697 Scam Reports

Fake Project Scam

1

I was offered a data entry job to rev product to opt merchant profit . Then I was given 100USDT to start until my account went negative and I was asked to deposit money to maximise the profit and get my money wit commission but it never happened.

0
1
Reported Address
Reported Address
Tron logo
TFGavhpdUUQL5yX6YybaTB9kmUXozSfdQp

Fake Project Scam

2

This is a honeypot scam where you buy a token but can't sell it anymore

0
2
Reported Addresses and Domains
Reported Address
Ethereum logo
0x16d97ec1c7637978ffbbcc71bd76864cfaef3334
Reported Domain

https://web.telegram.org/k/#@cryppto_degenn

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 was offered to make money on buying and selling and the difference in currencies.At first, they even paid some money for the purchase and sale.Then my money froze and technical support found out that I had run into scammers.Please help me get my money back and sort out this situation.

0
1
Reported Addresses
Reported Address
Polygon logo
0x530b36764893d990CA625a1e3fF9fDF76f77Ef00
Reported Address
Polygon logo
0x530b36764893d990CA625a1e3fF9fDF76f77Ef00

Fake Project Scam

1

This is a cryptocurrency job scam from: https://www.exquisite-resorts-ca.com

0
1
Reported Domain
Reported Domain

https://www.exquisite-resorts-ca.com

Fake Project Scam

1

Hi, in telegram I catch the channel with info about crypto. 2 weeks ago I decided to start work with crypto and bought crypto coins (saga). In the channel was shared a link to buy this saga https://app.uniswap.org/swap?outputCurrency=0xb47A4362dbc1BB844353d17ED9c5d9a31847De70&chain=ETHEREUM. AZT -https://app.uniswap.org/swap?outputCurrency=0xC67361eb2cf9442E04F0B1b12D3E59241711062A&chain=ETHEREUM WLC -https://pancakeswap.finance/swap?chain=bsc&outputCurrency=0x697087f3a81fA748CfFb81645EbbB315DD0116Cc I bought these coins duribng 2 weeks. Some days ago I  understood that it was fake coins( because the contract didn't match with real contract). I can't do something with these coints. Is it possible to block transactions and return money? I have all the transaction evidence and I spent about 1700 euro to buy some fake tokens (crypro coins) I hope you can help me and allow me to return my money and stop this scam.

0
1
Reported Domains
Reported Domain

https://t.me/holder_tyr

Reported Domain

https://t.me/holder_tyr

Fake Project Scam

1

This Telegram channel guy made a token with a name of company name Espresso System and this company dont have their own token nor the team investigate it. I am a student and used all my savings and got scammed please help me.

0
1
Reported Address
Reported Address
Ethereum logo
0x1FAb27Ec067BD3A8430206b92873d46c0Fd0007C

Fake Project Scam

1

I invested worth of 210 USD in that game called farmnft.xyz expecting to ROI in a week then suddenly the website disappeared. The game is minting plant nft the grow them earning income everyday you farm them. Lot of players got scammed too and the scammer got 16 BNB from us. There are other people who got scammed too, I mean he got total of 16 BNB from us.

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
metamask wallet
0xE109Dc317489Eb0b57a14e6b2E7c478ed8Dd0955
Reported Address
Binance Smart Chain logo
metamask wallet
0xE109Dc317489Eb0b57a14e6b2E7c478ed8Dd0955

Fake Project Scam

1

Hi, in telegram I catch the channel with info about crypto. 2 weeks ago I decided to start work with crypto and bought crypto coins (saga). In the channel was shared a link to buy different tokens ( f.e. this saga https://app.uniswap.org/swap?outputCurrency=0xb47A4362dbc1BB844353d17ED9c5d9a31847De70&chain=ETHEREUM.) I have bought coins during 2 weeks. I understood 2 days ago that it was fake coins( because the contract didn't match with real saga contract). I can't do something with these coints. Is it possible to block transactions and return money? I have all the transaction evidence and I spent about 1700 euro to buy some fake tokens (crypro coins) I hope you can help me and allow me to return my money.

0
1
Reported Domains
Reported Domain

https://pancakeswap.finance/swap?outputCurrency=0x48a9d3ec9c9409eadaecee9f779f4527f65bad6b

Reported Domain

https://pancakeswap.finance/swap?outputCurrency=0x48a9d3ec9c9409eadaecee9f779f4527f65bad6b

Reported Domain

https://pancakeswap.finance/swap?chain=bsc&outputCurrency=0x697087f3a81fA748CfFb81645EbbB315DD0116Cc

+ 2 more

Fake Project Scam

1

Hi, this guy sponsored this token in his telegram channel, unfortunately there is a 100% fee on uniswap when you try to swap or sell your coin, and it’a clear the issuer is trying to fill his bag as much as possible to sell at the right moment and make all the other people lose money. Is there a way to reverse the transaction?

