542 Scam Reports

Rug Pull Scam

1

Мошенник присвоил средства

0
1
Reported Address
Reported Address
Ethereum logo
0x45300136662dD4e58fc0DF61E6290DFfD992B785

Rug Pull Scam

1

I can’t swap BlockDag back to etherium

0
1
Reported Address
Reported Address
Ethereum logo
0x90f5776c8a094449fa99d0173f17a29d13c7f9f7

Rug Pull Scam

1

I can’t swap BlockDag back to etherium

0
1
Reported Address
Reported Address
Ethereum logo
0x90f5776c8a094449fa99d0173f17a29d13c7f9f7

Rug Pull Scam

1

hello, i have first seen unimantic protocols ad in random you tube videos comments section in the month of april 2024, then i went to their website unimantic.com and it claimed a genuine investment project based on UK, and trustpilot.uk website had a lot of good reviews about this company. After few days waiting i invested 4500 usdt in this company , and they were giving daily profit regularly , after one month getting confidence i invested 10650 usdt more in this company and still they were giving profits , i got back around 6900 usdt as profits earned , but after that suddenly they stopped all withdrawals and their support team stopped replying back all my emails. and recently the website also vanished. kindly help me to recover my life savings.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TYYGsbWEbmwMEEPYML5ofCWzqfT7Y8hRwt
Reported Address
Tron logo
TNcv5TtjYLXwxVJQCGADQT1V9bAnp8oWwW
Reported Domain

www.unimantic.com

Rug Pull Scam

1

The reported scammers create an AI related NFT projects promising several features and presale benefits that you can see below. After they run a social campaign for several months to create a mirage of legitimacy they completed theyr public sale and dissapeared. Since then there's not a single message from the 2 founders on their personal ot project X accounts and on the project's Discord server. Features * Exclusive AI Art: Each of our NFTs are a hyper-realistic AI masterpiece * Beyond Art: Early access to disruptive AI products * Social Impact: Our secondary mission, sparking global change via WFP.org * Grow Your Stake: Enjoy access to $DROIDS TGE, staking, rev share, & more * Trusted Visionaries: Our Team has the experience & the resources to change the future * Join the Future: Droids is a progressive community, focus on shaping tomorrow for the better Presale Benefits * First 100 sales will earn 2x additional multiplier - Out of Stock * 55 $USDC of $DROIDS supplied per Presale * Lifetime 2x Rev Share Rewards * Free Access to All Future Products * [CLASSIFIED] Airdrops & Rewards We will always strive to drive rewards & value to our early supporters None of the features or presale benefits have been completed and there's no chance they will be.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
EDHQEVeYqQS2L1iDdVLoniTiu3muTDuYt4XK2sfEYeHa
Reported Domain

https://outcastdroids.ai/

Reported Domain

https://frens.reviews/

+ 4 more

Rug Pull Scam

1

Through telegram channel scammer advertises new token that is going to be listed in a few days and talks about opportunity to buy it with a cheap price. But only after several purchases I noticed that it is a scam token (no market cap, cannot swap token back to ethereum), but it was too late for me unfortunately, i lost about 2,500k $.

0
1
Reported Addresses
Reported Address
Ethereum logo
WCT
0xa3016046cdf9323d7529fb0cb637a69d75d8e0d7
Reported Address
Ethereum logo
WCT
0xa3016046cdf9323d7529fb0cb637a69d75d8e0d7

Rug Pull Scam

1

Unselleble

0
1
Reported Address
Reported Address
Ethereum logo
0xcf01a5c02c9b9dd5bf73a5a56bcdbc9dca483d43

Rug Pull Scam

1

This is when they sent me the link to their ghost site where they try to make it seem like you’re actually doing something [12:55 AM] But in actuality ALL I did was click on a little box that said “complete task” [12:55 AM] As soon as I saw that I knew it was a scam cause there is no job on earth that is that simple for such high returns

0
1
Reported Address
Reported Address
Ethereum logo
0xa7c6c614bc4B05298f8b11a9ed0d589d30D728D8

Rug Pull Scam

1

I was buying some TRUMP coin today 0xCf01a5c02c9b9DD5bF73a5a56BcDbc9dca483D43 And I had made 4 transactions aquiring more each time. On the last transaction it went thru and then entire coin and all my money vanished from my wallet.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xb23360CCDd9Ed1b15D45E5d3824Bb409C8D7c460
Reported Address
Ethereum logo
0x2C7048Cc74735424b3fCd6DF3A8b40A375b00713
Reported Address
Ethereum logo
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD

