414 Scam Reports

Rug Pull Scam

1

I subscribed to the group and believed that this person really writes the truth.Ерут Ш transferred the money, but I couldn’t get it back. Help me please

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x07cfdBD06037D208864fFFFeC6DFB6D66F05d58f
Reported Domain

https://t.me/CryptoEnginers

Rug Pull Scam

1

Incident Report: Uniswap Fraud Date: March 26, 2024 Problem Description: On the mentioned date above, an incident of fraud was identified on the Uniswap platform, one of the leading decentralized exchange (DEX) platforms based on the Ethereum blockchain. The scam involved the "STACK" token, which was listed on Uniswap and later revealed to be fraudulent. The incident was discovered when several users attempted to make exchanges involving the STACK token. Users expected to make profitable transactions, but soon realized that the token had no real value. STACK was promoted as a lucrative investment opportunity, attracting unsuspecting investors. The STACK token was launched on the Uniswap platform without undergoing proper verification or audit by the Uniswap team. This allowed the perpetrators of the fraud to list the token on the platform, deceiving investors with promises of high returns and investment opportunities. Impact: The impact of this fraud was significant, resulting in financial losses for an unknown number of investors. Additionally, Uniswap's reputation as a reliable decentralized exchange platform was compromised, raising concerns about the security and integrity of token listings on the platform.

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1
Reported Address
Reported Address
Ethereum logo
Base
0x6fF6069F3ec38911bCE846A7FE641898d04d2799

Rug Pull Scam

1

Hello, I came across this scammer on telegram. Because of my own inexperience, I decided to trust him and began to study how to make money quickly. In his Telegram channel he has a lot of fake information, such as announcements of non-existent listings on the largest exchanges. After my operations, I realized that I had stumbled into a scam, after I could not transfer the token I bought back to ETH. If I understand correctly, he creates his own tokens and creates an artificial PUMP, so that fools like me believe him. Once the price pumps, the asset cannot be transferred back to ETH. I realize that my stolen funds will most likely not be returned, but my main goal is to make sure that these scammers are punished and do not deceive people anymore. P. S very much hope for your assistance and wish you further success in your endeavors

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xc50598dca4286669bc1de0e2c7d755f46d95b405
Reported Domain

https://t.me/TradeCommunityVIP

Reported Address
Ethereum logo
0xc50598dca4286669bc1de0e2c7d755f46d95b405

+ 1 more

Rug Pull Scam

1

I purchased this on uniswap . I am not able to access my tokens . I did research on coin market cap . People a re saying it is a scam . It needs to be identified if it is a scam ?

0
1
Reported Address
Reported Address
Ethereum logo
aethir
0x109a56ea928a648Af44FB627Fb432652b6de650C

Rug Pull Scam

1

$XMINING = scam! Adverised on all trusted crypto related web pages. Lots of 'experts' long articles how good investment it is. All is fake scam. YOU PURCHASED: 0 $XMINING TOTAL STAKED: 3,681,931 $XMINING purchased 20.01.2024

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
RETIK
0x602c90d796d746b97a36f075d9f3b2892b9b07c2
Reported Address
Ethereum logo
RETIK
0x26EbB8213fb8D66156F1Af8908d43f7e3e367C1d
Reported Address
Ethereum logo
RETIK
0x936906bf926a736eef035e67ec2d61880a13be01

+ 2 more

Rug Pull Scam

1

Was not giving proper value for swap of coin. Pikamoon launched on 3/22 with apparent transparency and they now seemingly disappeared.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae
Reported Domain

https://www.pikamoon.io/

Rug Pull Scam

-1

Hello, I got e-mail from Steph Bell (Uniswap Labs) Uniswap; …” I strongly recommend you file a report with Chain Abuse, ”. I used my MetaMask Wallet this sunday March 17, 2024 to make 2 swap from BASE to BOPE on uniswap (in/by my Metamask Wallet). Apparently this was a token rug pull investment scam! I made 2 purchases total $ 15070,13 ! (Total Ethereum about 4,313 ETH) TRANSACTION Number 1, Value: 2.5769234100742508 ETH ($9,007.03) https://basescan.org/tx/0xfe8a4b19e3d95989329a78911b4d9f9eb90b84e8115f00d2a5acd90b305e6b1a?fbclid=IwAR07itJtop1zWnjF-T8dQ3DywupWw7SECjebUbYvbAzZpFtxetJbR-_GYTc TRANSACTION Number 2, Value: 1.73737810184069419 ETH ($6,063.10) https://basescan.org/tx/0x0ed1bea3d0dfefc37c19baecf5b7cde973757a89323326c0b744ba33b6231208 This BOPE token I bought: 0x5546466FB152A31Be67Ec46Db87cE408e6662cA5 Wishing your best help! Just ask me if you want more information! 🙏 Best regards Chrille

0
-1
Reported Addresses and Domains
Reported Address
Ethereum logo
BOPE
0x5546466fb152a31be67ec46db87ce408e6662ca5
Reported Domain

https://www.geckoterminal.com/base/pools/0xcee82a0497f7614e9e6701583afde055f8317f56?fbclid=IwAR3HB0mXBT9HVZFZuR3Zm1_GkGmCnO3mc26slJ8uU88QpPvwpyiZrp-rQbQ

Rug Pull Scam

1

I bought APRS token at contract address 0xbbd7c868b6b9f53068e0abb5b05868d6dfbdf82e (Metamask), 0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 (WETH), 0x2ba4cdcf1a8d3b7d9dac27d00e1c6fdb42dacc9a (Pairs) This is a fake token, it turned out that the project has not released its official token yet. It is impossible to exchange it back to ETH. Funds are blocked. Please take action and remove the possibility of exchange before more people get affected.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xbbd7c868b6b9f53068e0abb5b05868d6dfbdf82e
Reported Domain

https://coinmarketcap.com/dexscan/ru/ethereum/0x2ba4cdcf1a8d3b7d9dac27d00e1c6fdb42dacc9a/

Reported Address
Ethereum logo
0xbbd7c868b6b9f53068e0abb5b05868d6dfbdf82e

+ 1 more

Rug Pull Scam

1

I was informed of a new coin that launched at 05:00 UTC on Sunday. I swapped by 10:02 AM and then a rug pulled happened 30 minutes later. The original holder appeared to pull all liquidity and transfer out.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD
Reported Address
Ethereum logo
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD
Reported Domain

https://t.me/kajeses

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

vadim test

0
1
Reported Address
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7

Rug Pull Scam

1

Honeypot - this is an ethereum blockchain imitation of the SOL token $NAP, but after purchase, the tokens of many holders are siphoned off. In those cases, Uniswap may still show the correct balance purchased in some places, but the swap fields will show a balance near zero. This was my case.

0
1
Reported Address
Reported Address
Ethereum logo
0xCdcA7042bC49ea2aa25C021Bc970566b48ad594E

Rug Pull Scam

1

Scotty The AI appears to be a rug pull. They raised over $10m in their presale and are now kicking people from their Telegram group and blocking people on X/Twitter.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xc3a105Cf6534b447301679820DB7911942d8d57E
Reported Domain

https://scottytheai.com/en

Rug Pull Scam

1

They rugged off

0
1
Reported Address
Reported Address
Solana logo
elonwifhat
DeG237cLU3QWhH4fTzyB5ciFHJ6cQ4ZifYeppxTasbgo

Rug Pull Scam

1

Scam adadadasdasda

0
1
Reported Address
Reported Address
Ethereum logo
0xa1db5C86Ea954d94799Ca0409414b839Eb8985bE

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