1092 Scam Reports

Fake Project Scam

1

I joined an investment group called Quantum Prosperity Consortium. Started with just stock advice and picks. Said it was an educational foundation. This escalated to a AI based trading platform they called FINQbot. app recommended from Apple App Store Novabit-best. group leader Michael D David and investment advisor Sophia Miller. Short tutorial on how to use the app given online eith”practice funds that you give back. The they wanted ever escalating amount of money to become part of “team”. I lost money to stsrt, bus was gas lighting convinced me it was my fault. I put more savings in and caught them yesterday when they made trades on the app that I did not authorize. First tried to gas light me into believing I did something wrong then. leader put 10 k of their tokens in my account. Basically admitting the problem, but I had lost 36 k on the faulty trade. site shows I have 55k in my account, but they won’t let me move it. I’ve asked for my money back and am encouraged to put more in. This is ongoing and I am still receiving their messages This is code to refer friends: 086300.

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
3NAY49a99Tfo9Z97Z9ydmRS9L6g4XZgiDh
Reported Domain

connbit.com

Reported Domain

quantumcut.com

Fake Project Scam

1

This Bitcoin is still scamming and emptying other people's money

0
1
Reported Addresses
Reported Address
Ethereum logo
sht
0x069c0E903725787F9901fBBc4c60b5eE4bc8De9F
Reported Address
Ethereum logo
sht
0x069c0E903725787F9901fBBc4c60b5eE4bc8De9F

Fake Project Scam

1

Acepte una promoción para depositar USDT en billetera UNISWAP... Robaron mis activos 10.235. USDT https://pgc666.com Este es el sitio que usaron los estafadores UNISWAP Labs es responsable tenía activada la seguridad por huella digital y no aprobé ninguna transacción.... Su seguridad de huella digital no funciona y son los que provocaron el robo de mis activos y no se hacen responsables... Son cómplices Están usando este canal telegram siguen estafando https://t.me/usdtpolygon999

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1
Reported Domain
Reported Domain

https://pgc666.com

Fake Project Scam

1

Subject: Report of Unauthorized Token Sale on Uniswap 1. Incident Description: I am reporting the purchase of unauthorized MetaMask tokens. 2. Date and Location: The incident occurred on Thursday 17.10.2024 on the Uniswap platform. 3. Involved Parties: I was involved in the incident, along with the owner of a Telegram channel who recommended investing in the so-called official MetaMask token. 4. Evidence: The evidence includes the absence of information about the token on the official MetaMask page.

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
MetaMask
0xa4df326b1f5ac1e470c6f5b50712b2cd30ad75d3
Reported Domain

https://bybit-mask.com/

Reported Domain

https://binance-mask.com/

+ 1 more

Fake Project Scam

1

they scams people money and the lady is from malaysia. Together with her is a china guy and they work as a team to believe that their website does dropshipping business to earn money. They will scout for people in the coffee meet bagel app.

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
USDT
0x88B91D18B85680576773F72b1e3B84395634df9B
Reported Domain

seagullshop.org

Fake Project Scam

1

I was scummed 20000 amount but somehow helped by Billiatrecovery telegram

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qrmnuh7pc06gcyk8n0mpkecw6gu8tjd67d0l8ld
Reported Domain

wedexy.com

Fake Project Scam

1

Put money in, can't get money out. I feel this is becoming more frequent in the crypto world. This is the 3rd time in a month a coin has absconded with my assets.

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1
Reported Address
Reported Address
Ethereum logo
GPULABS
0x979E030a78A540e78AC33C1B7745a298fbFA18B3

Fake Project Scam

1

Help me how to get my dollars back from this website

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TNmpZv3ws4dCcffaJ4f8f1zrQJ4t6ceoT1
Reported Address
Tron logo
TPoGGQ6pqPhF2YHwa7aX3nKTdy2DvdNtFb
Reported Address
Tron logo
TCebaPtc2MqhdigDMQuccux9MHFZDYo5sf

+ 33 more

Fake Project Scam

1

Can't withdraw 200$/1000$ that I invested

0
1
Reported Addresses
Reported Address
Ethereum logo
BOME TRUMP
0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43
Reported Address
Ethereum logo
Rexas Finance
0x839D4a05d6d23A22365bD90C2114c199D53E674c

Fake Project Scam

1

www.pawfury.com doesn't exist anymore but there seem to be other sites of a similar nature and artwork. Initially I read about this project as the next potential big thing, combining meme coin and gaming. Token rights were able to be purchased using ETH and a number of other chains (possible BSC but can't recall which tokens). I used ETH. Telegram account was recently locked for comments and the admin accounts deleted. There are still multiple telegram accounts open though which lead to other webpages offering the same scam. Despite being reported on a number of mainstream media and crypto specific news sights earlier in the year, all recent activity seems to have gone quiet and leads to account checking and recovery have dissapeared.

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1
Reported Addresses and Domains
Reported Address
Ethereum logo
Contract Call Address
0x3AbCFEAe1268d5B20C3eF7EAc46Eb313063eB266
Reported Address
Ethereum logo
Beneficiary Address
0x7d5a2E0757897BDde2b0C5C81AF6BbFC48d61B1a
Reported Domain

www.pawfury.com

Fake Project Scam

1

There is a scam cloud mining website. dualmine.com Please report and close this website!!!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x36a28c7c9B3DEA22F07F4dF67833cBe764fEEeb4
Reported Domain

https://dualmine.com

Fake Project Scam

1

Imposible to sell in uniswap. I contacted the contact center and they flagged the coin as a scammer

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x05f226755b11cb3666340551ebbaa615cdfefdd6
Reported Domain

https://trumpmeme.net/

Fake Project Scam

1

They are asking to end funds depending on the reward you wish to receive by doing your clicking tasks

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
SCAM
1P7UhD16wwFEVr6BPn9hWeovnPVmZc6JYT
Reported Domain

https://www.uskkhd.com

Fake Project Scam

1

Debank phishing campaing yahoo bing duckduckgo

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x00002644e79602f056b03235106a9963826d0000
Reported Domain

https://debank.portfolio-tracking.xyz/en/

Reported Domain

https://depank.eu/

Fake Project Scam

1

ether.fi yahoo bing phishing campaing.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x00002644e79602f056b03235106a9963826d0000
Reported Domain

https://ether.fi-v2.xyz/en/

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