1637 Scam Reports

Fake Returns Scam

1

Went on dexscreener, being beginer i fall into the trap.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD
Reported Domain

https://dexscreener.com/ethereum/0x2a49d4a450dfa454d947c1ae246e7d351125e520

Reported Address
Ethereum logo
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD

+ 1 more

Fake Returns Scam

1

fake exchanger

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qf665arm4mdltjk5rh8zw64tjsdjd2jx2f49z2w
Reported Domain

https://yellowcoin.ru

Fake Returns Scam

1

I was open to the idea of investing in Bitcoin, but it took me a moment to take the step. When I finally did I was engaged in communicating with an so called investor, David Michael, a trader of financial markets from Facebook. We communicated via Messenger (all communications are still available.) Everything seemed legit so I followed suit. We worked thru Zengo and CoinStats, but somehow he ended up to have the “Profits” that showed up in CoinStats transferred to Bitcoin.com, which he told me I needed to do although Zengo should have been sufficient to have any potential profits transferred from to my bank account. (The address between CoinStats and Bitcoin.com is the last attachment.) That for now got my attention and something for sure did not sit right, especially when instructions stated that I need to pay an additional $2200 for the KYC verification, which I found out after communicating with a representative from Bitcoin.com that KYC verification is free. I then started to understand and it started for sure sink in that I most definitely had been scammed. Now I had to figure out how to report it. Was instructed by the Bitcoin.com representative to contact local police for a report that would ultimately contact Cyber Crimes unit. I am here now, realizing the grand mistake of trusting, as a single dad that has lost his savings to take care of his son in the belief of a better life with the potential profits (before I realized it was a scam. Please, feel free to contact me in any way. I hope to see that which so far seem lost can hope be recovered. Sincerely, Travis

0
1
Reported Addresses
Reported Address
Bitcoin logo
3966gMH3o5C8ePUakZtStdquESLHpVCkX7
Reported Address
Bitcoin logo
3966gMH3o5C8ePUakZtStdquESLHpVCkX7
Reported Address
Bitcoin logo
bc1qmxaaz6g07re55ekmtlmtrc5kj0kpj3lngy5y60

+ 3 more

Fake Returns Scam

1

I was lookin,g for an investment and a found BitKrypton on Telegram several profiles asked me to send BTC via P2P trading in order to get my profit I never never saw my profit. The scammer is still active on Telegram and still asking for BTC . I filed already a case with the police and law enforcement agencies here in Belgium but the investigation is closed and they do nothing wit it anymore. I also contacted T&H consulting in order to find my lost funds and recover my loss unfortunately without any result. Hope you can help me to recover my lost funds ! Best Regards,

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1q8uud07eae8j38yphvtdmync4u4f2lsj5cume9j
Reported Address
Bitcoin logo
bc1q8uud07eae8j38yphvtdmync4u4f2lsj5cume9j
Reported Address
Bitcoin logo
bc1quyaqprtygp75zznqvlwfsljjy9qnsxuykcdm2l

+ 6 more

Fake Returns Scam

1

I was told that if I invest £1,000 to be able to have a profit of £20,000. I invested £500 thinking that it would only be that investment. They gave me a website to see the investment. In 1 to 2 hours the money grew and amounted to $20,000. Suddenly the growth stopped. I had to upgrade the account by paying them 1500 Then they told me to withdraw the money aa it couldn't stay there. I clicked on withdraw and they sent me an email informing me that I needed to deposit £2500 to pay the PIN code to withdraw the monet. I'm requesting a refund but they havent given me an answer

0
1
Reported Domain
Reported Domain

https://rapitronix.com/

Fake Returns Scam

1

I was scammed by this Angela Cortez person. Knowing from tinder move to telegram. She urge me to invest in a fake platform for cryptocurrency name Umichain.io. Umichain is a fake cryptocurrency website. When I wanted to withdraw they blocked my transaction. Now my money is still there and can't get it out.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TDEcEw5UcU6jeesowr7HXDbSjZMKBRcYfX
Reported Domain

https://m.umichain.io/

Reported Address
Tron logo
TDEcEw5UcU6jeesowr7HXDbSjZMKBRcYfX

+ 1 more

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

Fake Returns 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 Returns Scam

1

I bought and everything but I couldn't sell which seemed very strange to me since I had renounced the contract but for some reason it wouldn't let me sell the tokens. I spoke on the dev's telegram and he said he was going to refund us what we had bought but he only removed me from the chat many times

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xD8b84701f2704846569EB567258C660aCf76daD5
Reported Domain

https://app.uniswap.org/swap?chain=base&outputCurrency=0xd8b84701f2704846569eb567258c660acf76dad5

Fake Returns Scam

1

Мне предложили индивидуальное обучение трейдингу и возможность заработать на инвестиции, мне сказали купить монеты WAXP на бирже MEXC, и дали адрес этой монеты для перевода в мой кошелек Meta mask. Я добавила эту монету в моем кошельке по их адрес и перевела на него мои монеты С биржи. После чего они попросили обменять монеты WAXP на USDT через обменник https://monument.exchange. Пото снова через этот обменик поменять USDT на WAXP, и так 4 раза. После этого мошенники сказали , что я могу перевести мои деньги обратно на биржу, ввела мой адрес кошелька биржи и сделала перевод, но деньги пропали из кошелька и так не пришли на биржу. Мошенник меня заблокировали и перестали общаться. А в технической поддержке мне сказали, что адрес монеты который они мне дали не настоящий и ничего не стоит.

