641 Scam Reports

Rug Pull Scam

1

Hourly rugpulls same wallets, same tactics

0
1
Reported Address
Reported Address
Solana logo
DWiocR2bgtMMcijVLCbigTaEGvFktorCaNUhh7jyoGKP

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
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Rug Pull Scam

1

Hello, I was a victim of a honeypot token scam involving Zapper. I am seeking assistance in recovering my assets and those of other victims. The Zapper ZAP token contract address is 0x8479c4c07887df1965a16439bcc82b9b12d223bd. I made two swaps from ETH into ZAP, with amounts of 0.9 and 0.8 ETH. The transaction hashes are as follows: 0x504557b7de73202fe758306aca53a90038aad8f4f59743a4f33c6c2a0e3cf05a 0x0eadfdc3cd548623c42efcf8fc6c943512473d0204381508f45dbfdca635756a I acknowledge my responsibility for this incident, but I am deeply bothered by another scammer getting reach in expense of the common folk. If any recovery efforts are feasible, they would be greatly appreciated. Thank you for your attention to this matter. Sincerely, Mik

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Uniswap (V3)
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD
Reported Domain

https://app.uniswap.org/explore/tokens/ethereum/0x8479c4c07887df1965a16439bcc82b9b12d223bd

Rug Pull Scam

1

That token does not exist. Presale of rexas coun is promised on website

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x9eAeBd7E73D97E78c77fAB743e6FFA1b550e224c
Reported Domain

Rexas.com

Reported Address
Ethereum logo
0x9eAeBd7E73D97E78c77fAB743e6FFA1b550e224c

+ 1 more

Rug Pull Scam

1

Scammer is using telegram to get people to invest in his token. Scammer has locked the token and refuses to let use sell.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xa572e5e5830ff8c6031707789f557faaeda76229
Reported Address
Ethereum logo
0x585b750e5eb2e34f44f360419862adbd5be38310
Reported Domain

https://www.sushi.com/ethereum/swap

Rug Pull Scam

1

The situation developed, as it turned out, in the most banal way - in the telegram channel, in the group in Russian language (diamond hand), which I have been following recently (unfortunately they deleted the telegram channel and I can’t send the link) - information appeared that on uniswap on presale you can buy the zapper token before the listing, with a very high growth potential. it was described where (on which exchange, contract address) to buy. some time after the purchase, I tried to sell, which of course did not work - it gives the error this swap may fail. I began to understand in more detail - it turned out to be a completely different product and of course a scam. It still continues to work and they are gaining money, the rate is growing strongly and liquidity is growing. They need to be stopped and maybe there is at least the slightest chance of getting some of the money back

0
1
Reported Address
Reported Address
Ethereum logo
0x8479c4c07887df1965a16439bcc82b9b12d223bd

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
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

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
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Rug Pull Scam

1

I believe this coin can rug pull because I can't sell it. No matter what method i do

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Coinbase
0xE8bf78236209647ef26bfbFa35E568eFaA2e768B
Reported Address
Ethereum logo
Coinbase
0xf561551a2130BeEA6Bb9bAB6d4cEf44EE7Ccf292
Reported Address
Ethereum logo
Coinbase
0x3B76eb1a144E44493A54930FD7956E8e8479692C

+ 1 more

Rug Pull Scam

1

Fraudsters have created several Telegram channels where, under the guise of cryptoanalysts, they recommend buying the Incon chain coin on the Uniswap wallet, artificially inflate its price to attract more buyers, make fake links to the listing of the coin on leading exchanges on their Telegram channels, etc. This token can only be bought, sales it are blocked by them.

0
1
Reported Address
Reported Address
Ethereum logo
0x528c0a2068c1856789e770546f2adc4e8ed11fe3

Rug Pull Scam

1

the scammer is constantly rug pulling people looking at his transactions and making millions

0
1
Reported Address
Reported Address
Solana logo
AqVyjNfb669ZotpBiUsA1x3ra3dc3KduuBngEQw18StW

Rug Pull Scam

1

with this being a very very new token... i wanted to be sure i could sell the token.... so i made a test buy approx 20 dollars. i used my metamask and connected to the dextools page and swap approx 20 dollars in eth for the Eliza token.... after buying it i get the ca from dextools page and imported it into my metamask.... and when i look no tokens... so i looked the transaction and it show i got them and then it show my tokens were sent to a null address... so weird.... so i try another test buy of aprox 20 dollars and connect my metamask to the uniswap link on the dextools page for the Eliza token... and buy... this time i look my wallet and see 2nd set of tokens i bought... then i looked the transaction and see again my tokens went to the null address..... i was shocked to look into my metamask and see the tokens gone.... so i fast sent a report to uniswap.... and then i look the token... and looked like all transactions stopped... and shortly after that... all the liquidity was removed from the token.... and it was weird how liquidity was removed.... by looking the token amounts... was less then 40m tokens... but the scammer token people sold 999,999,999,999 tokens and took all the money out of the token.... and its dead now. so strange how this can happen..... looking the audits... was no honey pot or warnings... but does show warning after they removed all liquidity.... i then looked on token sniffer.... and it matches up old tokens with new token contract words.... and helps to find scammers using almost the same contract to scam rug pulls over and over again..... so sad... this was not warned at the dextool when it was first launched...... how can this happen.... after tokens in my wallet... and zap they are gone. so weird and strange. hope you can stop them kind of things happening. and hope my wallet is not compromised as i am in several presales and they are worth in the thousands.

0
1
Reported Address
Reported Address
Ethereum logo
0x65371c6f9eff110cab5f501298e6547a6d0cd3dd

Rug Pull Scam

0

This imaginary "token presale" is actively encouraging users to pay for the presale with BTC bought via Invity, after they receive btc they do not send any token of course. Not sure how much can be done from our side, but letting you know. Already 12 victims scammed. The X AI suggests that users are purchasing the Twitter/X AI token, which does not exist. I wonder how is it possible for a user to be so smart, top obtain a HW wallet, but to be so naive to purchase tokens in a pre sale hahaha. \ 90% of pre sales are rug pulls, and apparently people have not learned during the 2017 ICO craze. Generally ANY websites registered by NICENIC are NOT to be trusted, due to too much abuse in the past. https://www.linkedin.com/pulse/nicenicnet-2nd-most-abused-domain-registrar-sure-one-first-dema/

0
0
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q2tsekuhp2xazv5dtmhks06dly0gfrfe867cmkv
Reported Domain

http://presalexaitoken.com/

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
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Rug Pull Scam

1

I was looking for profitable wallets and stumbled accross this guy calles "lambo4sol". I then tracked his wallet to check out how and what he trades and then noticed without putting any of my money into a trade of him that he rugpulls

0
1
Reported Addresses and Domains
Reported Address
Solana logo
CYfPWVZutnMhoJcax6yXEuutkw4tL399jrD8D5KE7uEz
Reported Domain

t.me/top100xcalls

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