714 Scam Reports

Rug Pull Scam

1

I got scammed today for 3000$ thats 3 years of my savings... i feel... devastated.... i was a big fool. They got me good. Promised i was in a closed group of crypto investors all good stories. Led me to believe them. Now my assets are locked. Thats it. I was not careful and they got me.

1
Reported Addresses
Reported Address
Ethereum logo
one of the scammers
0xcce315cc08f4e9c926a66212bf9d0b1be2b5e36c
Reported Address
Ethereum logo
creator
0x8F6b6145aD1b298C9513f7103F1aA4A4086bBa31
Reported Address
Ethereum logo
involved
0x721B65193fBAaAed1DF0a36EA0F600f4DefE1ee0

+ 1 more

Rug Pull Scam

1

Subject: Urgent: Wallet Engaging in Repeated Rug Pulls I just found out that this wallet is rug-pulling everyone by launching meme coins every 10 minutes. He waits, then removes the liquidity. The SOL he gets is then transferred to new addresses. He always launches a project by investing 150 SOL. Please do something about this—he is literally stealing thousands of dollars every minute. Regards,

1
Reported Address
Reported Address
Solana logo
Br9zP4M2AJcQtJTdmrwkemZfQ7weMAytGAyjG98o5cJa

Rug Pull Scam

1

i VE made a transaction to a contract but the money went straight to another account

1
Reported Domain
Reported Domain

https://www.youtube.com/watch?v=qacHEcUFMVg

Rug Pull Scam

1

i VE made a transaction to a contract but the money went straight to another account

1
Reported Domain
Reported Domain

https://www.youtube.com/watch?v=qacHEcUFMVg

Rug Pull Scam

1

Entering this case on behalf of a friend. Please contact me at (913) 952-2830 for more details.

1
Reported Addresses
Reported Address
Binance Smart Chain logo
Scammer Address
0x4cbe6808e136d40c791318ef7bd4899a6a0d5195
Reported Address
Binance Smart Chain logo
Scammer Address
0x110d0abaaa0c17070c86b0a1ed4c0e1c696dfcbd
Reported Address
Binance Smart Chain logo
Potential Scam Address
0xd50c0ba3535616e07c1efd6b91ba29af3a26585c

+ 3 more

Rug Pull Scam

1

I bought with the remaining and only money I had, just to get rugpulled in seconds

1
Reported Addresses and Domains
Reported Address
Solana logo
7c7JEp7oRouVo8Z1i2SKN46RXzwJCvfFipgnhpn3moon
Reported Domain

https://www.tiktok.com/@turn.signal4?_t=ZP-8uKJ24X0M50&_r=1

Rug Pull Scam

1

BestWallet and all these new tokens are scam

1
Reported Domain
Reported Domain

www.wallstreetpepe.com

Rug Pull Scam

1

I believe the scam starts on tik tok with a Dr. Kelli reaching out to you about investing. The real Dr. Kelli runs the stock options trading academy and has some published books on amazon. The scammers then sign you up for metapremiummarkets.com and walk you through buying bitcoin then transferring it to their wallet on meta premium markets.

1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qq3yneywlwc8pg6j00jew5feqvsvtq2muu5f2ly
Reported Address
Bitcoin logo
bc1qvsxh3nr5jvh7kemq0k2elhfh38uky7c9cemngj
Reported Address
Bitcoin logo
bc1qq3yneywlwc8pg6j00jew5feqvsvtq2muu5f2ly

+ 3 more

Rug Pull Scam

1

Andrew Tate the millionaire catfish

1
Reported Address
Reported Address
Bitcoin logo
bc1qzskyu4206dzkmq98drcqwh8s9ssgj5u5yx4kk0

Rug Pull Scam

2

They addressed me on Telegram saying they are Hotel Promoter and asked me to to do google tasks to give 5 stars to hotels. They would pay 5$ (crypto USDT) for each. They use Telegram to add tasks to a group and you need to fulfill tasks. One of the tasks (they call it business task) promiss you big profits of 30% and more Once you accept the task, they send you to register to the https://phemexgh.top where they simulate buying crypto currency with the money you sent them. Telegram ids: Seowrok_6896986, WilsonFelicia, Softsi_ster The wallet id I sent money to is: 0xCC3E6F7917fB0c450475337eaAD4363A179d9C3E The wallet id they sent money to me is: 0x35674e4e1E13e05e7e9eFDB285F4172806A3f263 Since this was the first task, they allowed me to finish the task and get the profits. Later they created another business task, but this time after I sent the money they said the task has more operations to the task and now I need to send X4 time the money I first payed. This time I refused, and they continue trying to persuade me to pay it so I get bigger profits.