+ 2 more

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

Rug Pull 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

Rug Pull Scam

1

Join telegram group for a coin I am a holder. Peipei Is the telegram I join. A guy name Donald reached out to me and told me about a coin called ODOS. He told me this coin was going to be launched soon and insisted on me. I’m buying it. I ended up buying it. I put $100 in. Then he told me hey buy more because this is a hidden gem. I was convinced. I sold some Solana. Bought more shares of this coin. From the beginning, I’m thinking it might be a rug pool. But I see that I’m making good returns on it. The same day I go to sleep.. Donald lives in Singapore. I get a message early in the morning telling me to sell my coins because the coin has a lot of bots and is getting whitelisted. I saw his message late and when I try to sell my coins I couldn’t. He told me he can help me solve this. He sent me an address so I can unlock my coin. Told me to send some and to trust this program since the coin is legit, I did everything he told me. Was told to send some eve and I was gonna get it airdropped back plus my Odos was going to be unlock . The Eth I send and my coins was lost and i couldn’t sells regardless what i tried. lost everything and coin crashed I think. Unfair I couldnt sell and unfair they lock me from selling before I lost everything. Send screenshots of the demange this ppl did to me. hope they get caught

0
1
Reported Address
Reported Address
Ethereum logo
0x2951648F0c4aeC5D3B89230E89BDe15a02b42B06

Rug Pull Scam

0

Hi there, I would like to report a massive scam activity conducted in the telegram channel. The group name is Octobits. Octobits was accepting investment and last week, they closed all channels and a lot of members lost their money. I lost my capital at 538$USDT. With the gain i had from bot it was 609.54$! When they rugged pull, and some members tracked the movement of our money, and it landed on the OKX platform. Here are the details of the wallet address.. https://tronscan.org/#/address/TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R/transfers We deposit usdt using our different wallet address and we got their wallet address through tracking everytime we withdraw or deposit funds. They use different wallet address to deposit for each member and each transactions. But mostly they send us our withdrawal, they use some address only hence we were able to track down the movement. I hope you can give this matter your utmost attention.   Sincerely yours, Besim

0
0
Reported Addresses
Reported Address
Tron logo
TBuSwMqzsT4oxVbB7Z5j4JoA18DQiZSSvD
Reported Address
Tron logo
TBuSwMqzsT4oxVbB7Z5j4JoA18DQiZSSvD

Rug Pull Scam

3

The week prior of July 28th, Twitter account @scams4dayz launched a fraudulent presale for his token $SNIF. He never airdropped the token to the investors, he promptly deleted his socials, and ran off with almost $60K in stolen funds. By definition a rug pull scam. These are all his known Twitter usernames which had been deleted but thankfully still archived in Wayback Machine: -@scams4dayz -@seekingscams -@newmemeTBD And his known Discord usernames: -@dad061969 -@scammersnoscamming This is the presale wallet that @scams4dayz had asked investors to send their funds to. 3iQg68PZuYm63ftqoL7gqeQDhaqFgzE2gs5iLJsR8Hmj This is his dev wallet. 9C7tPxsX8YgSpjA8vA3pAusKMZfp3rtqUr1JJdTxGMsc And through a network of intermediary wallets in order to confuse and obfuscate from his transaction activity, this is his Coinbase wallet that the stolen funds finally ended up in. DdVDswbF23WSrd8SSavKVEfEtMaQugp6SZBY3Ccdzz59 From this address forward, outgoing transactions have been processed by Coinbase effectively hiding further activity.

0
3
Reported Addresses and Domains
Reported Address
Solana logo
Presale Wallet
3iQg68PZuYm63ftqoL7gqeQDhaqFgzE2gs5iLJsR8Hmj
Reported Address
Solana logo
Dev Wallet
9C7tPxsX8YgSpjA8vA3pAusKMZfp3rtqUr1JJdTxGMsc
Reported Address
Solana logo
Coinbase Wallet
DdVDswbF23WSrd8SSavKVEfEtMaQugp6SZBY3Ccdzz59

+ 3 more

Rug Pull Scam

1

I am using telegram and I have subscribed a channel https://t.me/PatternsHunter who is promoting fake ads regarding tokens project, promoting fake investment ads...I dont know that this is a scammer and I invest my money in his recommended token. I have swapped POL/WETH token which is recommended by scammer...Now my token worth is almost $160 but I cant swap my token. After that I have some research on internet and it looks like this token is a honeypot and I cannot sell it. Please help me in this regard, before the scam I also suggest some of my loved ones to invest in it, and they also invested some money, now we are all stuck and cannot sell this token. Please help to recover my losses.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x79974df90f11826dd8ecea8b2a8fd59fa65b1257
Reported Domain

https://t.me/PatternsHunter

Rug Pull Scam

1

victim statement/Hello, I lost 6500 Australian dollars (about 4400 US dollars) to an online rental scam in a Facebook rental group. I am a student and fell into financial difficulties after being scammed. The rental scam gang that scammed me is very rampant and focuses on innocent international students and backpackers. I need help from people of justice.

0
1
Reported Address
Reported Address
Bitcoin logo
1AdZrQURnUVNRgcnoVr3cPShntyHzwSoXa

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