875 Scam Reports

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

Fake Returns 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 Returns Scam

1

Person kept asking money since last one year and before each deposit he promised this is last and after that your profit will be released ..I don’t know this person is real or fake but still he is chatting with me

0
1
Reported Address
Reported Address
Ethereum logo
0x7865Ea9F1c97a74B818c5C577Cf84936875Dee81

Fake Returns Scam

1

False investment platform www.Spacemining.io

0
1
Reported Address
Reported Address
Bitcoin logo
39ygQdCLcEtzmMdoC6hh3fyhfbnB2AHFda

Fake Returns Scam

1

Bonjour, j'ai alerté le site meta le vrai site de trading pour leur signalé que je m'étais fait arnaqué et ils ont confirmé cela et donc ils m'ont dit de vous contacter et de vous alerté. j'ai deposé au total 3,1K qui selon le site est bloqué jusqu'à temps que j'effectue une nouveau depot ce qui me semble illogique. car en effectuant un depot de 3k j'aurais du recevoir seulement le 1er bonus et non les deux ensemble. donc je me demande si cela n'est pas une arnaque.

0
1
Reported Domain
Reported Domain

https://ex-metamask.cc/app/#/components/login

Fake Returns Scam

1

2023년 8월 9일경부터 메타마스크에 연결하여 운영중인 플렛폼 https://able-nft.top/#/?s=1044에 대해 독소적이고, 불공정한 운영방식으로 코인시장 신뢰와 투명성을 저해하고 있습니다. 저는 처음 잘알지 못하는 페이스북 친구의 소개로 접하면서 호기심으로 시험해보고자 소액으로 경매에 참가하였으나 NFT 경매에 참가하면서 처음으로 대출 유도에 넘어갔고, 순진한 생각으로 경매 수익금을 통해 상환할 수 있으리라고 판단했습니다.  그런데 경매 수익금은 동결되었고 추가자금을 메타마스크를 통해 NFT 플렛폼으로 입금해야만 경매 수익금을 인출할 수 있고, 재투자할 수 있는 구조라는 것을 처음 깨닭았습니다..  이 문제를 해결하고자 상환하고자 은행에서 대출을 받아 메타마스크를 통해 NFT 플렛폼에 입금하였고,다시 경매수익금을 인출하여 추가로 경매에 참가하게 되었습니다.  계속해서 수익금이 늘어나는 방식이라 불나방처럼 달려들게 하는,이건 마치 피싱 사기 형태와 흡사한 방식으로 보여집니다. 저는 여러번 메타마스크 지갑을 통해 총 52.73ETH을 입금하여,현재는 약 130ETH에 해당하는 212330USDT를 NFT 플렛폼에 모았습니다. 