424 Scam Reports

Pigbutchering Scam

1

Via his Telegram channel the scammer lures into buying so called AZT (AZTEC) token via Uniswap with fake AZT token address. He posts not real news about futures istings of AZT on different crypto exchanges (bybit, poloniex, coinbase). It's a honeypot - I can't swap these AZT tokens back to ETH. So, I got scammed by swapping ETH to AZT... 😅😅😅

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x979a6B45d6274197Efa2C31fc2AC2173396EFd76
Reported Domain

https://t.me/CryptoEnginers

Reported Address
Ethereum logo
0x979a6B45d6274197Efa2C31fc2AC2173396EFd76

+ 1 more

Pigbutchering Scam

1

I was new to learning trading and I was seeking assistance with learning Spot Trading, Liquidity Mining, and other crypto related services to do with earning money from the market. Several groups (EOS Global Investments, YLL Global, Bitiotrade, AAI, and COINXMINERS) took advantage of my novice as a crypto trader at the time between January 2021-January 2022 and essentially committed wire fraud by stealing my deposits in USDT and BTC, totaling over $15K which largely came from EDD self employment assistance due to the COVID 19 pandemic, as I am a local business owner in San Ramon. I am using Etherscan and other blockchain transaction tracing servers to locate the funds to the best of my ability and will relay the information to you as it becomes available. I’ve made reports to the CIA, FBI, NFA, CFTC, and other organizations about this as well. In total, 1.5BTC was stolen.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
AAI
3Mdo6xJYw3k66oMpGostXQQjZaAGKTiEVm
Reported Address
Bitcoin logo
Bitiotrade
bc1quc0zsgg57lfeapq4pc94tdqdecqhllh46lvhxp
Reported Address
Ethereum logo
EOS
0xfA64CCCf31C0Ee66052c122068A887ea870bf658

+ 15 more

Pigbutchering Scam

1

My account number is 80528332. I clicked on ad while reading on twitter. Entered my coordinates and they called me. I invested the minimum (339$ CdN). I have been talking to a rep (Mike S) in Cyprus ( he says). Have made a few transactions but not reinvested any money. I am expecting another call today but won’t answer. I have cancelled my CC so they can’t withdraw from my card.

1
1
Reported Domains
Reported Domain

https://brain-boost.academy/contact-us/

Reported Domain

https://brain-boost.academy/contact-us/

Pigbutchering Scam

1

I got scammed through social media by a lady who invited me to a fraudulent platform sumswap.tv, I invested a total of 4,400 USDT and I lost 3040 on this fraudulent platform. Once they triggered I am withdrawing my money, they blocked my funds and asked me to transfer half of the amount I need to withdraw so I can withdraw. Of course they are trying to make me lose more by asking me to transfer half of what I need to withdraw to be able to withdraw my funds.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
sumswap.tv
0x25bc64f34e24fbf3f5a3ec8c01153ac5f4f64e72
Reported Address
Tron logo
sumswap.tv
TUwNf3hBbkgyQEpDfKJzJ8jkCV9mBLeoQE
Reported Domain

sumswap.tv

Pigbutchering Scam

1

I was a victim of a Crypto Pig Butchering Scheme. I met Lisa online last October 2023. She showed me this Investment Site. I was skeptic and invested small amounts over several months. Then she suggested this Smart Contract where we would go 50/50. Smart contract was for $670 K. I invested $350k and she put $320k. Contract was for 45 days. Once smart contract was expired they demanded additional $480k to pay for "data fees". I knew at that point this whole thing was a scam. I strongly demanded my funds back but the site went offline and they also stole $25k directly from my coinbase account.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Uniswap V3: DAI-USDC 4
0x5777d92f208679DB4b9778590Fa3CAB3aC9e2168
Reported Domain

www.web3.mom

Reported Address
Ethereum logo
Uniswap V3: DAI-USDC 4
0x5777d92f208679DB4b9778590Fa3CAB3aC9e2168

+ 1 more

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

Pigbutchering 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

Pigbutchering Scam

1

I deposit 200usd on Bitfara.com a crypto digital wallet as a requirement for me to enable my withdrawal transaction, but after doing this, my account was still lock and unable to withdraw. According to them, they can only unlock my withdrawal unless i deposit another 300usd and this will be the last deposit and after that i can able to withdraw all of my money from them.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TE94rF5ETZznfKgwXqg7GFooiwaZQ5FydN
Reported Address
Tron logo
TQpmgnrCpwb4Whd34AHsFkrWpbJGjjJ8VD
Reported Address
Tron logo
TCEFshzcNkYbK4EgDqJqhD8CBPv3ZyNtfH

+ 5 more

Pigbutchering Scam

1

Pig butchering scam. Deepfake cloned trade platform, not registerd . Invest money and you will never get them back. Keep far away from this kind of investments.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
USDT RC20
0xf92A485CB36aC0A3861396e17ed09091a2e5a48a
Reported Address
Tron logo
USDT TRC20
TRcojmdrmHeuQ3BRHbFkmx8iQqcCNcMBTW
Reported Address
Ethereum logo
ETH
0xf92A485CB36aC0A3861396e17ed09091a2e5a48a

