This person uses a telegram @kevfran29 channel but changes the name and information each time he gets caught. First he was helping the elderly invest in bitcoin now a drug dealer. Uses this address to give the buyer bc1q5gkchqjvmtwqgrux9sqluz97wxurdxzt353uey Uses this address to send all funds after so it’s no trace of money in the original account bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

This person uses a telegram @kevfran29 channel but changes the name and information each time he gets caught. First he was helping the elderly invest in bitcoin now a drug dealer. Uses this address to give the buyer bc1q5gkchqjvmtwqgrux9sqluz97wxurdxzt353uey Uses this address to send all funds after so it’s no trace of money in the original account bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp

I lost funds within 2 minutes after I moved funds from the exchanger to the Solana swallow in the amount of 3,750,000 IDR (1.5 sol)

Mi wallet de metamask estaba conectado a Uniswap y tenia 2 pool de liquidez abiertas. De pronto las 2 pool fueron cerradas y mis fondos fueron transferidos a las direcciones que les he proporcionado. No fue debido a ningun ningun Airdrop

Tran Thanh Nam and his friends were big scammers. They met me through facebbok messgenger last year and told me to invest in WTO and PAI crypto. He said it would return 6 times earning a year. His minimum requirement was 1.2 million dollars. He made me take out mortgage loan and many personal loans to send him through wiring from my bank and Wise app. I sent him 1.2 million. He sent me USDT to my Metamask account to buy WTO and PAI crypto. Those 2 company website are www.wettok.com and www.paipot.com. A year later, he told me to send him 25000 dollars for blockchain fee to withdraw my earnings. As soon as I sent it to him, he blocked all of my telegram, facebook messenger and his facebook comment. I was not able to withdraw any money. I am devasted right now with so many debts. Please investigate him and his friends as I still see them talking about how successful they are with crypto investment. He came to California , US in October, November 2022. He said he will come again the end of July 2024. Please check his immigration records. Please help me arrest him and get the money back for me. There are about 40 of them in his group. They always commenting each other facebook post about crypto investment.

Dogecoin 20 honeypot scam

Honeypot: cannot sell/swap Doge20 on uniswap V2

If you view the transaction this wallet has stolen over a million dollars and just keeps creating more wallets. This individual uses telegram to change his business name over time to appeal to his audience and then proceeds to steal money. This time around he has stolen from an elderly person by saying he helps them invest in bitcoin.

The scammer placed orders on exchanger's website, exchanged USDT for PerfectMoney USD (PMU), paid a false amount (such as using 1.025 instead of 1025 and 1.007 instead of 1007), deceived customer service, obtained PMU, and then used PMU to exchange TRX to the scammer's address at other exchange merchants. The scammer tirelessly uses this small amount to deceive the exchange merchants every day, and finally obtains TRX before transferring to the stake.com gambling website for money laundering

there is this link https://dappradar.com-page.xyz/ where it is said there is an airdrop of 1intro token. I connected my wallet to the site and did a sign in of 1.5 dollars in ETH. but after that i had a second sign in request that i rejected and my usdt fund was gone. the site keep sendim the sign in request on wallet and i keep rejecting it.

The PhishFort Detection System has flagged this as a domain threat, classified as malware. Associated tags: android malware. Threat detected at 2024-04-22T07:39:47.223Z.

I was holding $ANDY. Someone added me to other telegram group which is identical. I pressed on claim and they stole all my Andy tokes I have all permisions and they draining it. Please stop this scammer My wallet: 0x2419FB817983f9694579dee98e3996c2235155C7 His wallet: 0x63c12e7310814100aa4c4f4e31ee808d8e4bc5c4c2d8f9e55f740fae1cafdbed Can i get my tokens back please?

I clicked on a link on twitter for a supposed airdrop for a coin launch and as I am knew to crypto unfortunately I wasn’t aware of the airdrop scam and used my main wallet for the airdrop which was a scam. I clicked on the link which brought me to a website, I then connected my wallet to the address then approved it to view my tokens, it then brought me back to the website and then brought me back to the app which approved to send Ethereum which I had little of but instead it sent my ”unlimited”32,000 $DSync token which had a value of $10,000 at the time. It sent 6,000 $DSync to one address then the remainder of 26,000 to another wallet, I am very upset by this and its causing me financial stress and sleep problems, any help would be greatly appreciated.

Hey did you watched through telegram? Nicole Montgomery Nicole Montgomery Was your concern cleared of how to logging into the wallets Mar 14, 2024, 10:19 AM Nicole Montgomery Hello Nicole Montgomery Any updates Nicole Montgomery Nicole Montgomery Would you like to purchase software today?

Hello, my trust wallet account has been hacked and unauthorized withdrawal despite the full compliance of security tips, the hacker has transferred the bitcoins in my wallet to his own wallet and has not yet made another transfer. The hack was done two days ago. Amount: 0.60690084 My BTC Wallet: bc1qzzw47t7hp9m72hvk5yc8eksv995t0tl5kyc03g The Hacker Wallet: bc1q6xgydlyy324q5sdvzaulyz2ggyu9754pwman3t