889 Scam Reports

Fake Project Scam

1

I was contacted via Whatsapp as an investment opportunity on 03/24/2024 and was being taught to invest and it was a scam; 10 days ago, I wanted to withdrawal from an accumulate recharge activity and that’s when Lange Marcus Svoboda blocked me and I could not access my Tether Wallet using the dapp of etherlands-trading.com in my Coinbase Wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x243b862614d81F1bc01368Eba0133b7b3a8aa9D9
Reported Domain

http://etherlands-strading.com/

Reported Address
Ethereum logo
0x243b862614d81F1bc01368Eba0133b7b3a8aa9D9

+ 1 more

Fake Project Scam

1

This looked like an investment project with high amount of profit. I'd like to swap my ethereum back.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Scroll Network
0xae2Fc483527B8EF99EB5D9B44875F005ba1FaE13
Reported Domain

https://app.uniswap.org/explore/tokens/ethereum/0x42c1c87bbcda86815493f5e14fbd64d65e5a34f9

Reported Address
Ethereum logo
Scroll Network
0xae2Fc483527B8EF99EB5D9B44875F005ba1FaE13

+ 1 more

Fake Project Scam

2

Зашел на канал купил scroll по указанному адресу на 970 долларов через юнисвап , назад обменять не получилось на канале предложили ещё внести деньги для разблокировки перевода , переводить не стал . BTC fantom на связь больше не вышел .0x3CCa3E01fF2D31C1CACBc347cb1f11274C19D8EE это адрес контракта scroll , 0xE70EC3709Ca57E2102AE9418571fE0e0B4412257 это адрес откуда я переводил.

0
2
Reported Address
Reported Address
Ethereum logo
0x3CCa3E01fF2D31C1CACBc347cb1f11274C19D8EE

Fake Project Scam

1

En zo ben je opgelicht via instagram en blijvblijven ze benaderen op 20% betalen

0
1
Reported Domain
Reported Domain

https://marginbittstradex.com/ticker/

Fake Project Scam

1

There's a group on Telegram called INCOME | Martin's Solutions, owned by a man called James Martin who promises to be able to generate more money from an investment of as little as £75, using faults in the cryptocurrency system using his own system and team. I messaged him and he promised I would make money If I followed all his steps. So I got verified on MetaMask, a cryptocurrency app, and purchased £75 worth of ethereum (ETC), a cryptocurrency. Next, I was instructed to send the eutherum to the team via MetaMask. When they received it, He then showed me screenshots of the money being generated, and apparently during 5-6 hours I was supposed to receive the money. That's what he told me. Next, after the £75 had generated over £6000 he told me that I had to pay a tax to receive the money. He told me that I need to pay £390 via MetaMask, and he have told me to send it to another address which he gave to me. After I paid it, he told me to wait until next day 10-11 am for the bank to review my tax money, and that then I would receive my £6000. He even sent me that he had his company registered on gov.uk and an article saying you need to pay taxes when withdrawing large sums of cryptocurrency. Next day he told me I would receive an email with instructions how to withdraw my £6000. He gave me a login and password to login on my account on Coinmarketcap. It really did say I had over £6000 on there. The email came to me soon after. It was quite sketchy, it said that I need to pay an activation fee of £980 for the tax authorities not to reject my £390 which I paid earlier. This email came from administration@netcoin-crypto.com, which I don't know if it's an actual genuine company email. When I began questioning James Martin about why I have to pay the activation fee, he began telling me that I need to fund my account with the money, and then I will receive an email with a link to withdraw the money from Coinmarketcap. I started accusing him of scamming me, and he sent me a photo of his passport, saying if it was a scam he wouldn't be revealing his identity, and he wouldn't have talked to me and reassured me for so long along the way. I threatened to call the police on him, and he told me if I do, he has lawyers and that since I'm making a false accusation against him, I will owe him and his team £20,000

