142 Scam Reports

Fake Project Scam

1

Okay I've been trying to make some money with Bitcoin not spending a lot of money because most these things are scam people and that they never pay out what they say they're going to the guy's name is Alexander Manson he's on Instagram saying that he's a Bitcoin miner Bitcoin investor I think he's from the UK that's what it looks like by the time signatures I'm getting I invested about $94 and he said he was going to pay me back in 3 hours I didn't hear from him till about 10:30 at night said he was going to pay me back and he hasn't yet this is the next day I still have not gotten payout he tried to get me into invest again but I still haven't done that of course I've reported them to Instagram I'm going to probably report him to the ic3

0
1
Reported Address
Reported Address
Bitcoin logo
15rndLQ87b97dZoEfcEPegPwq7UvVjsUa3

Fake Project Scam

1

I bought thi token from Uniswap but after that. I try to sell it. They Tell me I can’t sell

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1
Reported Address
Reported Address
Ethereum logo
kekya
0x710fbd455038a029478601af6b1c53fb8af49140

Fake Project Scam

1

My name is Marta and basically had to pay paypal fees... which was about 600 euros

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1
Reported Address
Reported Address
Bitcoin logo
bc1q9cde2ycyyuv6fdjvvvtq876lqtefxs97wy2428

Fake Project Scam

1

Two individuals lost a total of 180,000. See attached pdf for full details. Was offered investment return of over 200K plus by investing 30k. Scammer then stole the rest from account. Please see pdf for details

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1
Reported Addresses
Reported Address
Bitcoin logo
3C766rkZjRvmvhGmyGeH2x33ciUrZHarvE
Reported Address
Bitcoin logo
bc1qsfgezll6qxx0v9mkdeftttlfsvrzkmnpppppnv

Fake Project Scam

1

see attached pdf with all details

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1
Reported Addresses
Reported Address
Bitcoin logo
3C766rkZjRvmvhGmyGeH2x33ciUrZHarvE
Reported Address
Bitcoin logo
bc1qsfgezll6qxx0v9mkdeftttlfsvrzkmnpppppnv

Fake Project Scam

1

Fake site called Swift globalfinance.com you'll never get payout message some money lots of excuses for fees many people have been scammed with them the people that are running this should be arrested on the prison ruined many lives

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1
Reported Domain
Reported Domain

Swiftglobalfinance.com

Fake Project Scam

1

This is a scam ERC20 TOKEN. This is a Fake Ethereum token. It needs to be blocked and banned immediately. I have already reported it as spam and I don't want to be scammed and don't want others to be scammed. I have already been scammed once. Please block it before people lose money and are scammed. I love using your services and would not want anyone to be scammed. These people keep adding users on telegram to their group trying to scam everyone. The contract address of the token is: 0x2c0584eeae6bd7d660f7203ba29d6c53cf69518a https://app.uniswap.org/#/tokens/ethereum/0x2c0584eeae6bd7d660f7203ba29d6c53cf69518a Thank you.

0
1
Reported Address
Reported Address
Ethereum logo
0x2c0584eeae6bd7d660f7203ba29d6c53cf69518a

Fake Project Scam

1

0xe98E323Fbc35c7fFaD5604D192736df066136061 This deployed scam me out of a fake cryptocurrency coin i need my money back I’m so upset

0
1
Reported Addresses
Reported Address
Ethereum logo
0xC40AF1E4fEcFA05Ce6BAb79DcD8B373d2E436c4E
Reported Address
Ethereum logo
0xC40AF1E4fEcFA05Ce6BAb79DcD8B373d2E436c4E
Reported Address
Ethereum logo
0xe98E323Fbc35c7fFaD5604D192736df066136061

Fake Project Scam

1

The project launched 2 days ago and he promoted it on twitter. $haikyu it looked legit and the dev was very nice on Twitter. After the launch and investment we all could not swap our money back or cash out anymore. I would like to really have my funds back.

0
1
Reported Address
Reported Address
Ethereum logo
$Haikyu
0xb75f52634a77f3c2c3d1a187f1dcd08b03e9d3f7

Fake Project Scam

1

Fake Pump And Dump. Scammed me of 52%+ of my bank account at time.

0
1
Reported Address
Reported Address
Bitcoin logo
1DsamEsyWbAXhkQjKMYrACGzcnSqCK9D97

Fake Project Scam

1

It's one of those investment firm nonsense that say "send me $200 and you will get $1000 back in 48 hours. 100% guaranteed."

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1
Reported Address
Reported Address
Tron logo
TLtsGeTU6XcoQbgJ6N3LuJ3MayzPde3UJt

Fake Project Scam

1

I bought MAGNETO tokens on the 15th of May, this is the token address 0x421feebe0e58138e936f50d26448f8369962180b SInce yesterday I am trying to sell the tokens but this is the message I got: this is the message I get when I try to swap: {0} Try increasing your slippage tolerance. Note: fee-on-transfer and rebase tokens are incompatible with Uniswap V3. But I already increased the slippage up to 30%, even like this the swap does not occur. Uniswap labs tell me the token as follow: After reviewing this token, I see that this token does not appear to be sellable at this time Please your help and asistance

0
1
Reported Address
Reported Address
Ethereum logo
0x421feebe0e58138e936f50d26448f8369962180b

Fake Project Scam

1

It is a site that promises very high interest for bitcoin investments. But every account carries the same bitcoin address string. So all the money comes to the same address.

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1
Reported Domain
Reported Domain

Fintron-invests.co

Fake Project Scam

1

I invested 300 bitcoin in this trading platform I was told my profits were 8000 and I could withdraw the funds as soon as I pay them the withdraw fee of 850 Which I did and then received my pin but once I put it into my account it said my profits had reached 20 000 and I now had to pay an additional 1700 to get my funds released

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1
Reported Domain
Reported Domain

https://skyoptiontrading.com/

Fake Project Scam

1

propone investimenti ad alto tasso di guadagno. Al momento di prelevare il guadagno realizzato chiede somme di denaro per sbloccare il guadagno frutto dell'investimento.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qduwr737cy99kxx9z9pv5cl87xas2q290d0z27e

Reports by Chain

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