71 Scam Reports

Ponzi Scheme

1

Arnaque de Pon​zi​. Proposition des gains de 50% si oon amène des clients. IP

0
1
Reported Domain
Reported Domain

https://u82308.com/?code=svo35916

Ponzi Scheme

1

There is a Cloud Miner app on the Google Play store https://play.google.com/store/apps/details?id=com.mine.cloudmining Which is doubling people's money in 40 days (Classic Ponzi) I have attached a screenshot and added probable scammer address Wesite https://cchcloudminer.com/ https://cch-internationality.com/

0
1
Reported Addresses and Domains
Reported Domain

https://cchcloudminer.com/

Reported Domain

https://cch-internationality.com/

Reported Address
0x2e6c4504a90e5db38e31cc5ada4abc888142dd3d

Ponzi Scheme

1

Investment scam

0
1
Reported Addresses
Reported Address
bc1q7swum8xaq2avcftmyr57hqcleaezyeq65uyrgw
Reported Address
1Ge2DhkRK1viJyYTm5NgdSqkgeDtCJ1QUW
Reported Address
1AXKTPMx1tizmyRXgbT4vyk65gxGgT9hF6

Ponzi Scheme

1

investment scam

0
1
Reported Addresses and Domains
Reported Address
bc1q6ukwv9jg96jfnzrn38906p84nsrg87temgf9sw
Reported Domain

https://www.247cryptoassets.com/

Reported Address
bc1qa2wzp698fjzsyfnqgaguunpf4ea9a2v7jp3sct

+ 2 more

Ponzi Scheme

1

HI, after i bought 16.116 usd in #MET (metroverse) token they have removed all my money and more from liquidity pool which in consequence decrease price by 96%, my tokens were worth 600 USD week ago, there is no contact with them and many other people have the same situation

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1
Reported Domain
Reported Domain

https://metroverse.com/

Ponzi Scheme

3

A fake earning App, promise you small (5%) daily profit, let you withdraw during few days to built confidence in the App. One days all your funds are gone, smart contract withdraw all the USDT you earn. They ask you to pay a fee to unlock and send you back your "earned" money

0
3
Reported Addresses and Domains
Reported Domain

https://web.xpdd.online

Reported Address
0x37462af4bd1e49ec0fa9bd7c2f6419695c843127
Reported Address
0xb20de231C567FC6342A537063B02ba9437537762

+ 1 more

Ponzi Scheme

4

Site claims to be associated with Dappradar, Polygonscan, and PolygonCity.app but appears to be a Ponzi scheme.

0
4
Reported Domains
Reported Domain

polygoncity.space

Reported Domain

polygoncity.tech

Ponzi Scheme

1

You buy contract for cloud mining, but you to convert on there own crypto (CRT, no value) before start a payout. You will not receive your payment.

0
1
Reported Domain
Reported Domain

https://dualmine.com/

Ponzi Scheme

1

Engañan a las personas para que inviertan en sus plataforma por devoluciónes o pagos mínimo por tareas . Depósito y retiro via Binance usando red TRC20(usdt) Yo y otro usuarios perdieron mucha plata en esa plataforma scam .

0
1
Reported Domain
Reported Domain

https://www.lightmedia.app/?t=1660934987683#/pages/webui/account/login?query=%257B%2522from%2522%253A%2522app%2522%252C%2522param%2522%253A%257B%257D%257D

Ponzi Scheme

2

HyperFund now named as Hyperverse has stopped rewards and withdrawals to its large global community and is now inviting people to invest into their new project HyperNation . A Large segment of people globally have been financially effected and there is no authentic communication and due diligence to prove the project credibility and safety of funds to its members .

0
2
Reported Domain
Reported Domain

https://h5.thehyperverse.net

Ponzi Scheme

1

Liquidity mining scam. Abuses USDT ERC20 spending approval.