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
£75
0x1e92720f05AFF37fcE379014396B2A05A3eB466D
Reported Address
Ethereum logo
£390
0x2423c3A96954e760B3F6E3370a52A3299c8bD5A9
Reported Domain

https://find-and-update.company-information.service.gov.uk/company/12179996/officers

+ 9 more

Fake Project Scam

1

fake elon scammer, the usual

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qqnp0jtmftfj9q5z48xzgzmtkj954rfs30acax4

Fake Project Scam

1

It is a fraudulent mining site called BTC Mining. I sent them $10, and the withdrawal was successful. At first, they sent me an amount from this address. $10.64 on April 25, 8:43 AM 1AXG7D2Kne96MXAaizAtQBUpk3Fd7ZBCXA They sent it to my address on TrustWallet, and this is my receiving address. bc1qlqnxj0wt5tlk44vzvsn093308zzze600ym5jjn I verified that the BTC Mining website is honest and sent them an amount of $322.02545. This is the address from which I sent the amount from the Binnas platform on 2024-05-23:25:3606 I sent my money worth $322.02545 to the scammer's address, BTC Mining, and this is the receiving address. TRQUq3CEN9gRmNFGxzMuXeAzhsCRp2xctb This is the transaction ID on the blockchain. 52558eaaa8e3650e04d3b7c9c11eaf6b582fed9888bb0cb25b230ab2c4930b6f After that, I bought a mining plan displayed on the site for $320. It is available on the site. I will attach pictures of the screenshots for you. About 6 days later, I made a withdrawal from the mining site and they sent me bitcoins With a value of $44.64, dated May 11, 7:41 AM From this address to the scammer BTC Mining 1HVJrKwbFedq2HcKMrL3Cr6nTaKABGsAJE To my address at TrustWalt, and this is my address, the same address they sent me the first time bc1qlqnxj0wt5tlk44vzvsn093308zzze600ym5jjn Three days later, I made a third withdrawal from the scam site BTC Mining, and they sent me Bitcoin from this address worth $89.21 on May 15, 8:15 AM. 13E2RxeuuzY6JrpabT5Xi8cc8GeJpDWU2G To my private address on Trustwalt, and this is the same as the first and second addresses bc1qlqnxj0wt5tlk44vzvsn093308zzze600ym5jjn I said to myself that they were honest and I sent them a generous amount of money from the Binnas platform 2409.17993 Date 2024-05-22:51:3216 It was sent to the fraudulent recipient address, BTC Mining, and this is BTC Mining. TCC2PgUy45eyqVxjBQPn2WMPq8Zk4xiZVB This is the transaction ID on the blockchain ea474b24105342e5b7b6c57c3f3651597bed3c88440248cbb30f94367a8c79e8 I purchased a plan offered on the scam site BTC Mining for $2,400. After a day of mining, I requested a withdrawal. The response was a refusal to withdraw. When I contact customer service on Telegram, they transfer me from one number to another and ask for the value of an electricity bill in a large amount. Please help me get my money back from them. You have my sincere thanks and appreciation

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1AXG7D2Kne96MXAaizAtQBUpk3Fd7ZBCXA
Reported Address
Tron logo
TRQUq3CEN9gRmNFGxzMuXeAzhsCRp2xctb
Reported Address
Bitcoin logo
1HVJrKwbFedq2HcKMrL3Cr6nTaKABGsAJE

