125 Scam Reports

Rug Pull

1

https://twitter.com/bsc_daily/status/1573196695491543043

0
1
Reported Domain
Reported Domain

https://app.bxh.com/

Rug Pull

1

Invested in Deribitex.net but the platform does not allow me to withdraw and does not reply my queries.

1
1
Reported Domain
Reported Domain

Deribitex.net

Rug Pull

1

In this official Binance thread on Twitter there had a message apparently written by CZ (the boss of Binance): https://twitter.com/binance/status/1568947494825955328 This message contained a link to this video: https://www.youtube.com/watch?v=wGRqF7R2ybs In the video there has a link to this scam page: https://binpool.net/ This page ask to send BTC to an address to win 10 times more. It is stupid but in the context of a Binance announcement that seemed true enough to try.

0
1
Reported Addresses and Domains
Reported Address
1CZ1zqDiZi2FRJ1rJWUaYHkLtnKZUFJjMk
Reported Domain

https://binpool.net/

Reported Domain

https://www.youtube.com/watch?v=wGRqF7R2ybs

Rug Pull

2

The Rich Bulls Club NFT project is a rug pull

0
2
Reported Address
Reported Address
0x4bc4f448660E12315FCF0fE0D9D60F4E2B169efe

Rug Pull

2

"A whole eco-system built for our community. A collection of 3333 avatars that are fighting for their existence with amazing features that gives you access to In-Game Metaverse NFT Drops, Live events and reward and governance systems." None of these things where delivered

0
2
Reported Address
Reported Address
NFT
0xc1830Ab819941Dd996567981d35F6E82162D44f0

Rug Pull

1

Looks like Scam platform.

0
1
Reported Domain
Reported Domain

https://crypto-springs.co/

Rug Pull

3

Sudorare team rug pulled shortly after launching for $819k. Website and Twitter both deleted.

0
3
Reported Addresses and Domains
Reported Address
0xbb42f789b39af41b796f6C28D4c4aa5aCE389d8A
Reported Address
0x0498d16a498B8Ac1915447a98905B7c616b68074
Reported Address
0x75c3b271a6DEe364Ca9Fdaa5eF616B6012Bc3981

+ 4 more

Rug Pull

2

HederaStarter started an NFT sale to raise fund, with their launch and incubated projects IDOs imminently after the NFT sale ended. After the sale ended, they announced they were having 'issues', and delayed indefinitely. Since then they've gone silent, ignoring the community, apart from 2 blog posts blaming Hedera.

0
2
Reported Addresses and Domains
Reported Domain

https://hederastarter.fi/

Reported Address
NFT account
0.0.996666

Rug Pull

1

Person immitating to be a platform admin, and one other invitee who is the mitigating the scam, who has a real trading account

2
1
Reported Address
Reported Address
127pKaznLiu4qwYKzUUeGAAJr2ohf8BU1U

Rug Pull

2

The scammer establishes a professional or personal relationship with the victims over a few days to a few weeks, under the name: CRYPTO FRANCE ANALYSE Then under the name of AGENT HASSAN always on telegram gives purchase instructions if the victims do not already have crypto-currency and encourages them to participate in the extraction of BTC by guaranteeing a return on investment of one to four percent per week. And he asks for proof of deposit https://www.facebook.com/people/Hassans-FbiAgent/100024979490391/ he even has a facebook address where he is an FBI agent when you type his telegram in a DuckDuck search engine The scammer persuades the victims to send the funds to a BTC address in their cryptocurrency wallet. They then transfer victims' funds without notification or authorization from the victim to other BTC addresses then on other and so on, then mix them to make them untraceable. I don't have the skills to follow them because I think they have to mix/coinjoin. IMPORTANT IT IS STILL IN ACTIVITY I did not block his account and he is still contacting me. On this address he recovered more than 38 BTC in 2 days ๐Ÿ‘‰๐Ÿ’ผ 16XBWXwELxBmK93YVfeHEuVvyq7zk5G9Ze ๐Ÿ’ผ ๐Ÿ“€ 38 BTC ๐Ÿ’ฒ๐Ÿ’ฒ๐Ÿ’ธ If I can help in any way I am available.

