758 Scam Reports

Fake Project Scam

1

I was tricked into believing I was doing a cash flip, he’s very smart and very good with people

0
1
Reported Address
Reported Address
Bitcoin logo
1LEwPgut7BRZCy7F3Y4BpwpMC4NhscQ9TL

Fake Project Scam

1

I have a screen shot of every single Conversation I have had with the platform support department back to early April. They haven’t replied to me in two days, but keep reading my messages. The platform worked well the first few weeks. But now they keep asking for more funds and won’t let me withdrawal. First it was VIP membership, then it was a loan program, then it was, interest on the funds, it was a huge mess. They have a lot of my money. Over 300k USDC. They keep taking it from my wallet. I’m not sure how. And they won’t give it back. I have followed all of their instructions and demands and they still won’t let me withdrawal. I am afraid they are trying to scam me and keep the funds. I know two other users having similar problems with the same platform. There are two websites I believe are the same. Meta-land.top. And meta-land.cc  I am convinced this is an investment scam. They finally sent me money back, but they will not allow me to transfer it. They sent me a link to a new wallet account, and the  money is in there, but I cannot access it. They said i need to pay 25% capital gains tax before I can transfer the funds.  I have the funds back in my meta mask wallet, including the "profits" but I cannot access them. I cannot send them or anything. I have tried twice and it keeps saying "sent USDT failed" I have never used USDT before this point, the platform has only been USDC up until this point. This is the wallet they sent me to deposit my funds back to me. 0xF510e53EF8DA4e45FFA59EB554511a7410E5eFD3 They gave me a private key to import an account. This means they know the private key, which means it is compromised. You should never use a private key or secret recovery phrase that someone gives you. If someone tries to do this, they are trying to scam you, there is no question about it.    The account they gave meis a "honeypot" account. The private key is widely known and compromised. Anyone can import this wallet if they want, but nobody can use the USDT. The USDT in it is therefore frozen. Nobody has access to it. The USDT in it is used to try to get people to send ETH to it for "gas fees". Because the account is widely compromised, a lot of bots are attached to the account. When you send ETH to it, many bots will attempt to steal the ETH first.    They will not send you your money. They are just trying to scam you more.

0
1
Reported Domains
Reported Domain

meta-land.top

Reported Domain

meta-land.cc

Fake Project Scam

1

Chartaivy claimed to be a site that would analyze crypto activity and help with investments

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x7a1965E42b117eBcd8bb0d30943c26FFd9e8f98c
Reported Domain

Chartaivy.net

Reported Address
Ethereum logo
0x7a1965E42b117eBcd8bb0d30943c26FFd9e8f98c

+ 1 more

Fake Project Scam

1

A company hired me to work online and I asked what it was about and that (I left you the message: I'm Emma from Integrity Staffing Solutions in the US. We are looking for part-time and freelance workers in the USA. Work about 60-90 minutes a day Can I give you a brief introduction?) then he gave my cell phone number to this number +1 (407) 413-6553, her name is “arya” (I don't know if it is her real name) and she taught me how to work and All of this, every time I earned money I had to invest the profit and I had to ask for the address to this number +1 (310) 810-5614 (this number was given to me by the bot on the page called workbench268.com and we started to work until I gave him a large fund and he did not want to return it to me. I know that you have my public address and you with an address can investigate who it belongs to. I only ask that you please help me recover the money and anyway. Send many photos (as proof) because I want to alert the community and also I already filed a report with the police and the case is open for them. Do your corresponding research but I will also need your help. Please, I sincerely ask you to help me.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xEd6E45e861045bC5D1c26975E7AFfb823b42D4C0
Reported Domain

https://workbench268.com/index/index/home.html

Reported Address
Ethereum logo
0xEd6E45e861045bC5D1c26975E7AFfb823b42D4C0

+ 1 more

Fake Project Scam

1

PatternsHunter on Telegram promoted crypto token in presale at Uniswap. I sent ETH and swapped for token MONAD (TBD) that was rising and said to be listed on several exchanges. Presale address 0x88b586E0410eD5368a332aEaf0418AB0a98CCAA9 . When trying to take partial profits it was unable to do so. As i see this Uniswap is co-accountable for providing tools to the scammer, listing the project, providing quotes and charts (as also TradingView!!!).

