8 Scam Reports

Other: Escroquerie cryptoactif

5

Cryptogouv est un scameur. Il a créé une communauté, créée sa société, en Angleterre, des adresses mails, des contrats avec signatures électroniques se disant gestionnaire. Aujourd'hui, tous les pools d'investissement sont clos. De plus il a demandé nos pièces d'identité/passeport pour mettre en place un KYC.

0
5
Reported Addresses
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB
Reported Address
0xbd028194e956a536c20230d129c2ccb6096efab3

Other: exit scam

2

man left with 3 Millions usdt

0
2
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB

Fake Project Scam

3

It was an exit scam of a youtuber

0
3
Reported Address
Reported Address
0x455f7017f5c08fe13d421b3a9ca6d95455ac08db

Contract Exploit Scam

5

CryptoGouv Capital - Romain Fournier

0
5
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB

Romance Scam

1

Crypto gov capital scam

0
1
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB

Fake Returns Scam

2

Person left with 3 Millions USDT

1
2
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB

Contract Exploit Scam

5

exit scam ,person (Romain Fornier left with $3 million usdt Pool dao, pool trading

0
5
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB

Fake Returns Scam

3

Crypto Gouv

0
3
Reported Address
Reported Address
0x455f7017f5c08fe13d421b3a9ca6d95455ac08db

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo