A person gave me this website the funds began to earn interest once I added a larger amount they took the funds out of my account.

it's not his first time: Linea, Pol, Zeta and now Circle. Please do something to stop this arnarque.

FAKE INVESTMENT FRAUD

FAKE INVESTMENT FRAUD

RUG PULL FRAUD

New way of blacklisting tokens from my experience and played this out way longer than typical. Used many wallets and built a liquidity pool of over 400k that I’m sure will be rugging imminently

Enuma, Nwachukwu Abraham Dec 1, 2023, 15:08 EST Hi, Good afternoon. joined a telegram group and a fraudster happened to pin a token with contract address 0x107111249C193b33A17D0D9984185147C5db33Df on the group. this token is called Shib lords (SLS) to be swapped through your platform. Now, the TG group notified us it was a fraud. Could you please help me retrieve my money from this group? The token owners are draining my Ethereum each time I tried swapping the token back to Eth

C’est un escroc avec plusieurs retraits de reg à son actif

INVESTMENT FRAUD

I was recruited via Facebook to participate in a bitcoin opportunity which turned out to be a scam. When I refused to borrow money to add to this scam I was threatened.

Здравствуйте! 23.11.2023 проводил сделку из usdt в weth, сеть Poligon. Деньги так и не пришли. Мой кошелёк 0x7Ec7ae18782c12502eB0eEbCF2b158955A1BEc57 https://uniswap.v2-web.org Номер транзакции: 0x192f37c6857aa461014e941c1d4c12b1c957810c759a0dba57b223428041fe80 Этот кошелёк мошенника. 0xA2A6ea6190dA31f7D449874a22088254257B4Eca Обращался в службу поддержки в Uniswap. Они мне ответили: Отправленная вами информация никоим образом не связана с протоколом Uniswap или Uniswap Labs. Официальный сайт Uniswap Labs — uniswap.org . Похоже, что веб-сайт, который вы используете, незаконно использует имя Uniswap. Об этом домене сообщили. Существуют специальные каналы для сообщения о мошенничестве. Следующие ссылки могут помочь вам сообщить об этих мошенниках в нужные организации: • Chainabuse.com • Сообщите о мошенничестве в FTC • Подать жалобу в IC3 • Сообщите о мошенничестве в местные органы по борьбе с киберпреступностью. Также обращался в службу поддержки Trust Wallet, они ответили: I'm sorry to hear that you're experiencing issues with your transaction. Let's go through some troubleshooting steps to help you resolve this. First, let's check if the transaction was sent to the correct network or blockchain. Please verify if you sent the transaction to the Poligon network. Next, confirm if the address format is correct. Make sure you used the correct format for the Poligon network. Double-check the token name and ticker symbols to ensure you sent the correct cryptocurrency (USDT) to the correct token (WETH). Since the recipient is another wallet app or exchange, I recommend reaching out to their support team for further assistance. They will be able to investigate the transaction from their end. If the recipient is also using Trust Wallet, please refer to the "Did Not Receive Coin or Token" guide mentioned in the previous message for further instructions. While waiting for a response from the recipient or their support team, you can also check the transaction status on the Poligon network using a block explorer like BscScan. If the TWT BEP20 token does not show up in your list of assets, you can add it as a custom token by tapping on the "+" sign beside "Manage Assets" and providing the necessary details. I understand this situation can be frustrating, but please be assured that the Trust Wallet team is here to support you. Check out this article for more information: here Is there anything else. Если вам необходима ещё какая-то информация то буду рад помочь. Очень буду благодарен вам за понимание!

BLUR Finance rug pull

It is not possible to sell my RWA cryptos on pancakeswap. During the swap, metamask asks for a personalized spending limit authorization that far exceeds the amount of my tokens. (252 $)