0
1
Reported Address
Reported Address
Ethereum logo
0xe925fe806742c43d81472a58735ce44d0d5b9896

Fake Project Scam

1

брокерской компании «btppro”, “global  financial  investmenttrade platform”, “redfinance.capital”,“royal-trades.com”, “tradeboard.app”, “tradefx24.net”, “tradersroom.utip.org”,“webtrader”, “tradersroom.scope-ex.ru.main”,” terminal.quantitrade.com. и юридический компания CoinTrack-Solutions, BLC del Banco Central Europeo, Общество С Ограниченной Ответственностью "Мой Источник Права", ООО "Simmons & Partners"Гольдман Томас, ООО "Юридическая компания "КОННЭКС", ТОО "Кодекс",- TVFUpta3W25tdACVWvRAbmknnGbAH2iwGd; 3000 USDT - TSiCN6PB5RcC8f18vvN84xwnYZww4t1dDa 3000 USDT - TJJcMgT6APxyirwcggcA7QNyfwT3em7bfZ 3000 USDT - 56252ca7b5494096f10eac8e3f8e44fad1d18e1d8046b74e2f 0ca5cfbc82195e bc1qwgyy9h8wem4tuzqjuk0chwhfh2m2mn7f6 на эту кошелок переводина 0.03283054 BTC 876,82 USDT bc1qc7pct00glnkdn0uug9p7da8524zuup9f93n на эту кошелок переводина 0.08509801 BTC 2272,76 USDT bc1q4sc46c6f2q447rt7elhzn9jm9cj3tlduwll58s на эту кошелок переводина 0.02869594 BTC 718,43 USDT TWoGsNkZV7SjzSBSSvUM8r4gmuo1FQS523 на эту кошелок переводина 1699.97 USDT 0,064 BTC bc1qtk8c4hx0jgtgzxvfevjg0sdz6tgdf98jwmrzj8 50000$. TLrGBkeP9bmjcizmNCK8VZfqtzGHgGVNb4 TXogtbhpFBsfPLmkNrpQfwJfTxXRUXk82z 3000 USDT TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G По итогу, за все время в адрес мошенников с личных банковских карт я перевела 72 000 USD.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qtk8c4hx0jgtgzxvfevjg0sdz6tgdf98jwmrzj8

Fake Project Scam

1

I bought Trism AI on Uniswap using 0.25 ETH, but it can not be sold. It is a scam. Please help me get my money back. Thanks.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xA307594Dce0d3886f0d3a4760CD5a0bf6aD052ef
Reported Domain

https://www.trismai.trade/

Fake Project Scam

1

This address is involved in a criminal syndicate. If you have any information, please contact Detective SEMAAN from NSW Police Cybercrime in Sydney Australia on +612 9355 8590 or via email on [email protected]

0
1
Reported Address
Reported Address
Bitcoin logo
Stolen funds
bc1q6sncxdjkxyhcyyd0fxd2y6xg8t7cw5yf77zc5s

Fake Project Scam

1

i've bought 91627433 DOGE20 via Pancakeswap with the URL adress of coinmarketcap (DOGE20/USDT Real-time On-chain PancakeSwap v2 (BSC) DEX Data (coinmarketcap.com)) . It's impossible to sell it (a scam)

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x8C8C4D4c7EC4e8da833A0a2A22dFB7260c79dd1f
Reported Domain

https://pancakeswap.finance/swap?outputCurrency=0x9dc5614a50433918211ac88d8ca4aaec13fc3278

Fake Project Scam

1

I am writing to report an incident of fraud that has occurred today, which has resulted in the unauthorized transfer of my funds to a scammer's wallet address. At 10:19 am PST today, I noticed that my crypto wallet was completely wiped out. Upon further inspection, I discovered a series of unauthorized transfers to the following address, which I have identified as belonging to a scammer named Ansem Scammer: Ansem Scammer's Wallet Address: znwSvaAWgihew6Bj9N55zvHVBdoUr62BnKXUPfqhVYj I am reaching out to you in the hope that you can assist me in tracking these transactions and potentially reverting the funds to my wallet. Time is of the essence, and I would greatly appreciate any efforts you can make to help rectify this situation. As per your request for proof of the fraudulent activity, I have attached a screenshot from the activity screen tab of my wallet, which clearly shows the transfers made to the scammer's address. I understand that blockchain transactions are typically irreversible, but I am hopeful that with your expertise and the potential cooperation of other stakeholders, there may be a way to resolve this issue. Please let me know the next steps I should take and how I can assist in the investigation. Your prompt attention to this matter is critical and much appreciated. Thank you for your support in this distressing time.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
znwSvaAWgihew6Bj9N55zvHVBdoUr62BnKXUPfqhVYj
Reported Domain

Launch.ansembullish.net

Reported Address
Solana logo
znwSvaAWgihew6Bj9N55zvHVBdoUr62BnKXUPfqhVYj

+ 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