+ 2 more

Pigbutchering Scam

1

All Started by text - sent by accident on my number as mistake. 15.11.2023, I have been approaching by text msg. +44 0786 0004742 by Chinese woman, introduces herself as Helen, 'by mistake' I can believe this name is real, because on dozen photos sent to me, she wears necklace with H. Suspect, Helen suggested to use Telegram for communication, next day changed number, like this is business so we need use personal number. First days we spoke about possible date, relationship, etc. She told she own small trade firm and started persuaded to invest to make profits. I never invested before as I am construction supervisor, not trader etc. I tried 19.11.2023 $100 and after daily, few times per day communication she pushed invest more so next Friday I top up $500 and this amount rised every Friday. Trades have been about 20-28 minutes per day, profitable, she told she do it 4 years Futures on Dot. If my account gained Profit after trades 108, 714 USDT, own investment ~ $6,000 I asked to withdraw it. She told I need to contact customer services. <!--       (M) Telegram XT1216, [18/12/2023 10:18] respected user. Hello! According to Hong Kong government laws and regulations, starting from August 1, 2023, users with an account amount exceeding 1,000 USDT will need to pay 17% of the total account amount to the platform, and the platform will pay taxes on each account. As local governments tax cryptocurrencies, Please pay promptly through USDT channels, Transactions and deposits during this period will not be affected. After the payment is completed, upload the transaction voucher and proceed with normal withdrawal. Sorry for the inconvenience caused   (M) Telegram XT1216, [18/12/2023 10:21] Dear [email protected] user, your current account total assets is 108714.91USDT, and you need to pay 18481.5USDT account tax. Please take a screenshot of the receipt after completing the payment and send it to me.  (M) Telegram XT1216, [18/12/2023 10:32] OK, then you can buy ETH to make tax payments  (M) Telegram XT1216, [18/12/2023 10:33] 0x9BCcabb0c29893e0685967609A559597A3D2D5F9  (M) Telegram XT1216, [18/12/2023 10:33] This is your tax address. --> I didn’t pay because I don’t have this amount. Plus I believe even if I pay it, they will simply cut me off block my number.  Original Hongkonger, but she told, she has house/flat for 5 people in London, UK, because she must move to UK.  I tried to check photos on software face recognition, she has lots of account on all social media, photos are identical, see left eye.  I am open to any communication regarding this case. I have lots of photos and my screenshots from Telegram communication.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
USDT-ERC20
0x9BCcabb0c29893e0685967609A559597A3D2D5F9
Reported Address
Tron logo
USDT-TRC20
TMBex1q4G7hA2bQdLrDFd5AKE7nB4XELaZ
Reported Address
Bitcoin logo
BTC
1H6ax66mE6mAGJcfTL5w9xus9GrPt1V9Eq

+ 2 more

Pigbutchering Scam

0

A lady added me as a friend on Facebook. At first the conversation was casual but after a few weeks she told me a bout a contract her company had just won - they were doing maintenance work on a crypto site and she noticed that there was a big buyer buying and selling coins at certain times of the day making 15% profit each trade. She put money into the trading platform called bctrade.com and showed me screenshots of the profit she made. She shared the link with me and said she would teach me as they only had the contract for 30 days. we traded almost everyday for 3 weeks with big gains - on the last day I tried to withdraw and got a message that I needed to pay 28% tax on profit, it was at this moment that I knew it was a scam. I downloaded the full transcript of the WhatsApp conversation including all images and voice messages.

0
0
Reported Addresses and Domains
Reported Address
Ethereum logo
0xA70bDF8Be4224f063e65D712AdF70e48A074a68e
Reported Domain

https://www.bctradepro.com

Reported Address
Ethereum logo
0xA70bDF8Be4224f063e65D712AdF70e48A074a68e

+ 1 more

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

Pigbutchering 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

Pigbutchering Scam

1

Telegram üzerinden pirmary market üzerinden kripto yatırımı yapılmasını sağlayarak para çekmek istediğinizde paranızı vergi ödemeniz gerekiyor diyerek ödemiyorlar

0
1
Reported Domain
Reported Domain

https://shzhengyou.com/#/

Pigbutchering Scam

1

Twitter ve telegram uzerinden iletişime geçerek sizi birincil kripto piyasasına yatırım yapmaya teşvik edip yüksek karlar sunuyorlar

0
1
Reported Domain
Reported Domain

electraswap.net

Pigbutchering Scam

1

I met a girl on ezmatch. We talked a lot and she persuaded me to trade coin on MINT exchange (qp60.net) At the first time I won in total 995$ And she told me to invest in OAS future coin I won 40000$ but when I wanted to withdraw my asset they required me to pay 10% handling fee to transfer future income to my asset and I paid it But they still need 15% of tax to withdraw my USDT. At that time, I knew I was scammed

0
1
Reported Domains
Reported Domain

Qp60.neg

Reported Domain

Qp60.neg

Pigbutchering Scam

1

I was scammed by this fake task job in whatsapp. They faked the company called Tealium and firstly they made so real job and sent me salary for the task i do and later i had to invest more money to just get back my initial investment. Please help me. Please

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TWoBhQ1j1Ft6gY1KRAo5c2f1AbdY4RdwXe
Reported Address
Tron logo
TQ5doRvkxhCvVgBrKYaP2nAwHFeVUaRBhs
Reported Domain

https://www.tealium-data.com/#/pages/index/index

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