1057 Scam Reports

Fake Project Scam

1

Good day, I have lost my assets in the hedera chain. I was scammed through a website who acted as a Dapp it was actually a fake website of SAUCE. Would it still possible to be recovered?

1
1
Reported Domains
Reported Domain

saucerswap.live

Reported Domain

saucerswap.live

Fake Project Scam

1

Hi. My name is Iryna. Me and many other people have been recently scammed by a crypto scammer. There is a scam Telegram channel (is already marked as 'scam' due to many complaints) which created a scam token WCT 0xa3016046cdf9323d7529fb0cb637a69d75d8e0d7 using Wallet Connect name!!! I bought this scam token believing that this is true WCT token but it's was not possible to sell it on any DEX. It turned out that it was a "honeypot" token. I still see a ticker of this token in my Phantom wallet, but no balance, the scammer has probably deleted/removed this token. BUT, he continues to scam: he created 2 more honeypots tokens after WCT. Here are the contracts of new scam tokens: BERA 0x38adC8dD0c3504707c4E17B1Fe5f49cE47d9ad50 - which he deleted/removed and another HEMI 0x3d71854b5055D99226997EFC214894Ed9F70fdf9 which is still searchable on any DEX screener.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
WCT token
0xa3016046cdf9323d7529fb0cb637a69d75d8e0d7
Reported Domain

https://web.telegram.org/a/#-1001333816339

Fake Project Scam

1

I found out about a company through Facebook that promised to help me trade using artificial intelligence. A man named Victor Novak contacted me via Facebook and offered me three investment options—basic, advanced, and super advanced. I chose the super advanced plan, which required a $600 setup and monthly investments via a trading panel. Victor also introduced me to a trader named Sergey Letovsky, who would assist me further. Sergey helped me with regular stock trading initially and later offered a crypto arbitrage program, which was supposedly available to those who were already making good profits. We began earning substantial returns from the crypto arbitrage. Each time we made money, they encouraged me to invest more, claiming it would yield even better returns. Eventually, I ran out of funds to continue investing, and Sergey offered to cover the difference in exchange for a 20% commission, which seemed reasonable at the time. The first time Sergey contributed additional funds through his PayPal towards Pinament Panel (the company), there were no issues. However, during the second round, he again sent funds directly to the company through his PayPal, but the third payment was placed on hold until October 9. The money was never in my PayPal. This delay, according to Sergey, created a problem with the investment, and we urgently needed to "replenish" the missing funds to complete the deal. I had to withdraw my remaining savings of $75,000 to cover the shortfall. After the deal was supposedly completed, I requested a $50,000 withdrawal. They told me it would take a few days to process. Two days later, I received a suspicious email from the company, "Payment Trading," asking for detailed information regarding the PayPal transactions, including why the payments were different from my prior investments. This raised a red flag, and I contacted Sergey. He assured me that everything would be fine and instructed me to contact my account representative, Alexander Gersh. Alexander informed me that an investigation was being initiated by an oversight bureau due to suspicious activity in my account. He stated that I needed to ask Sergey to recall the PayPal payments, which I did. Now, according to Alexander, there is a deficit in my account of approximately $267,500, and they are pushing me to pay this amount. They promise that, once paid, I could withdraw all of my earnings, supposedly totaling nearly $3 million. I refused to send any more money, at which point they began to threaten me, claiming I would be under investigation and in serious trouble if I did not comply. Sergey also blamed me for his potential legal issues and pressured me to "do the right thing" to resolve the situation. I understand now that this was a scam involving fake AI trading, cryptocurrency arbitrage, and fabricated payment issues. They played on urgency, fear, and promises of massive returns to manipulate me into sending money repeatedly.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qlwzyghjyjhz8k8qypuqya0ttd6hyk4l7r6v3ry
Reported Address
Bitcoin logo
bc1q8qmq2rs2fk0l7whsm9rvpte7jcfad2tw4e437p
Reported Domain

Tradersview.com

+ 3 more

Fake Project Scam

1

j’ai joins la preuve , Uniswap a fait les recherche pour moi et en effet ce jeton peut uniquement s’acheter mais ne peut pas s´echanger ! Investissement d’origine 100€ Actuellement il y a plus de 22000€ sur cette crypto mais la valeurs est monté de toute pièce.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
neiro pump
0x339058ca41e17b55b6dd295373c5d3cbe8000cd9
Reported Domain

https://neiropump.com/

Reported Address
Ethereum logo
neiro pump
0x339058ca41e17b55b6dd295373c5d3cbe8000cd9

+ 1 more

Fake Project Scam

1

A community supposedly from Binance added me to a group on Whatsapp. They had information about me, they knew that I used the Binance platform and that I had been one of the lucky ones to participate in Defi mining. With this information, I accepted. Then, they told me that I would have to mine through Trust Wallet. I went to Trust Wallet and made a contribution. According to them, this mining would be until November 12th, due to Binance's 7th anniversary. I made a contribution of 10,200.00Us. I received rewards for 2 days. When I decided to research about it, I realized that there were scams related to this mining situation. The lawyer, Dr. Jose Milagre, who I found on YouTube, has videos talking about the case. I contacted him. Since then, I have not accessed my Trust Wallet anymore. Until he gave me some information to go to the website bscscan.com and revoke the contract. When I revoked the contract, according to him, I had total freedom to do whatever they wanted with my wallet and by revoking it, I would take away that freedom from the scammers. When I revoked it, I saw the money disappear from my trust wallet to somewhere, and when I searched, I found the address to which my USDT went. All the material and information is attached.