0
2
Reported Addresses
Reported Address
bc1q5xhnh27msv66ptypk7gfdjf6z9rk3tfhrm3fyw
Reported Address
disponible fonds
16XBWXwELxBmK93YVfeHEuVvyq7zk5G9Ze

Rug Pull

1

The scammer establishes a professional or personal relationship with the victims over a few days to a few weeks, under the name: GALAXY TRADING which closed in 2016 in England Then under the name of TRADER LINDA always on telegram gives purchase instructions if the victims do not already have cryptocurrency and encourages them to participate in the extraction of liquidity by guaranteeing a return on investment of one to four percent per week. Scammers convince victims to send the funds to a BTC address in their cryptocurrency wallet. Scammers then transfer victims' funds without notification or permission from the victim to other BTC addresses then on other and so on, then mix them to make them untraceable. n having the skills to follow them because I think they have to mix/coinjoin. IMPORTANT SHE IS STILL IN ACTIVITY I did not block her account and she always reminds me. If I can help in any way I am available.

1
1
Reported Address
Reported Address
bc1q080ey4kvsaze078jpl795fk5jk7vtc5gwshypk

Rug Pull

1

Fake website of cryptocurency, with fake criptocurrency : the VAT

0
1
Reported Domain
Reported Domain

swytfx.pro

Rug Pull

2

I clicked the MINT button, and it didn't deliver the NFT it promised. I'm afraid that they are going to steal all my funds.

1
2
Reported Address
Reported Address
0.0.1110996

Rug Pull

1

These 3 projects were made by the same team, they first didn't sell out United Metaverse Nation, and then used the funds to launch Hor1zon, and C-01. You can clearly see these are all slow rugs since they drained millions of $ for their personal use while they just droped some Decentraland events and paid mods to make it look legit. None of the roadmaps are followed. United Metaverse Nation: DAO, Breeding, citizenship and voting rights to its owners ... > They created some Sandbox content and paid mods, cost no more than few $10ks. $0 spent on marketing. All money was drained. Hor1zon: After successfully expanding our universe, we would like to collaborate with NFT artists and beyond to provide unique, 1/1 pieces that will add substance and recognition to our project. We will be exploring different supports, materials, and textures to take Hor1zon from an NFT project to a global movement. > They just created a mini decentraland game that cost not more than $20-30k and started to 3D the characters (nothing compare to what they collected). $0 spent on marketing. All money was drained. C-01: We want to accentuate this concept further by providing a utility for our holders, from which they will benefit right away instead of building a โ€œplay-to-earnโ€ or metaverse that will never come to fruition. When buying a C-01, you are not only owning a digital collectible but also gaining access to the forefront of evolution in the fashion industry in the metaverse. We are going to create exclusive digital collections with well-known clothing brands reserved for C-01 holders. Fashion brands around the world will benefit directly from our community and our knowledge in the NFT, metaverse, and overall decentralized blockchain space. We are already talking with several fashion brands around the world to collaborate and create an online and exclusive clothing line for our 3D models. The blockchain brings the decentralization and community around new digital initiatives, and we have the vision to keep it that way. Thatโ€™s why we decided to split the revenue made with the fashion industry directly with our community and core holders. The money earned will be given to our holders in terms of tokens, exclusive branded NFT drops, and physical merch drops from all our fashion. > They launched a free mint C-02, and again created Decentraland stuff (I believe they hired the same metaverse dev for the 3 projects), but we are far from what they say in the roadmap and they drained huge amounts to swaps or exchanges. $0 spent on marketing after mint. You'll see the updated roadmap on their website that is completely different to the original one on Discord. 3312 ETH collected + royalties (1370 ETH on C-01 only) Please check the transactions mapping.

0
1
Reported Domains
Reported Domain

https://etherscan.io/address/0x6fd053bff10512d743fa36c859e49351a4920df6

Reported Domain

https://etherscan.io/address/0x36a52262a85bf8fe213267da4ed85e42e1efed82

Reported Domain

https://etherscan.io/address/0x7aa48e3212f56c388b35281e4f205418d1db3d68

Rug Pull

4

Winter Bears $3.4m Rug Pull - deceptive marketing, team missing since April 2022, roadmap items not delivered, donations not completed, team bans holders who ask question. See attached evidence.

0
4
Reported Addresses
Reported Address
0x3163cd724b4357d3fa70b6a008152b5f244f20a5
Reported Address
0xc9d36a86e10f9565313026f1fb786943cebae242
Reported Address
0x4caca0bbf970dcc016985eb841260880e384e134

+ 9 more

Reports by Chain

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