sell them out, and these people are still doing this, and making new tokens and more people getting into scam. I personally have placed 3000$ into this, and there is no way to contact that person again, and I can’t swap or sell this token anymore. I have attached screenshot for reference and hoping you can help me out and other people

1
1
Reported Addresses
Reported Address
Ethereum logo
linea - scam token
0xfad9f1a329c4f215c297a17f4cbb82f9eacdb8fd
Reported Address
Ethereum logo
shm - scam token
0x38765f86865cf3229c8c5569a7ac9aed048c0eff
Reported Address
Ethereum logo
PUFF - scam token
0x4db052d26f53297fb04c0ee469286c47c762a08e

Fake Project Scam

1

when you try to withdraw money they first tell you "ICO market preparations is not ended." "Your account is open to trading only" then they ask you to send them more money to unfreeze your account.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
https://trade.cortezing.c
THmKgFHfnskDDYWwPwFaMKGjGus77ZTxve
Reported Address
Ethereum logo
https://trade.cortezing.c
0xabc2353865591fff02587a68ca7320389a2ee180
Reported Domain

https://trade.cortezing.com/

+ 1 more

Fake Project Scam

1

The scammer offers to remove the lock from the phone. After making the payment, there is no response. I am including a link to other people who believe this is a scam. https://www.reddit.com/r/setupapp/comments/10hr0xz/any_one_try_files_of_unlocks_hub/

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qxl2cqnle6aq98tj4xydxhlq274nn2wd77s087l
Reported Domain

https://www.youtube.com/c/UnlocksHub

Reported Address
Bitcoin logo
bc1qxl2cqnle6aq98tj4xydxhlq274nn2wd77s087l

+ 1 more

Fake Project Scam

1

Неизвестные лица, выдавая себя за профессионалов в сфере заработка в интернете, убедили меня вложить криптовалюту в инвестиционный проект. Они действовали через социальные сети, включая [аккаунт "Клуб первых" в Instagram: https://www.instagram.com/first.club_?igsh=MWN6cTdodHJ5ajVucQ==], а также YouTube-канал, связанный с мошенническим сайтом: https://www.youtube.com/@CipGroup_Company. На момент моего участия сайт был доступен по адресу: https://cip-group.pro/, но на данный момент он отключен. После анализа через сторонние сервисы выяснилось, что сайт не был должным образом настроен для работы с личными кабинетами пользователей, а все платежи отправлялись на личные криптокошельки, минуя официальные системы. Я вступила в контакт с ними через Телеграмм и, доверившись их обещаниям, перевела 5240 USDT одной транзакцией. Позже я поняла, что компания была мошеннической, и мои средства были незаконно присвоены. Группа мошенников, используя информационные технологии и злоупотребив моим доверием, совершила преступные действия, присвоив мою криптовалюту USDT.

2
1
Reported Addresses and Domains
Reported Address
Tron logo
TDRCAaASyaj7vFQTa2uBBrGhBAfaDeHkxf
Reported Domain

https://www.instagram.com/first.club_?igsh=MWN6cTdodHJ5ajVucQ==

Fake Project Scam

1

I was approached by this guy very gentle on telegram His channel is very well done and in the last days he start building an hype around the token SCLF Yesterday he spread this document to buy the token on MetaMask in the presale: https://telegra.ph/How-to-trade-ScalifySCLF-using-MetaMask-09-29

0
1
Reported Domain
Reported Domain

https://telegra.ph/How-to-trade-ScalifySCLF-using-MetaMask-09-29

Fake Project Scam

1

Good afternoon! I was deceived by scammers. Having convinced to invest money in investments on the project https://astortrust.com I transferred on September 1, 2024, in two payments 4990 USDT TRC20 to the internal balance of the account https://astortrust.com The first payment was made to the wallet TWRbWQRRXj5EcsaBxaUvVaUEnY6BDnx71W in the amount of 1190 USDT from my wallet TKQM3vnJrr98SnimntxQ9Ri6qoeRgtkMTB The second payment was made to the wallet TG9KwEuDmFwHb9qQn3BUE6gzTFknBsFnmm in the amount of 3800 USDT from my wallet TKQM3vnJrr98SnimntxQ9Ri6qoeRgtkMTB I was credited with 10 USDT TRC20 to the internal balance in the form of bonuses On the same day, I opened a deposit of 5000 USDT TRC20 in the account According to the terms of this deposit, I was supposed to receive a profit of 1% daily, i.e. 50 USDT Since September 2, 2024, I began to receive % on the internal balance of the account https://astortrust.com and began to periodically withdraw them to my wallet, submitting withdrawal requests: The first withdrawal was on September 3 in the amount of 50 USDT to my wallet TKQM3vnJrr98SnimntxQ9Ri6qoeRgtkMTB The second withdrawal was on September 10 in the amount of 300 USDT to my wallet TKQM3vnJrr98SnimntxQ9Ri6qoeRgtkMTB The third withdrawal was on September 13 in the amount of 150 USDT to my wallet TKQM3vnJrr98SnimntxQ9Ri6qoeRgtkMTB The fourth withdrawal was on September 18 in the amount of 250 USDT to my wallet TKQM3vnJrr98SnimntxQ9Ri6qoeRgtkMTB The fifth withdrawal was on September 24 in the amount of 350 USDT to my wallet TKQM3vnJrr98SnimntxQ9Ri6qoeRgtkMTB All these transfers were made from one wallet TV2S7QuSVUhFgGFDCWGKr9VJaug8crdtKS On September 26, their channel in telegram https://t.me/AstorTrust was marked as scam I submitted a request on this day to withdraw 100 USDT to my wallet TKQM3vnJrr98SnimntxQ9Ri6qoeRgtkMTB But I never received the money. Wallets TWRbWQRRXj5EcsaBxaUvVaUEnY6BDnx71W and TG9KwEuDmFwHb9qQn3BUE6gzTFknBsFnmm are linked to TV2S7QuSVUhFgGFDCWGKr9VJaug8crdtKS Currently, there are over $13,000 in the TV2S7QuSVUhFgGFDCWGKr9VJaug8crdtKS wallet If you can help me with anything, I would be grateful.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TWRbWQRRXj5EcsaBxaUvVaUEnY6BDnx71W
Reported Address
Tron logo
TG9KwEuDmFwHb9qQn3BUE6gzTFknBsFnmm
Reported Address
Tron logo
TV2S7QuSVUhFgGFDCWGKr9VJaug8crdtKS

+ 7 more

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

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