331 Scam Reports

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

Rug Pull Scam

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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

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.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x7D0927bbCFb22da158D22F14c1164C193746Ad42
Reported Domain

https://www.uni-ammdefi.top/

Rug Pull Scam

1

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

0
1
Reported Address
Reported Address
Ethereum logo
0x0E2268d7438aE2948623f7d4A1B9b5C70dEb0c9d

Rug Pull Scam

1

FAKE INVESTMENT FRAUD

0
1
Reported Address
Reported Address
Ethereum logo
0x66415Ec3E9fbC8370Bb24A6944086753228B16A4

Rug Pull Scam

1

FAKE INVESTMENT FRAUD

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxhf9jegsu20p5zj87526r83sdkqsjspj506hp7

Rug Pull Scam

1

RUG PULL FRAUD

0
1
Reported Address
Reported Address
Bitcoin logo
3ApVDa6Vs1HAg4cT38uxRhLUkJuBSFbwAG

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

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

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x25a463676f0d171124d7c0ab18dc3123c38650db
Reported Domain

https://bonkbob.dev/

Rug Pull Scam

1

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

0
1
Reported Address
Reported Address
Ethereum logo
0x107111249C193b33A17D0D9984185147C5db33Df

Rug Pull Scam

1

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

0
1
Reported Address
Reported Address
Ethereum logo
0x00000008Ff6439F99A481BFBC401c2E525B9AaA8

Rug Pull Scam

1

INVESTMENT FRAUD

0
1
Reported Address
Reported Address
Tron logo
TQJhxjH4QRPnKittkGLif1VLgthfuB2d35

Rug Pull Scam

1

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.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5180db8F5c931aaE63c74266b211F580155ecac8
Reported Domain

https://www.facebook.com/profile.php?id=61551237335757&mibextid=LQQJ4d

Rug Pull Scam

1

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!

0
1
Reported Domains
Reported Domain

https://uniswap.v2-web.org

Reported Domain

https://uniswap.v2-web.org

Rug Pull Scam

1

BLUR Finance rug pull

0
1
Reported Addresses
Reported Address
Ethereum logo
0x3Fcb2dF0c64D494647315D7E76F029CE41846bAD
Reported Address
Polygon logo
0x3Fcb2dF0c64D494647315D7E76F029CE41846bAD
Reported Address
Polygon logo
0x8cE1D3dD730502613172EFDB5ED591F4B80cD0E6

+ 3 more

Rug Pull Scam

1

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 $)

0
1
Reported Address
Reported Address
Binance Smart Chain logo
0x57bfcf7bb43a3cae0aab981e2585a9e32d069f29

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