502 Scam Reports

Rug Pull Scam

1

PEIPEI Coin Investment Scam The PEIPEI Coin is a classic example of an investment scam, where the creators of the project deliberately deceive investors and steal their money. Before the official launch of the coin, the developers allocated 60 addresses with PEIPEI Coins to themselves, intending to sell them gradually through multiple addresses. This strategy allowed the scammers to manipulate the coin's market value and mislead investors. Once enough investors had invested in the coin, the creators started converting their pre-allocated coins into Ethereum (ETH) and transferring these funds to various exchanges, including Binance. A significant portion of these fraudulent activities is conducted through Uniswap, a decentralized cryptocurrency trading platform. The so-called "deployers" of this project have already made millions of dollars through this scam scheme and continue to dump the coin, draining investors of their money. The continuous selling of coins leads to a rapid decline in value, causing significant financial losses for investors. It is evident that the creators of the PEIPEI Coin had planned from the outset to defraud investors and enrich themselves through manipulative practices. To stop this scam and prevent further financial damage, efforts should be made to freeze the affected accounts on Uniswap and other platforms. This unscrupulous approach highlights once again the importance of exercising extreme caution and conducting thorough research when investing in new cryptocurrencies to avoid falling victim to such scams.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x1cedf1e52d996503eb36ec8fffb6bb9751e13ef2
Reported Domain

https://peipeicoin.vip/

Rug Pull Scam

1

Cancel the transfer please, I'm an idiot

0
1
Reported Address
Reported Address
Ethereum logo
0x10172524526a45130BDA0faa153C9ccAFb9c7d36

Rug Pull Scam

1

After buying the Borpa Base token 0x7852780a434EF13a52cc8e017f383e9909e09F7e, I was unnable to sell them.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
On Base Network
0x7852780a434EF13a52cc8e017f383e9909e09F7e
Reported Domain

https://borpa.world/

Reported Domain

https://t.me/BorpaBASE

+ 1 more

Rug Pull Scam

1

Invested $3000 and $2000 to those coin then when it whent up I was ready to sell it I can't make a sale I been trying it all day then I email the decentralized exchange and wallet then it come out it was a pull rug..I need help to refund my funds thank you

0
1
Reported Addresses
Reported Address
Ethereum logo
0x6213d64d58552ecbbae74c8e744c85ee1386c063
Reported Address
Ethereum logo
0x0b719a16982b7d8ee9ca37525d92c06888fbe081

Rug Pull Scam

1

chamou no discord e pediu para entrar no link para comprar a cripto

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x003dd899588ccc7d2f004b891c9e11ee69fe5df3
Reported Address
Ethereum logo
0x3ee2200efb3400fabb9aacf31297cbdd1d435d47
Reported Domain

https://blockdagauthenticator.surge.sh/

Rug Pull Scam

1

RUG PULL INVESTMENT FRAUD

0
1
Reported Addresses
Reported Address
Ethereum logo
0x232e16dd62486A8730BF64e7a7F06b976902A372
Reported Address
Ethereum logo
0x4caA608Ab0Bb1B015f21ede564324f6f410Ae5D6
Reported Address
Ethereum logo
0xBd3BBc63228F99Ae422931d9118c0f6F8819D631

Rug Pull Scam

1

There are more tx's, however I transitioned some of the funds into another of thier proejcts called Burlcore which I will submit a seperate report for. In total between the two operations the figures is the the region of 9,000USD. They have stopped paying out since last year and they have locked all withdrawals.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
USDC
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Reported Domain

www.project79.com

Rug Pull Scam

1

I wass wondering on website i came cross part time job that all you have to do provides number and you 19 up and i got in nex day a lady reach out fall with pontetial job offer that you make more money than normal and all you had to wass view task system will generated and a frist you get all funds back 6 times turn out they want you to invested to make more that when they i made more task and more investment nothing came to my acc ask me i need more more more 1200 than 2000 there no way i i wass going to continue this madness they stole from me i will say beware off this scam that it hotel money scam shoes scam too both aporate same way i provides all evidences so for future dont go websites promises essy money part time if ask you for money it red flag

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x97D42D851Ff8610b6E099D032E4D5298Bb79d90a
Reported Address
Ethereum logo
0x0F6B8E43ED1DD68821c664AA7715021d3f3cc155
Reported Domain