+ 5 more

Fake Project Scam

1

Another victim of Project Scam by beaut_karen ( already reported here by Zink's report on Chainabuse: Fake Project Scam) This is my adress Trust Wallet 0x1642184FdEb2dB640fEDAc5C9D0dCAB807B5E5cF The movements made by the scammer in my wallet: 1) Out 0x1642184FdEb2dB640fEDAc5C9D0dCAB807B5E5cF to 0xe306d61625Ee44fD268E669c04176640ae27a2d6 with Transaction Hash 0xa3ccdcf6c19b7bd4b62e0795e8a0ffdef00d1edf7327bdc15fe170426ea1b72d Main Adress Scam 0x0b11e43c00e9dea78b9f43daa0858a7f42ce30a1 (is this adress the scammer send all usdt stolen from victims) There is a IN transacion with this adress 0x0b11e43c00e9dea78b9f43daa0858a7f42ce30a1 with OKX (0xA7EFAe728D2936e78BDA97dc267687568dD593f3) with Hash 0x722446c04e945bf8f7c6a6016d66a778fafcadd7a1f4f1e2a78087a978711539 I made a reserch in Etherium Blockchain inside this scammer adress in witch i trace every OUT transacions in order to get any transaction with a CEX, and i found one adress interact with Binance: 1) OUT from 0x0B11E43C00E9DEa78b9f43DAA0858a7f42cE30a1 to 0xD70E6f80939CED089d01851aC754C7A0765518Bf with Hash 0x85090dfeaf8f98091d9a953e59df85f435e0a6058174cbe60b60f3dbb4acb2a1 2) OUT from 0xD70E6f80939CED089d01851aC754C7A0765518Bf to 0x7eFb5aAB0159E9520004299C83A75853506e8E59 with Hash 0x3129851901a120ba9510f326bc9c8641aed3e2a0107d2bc837385c4dde2d05a8 3)OUT from 0x7eFb5aAB0159E9520004299C83A75853506e8E59 to 0xF9f7d38F29d999276a9B8f99b99b27AF5203832f with Hash 0x184bc448f93cca13160a004424653662324cf9c2564e39eaad9a923fc78d3187 4)OUT from 0xF9f7d38F29d999276a9B8f99b99b27AF5203832f to 0x03Ba854bAfC8AD509d6CD9Dce0d8E52E1FBaa436 with Hash 0xa7d717fedc9f1974d05952cff4839d73c48ad6f70e3c36a211d4977e56189aa3 5)OUT from 0x03Ba854bAfC8AD509d6CD9Dce0d8E52E1FBaa436 to 0x1616b057F8a89955d4A4f9fd9Eb10289ac0e44A1 with Hash 0x1dde3ebd5fc43f6066c659012443d65cc3579cf7028ef81c1eb3aa067cd8de29 6) OUT from 0x1616b057F8a89955d4A4f9fd9Eb10289ac0e44A1 to 0x246Df59e89B4Cf10dD6678B3157019d85b69729D with Hash 0x9d3ce122f9241a0e7d9776fd255c03468b5d6a204314884588a65ce6b48ed3b0 7) OUT from 0x246Df59e89B4Cf10dD6678B3157019d85b69729D to Binance with adress 0x28C6c06298d514Db089934071355E5743bf21d60 with Hash xe75b6b3fac92cf8679a22d40c76f8b3fbe94150c6e009f808c009d0c8a6b5ecc i already contact Trust Wallet Suport and i send this my reserch and they confirm this. Ticket Suport in Trust Wallet Support 786381 You have here everything you need to identify the Scammer!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0b11e43c00e9dea78b9f43daa0858a7f42ce30a1
Reported Domain