이때 서서히 은행 대출금 상환이 필요하다 판단하여 NFT 고객서비스 센터에 인출방법에 대해 의뢰했더니, 갑자기 돌변하며 어디에도 명시되어 있지 않은 경매제한 횟수가 0이 되었다며 더이상 경매에 참가할 수 없다라는 메세지를 받았습니다.그리고는 계속 경매에 참석할려면 슈퍼멤버쉽 조건을 충족해야한다는 내용이었습니다. 갑자기 뒤통수를 맞은 느낌이었습니다.이러한 조건은 일방적인 불공정한 운영규칙으로 경매횟수에 대한 사전 고지를 하지 않았고, 알 수도 없는 규칙으로 결국 저를 위험에 빠져들게 하고 말았습니다. 지금은 자금을 더이상 마련할 수가 없어 경매에 참가해서 수익을 늘릴 수도 없고, NFT 플렛폼에서 자금을 인출할 수도 없는 진퇴양난의 상태에 고착되어 있습니다. 계속해서 추가자금을 마련해야 하는데, 일반 서민들은 은행 대출, 주택담보, 차량 판매 등 할 수 있는 일을 총 동원할 수 밖에 없습니다.지금까지 저도 수익금 동결을 회피하기 위해 추가 자금을 시중 은행에서 계속 대출받아 충당했습니다. NFT 플렛폼이 요구하는 상위 단계인 슈퍼멤버쉽 자격을 획득하면 무제한으로 경매에 참가할 수 있다고 하면서 160000USDT 입금 요건에 충족되어야 하며, 58000USDT를 추가로 입금해야 가능하다고 합니다.이또한 더이상 신뢰할 수 없으면 더 큰 수렁에 빠질 수 있다라는 생각이 듭니다. 사실 더이상 대출 받을 방법이 없어, 자금을 인출하려했더니 전체 예치금에 대한 세금 20%를 먼저 내야한다며 메타마스크 지갑을 통해 42466USDT 추가 입금하라는 날벼락과 같은 요구를 받았습니다.  슈퍼멤버쉽 자격취득을 위해서는 메타마스크를 통해 58000USDT의 자금을 추가 입금해야 하는데 입금기한은 72시간을 주는 조건이었습니다. 나는 이것 또한 마련할 방법이 없어 사정했더니 7일간 납입기한을 연장시켜 주더군요. 9월 17일이 기한으로 이후 하루에 10%씩 차감하겠다고 합니다. 이제 거의 0 USDT 되었습니다. 메타마스크 지갑을 통해 42466USDT를 입금해야만 인출이 가능하다고 앵무새처럼 답변하고 있습니다.저는 이를 해결하고자 소액 인출이 가능하기를 희망하고 있지만, 전체 인출이 신청된 상태라고 받아들여지지 않고 있습니다. 그렇지만 이 NFT 플렛폼에 대해 이해가 가지않는 또 한가지 이유가 바로 이 부분입니다.세금징수 영수증 발급도 확인할 방법도 없는 NFT 플렛폼에 세금을 납부해야 하다는게 이해가 안됩니다.또한, 제가 메타마스크를 통해 입금한 원금 약 102000USDT(환율변동으로 다를수 있음)까지 포함해서 수익금으로 계상하는 엉터리 세금 계산방식에도 동의하기가 어렵습니다. 한 달 남짓 참가했는데 불안감에 편하게 잠든 적이 없는 것 같습니다. 투명하게 절차나, 제한요건들이 전혀 공개되어 있지 않았고, 본적이 없습니다. 혹시 있었다 하더라도 독소조항이겠지요.비공식적인 규칙을 필요 순간마다 적용하면서 사용자는 어둠속을 헤쳐나가야 하는 마치 오징어 게임과도 같은 운영형태로 분명히 문제가 있다고 보여집니다. 이 NFT 플렛폼에 대해 의구심을 느끼는 이유입니다. 전근대적이고 수동적인 운영시스템을 운영하면서 사용자들의 마음을 더욱 불편하게 하고 불안하게 합니다. 메타마스크 지갑을 기반을 설계된 플렛폼이니만큼 비상식적이고 비민주적인 운영방법을 개선하도록 권고하고 통제할 수 있어야 한다고 생각합니다. 메타마스크 개인 지갑상어: 0x3e81ec51505cD0934EB7876dC43E3Ab4172fB4e4 NFT-able URA: https://able-nft.top/#/?s=1044 메타마스크 출고갑상자 : 0x4907bE9bdB17eCf1F634CF51947d3276a335FdaF