Trip25.net/en/mine

Rug Pull Scam

1

Scam starts with a Youtube video. A lovely young girl in specs who looks like a developer/clever type says she is a web3 developer and after one year of trying has developed a passive income and invites you for one month to try the code on remix using metmask as wallet. She says that she will charge after one month which hooks you into thinking that there is a logic to her giving it away for free for one month to prove to you it works and generate funds to subscribe later. She gives instructions and also these are listed in the description. There are several positive testimonials saying it works from many different locations. None saying it doesn't or it is a scam. Having no prior knowledge of solidity coding language I fell for it and lost approx $2k. Apparently, the code XOR's two addresses together and sends your money at the final stage to the address and it's gone, unlike in the video where it is shown to grow in the contract after 24 hours and you then withdraw. This is by far the best scam I have ever seen. I assume the scammers hired the cute and nerdy girl and it worked since this is not my image of a scammer. So many scams are obvious. My weak spot was that they used a female and also went to the trouble of making sure she was looked cute, innocent and nerdy.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xf7478F5c3aD6E19c82178E3f6B7ddB5F3F6E1CaF
Reported Domain

https://codeshare.io/0bV94e

Reported Address
Ethereum logo
0xf7478F5c3aD6E19c82178E3f6B7ddB5F3F6E1CaF

+ 1 more

Rug Pull Scam

1

web3global.top investment scam with usdt

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xa94897C6d32f11a383789c0f04C8C18dDdaCc378
Reported Domain

web3global.top

Rug Pull Scam

1

I am a victim of a SpearGPT scam. After investing my savings, my advisor, Micaela Evans, manipulated and coerced me into taking out loans to upgrade to a VIP account. She claimed this upgrade would be beneficial and assured me that I would have sufficient funds within three months to repay the loan. Meanwhile, she promised that I would receive monthly funds to cover the loan repayments. I had approximately £25,000, most of which I transferred as Bitcoin from my kraken account to my SpearGPT account. Despite my requests to withdraw my initial deposit to alleviate the burden of the loan, my requests have been ignored. Overview: This report details the movement of bitcoins from my wallet (bc1qj4kdttqy90w8qp6d7uv9gzrt3vq5z3afzaycgmzqn4fn8lygc44s86rvy9) to the scammers' wallets. I transferred £19,500 worth of Bitcoin to the scammer's wallet (bc1qkgd7gtmkllz2ck8ahycy2lwjpzsdarqhtkq5vn). The path includes intermediary wallets and highlights the deposit into a crypto exchange wallet, i

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qkgd7gtmkllz2ck8ahycy2lwjpzsdarqhtkq5vn
Reported Address
Bitcoin logo
bc1q4kxg92lvl5eutf2pyk5hyzup2f7uc6y7kxl3h8
Reported Address
Bitcoin logo
33HY2SfGmKgBfM9X3GV7LMCyLhesGSmety

+ 17 more

Rug Pull Scam

1

https://taikoscan.io/tx/0xc8ed6e618934dee36e9b24fb7c4ee0d8007bf3ab8f193168f212d2363a085836 stolen my 106 taiko in dex daikodex.io in staking my adress metamask 0xDA78918cE7aF0f99b3dd47a03a53333ddbF1b86d transaccion details https://taikoscan.io/tx/0xc8ed6e618934dee36e9b24fb7c4ee0d8007bf3ab8f193168f212d2363a085836

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
taiko
0x562c179d91e4c6c78c5500e909971a113367c3dc
Reported Domain

daikodex.io

Rug Pull Scam

1

Hello! unfortunately I was inattentive and believed the scammers. I was hoping to raise the necessary amount for treatment. I need help investigating my situation. Could you help me find the real address of the fraudster and contact him to ask for a refund? I understand that there are tens of thousands of such channels and the network is unlikely, but I have no choice but to ask you to do so. If we stop his further work, it will be a small victory. 

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xb9C601Ea0Cf3091f7dd899c7AEdE7627f694d0D0
Reported Address
Ethereum logo
0x855514C28D4A8D3119598D7a7df621c1b3E8aE99
Reported Address
Ethereum logo
0x878b30656dBAC58CD7005fEaa81706Fc348F3420

+ 4 more

Rug Pull Scam

1

Same rug pull + honeypot by the same scammer as in my previous reports, just with the different token, currently active (ongoing) and not so successful. previous report > https://www.chainabuse.com/report/04b4490b-3abf-40db-b7d0-878381e5524f new fake token that scammer presets as a real one > https://etherscan.io/token/0x878b30656dBAC58CD7005fEaa81706Fc348F3420 uniswap: https://v2.info.uniswap.org/token/0x878b30656dBAC58CD7005fEaa81706Fc348F3420 Total amount of scammed funds according to the transaction history with all related tokens is over $0.5M

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Fake token
0x878b30656dBAC58CD7005fEaa81706Fc348F3420
Reported Address
Ethereum logo
contract creator
0xb81f087ee2bc810eeb1e58464e9e2a95df9b9d4a
Reported Address
Ethereum logo
Uniswap (V2)
0xcbca324c487282deb53a094eaf198be95981a1bf

+ 9 more

Rug Pull Scam

1

The scammer is running a Telegram channel called Knight Crypto Anti with 45000+ subscribers. He has created at least 4 tokens in the Ethereum platform and promotes them as a genuine token. People are falling into this trap. So far, he has made 350000$ by cheating innocent people. His address is provided here and it lists the history of contract deployment of TBD, SUPRA, MML, and DAPPOS tokens. Save people from this scammer.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xcd944175364fe92b5a60bf13f047840977eec46f
Reported Address
Ethereum logo
0x1472B11748d1B82Ded9167845e5cDF3c3ec0171B

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