0
1
Reported Addresses
Reported Address
Ethereum logo
0x926b85da7628a1eaf2e403868b43d96430eae377
Reported Address
Ethereum logo
0x926b85da7628a1eaf2e403868b43d96430eae377

Fake Project Scam

1

I saw this telegram channel and decided that the information in it was reliable. I was wrong, but I realized this only when I made 2 operations (in the end I spent about $90 from fiat. The first purchase of a scam coin was in Uniswap, and the second through Bybit web3 in Uniswap. Personally, the creator of the scam channel does not respond, but regularly publishes posts on channel, misleading. The author of the channel said that he was investing in the project after large funds and that after the listing the price would increase significantly. I don’t need 20x or 100x. I just need money for education. The scammer said that the listings have already been announced. exchanges binance, bybit, okx and others, but there is no such information on the exchanges themselves

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
ALM
0xb69d711b74c5952c8e443037eb40a532245b9cf9
Reported Domain

https://t.me/university_BTC

Fake Project Scam

1

bc1qg489l46hqyrvkn0xzfjeecw48uahrsz6dg86v9

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qg489l46hqyrvkn0xzfjeecw48uahrsz6dg86v9

Fake Project Scam

1

In the telegram channel Vanya Kaban, it was said that a new token was released, which can be taken before listing. Purchases were demonstrated, at 4.5 eth. I bought for $ 100, after which the token made 2x. After that, I invested more and the token showed steady growth. After I tried to output an error was returned. The channel said that you need to buy another 0.4 eth so that it would be fashionable to conduct an exchange. As a result, then they deleted everything from the channel's telegrams. And the token cannot be exchanged. There were many such coins: scroll, Egl, and Bounn.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x37c07A5CcD150F2d1c3Ff2107dBab9dEb081cD86
Reported Domain

https://capper-expert.ru/%D0%B6%D0%B0%D0%BB%D0%BE%D0%B1%D0%B0-%D1%81%D0%BA%D0%B0%D0%BC-%D1%82%D0%BE%D0%BA%D0%B5%D0%BD-boun-%D0%B2%D0%B0%D0%BD%D1%8F-%D0%BA%D0%B0%D0%B1%D0%B0%D0%BD/

Reported Address
Ethereum logo
0x3a9B0C47492654B49cAE73749AE94B71219Bc005

+ 1 more

Fake Project Scam

2

Я перевела 371 долларов, и все пропали, кошелёк пропал. Мошенничество!!!!

1
2
Reported Addresses and Domains
Reported Address
Tron logo
TU7uSCLJhhJEwpw1iKSHwwYpR2xdJLopFq
Reported Domain

https://encryptwallet.co/

Fake Project Scam

2

Перевел по данному кошельку 2103 Долларов, и кошелёк пропал, и люди тоже. Меня лоханули...

0
2
Reported Addresses and Domains
Reported Address
Tron logo
TU7uSCLJhhJEwpw1iKSHwwYpR2xdJLopFq
Reported Domain

https://encryptwallet.co/

Fake Project Scam

1

I was asked to use that url in metamask to stake my 11 usdt in 3% yield rate. I did it. I can withdraw profit in every 24 hour. It gradually became total of 31 usdt( with some points may be 31.3). But one day when i open metamask to claim profit it was gone. So i just want to report.

0
1
Reported Domain
Reported Domain

https://401i.mining9898.top

Fake Project Scam

1

They are block the pink sale claims and other sell transaction. They got massive scam Influencers . please help us to get our money back and make laws for those scammers and try to maintain good ethics around crypto. i hope my hard working money will able to release from those scammers.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
CateCoin
0x9F915e0eced8614a10a3C4f1C8e94787ebd77C19
Reported Domain

https://catecoin.net/

Fake Project Scam

1

Scam , they offer scam job

0
1
Reported Address
Reported Address
Ethereum logo
0x91a82E1F4AEB38108ecA53a1183eAe53f05935b0

Fake Project Scam

1

Was refered by a friend who recommended the investment. Trusting them i reached lit to Ava. She instructed me to purchase $120 in crypto and start trading. After making sone money, she attempted to get me to invest $1000, as they get 3% of my earnings, and $120 was too small an amount. I decided to stop trading and asked for my money back. They said they had to confirm my identity, so i loaded a photo of my drivers liscence. They then kicked me off the site, blocked me on WhatsApp, the only way to contact them, and stole my money

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1pl0u4vkspewxa4q4qlf6xt9l53tnm4gx72c3zlj2pf9mqgmxwr6xsmq6jr7
Reported Domain

https://lhlighthouse.com/wap/#/home

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

Fake Project 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

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