2
Reported Addresses and Domains
Reported Address
Ethereum logo
0xCC3E6F7917fB0c450475337eaAD4363A179d9C3E
Reported Address
Ethereum logo
0x35674e4e1E13e05e7e9eFDB285F4172806A3f263
Reported Domain

https://phemexgh.top

Rug Pull Scam

1

7978396153骗子电报

1
Reported Addresses
Reported Address
Arbitrum logo
0x799f85322636dbF1103E599F9aa1C1Ad81b1cd74
Reported Address
Arbitrum logo
0x572214dccC5ADc984B9EEaAe976D0a15A8604C4D
Reported Address
Arbitrum logo
0x799f85322636dbf1103e599f9aa1c1ad81b1cd74

+ 3 more

Rug Pull Scam

1

Someone with this wallet address 0xa73FcEf280fcb16A23d46Eb96F3ee5E5f2Ff9119 create honeypot tokens and defrauding .please help to prevent continuation him/her from fraqudulent .You can check activivities of his/her wallet where create contact and made honeyspot token

1
Reported Address
Reported Address
Binance Smart Chain logo
0xa73FcEf280fcb16A23d46Eb96F3ee5E5f2Ff9119

Rug Pull Scam

1

A moonshot token named Monopoly {$Mono) by a "Eth maximalists team" (their twitters : https://x.com/Giedion_3101 https://x.com/MozesEth https://x.com/slagglasslamp https://x.com/maakuntamies https://x.com/DeFiEminent) Twitter of the token was : https://x.com/Collect2PassGo Project looked real at first : liquidity locked, airdrops for top holders, internet site, etc.. Some team members became more discrete, even the "CEO", who pretended he was working on NFTs and on the logo... Then every member of the team transfered their tokens to dev wallet, who sold everything without a word, deleting the twitter account and the telegram chat. The rug happened at the same time as another, by the same "team" for the coin "'Memegold, (https://dexscreener.com/solana/brf2mudvswqkqeqylhm2wuzeufrvdqmfg4whh67quh9r)

1
Reported Addresses and Domains
Reported Address
Solana logo
94xmX5J92nZLanLvRstmxhgiS8kN8SVfFQ2zPKYB3Ynb
Reported Address
Solana logo
FCqaBpbFqHXRhuiWdAvc9UFKvoU6JYXbHdoo8tiKGv1Y
Reported Domain

https://monopolymemecoin.com/

Rug Pull Scam

1

In the month of January 2025 I registered for the Game Epic Ballad Rise of Heroes, as they promised to be a crypto mining game. To mine, you needed to buy some NFTs. As an initial strategy I acquired 3 NFTs. In less than 1 month, before I could withdraw the amounts invested, the game froze withdrawals and stopped working.

1
Reported Addresses and Domains
Reported Address
Tron logo
TVZwdKjvDfKqGsNMhA4yLhQzS3gEB46bQg
Reported Domain

https://epicballad.com/

Reported Domain

https://headline.nexgengame.co/#/register

+ 3 more

Rug Pull Scam

1

The game is called "Epic Ballad". I found out about it through a streamer who announced the game that worked with NFTs. The user pays and receives the investment back + profit as a percentage. However, there was an error announced by the company when they went to update the value of EBC in the game. The error was published as follows: From US$ 0.056 to US$ 0.56. They claimed that several users made withdrawals, converting EBC to USDT, guaranteeing a profit of more than 10x the real value. The team asked for a few days to correct the error and punish the accounts that tried to cheat the system. After 5 days, all accounts were frozen and all users' money was withheld. The team sent messages to Telegram groups, requesting a deposit of US$ 59.4 to restore the accounts or the account would be held for 1 month for regular verification. After the non-payment, all groups, guild leaders and those responsible deleted all records from Telegram. Several users are trying to withdraw at least the amount of the investment that each one made. To date, without success.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
EBC
0x3dcde7ebd60684ad0f83772a1a2e54a281a8298b
Reported Domain

https://epicballad.com/

Reported Address
Ethereum logo
EBC
0x3dcde7ebd60684ad0f83772a1a2e54a281a8298b

+ 1 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