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x1327201CA16E66881f2dF2B005717131212523BD
Reported Domain

https://monument.exchange/

Reported Address
Binance Smart Chain logo
0x1327201CA16E66881f2dF2B005717131212523BD

+ 1 more

Fake Returns Scam

1

I was contacted by 2 guys in telegram: Jorubeiro David, username: @Jorubeirbh Alex Coder, username: @Alexcoder15 They told me they can send me a bot that will be trading in blockchain and generating daily profits. Alex Coder, sent me 2 files: Snipping.js MevBot_V6 Setup 4.4.0.exe (inside a ZIP file) Then Alex Coder requested me access to my PC thru AnyDesk software. He Opened REMIX (https://remix.ethereum.org/) and he uploaded the Snipping.js file there. Then, he requested me my wallet address as well as my private key. He then ran the EXE file from PC, and the money was gone from my wallet. I had 0.2 ETH at ta time. He told me that this was because there was few balance, so he requested me to add more ETH to complete 1 ETH, so I added 0.8 ETH. After that he told me that I needed more ETH, to have 2 ETH. I added 0.8 ETH. Then we ran again the EXE and the money was gone, it was ~1.89 ETH. I traced the money to the following path: 0x4D82a347653fb1a6EB4EaF275BF71a4b0534cc42 (my wallet) -> 0x016044A455Abc2d849B875215807D78F6b75837E -> 0x708DFD5D5B02088bB35d3C211dDF6f72AC6c941C -> 0xf7858Da8a6617f7C6d0fF2bcAFDb6D2eeDF64840 The last wallet (xx4840) has a balance ~83,397 ETH ($293,672,852.55 USD) at the time of this writing. After seeing this, I told him this was a scam, he says no. He told me to add more 0.4 ETH so he can return all the money.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x016044A455Abc2d849B875215807D78F6b75837E
Reported Address
Ethereum logo
0x708DFD5D5B02088bB35d3C211dDF6f72AC6c941C
Reported Address
Ethereum logo
OKX 25
0xf7858Da8a6617f7C6d0fF2bcAFDb6D2eeDF64840

+ 2 more

Fake Returns Scam

1

Asking to invest in mining

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qzcsuqg7ket3sdw52lgs8jhpdg80mmspj3adutw
Reported Domain

https://mininginvestmentfx.live

Fake Returns Scam

1

I have been in 2023 a victim of a scam on lost 535,416 USD . The Cyprus Security Commisson Cysec has contacted me in Nov 2023 and offered to help to recover. can provide emails of evidence. Cysec told me that they have located my fund in BTC 12.53 and told me to install Metamask App, mobile. Cysec and Metamask did reflect my 12.53 BTC but told me to wire a so called de-blocking fee. see TX protocol the Jan payments. Then once un blocked a bank called OCBC in Malaysia via Meta Mask said they transfer now in USD via international Banking Tx to my Revolut USD account but as I did not have an OCBC account, so such a sum there is a USD5000 oversee transaction charge required. see TX protocol March 2024 payments. MetaMask did confirm once the USD 5000 was paid to release with OCBC the payment, also got an email as confirmation. But never arrived. Now the story goes on, Cysec is saying my fund are in Cyprus, all good but needs declaration with Defi ?? and a USD 10,000 payment needs to be done, otherwise the USD 535,416 will be moved to Defi or move back..... I will not pay the 10k please can you help me to recover my 20672 USD

0
1
Reported Addresses
Reported Address
Ethereum logo
0x7b3a84a1ecf68939b2f92d839a05bfbc7983cf36
Reported Address
Ethereum logo
0x5c72c8656468423e38519c0e5e011ddfd3026730

Fake Returns Scam

1

NFT reward imitation via Lido staking on Ledger

0
1
Reported Address
Reported Address
Ethereum logo
0xe2D4C648776ace65D8A745e06B5dD4338DBD152C

Fake Returns Scam

1

This site stole my money i sent money LTC and dont get money to skrill back. SCAMMERS!!!!!!!

0
1
Reported Addresses and Domains
Reported Address
Litecoin logo
LYwDxx6kzBKfhBDrnj6m284MVJ9sTpGqab
Reported Domain

https://coinchanger.nl/

Fake Returns Scam

1

Scam group impersonating a well known influencer. Collecting money from investors promising huge gains by participitating in ido. They disappear after collecting the money

0
1
Reported Addresses and Domains
Reported Address
Tron logo
usdt
TKG4zWeCtSgwQi1LeTxV1CmyTWqN3Et2eM
Reported Domain

https://t.me/assadrizqmoneyteam1

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