1
1
Reported Domain
Reported Domain

https://able-nft.top/#/?s=1044

Fake Returns Scam

1

I’ve been trading with the bitcoin through that mentor (spammer) I’ve mentioned then when I wanted to withdraw the money she tried to convince me to invest more which I did.. after that when I wanted to withdraw the money along with profit, it was saying that u need withdrawal pin which will cost ‏$ 8,500 and i did it, when again i wanted to withdraw, it says u need to upgrade your account to be able to transfer the amount to your account and this would cost $13,500++.. when i told her that you are scamming me, she said no promise do it and then take all your money immediately.. she even proposed to support me with half the amount when she felt that i wont do it.. then she said this is money game and u have to take the risk.. I've lost $ 15000 which i cant withdraw now

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1
Reported Domain
Reported Domain

http://fcfirstinvextmentexpert.com/

Fake Returns Scam

1

I was tricked to buy bitcoins and when I tried to withdraw the money, they asked for withdrawal pin and tricked me to transfer additional ‏$ 8500 to get that pin. then when i got the pin, and wanted to withdraw the money, they asked for account upgrade with minimum $ 13500 in order to be able to complete the transfer. now I'm stuck - cant take any profit back neither my invested money

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1
Reported Domain
Reported Domain

http://fcfirstinvextmentexpert.com/

Fake Returns Scam

1

I was a victim of a scam and they sent cryptocurrencies to this address promising a refund that did not occur

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1
Reported Address
Reported Address
Ethereum logo
0x740Aa66809108F7874F7BE48Dd9565E94E2A8C63

Fake Returns Scam

1

Reporting on behalf of an Edge user who got mixed up in this fake trading app and was trying to make a withdrawal. HDGex, located at hdgexvip.com, is a mobile-responsive website that can look like a normal app on your phone. I have created a fake account and recorded their deposit addresses for the record in this report. Abuse Claim can be made with their web-host, here: https://www.alibabacloud.com/report

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1
Reported Addresses
Reported Address
Bitcoin logo
3Dq8qwCv5MCndDyfvoh95E4AzWs1y9Rq3n
Reported Address
Tron logo
TR2Wrru7am9mN3fHfHR6wKAg1f3yhybFpu
Reported Address
Ethereum logo
0x389dBD25ADD3d01f1a395a83554ce233CBea3253

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

Fake Returns 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 Returns Scam

1

"To participate, you just need to send from 0.1 BTC to 30 BTC to the contribution address and we will immediately send you back 0.2 BTC to 60 BTC (x2 back) to the address you sent it from."

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1
Reported Domain
Reported Domain

md23tesla.com

Fake Returns Scam

1

I was contacted by Mia Wang after a short while she talked me into trying crypto mining It seamed to work at first Then I put more money in When I tried to withdraw I found that I could not I was told that I had broken a rule and needed to send 8000 usdt to get the problem fixed. Problem was not fixed. Then I was told to send 12000 usdt because of a blockchain problem still not fixed. When I asked when it would be fixed I was told for 20000 usdt it would be done in three days that was not sent

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1
Reported Address
Reported Address
Ethereum logo
0xdAC17F958D2ee523a2206206994597C13D831ec7

Fake Returns Scam

1

I wanted to sign up for crypto minning , thought I had found a website to provide that for me. They said they would need my wallet I.d to gain access to my funds to add to a liquitity pools. Again this has so many red flags now looking back but I thought it was legit.. I know how dumb this sounds now. Anyway they told me at the end of the month that I would receive the profits from the liquitity pools so I waiting for the month and then they said I must pay taxes to them if I want to ever see my money. I said I wasn't going to pay them anything and know I've lost my money to this fake liquitity mining pools website. Please I know my money is gone and it's all my savings. But if you can block them from doing this to someone else.

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1
Reported Domain
Reported Domain

https://www.coldefi.com/h5/#/?p=5

Fake Returns Scam

1

I, along with several others, have been scammed out of a total of $20,000. The scammer utilized a Metamask wallet and Metaswap services to carry out fraudulent activities. The scam involved a deceptive promise of arbitraging ETH inefficiencies using a collective pool and a supposed 'magic bot.' Unfortunately, engaging in such schemes has resulted in significant financial losses for us. The scam took place on a website and on Twitter under the username @untethered_eth. The website where the scam occurred and victims were targeted can be found at this URL: https://uniarbitrage.org/0x9ea3cda5c2adf0370454b9ee28786a068227b1a4/. The address of the scam contract is 0x89ADA763eB14A466E3C1F844038F8B6FcAAcA208. It is worth noting that the scammer used Metaswap to convert the stolen ETH to DAI stablecoin. I have managed to get Twitter (X) to take down the account spreading the scam. As of today, I have also noticed that the website offering the scam code has been taken down, making me believe the perpetrator is simply making a new site, with a new bot name, and probably buying a new (or several) new verified Twitter accounts. The scam is ongoing, and the scammer continues to victimize new individuals. This can be observed by the inflow of new ETH. The scammer regularly converts the ill-gotten gains into stable Dai, typically every 48-56 hours. More information about the scammer's transactions can be found at https://etherscan.io/address/0x89ada763eb14a466e3c1f844038f8b6fcaaca208. As of today, the scammer has amassed close to $55,000, which has been converted to Dai Stablecoin using Metaswap from Metawallet. It is highly likely that there are many other similar scams occurring

0
1
Reported Address
Reported Address
Ethereum logo
0x89ADA763eB14A466E3C1F844038F8B6FcAAcA208

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

Fake Returns 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

Reports by Chain

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo