42 Scam Reports

Fake Coin Listing

1

I have lost all my funds in a transaction dictated by a scammer. When I tried to withdraw my funds nothing happened. I tried to process withdrawal application 4 times that day but nothing was processed until I lost everything.

0
1
Reported Domain
Reported Domain

https://www.bitmelcd.com/

Fake Coin Listing

3

I bought doge coins from Success Factory company since 3 years ago. They made me spend about 200 USD. Now I want to regain or withdraw my money. I entered their website and did not found any way to do this. Also I could not communicate with them as the team leader did not reply to my messages.

0
3
Reported Domain
Reported Domain

https://successfactory.com/successfactory.com/

Fake Coin Listing

2

They scam my money:( and my friends money more than 500$

0
2
Reported Domain
Reported Domain

https://super-rebate.com/#/mobile_rebate/loginPage

Fake Coin Listing

2

FAKE AWS SCAM IS PROMOTED IN YOUTUBE COMMENTS AND HACKED VERIFIED YOUTUBE CHANNELS the website is a HTML TEMPLATE from internet you can see fake countdowns are generated in js

0
2
Reported Addresses and Domains
Reported Domain

https://www.amzcoin.app/

Reported Address
19tH3Se1dmwWwz639V1jn2VFGnQ3YepJV8

Fake Coin Listing

1

Its a cryptocurrency investment

0
1
Reported Domain
Reported Domain

Hashfinance-ltd.com

Fake Coin Listing

1

They have fake coin and I buy 20725 and I send it they always say the system is busy then I searched about them .. all the people says is scam website

1
1
Reported Address
Reported Address
TS76Dmni5v1bcSQhPrwSF9tzawPVribkmK

Fake Coin Listing

2

Fake profil from application Fruitz. Discussion on-going after fews day on Whatsapp. Few pictures or win and proposition to trade. Crypto obtained via Binance and after withdrawed on false site (https://bokst.cc/h5/#/). Trading was okay until one day with win too important (gain x10). Not possible to get back money, necessary to pay income tax. Profil on Fruitz was a fake

1
2
Reported Domain
Reported Domain

https://bokst.cc/h5/#/

Fake Coin Listing

2

Lures via group DM on Twitter. Impersonating TrustPad and Akita Network. Fake launchpad - token listing.

0
2
Reported Addresses and Domains
Reported Address
0x9c627F95c20588C838bdFE37169230936Cc70803
Reported Domain

giveaway-akita.finance

Reported Domain

valid.giveaway-akita.finance

Fake Coin Listing

1

I made deposit by 300$ at this site and withdrawal 10$ and need me to deposit another 1200$ as Vat to withdrawal from my balance i made withdrawal by 6500$ from 12h i didn't receive to my wallet or returned to my balance

0
1
Reported Domain
Reported Domain

https://crypt-investhub.com

Fake Coin Listing

3

Scam my money with fake website https://www.dctether.com Wallet TVxENr9wwopYEWBDAmpjZgx3Dfc8GQkyhu

0
3
Reported Address
Reported Address
TVxENr9wwopYEWBDAmpjZgx3Dfc8GQkyhu

Fake Coin Listing

3

This domain fake website our say work with binance nd scam me

0
3
Reported Domain
Reported Domain

https://www.dctether.com

Fake Coin Listing

3

Domain hosted in Romania that is impersonating Chainlink Labs and claiming to offer discounted sale of the Chainlink (LINK) token. The domain uses JavaScript code to try an initiate a TrustWallet transacation when a victim wants to "buy" a token. 0xb209 is a Binance deposit addresses where the scammers sent victim funds.

0
3
Reported Addresses and Domains
Reported Domain

www.chainlinklabs.net

Reported Domain

chainlinklabs.net

Reported Address
bc1q54v3wsl7fzlxxlt6z9sehwx8ha930l4pn8va7v

+ 3 more

Fake Coin Listing

2

This Token is a fake one

0
2
Reported Domain
Reported Domain

https://bscscan.com/address/0x6103f87f4b8698730666433d44367c3dfcdd1701#code

Fake Coin Listing

3

I tried going to an electrician's website and it redirected to this site instead. The site also has 8 outgoing links to "istanbul escort services."

0
3
Reported Addresses and Domains
Reported Domain

https://suzitoken.com/

Reported Address
0xbcfdd99c2456aeaccaadc5f323c84862a9e0bc8b

Fake Coin Listing

3

Someone invites you to invest in ETHB, a crypto that doesn't exist on icvcoin.com, a good looking plateform that appears to be legit but ends up being a fraud.

0
3
Reported Domain
Reported Domain

www.icvcoin.com

Reports by Chain

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