628 Scam Reports

Fake Project Scam

1

I used the uniswap app to purchase the Roost token. I should have went to the official website and followed the steps on there. I didn't use the etherscan app until after the face as I'd never done this before. After checking out the page I realized the address has little to no assets and that I'm not able to sell the supposed coin that I had purchased.

0
1
Reported Address
Reported Address
Ethereum logo
0xD9642F67554EA582cb907bf2f1F811D494946Bd7

Fake Project Scam

1

Martin made a presale and collected 60ETH for a project called Cucumber Finance $CUCF. People believed in him because he was involved in other projects before ($BOB, $RBET). So he made that token as a 404 contract (NFT and tokens). Project was launched but no proper marketing was made, so it was no success. He said he wanted to do a relaunch and people have send him the remaining tokens which he then sold for the relaunch. Then he ran away with the funds. There is still $43k liquidity on Uniswap and he transferred the scam profits he made (~13ETH) to MEXC. Deleted chat and website. Gone ...

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
CUCF deployer
0x9637829C0C784DC876fdb49F6b47cA544ae38A62
Reported Address
Ethereum logo
New Wallet Scammer
0x09999F6EDcae2f6Bb7106e0c0130a052Dbfb7bA1
Reported Address
Ethereum logo
Presale Wallet
0x844f4029efd4a08af10ba4ed0dfcb19da6f10db2

+ 2 more

Fake Project Scam

1

Back in 8 August 2020 I lost 0.325 BTC due to Alcore.club Ponzi fraud exit scheme The website promised interests from 1 to 4% daily I have company documents registration opened in Northern Ireland CEO name is definetly fake not William Copper but apparently Vakhtang Tedvorashvili Russian or Georgian nationality I ask if there's any chance to recover that amount and or issue an international warrant arrest for that person or the people who promoted that website I believe he scammed thousand of people around the world Best Regards CC

0
1
Reported Domain
Reported Domain

Alcore.club

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 swapped 1999 usdt in wbtc, but the site froze and I didn't get anything. I didn't have a usdt and I didn't have a wbtc. I wrote to support this site, they replied that I needed to deposit the same amount of tokens to my account that was used in the transaction, I did not do this and they wrote to me that my tokens would burn.

0
1
Reported Addresses and Domains
Reported Address
Polygon logo
WBTC
0x89132023FDF488f4A569a54FAc1f560084cf81E3
Reported Domain

https://t.me/rogockiy

Reported Domain

https://uniswap.v2-auth.org/

+ 1 more

Fake Project Scam

1

I discovered that my account is missing more than 2000 USD in different tokens(PORTAL,USDE).I analyzed the situation myself, and it seems that this happened after visiting the site that I read on Twitter. In total the amount is about 2000USD https://twitter.com/RenzoProtcol/status/1765998202648424491

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4c9EDD5852cd905f086C759E8383e09bff1E68B3
Reported Domain

http://renzoprotocol-vote.com/

Reported Address
Ethereum logo
0x4c9EDD5852cd905f086C759E8383e09bff1E68B3

+ 1 more

Fake Project Scam

1

J'ai déposer dans le site pour investir et lorsque j'ai voulu faire un retrait on m'a dit que lors de la promo Crystal comme ils disent les retraits ne sont pas possibles et cette promo va avoir fin le 26/03 la date où je peux faire un retrait de mon compte. Et lorsque j'ai demandé un retrait ils me demandent de déposer encore pour y procéder. J'ai demandé d'annuler mon investissement et récupérer mon capital parce que j'ai eu la doute et je n'ai eu aucune réponse que m'inciter à déposer encore

0
1
Reported Domain
Reported Domain

https://fluxcryptocy.com

Fake Project Scam

1

he said is be investment

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qwerctw8ksw4y268qkgsqtpykl7esg00x98xpqs

Fake Project Scam

1

تطبيق فيوتشر للاستثمار

4
1
Reported Addresses and Domains
Reported Address
Tron logo
TFNitehehAEZibx69Bc5VeNvL4ZQCETS7F
Reported Domain

https://www.future--01.xyz

Reported Address
Tron logo
TPVwDjVyYyie3suvVd5Cd8wZU7utUTBNah

+ 1 more

Fake Project Scam

1

تطبيق فيوتشر للاستثمار نقوم بأيداع مبالغ مالية الى وسيط في اليمن ثم يقوم الوسيط بايداع المبلغ في التطبيق واليوم توقف التطبيق

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TFNitehehAEZibx69Bc5VeNvL4ZQCETS7F
Reported Domain

https://www.future--01.xyz

Fake Project Scam

1

Presale for ROOST was labeled as a link on a fake verified twitter as a place to register your presale tokens.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
base chain
0x01783cbc4e3b7579ca2b2692774f3eace0f611ee
Reported Domain

claim.roosters.network

Fake Project Scam

1

They toke the money and listed the token without letting any one take his cryptos back And the blocked us from evtg. And living their life normally

0
1
Reported Address
Reported Address
Ethereum logo
pinkcarrot
0x5861e4f6316d0df7c182196d4655ab478b113ce0

Fake Project Scam

1

Asta les Ise tranferencia personal la primera inversión que fueron 100

0
1
Reported Addresses
Reported Address
Tron logo
TE612T1anzHvkmJkduQWagsBxe7a256ezX
Reported Address
Tron logo
TS5n212iBD5ZCthhZCFpKhSZqAhknF2ES9

Fake Project Scam

1

The scammer advertised the token and informed that there would be a listing on major exchanges. showed on the website how to swap from Ethereum to EGL. After I exchanged these tokens are not for sale

0
1
Reported Domain
Reported Domain

https://seemly-theory-766.notion.site/EigenLayer-EGL-BINANCE-6c7a8931950e4eb29e2befb35a182c5a

Fake Project Scam

1

I was asked to transfer 9 USDT to the address provided to get it in my Looka account to transfer it to Looka coins however, its not yet received and when I contacted them to know about the same they said the address was correct however the network used was different so we cannot help!!!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xcfda3d4e447fafd4640337c716557dc2e89e47b4
Reported Domain

https://lookacoin.live/login

Reported Address
Ethereum logo
0xcfda3d4e447fafd4640337c716557dc2e89e47b4

+ 5 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