https://app.hakname.com/

Fake Project Scam

1

I was contacted in twitter by a @beaut_Karen that show me this https://app.hakname.com/ She told me that this farm gives big rewards! I create a new trust wallet and to try i fund with 6000usdt. when i connect my wallet into this Dapp contract i see that my 6000usdt wasnt movet out from my wallet still there and rewards arrive into my wallet as described in this contract! Then she convinced me to put more usdt in my wallet. I fell trust when i saw that inicial my 6000usd wasnt moved out from my trust wallet. Just my ohter 75000usdt arrive in my trust wallet all my usdt was moved automaticaly into this adress "0xe306d61625Ee44fD268E669c04176640ae27a2d6" without my permission!! My wallet adress 0x1642184FdEb2dB640fEDAc5C9D0dCAB807B5E5cF When i use revoke cash in my trust wallet i saw that there was a permition there was a approval spender with this adress 0x2F963a8C9C16c49a0A1001F69435670c95A51d0C into this : 0x0B11E43C00E9DEa78b9f43DAA0858a7f42cE30a1 (this is the mainly adress that the scamer use to stole money from victims. 0x0B117d50e511728a90E0f97cF6a52F62611130a1 (in this adress they made 2x the same value) 0x0b157C4946c8953B8B92fDD85132D4b41bCE30a1 ( Iam not expert but i think the scamer create a fake coin USDT and ERC20*** in order to make confuson and I think they create this adress wallet only to create the idea that my money is here ) i try to analise the tracking in etherscan.io and i found the scamer use OKX3 wallet 0xA7EFAe728D2936e78BDA97dc267687568dD593f3 the scamer made a transfere from a okx3 into their mainly adress 0x0B11E43C00E9DEa78b9f43DAA0858a7f42cE30a1 with a adress 0xA7EFAe728D2936e78BDA97dc267687568dD593f3 belong to OKX3. with transaction Hash 0x722446c04e945bf8f7c6a6016d66a778fafcadd7a1f4f1e2a78087a978711539 i receved rewards, until scamed, from this adress 0xFD951DcdB55FF7a61a7dCE1d44f5FC8F65213165 i made a trace from this main adress of the scamer : 0x0B11E43C00E9DEa78b9f43DAA0858a7f42cE30a1 and i trace some OUT movements in order to see if there is a movement with a CEX. and i found a movement out to binance exchange: 0x28C6c06298d514Db089934071355E5743bf21d60

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x116E9625DF9A74f75e60681Ac5D23B9547bcaC78
Reported Address
Ethereum logo
0xFD951DcdB55FF7a61a7dCE1d44f5FC8F65213165
Reported Address
Ethereum logo
0x0B11E43C00E9DEa78b9f43DAA0858a7f42cE30a1

+ 5 more

Fake Project Scam

1

It seems to be a phishing scam

0
1
Reported Domain
Reported Domain

https://t.me/dogemiyagi

Fake Project Scam

1

It is a fraudulent mining site called BTC Mining. I sent them $10 and the withdrawal was successful. First, they sent me $10.64 from this address on April 25, 8:43 AM 1AXG7D2Kne96MXAaizAtQBUpk3Fd7ZBCXA. They sent me to my address on TrustWallet, and this is my receiving address. bc1qlqnxj0wt5tlk44vzvsn093308zzze600ym5jjn I believed the BTC Mining website to be honest and sent them an amount of $322.02545, and this is the address from which I sent the amount from the Binnas platform on 05-2024-23:25:3606. It was sent to the scammer’s address, BTC Mining, and this is the receiving address My money is worth 322.02545 $. TRQUq3CEN9gRmNFGxzMuXeAzhsCRp2xctb This is the transaction ID on the blockchain. 52558eaaa8e3650e04d3b7c9c11eaf6b582fed9888bb0cb25b230ab2c4930b6f After that, I bought a mining plan offered on the site for $320, which is on the site. I will attach screenshots to you. After about 6 days, I withdrew from the mining site and they sent me bitcoins worth $44.64 on May 11. 7:41 AM This address belongs to the scammer BTC For mining 1HVJrKwbFedq2HcKMrL3Cr6nTaKABGsAJE to my address in Trustwalt, and this is my address, the same address they sent me the first time bc1qlqnxj0wt5tlk44vzvsn093308zzze600ym5jjn. Three days later, I made a third withdrawal from the scammer BTC Mining website, and they sent me Bitcoin from This address is worth $89.21, dated May 15, 8:15 P. 13E2RxeuuzY6JrpabT5Xi8cc8GeJpDWU2G to my private address on TrustWallet, and this is the same as the first and second addresses bc1qlqnxj0wt5tlk44vzvsn093308zzze600ym5jjn I said to myself that they were honest and I sent them from the Binnas platform an amount of 2409.17993 dated 2024 -05-22:51:3216 It was sent to the fraudulent recipient address, PTC Mining, and this is the recipient address. BTC Mining. TCC2PgUy45eyqVxjBQPn2WMPq8Zk4xiZVB This is the transaction ID on the blockchain ea474b24105342e5b7b6c57c3f3651597bed3c88440248cbb30f94367a8c79e8 and I purchased a plan offered on the scam site BTC Mining for 240 $0. After a day of mining, I requested a withdrawal. The response was a refusal to withdraw. When I contact the customer service on Telegram, they transfer me from one number to another and ask for the value of an electricity bill in a large amount. Please help me until I recover my money from them. You have my sincere thanks and appreciation