0
1
Reported Addresses and Domains
Reported Domain

ethco.org

Reported Address
0x5267ff7B92791DD3b0816E9f91E6E4003C42C0E6
Reported Address
0xA2F00d4B088fe2bE2870ec2B82CcF275D747605A

+ 1 more

Ponzi Scheme

3

I had over 10k invested in Shiba Coin, staked and locked on ShibaSwap for over 5 months. 1 Month before my lock period was almost up, I decided to login to my wallet and connect it to ShibaSwap to simply check on my rewards. Upon doing so, I noticed that my rewards were not as much as the calculations said they would be. I emailed ShibaSwap directly, addressing my concern. A few weeks later I connected my wallet directly to ShibaSwap again, but this time all and I mean all of my shiba coins were gone. This was weird becasue my coins were still locked up, so I emailed shiba swap directly on both their support email, and on their social sites such as discord, and telegram. I received no answer. I tried emailing them again, and reaching out on their social channels, but the way they handled it was b y blocking my account, ignoring me, and pretending like they didn't care. After weeks of emailing them every single day, I received an email from one of their ex-engineers saying that they had a quit the team becasue a bunch of their engineers were running around stating that the way they handle support requests, was by simply blocking the user and banning them from all their social sites and then moving on. I try every single week to email support and I have yet to get a single answer or response from anyone directly at ShibaSwap. I believe this coin will eventually bankrupt themselves, or launch a V2 coin drastically minimizing the value of the coin and I would love to have them investigated. At the very least, they are fraudulent.

1
3
Reported Domain
Reported Domain

https://shibaswap.com

Ponzi Scheme

2

Suspect Information ● Suspect Entities: CRYPTONIGHT a crypto trading company that’s based in Korsgatan, Gothenburg, Sweden ● Suspect URL Site: https://www.cryptonight.trade/ ● SSL Check: https://www.xolphin.com/sslcheck/cryptonight.trade ● Scam Adviser Check: https://www.scamadviser.com/check-website/cryptonite.exchange ● Suspect Address: Korsgatan, Gothenburg, Sweden ● Suspect Phone: +1845459-5179 ● Suspect Contact (email): admin@cryptonight.trade ● Suspect Wallet Addresses: o bc1qv9degn8cxrfhguzzpq2u4teuqedeeu80qrhqxq o bc1qelsygrqslmt9lxgk6n50cc7qy244wcmpchstvg o bc1qzw5ryyyqs6meqc3dj8r5lhjd3a8ph42jla5vwc ● Suspect(s) Associated wallet address: o bc1q2cpuhsahcqtujy3vm9kaffdsclctpdyha0yp6g o 1FjuaWN2xHijwJh3M6SJnJTpjJPv7ZMDxU o bc1qelsygrqslmt9lxgk6n50cc7qy244wcmpchstvg Continuous Wallet Monitoring.zip ● Suspect Compliant Destination Exchange: o Binance, Malta ● Suspect Individuals or Aliases: Donald Richard <donaldrichard618@gmail.com; Craig Williams <mrcraigwilliams01@gmail.com> Brown Smith <brown0smith09@gmail.com; Brown Smith <brown0smith09@gmail.com ● “MORGAN JOHANSSON, ACI Arb. Minister Of Justice Sweden Government Offices of Sweden”) Victim to Scammer Correspondence\Cryptonight.Trade\Government Offices Of Sweden last.pdf The Suspect Entity is marketing Unregistered Investment products transacted in a decentralized financial system. The organization by the name of Crypto, a crypto trading company that’s based in Gothenburg, Sweden, has no legitimate registration with the SEC or any US State or Federal regulator. In summary, based on the facts and circumstances surrounding the Victim or Client fraud loss, including to an illicit Ponzi scheme necessitates a formal investigation into the Suspects involved and they be held accountable for the investor loss amount. For this reason, AML Advantage recommends KYC application be lodged for the wallets listed below. The wallets identified in this report may provide valuable intelligence to be used in the identification of the suspects. Furthermore, AML Advantage recommends the relevant exchanges place a freeze on the below wallets until further investigations are completed by Law enforcement.

1
2
Reported Addresses and Domains
Reported Address
bc1qv9degn8cxrfhguzzpq2u4teuqedeeu80qrhqxq
Reported Address
bc1qzw5ryyyqs6meqc3dj8r5lhjd3a8ph42jla5vwc
Reported Address
18SQaGRT7scYDB5XX2Boew89mvN57AHHoz

+ 2 more

Ponzi Scheme

2

Groupones is their name and they have a link they lure people to download their app on android and iOS .

1
2
Reported Domain
Reported Domain

https://groupones1.com/#/pages/downloadApp/index

Ponzi Scheme

2

Person left with 3 Millions USDT

1
2
Reported Address
Reported Address
0x455f7017F5c08fE13D421B3a9ca6D95455AC08dB

Reports by Chain

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