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0x6d47e34478eb73c2bade25cab02ece27afe96b51
Reported Address
Binance Smart Chain logo
0xbc794ac788f69c3ce9619dfe418d1a3dade9de50

Fake Project Scam

1

He was telling me he was the developer of the coin momo on ethereum he said he will refund all my coins because they had gone to about zero i lost 8000$ on my investment. So he asked if i wanted a refund i said yes then he asked me to send some ethereum in a group chat which i assume the few people in group chat were in on scamming me as well i sent 6k more in ethereum he airdopped me a useless token saying he will allow me to sell it soon the coin is called apepe on solana his address is AbrPUjdwqDzaLZZ9tt8R9bcN1HT2AKFB5giEwtFR85hA on ethereum it is 0xEa68E4f2F05ce1993DEFf31e28a65b064A22A164 i transferd a total of 6k in ethereum to his scam wallet this the biggest mistake of my life please help

0
1
Reported Addresses
Reported Address
Ethereum logo
scammer
0xEa68E4f2F05ce1993DEFf31e28a65b064A22A164
Reported Address
Ethereum logo
scammer
0xEa68E4f2F05ce1993DEFf31e28a65b064A22A164

Fake Project Scam

1

La persona en cuestión la conoci por telegram, tiene un supuesto negocio de conseguir ganancias rápidas con poco capital, obviamente era todo falso. Cuando consiguió mi dinero, desactivó la cuenta.

0
1
Reported Address
Reported Address
Ethereum logo
0xD8Ca3C922d574a0c631078858E018cbBB5167499

Fake Project Scam

1

Закупил токен по рекламе в телеграмм группе White Ghost VS. Не смог продать через Uniswap, в поддержке сказали что токен непродаваем, злонамеренные создатели токенов могут добавить код в контракт токена, не позволяя никому, кроме них, обмениваться.

0
1
Reported Address
Reported Address
Ethereum logo
0x4db052d26f53297fb04c0ee469286c47c762a08e

Fake Project Scam

-1

Sou adicionado a um grupo no WhatsApp chamado A10 Grupo de Pesquisa de Criptomoedas. Lá são expostas pelo "analista Tim" as vantagens de participar de um pool de liquidez DeFi em que os ganhos são diários de 1,5 a 10% do valor depositado. Para tanto há uma "assistente Ellie" que orienta o "investimento". Chamo por ela em particular no WhatsApp e ela me orienta a abrir uma conta na Binance e outra na TrustWallet. Eu já possuía estas contas, portanto, confiava que não teria meus valores roubados. Depois ela orienta associar uma dAPP na TrustWallet. O que eu não sabia é que, com isso, eles teriam a possibilidade de realizar a retirada dos meus valores da TrustWallet para uma dAPP falsa, com um layout falso, que falsamente contém meus valores roubados, mas que nunca consegui recuperá-los, mesmo pedindo, apesar da promessa de que eu poderia sacar a qualquer momento. Nenhum dos mais de 100 integrantes do grupo saíram do grupo (desde há 7 dias que estou no grupo) e alguns são "selecionados" para participar das "discussões". Estes selecionados sempre se referiram ao investimento como algo maravilhoso e sem precedentes, melhor do que qualquer outro investimento, postando até valores que sacaram em prints de tela e elogios à equipe. Todos são bandidos, aparentemente.

0
-1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
USDT
0xB255aBd22A7f4951c80EFBAF3d0318036cB01999
Reported Domain

https://poolcek.top/index

Reported Address
Binance Smart Chain logo
USDT
0xB255aBd22A7f4951c80EFBAF3d0318036cB01999

+ 1 more

Fake Project Scam

1

El estafado confío en un supuesto anuncio falso donde se prometían rentabilidades enormes con inversión en cripto.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qm2mleg2jgw2zgzrugnxu7yafkxtu7tnvktwxfp
Reported Domain

www.accessvaluenow.com

Reported Domain

www.apexbull.com

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

Fake Project Scam

1

Basically, what happened is that I bought 510 CHF (around 602 USD) worth of BTC and sent it to a wallet on elitecapitalinv.com. I requested to withdraw my money, but they are ignoring me. After doing some research online, I found out that they might be scammers

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qxhkf75srj0k80ysn55h93dzlkckgc7kefcmap0
Reported Domain

elitecapitalinv.com

Fake Project Scam

1

fake and scamm, if anyone in telegram group asks about partnership they are kicked from the group, i tried to warn members in the telegram group privatley and someone reported me, they promise x11 return, i sent you evidence and hope so it is more than enough. on their website you can see partnership list and its all scamm

0
1
Reported Domain
Reported Domain

https://intelmarketspresale.com/

Fake Project Scam

1

This person in telegram Group announcing and asking people to invest into tokens, once you pay and buy those tokens, you can’t sell them out, and these people are still doing this, and making new tokens and more people getting into scam. I personally have placed 3000$ into this, and there is no way to contact that person again, and I can’t swap or sell this token anymore. I have attached screenshot for reference and hoping you can help me out and other people

1
1
Reported Addresses
Reported Address
Ethereum logo
linea - scam token
0xfad9f1a329c4f215c297a17f4cbb82f9eacdb8fd
Reported Address
Ethereum logo
shm - scam token
0x38765f86865cf3229c8c5569a7ac9aed048c0eff
Reported Address
Ethereum logo
PUFF - scam token
0x4db052d26f53297fb04c0ee469286c47c762a08e

Fake Project Scam

1

when you try to withdraw money they first tell you "ICO market preparations is not ended." "Your account is open to trading only" then they ask you to send them more money to unfreeze your account.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
https://trade.cortezing.c
THmKgFHfnskDDYWwPwFaMKGjGus77ZTxve
Reported Address
Ethereum logo
https://trade.cortezing.c
0xabc2353865591fff02587a68ca7320389a2ee180
Reported Domain

https://trade.cortezing.com/

+ 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