452 Scam Reports
Rug Pull Scam
1
FAKE INVESTMENT FRAUD/ RUG PULL
Submitted by phillipscagney 12 hours ago
0
1
Reported Addresses and Domains
Reported Address
TGxkPyNFRumBjXxF4T52hR3ULS4htA28P8
Reported Address
TGxkPyNFRumBjXxF4T52hR3ULS4htA28P8
Reported Address
TGxkPyNFRumBjXxF4T52hR3ULS4htA28P8
+ 2 more
Reported Address
Reported Address
0xab20676a7ef26Fc9A125E968E929A3EF6914b506
Rug Pull Scam
1
token had function "catttokLeft" that somehow prevented me and many others to sell token.
0
1
Reported Address
Reported Address
0x88108bf36829FDcEfA840d2cC0Ab1b874a6B5E7d
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Rug Pull 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
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Rug Pull Scam
1
Caught up on many lies during convos, if you watch closely he is posting something that he aint even a part off + once you ask about something you caught him on, he wont answer.
An obv. scammer, once we got to talking about prev. reported btc addresses connected with the address he sent me to pay him, he blocked me.
0
1
Reported Addresses and Domains
Reported Address
1EdNEq3aaKqNgS94Wgc1ML3V8HHoD7JifT
Reported Address
18LN2C5zUj62m96y3nEUpEADtRnZ5dAkXo
Reported Address
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp
+ 3 more
Reported Address
Reported Address
36mPLhMXXJDN9qXFQwTM3FKwP7sLU52Fhz
Reported Address
Reported Address
1NLYpAnymKFt3wG2tRF5N56xrf4qRa82YM
Reported Address
Reported Address
3GNv4R69wTcg5ESyg4EEsBrGuMQtUW9QKP
Rug Pull Scam
1
INVESTMENT FRAUD/ Total amount I deposited for trade and Fees. $.65000. All receipts will be attached as pics.
#1. 3/7/23. $. 181.57/ Deposited in Noones to FXmetatraders
3NExLFu7qNy7Q3R4D4ViXcPYWCH8d6ib9F
#2. 5.7 23. $. 598
#3. 6.7.23. $. 2392
#4. 7/7/23. $.3014
#5. 10/7/23. $. 9809
#6. 11/7/23. $.598 / $.3716.
#7. 12/7/23. $. 12811.54
MARTHA AGUILAR D. (@invest_with_martha__aguilar_d) • Instagram ph...
0
1
Reported Address
Reported Address
3NExLFu7qNy7Q3R4D4ViXcPYWCH8d6ib9F
Rug Pull Scam
1
Tradecurve has stolen not only my money, but $30 million USD and cryptocurrency from. Victims
0
1
Reported Addresses and Domains
Reported Address
Tradecurve
0x29D9bF5C63D1FA34b97A72Beb1825c9848B04dCd
Reported Domain
https://tradecurvemarkets.com/
Rug Pull Scam
1
#9. 11/12/23. Bank Local transaction fees to First' key Bank $.824.46 deposited on Noones to First key wallet..
( 16DqwApQXEVQ6qvu5wYH9bHN26VfDiyyka )
0
1
Reported Address
Reported Address
16DqwApQXEVQ6qvu5wYH9bHN26VfDiyyka
Rug Pull Scam
1
#8. 6/12/23. Bank international transaction fees to First' key Bank $.3256 deposited on Noones to First key wallet..
( 16DqwApQXEVQ6qvu5wYH9bHN26VfDiyyka )
0
1
Reported Address
Reported Address
16DqwApQXEVQ6qvu5wYH9bHN26VfDiyyka
Rug Pull Scam
1
#7. 5/12/23. Bank international transaction fees to First key Cooperative Bank $.1631 deposited on Noones to First key wallet..( This bank was referred to me by Visco saying it will help my withdrawals but which was untrue and instead I was extorted more)
( 16DqwApQXEVQ6qvu5wYH9bHN26VfDiyyka )
https://www.firstkeycu.sbs/
0
1
Reported Address
Reported Address
16DqwApQXEVQ6qvu5wYH9bHN26VfDiyyka
Rug Pull Scam
1
#6. 26/11/23. Transfer from Visco to bank Tax $.925 deposited on Noones to Visco...
( 1NK2SKKwLRnkKn3iENb2ieosnZvb9qU6JD )
0
1
Reported Address
Reported Address
1NK2SKKwLRnkKn3iENb2ieosnZvb9qU6JD
Rug Pull Scam
1
#5. 13/11/23. Blockchain fee towards withdrawals $.3068 deposited on Noones to Visco wallet..
( 1NK2SKKwLRnkKn3iENb2ieosnZvb9qU6JD )
0
1
Reported Address
Reported Address
1NK2SKKwLRnkKn3iENb2ieosnZvb9qU6JD
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