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1HVJrKwbFedq2HcKMrL3Cr6nTaKABGsAJE
Reported Address
Bitcoin logo
13E2RxeuuzY6JrpabT5Xi8cc8GeJpDWU2G
Reported Address
Tron logo
TCC2PgUy45eyqVxjBQPn2WMPq8Zk4xiZVB

+ 4 more

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Fake Project Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

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

Sent me an email about ASI token merge ( FETCH SINGULARITYNET AND OCEANPROTOCAL, i get to their website then liked my metamask

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0000db5c8B030ae20308ac975898E09741e70000
Reported Domain

https://asi.superalliance.network/

Reported Address
Ethereum logo
0x0000db5c8B030ae20308ac975898E09741e70000

+ 1 more

Fake Project Scam

1

Claim Text: Fraudulent Activity by Hawksearch Platform To Whom It May Concern, I am writing to formally lodge a complaint against the company and platform known as "Hawksearch," accessible via the websites https://hawksearchweb.cc and https://www.hawksearch.com/. I have been the victim of a fraudulent scheme orchestrated by this platform, and I seek to reclaim the money I have paid. I was introduced to Hawksearch as a promising side job opportunity that required the use of their optimizer app. According to their instructions, I was to deposit a certain amount of money to initiate my work. Trusting their proposition, I deposited the required funds using cryptocurrency purchased through the Metamask app and the Moonpay vendor within it. Upon starting, my account was repeatedly locked, each time demanding additional deposits to unlock and continue. When I inquired about these issues with their customer service, I was told that these were "lucky tasks" and that failure to deposit more funds would prevent me from proceeding. This manipulative tactic coerced me into making further deposits. After several such occurrences, I realized that this platform is a scam designed to extort money from users under the pretense of a legitimate job opportunity. I am now seeking to recover the total amount of money I deposited on this fraudulent platform. I urge the relevant authorities to investigate Hawksearch and take necessary actions to prevent further victimization of individuals like myself. Sincerely Alireza Farokh

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x9e7f925B6f994050d8161552194629838E499C9E
Reported Domain

HTTPS://hawksearchweb.cc

Reported Address
Ethereum logo
0x9e7f925B6f994050d8161552194629838E499C9E

+ 1 more

Fake Project Scam

1

Ho aperto un conto su crypto.com al 30 Maezo circa, successivamente con indicazioni di questa yulia sasaki mi ha fatto registrare su https://www.cdeglobaap.vip e sempre su sue indicazione e orari/date ben precise mi faceva fare trading con lei. (ho conservato tutta la documentazione). Successivamente senza far capire nulla ho messo su rete ERC20 per riportare i fondi su crypto.com, Sono stati per giorni in ceckhing e dopo in revisione. Mi chiedevano 10000$ da pagare a washington 1111 Constitution Ave., NW; Washington 20224, U.S. - non potevo andare li a pagare e poi informandomi mi è stato detto che essendo cittadino italiano non dovevo nulla. In un secondo tempo mi chiedevano la tassa sul gas, prima 10000$ e poi 2000- non ho pagato nulla. Vi chiedi di potermi aiutare a recuperare almeno i miei fondi (ho le ricevute dei bonifici verso crypto.com e indirizzi di trasferimento verso CDE. Sulle piattaforme sono registrato con la mail chiappalonefranco61@gmail.com

1
1
Reported Domains
Reported Domain

https://www.cdeglobaap.vip

Reported Domain

https://www.cdeglobaap.vip

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