301 Scam Reports

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

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

This was a web trading account. We did a Chevron project with them. Deposited big funds when project was done they then told me to move the money into a metamask account which I found out doesn't exist. They then asked to do a liquidity payment and gas fee.

0
1
Reported Domain
Reported Domain

https://am-s.pro

Fake Project Scam

1

i invested on a fake platform in a fake new coin (IPO ) after 1 month, my account on that platform was frozen, and they asked me to pay 100 000 usd tax to unlock withdrawal function, what i refused i lost all my assets

0
1
Reported Domain
Reported Domain

https://kmqzjw.com

Fake Project Scam

1

I opened a account to buy/invest in BITCOIN, matrixinvest.net I got contacted by a person on phone call who welcomed me at matrixinvest and told me i will get a personal advisor. "Lina Maria Alanis" who contacted me on Whatsapp I made bitcoin purchases from Simplex.com and Paybis.com and send them to a external wallet she provided. When i login to my matrixinvest acount i saw/and still see amount there (my balance) its still there Suddenly i lost contaced with the advisor and she didnt pickup calls or read my Msg. Please help me

0
1
Reported Addresses and Domains
Reported Domain

matrixinvest.net

Reported Address
Bitcoin logo
bc1qd5puaquepvygpsxeg77a6jqmn6ceu9775mtmhf
Reported Address
Bitcoin logo
bc1qtphwv49xxvq522a5gglnlaupuuy488keyc0ccz

+ 2 more

Fake Project Scam

1

User reports sending wire transfer for his investment. Got fake USDC token instead. Didnt realize it for a while. Looks like a lot of other vicitms as well.

0
1
Reported Addresses
Reported Address
Ethereum logo
Scammer Address
0xB29767Cb0d70D022ef6Cb351B46Ba1A76C5D875b
Reported Address
Ethereum logo
Fake USDC Token
0xaeee920930061534aee8710cecc8befb5e4c9003
Reported Address
Ethereum logo
Fake ETH Token
0x15f3776df28be88bc5f930b9baf1e34ca0c80058

Fake Project Scam

1

messaged me on instagram about job opportunities working from home. had me download this app and it had automatically taken 20 dollars out of my account and then after getting this set up i no longer trusted

0
1
Reported Address
Reported Address
Ethereum logo
0xD41FDb03Ba84762dD66a0af1a6C8540FF1ba5dfb

Fake Project Scam

1

at the moment I have lost $25,000, and the dapp customer service is asking me to pay another 17k to unlock the withdrawal... Furthermore, the girl who contacted me and lent me 5k (I have her wallet address) to close the event of rewards would like the 5k back... :-( I truly was an idiot, Is there no way to recover the amount?

0
1
Reported Address
Reported Address
Ethereum logo
0xbA29e24662c4495151c1349138B25CAD25f680E1

Fake Project Scam

1

I got crypto plan bybthe team via facebook. Then i invested USDT 10800in their node. After few days only automatically they added me in the event without any consent, now they are asking more money to unlock and says they will freeze if i do not deposit. Meta team asked me to raise concern You may contact me at - parvindersingh17@gmail.com My wallet address they hacked is 0x12fB3d58EDe87307143A31B62233E165322Bb876

0
1
Reported Domain
Reported Domain

https://eth.modefi3o.com/home

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

There is a fake company which convinced me that It’s a true trading company. They reached me through the social media , they asked me to set up an account on their company page and they keep asking me all the time to top up my account to increase my profits which I can see on my page . Also they asked to set up an account on Binance to use it for trading which I did . Every time they ask me to top up my account on Binance and send the amount to their wallet then they change my account on my trading page on their website . The total amount I have transferred to the scam 12500 € , then they disappeared and when I tried to ask them to get my money back they keep telling me I have to pay 2000 € to activate my network again to withdraw the fund. could you please help me to get my money back , I have all the evidence needed . Also I have been in contact with one of the tracing companies and they traced my fund and they sent me the wallet address which located my fund in . I have the screenshots of the conversation between me and the scammer but unfortunately most of the instructions were through voice call using Skype and Telegram.

0
1
Reported Addresses
Reported Address
Tron logo
TYERkasjvU7zZsNBiPAnbHM2W7jvgpnT4C
Reported Address
Tron logo
TBHo9aSgCB5S9Ejnhwe76m8K53MCPub6cT
Reported Address
Tron logo
TM5GYPvysAVMKz87a6o5JFjbq8b9iDdSxC

+ 2 more

Fake Project Scam

1

I ask for help for support on the website they ask me to send 200 usd to them then after that they keep ask for more after I sent them they keep calling and messaging me for the deposit if I don't they say they won't help me withdraw

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxd2yesusshd6sq9cqlgzwjy6g9v3rze2krvwng

Fake Project Scam

1

I report them to the fbi and ftc and ic3 they had me get these bitcoin wallets they put money in it then asked me to send it back I did not.. then I looked up the bitcoin. Wallets and they are fake plaforms

0
1
Reported Domain
Reported Domain

cburris2021@icloud.com

Fake Project Scam

1

These scammer take investment and tell people they will give them signals etc i was a pro so I caught this

0
1
Reported Addresses and Domains
Reported Domain

https://www.instagram.com/steadyec0m

Reported Address
Bitcoin logo
1Gwi1qDhjFbtjV5d83BnxBHdBmyH2WH8A6

Fake Project Scam

1

It involves them getting you to make an initial 200usdt investment and put it on the metamask platform in your wallet. Then that is linked to the mine website that mines ADA all the while asking you to send screen shots then they ask you to add more funds to get a higher return. If you do or don't they then take your funds usdt from your wallet and transfer it to there account on the blockchain etherum of course the account details ate there for metamask to see who did it But they say once it as been taken from your wallet they cannot refund you the scam even though they say your wallet was malicious attacked. So you loose all your funds. Then on twitter on the metamask support if you ask how or can you recover your stolen assest people there answer you and respond telling you to contact the email address revoke.cashteam@gmail.com who then reply to you saying open a new wallet in meta mask and they will recover the stolen money from the scammer as they have traced them and restricted there wallet. They then say to keep your new account active they need a minimum 100usdt to put the new wallet so it can be used to pay the gas fees to recover the stolen money and that the recoved assets along with the 100usdt would then be put in the new wallet . They then ask you for more saying it is busy and they need more funds they can not put funds in if you ask them as they cannot use the wallet account . Then they ask you to notify them when you have deposited the funds in the wallet . Then Revokecash support transfer your money out of your new wallet and you have then been scammed twice over.300usdt the correspondence with Revokecashteam is done with there email between you and them you thing you are dealing with the platform support team

0
1
Reported Domain
Reported Domain

https://ada-defi.pics/?c=98cb2730c37145b59a6237808cf88a2c

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