554 Scam Reports

Fake Project Scam

1

I was scammed out of $3350. I want my money back

0
1
Reported Addresses and Domains
Reported Address
Polygon logo
0x7BA120c10A4ffE7B6453A8948838E0f6857e32d4
Reported Address
Polygon logo
0x61d25bEdF2A5AFDe11deA025B4F49f8613fAD05E
Reported Domain

https://uniswap.v2-log.org/

Fake Project Scam

1

I clicked on what I thought was a real project to sign up for something, I connected my wallet to it as I have done this in the past with other projects it then asked me to connect it again and then next time I went on to my app my funds for Creso had been transferred to another account

0
1
Reported Domain
Reported Domain

https://opscec.com/

Fake Project Scam

1

Supposedly, I won a contest MIFATO.com. I performed my due diligence. Everything looked good. KYC verification required deposit .004 BTC. Upon receipt of the .004 BTC I was informed that due to gas fees and others. My deposit only t totaled. 00396 BTC. Therefore it did not activate the smart contract requirement for clearance. Back to due diligence, everything still looks legitimate. Deposit of .004 BTC completed. But to withdraw from my winnings. I would need to become a premium member of the site. Really deep in the due diligence now. Everything still looks good. Deposit .002BTC, clearance approved time to make a withdrawal. Transaction freezes, I'm then told that the blockchain red flagged me. Now I'm required to deposit .0011 BTC . Which I'm told will unfreeze my money.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q8w2h6lt77akeajqs74f447cev2ussd9lnllxgq
Reported Domain

MIFATO.com

Fake Project Scam

1

Was promised a profit but they demanded more payments as commission fee and did not refund any at all.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
3PFcfmbyns48f3ud63g7KnvE1hwbuD3rqR
Reported Domain

https://www.instagram.com/victoriahfx1?igsh=MXhyY3NoOWo1cTJoYg==

Fake Project Scam

1

JOB SCAM/ INVESTMENT FRAUD

0
1
Reported Address
Reported Address
Bitcoin logo
3Kv7fPNbBzLTiaBtt9fknZuMUyhMNZKTE6

Fake Project Scam

1

Hello. On 27 September I register my account on this fake site. I have invested only 200 Dollars. On the next day, an employer from the site called me and told me I had won a bonus of 5000 dollars because two of my referrals had invested money and that's why I won this money. But for I withdraw all my profits I must pay for the tax, Gas fee, and other layers. Also, my Binance has a problem he told me and for we resolve the problem I must send more money. I have sent all together 3300 Dollars plus a fee. The page shows me the money he sent in my Binance but never received any sent from this site. Also, this scammer showed me a fake message from Binance as he sent me this money. All is a lie. This is a big scammer

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x89787e699d2ec161b9dd1b7428b414cc69e90d11
Reported Domain

https://www.nifteeltd.com/account/?a=deposit

Fake Project Scam

1

Money loss

0
1
Reported Addresses
Reported Address
Ethereum logo
0x3bf828d597Bb0692CCc4AA910107d2F9Da1935C9
Reported Address
Ethereum logo
0x3bf828d597Bb0692CCc4AA910107d2F9Da1935C9

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

They asked you to invest money based on a bonus program based on each transaction is made with crypto currency

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xd282d5292C6f4d23ebd5906698a5F55e4aA05fb6
Reported Address
Ethereum logo
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Reported Address
Bitcoin logo
bc1q90wu6dmtlaxqycazefnmjt5w8nczersprxaqsq

+ 1 more

Fake Project Scam

1

bc1qjr0v40dlg21z87csu4glqgtpgaumty57xm41a this is BTC wallet address

0
1
Reported Domain
Reported Domain

app.pierreschutte.com

Fake Project Scam

1

I lost my eth after send to spongev2 side!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x1aE9f52f421AF58e71fB9C6f36A74DEb9a68E144
Reported Domain

https://spongetoken.vip/en

Fake Project Scam

1

Open in 2017. They’ve made an ICO in 2019. Since then, nothing. No response from support, no updates, no active Telegram channel.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
PrepayWay
0x9c12d9b1223130B641154d8d3DB35F91D81c8dfd
Reported Domain

http://prepayway.com/

Fake Project Scam

1

I wanted to claim NFTs on the site. However, the site caused Metamask to freeze many times, the confirmation screen waited for a long time each time, and although I pressed the reject button, I somehow approved it, and of course I did not receive NFT in return.

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x49e1b966D7DEb6d511faEcED84Ff2F56Ab4871BC
Reported Address
Binance Smart Chain logo
0xc46B8168CE647f825cE72429dD65A2E99a415927
Reported Domain

https://gatorthegang.com/

Fake Project Scam

1

I invested with this company and I spent $60000 included fees and everything in hope of returning $204249.

0
1
Reported Domain
Reported Domain

https://growthedgestock.com

Fake Project Scam

1

He is making people scam by telling them about new projects which will pump but in actually they doesn't exist and make fake listing that this token is listed on this platform or in that platform but google and platform news don't have any clue about these announcement he is fooling people

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
SQD
0xa9f814ac45c1d4e80e799eb808dd54e184b5fde6
Reported Domain

https://pancakeswap.finance/swap?outputCurrency=0xA9f814AC45C1D4E80E799eB808dD54E184b5fDe6&inputCurrency=BNB

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