390 Scam Reports

Rug Pull Scam

1

The broker is a fraud. It all started with meeting a girl. When communicating, she mentioned investments. She said that her sister was helping her in this case and suggested that I try it. I agreed. I called her sister, she gave me a link to the broker's website, assured me that everything was fine, that this broker had licenses. After that, she introduced me to her supervisor, and I started working with her. She helped me in every possible way. The profit from the transactions grew. As soon as $25,000 appeared in my brokerage account, my account was frozen. The support service called and said that it was necessary to pay 30% of the total amount to insure the account. I made a deposit, but then some problem arose again, and I was told to top it up again in the same way. I had a lot of questions, I started checking the broker. He did not have any licenses, and the domain was changed on 2024.02.07 at 15:11:18 Moscow time. With the help of transactions, I found the scammer's wallet. Please help me figure out this situation.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TAou175NhbK3L1JjBq9oEncehRtostRCbB
Reported Domain

https://efelarte.com/

Reported Domain

https://efe-larte.pro/#/

+ 9 more

Rug Pull Scam

1

The Dev team created a token call $SPYRO, had 1.8k holders. They start to sell their bag at ATH, then created another token called $FIRE, and got listed on pinksale for fundraise. After the fundraise completion, they dump both $SPYRO and $FIRE, drain the money and swear to the holders in telegram. They then closed their telegram group and X account. I have submit one of the snapshot of him rug pulled.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xffc7ea483A7C98CfF33C9B49Db17322f96498613
Reported Address
Ethereum logo
0x82b3CeA682daA1276d187Ec35c91c6A76daE2309
Reported Address
Ethereum logo
0x687E40AB9a3c9d53060813Fc5F8B03CD4045F335

+ 1 more

Rug Pull Scam

1

Was under the impression I was investing in Bitcoin.. over the course of 8 months. At the end, they wanted even more money.. after I wanted to withdrawal they said they don't have access to the wallet anymore. Was the assistance of a friend, I found that they used a fake Bitcoin network in order to have me believe my investment was growing.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qffwf4835h9kwwawhxl7rfad2s2fqsqcqht8kr7

Rug Pull Scam

1

Nelumex.com is a fraudulent cryptocurrency platform running an elaborate scam operation. The unregulated offshore site falsely promises free Bitcoin and extraordinary returns using fake celebrity endorsements. In reality, there is no free crypto or easy profits – any money sent by victims gets stolen.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1Py35YAAsL6BuqkmfxMGuFepyjrVh3gEKU
Reported Domain

https://nelumex.com/invite/85okne

Rug Pull Scam

1

JOB INVESTMENT FRAUD

0
1
Reported Address
Reported Address
Ethereum logo
0x951549517b607c375066f92eA737aFa9b61CFac6

Rug Pull Scam

1

I purchased $1000 worth of Firepin Tokens in the pre dale launch in Feburary 2022. I was supposed to receive the Tokens in July 2022. I did not receive my Tokens. And now the website and company email is no longer active. I am afraid this was a rug pull and I have been scammed

0
1
Reported Domain
Reported Domain

http://url489.firepin.io

Rug Pull Scam

1

I purchased a new ledger wallet at beginning of january 2024. In 17-jan-2024, around 5:30pm, I started to setup the wallet. I search on google for the ledger website and I clicked at the first link of the result page. My mistaje i didnt realized it was a fake website. It looked like exactly the ledger official website. At some point of setup, this website request me to type my 12 words seed phrase and i thought it was part of the setup process. After finished setup process, between 5:40pm and 7:30pm, I transferred all my resources from my Trezor wallet to my new ledger wallet. After that, I disconnected the ledger and went to sleep In 18-jan-2024, I went to my office at 8am and arrived back at home just at 7pm. Since i was working i couldn´t take a look at my ledger wallet during the day. After i got home, I turned on my computer and connected my ledger to finish transferring my resources from other accounts and I couldn´t believe when i saw my wallet entire empty (I had around 50K USD with all tokens together). The withdrawals from my wallet occurred between 3:05pm and 5:43pm. I was very nervous, so i called a friend of mine who help to find out what happened. At somepoint my friend asked me to take a look at my google chrome navigation history and then we realize that i connnected in a fake website. The official ledger website to wallet setup is: www.ledger.com/starts and the link i did access was: ledger.account-starts.com Most likely they use my seed phrase to setup my wallet in another ledger device and drained all my tokens to the wallet: 0xe3fa3cbfef70edfd2b679a1b6f14836a7e6c1ec8 Most of my money is still at this wallet. You can check it out at https://debank.com/profile/0xe3fa3cbfef70edfd2b679a1b6f14836a7e6c1ec8

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xe3fa3cbfef70edfd2b679a1b6f14836a7e6c1ec8
Reported Domain

ledger.account-starts.com

Reported Address
Ethereum logo
0xe3fa3cbfef70edfd2b679a1b6f14836a7e6c1ec8

+ 1 more

Rug Pull Scam

1

Здравствуйте, хочу рассказать как попал на мошенника, не подозревая об этом, я долгое время был подписан на канал в Телеграмме "Неликвидируемый VS" и этот автор выложил новость о том что состоится токенсейл известной компании Subsquid на площадке Uniswap . Я перевел деньги с bybit на uniswap и на eth обменял на sqd который был подделкой а не настоящим токеном subsquid.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xf70bfFb646e040d2C8e6904DEC7ef8eB067Dc793
Reported Address
Ethereum logo
0xf70bfFb646e040d2C8e6904DEC7ef8eB067Dc793
Reported Address
Ethereum logo
0xf70bfFb646e040d2C8e6904DEC7ef8eB067Dc793

+ 1 more

Rug Pull Scam

1

After getting the “to good to be true” possibility, I invested an amount to try and see. Actually too high for a try-out, but anyway, I did. The price went up and up and I was not aware that it was possible that when a token is traded on any DEX, it would be impossible to sell the token. Unfortunately I tried ever possible/available dex to swap the FLUID token. Even with slippage as high as 90%, but was unsuccessful. I am aware of scams in crypto markets, but this is next level, because I cannot understand how a token can be listed on any DEX if it can not be traded. I am sure more people will have experienced this and hope you can do something about it. Thanks in advance. Kind regards, Isaac

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
FLUID
0x7535C0767EF4284cED85eB42400f603ebEaAf852
Reported Domain

https://t.me/ParadiseGainsCaIIs

Reported Address
Ethereum logo
FLUID
0x7535C0767EF4284cED85eB42400f603ebEaAf852

+ 1 more

Rug Pull Scam

1

After clicking on a Instagram ad about crypto, you get to a WhatsApp group with many members. There you get a lecture about crypto after the lecture they gave you signals to preform but it's best to it on there platform due to Europe restrictions. After deep thinking I decided to see if it's really profitable and started to join the platform. You get a bonus if you do it with there serial number. That's how they start winning your trust. The group is called Mr braby trading community and the head of that group is Mr braby the scammer calls himself Chris braby. He provides signal and based on those signals you start to make an order. I didn't know much about perpetual future contracts. The lectures seemed logical and they started win my trust. In the group there is a guy called himself Kiefer Mist to share tips, trade tips also his sharing profit. He kept messaging and asking how my trades were going and calling his friend. Which I thought was genuine. After some earnings that same friend gives a wrong trades that made us lose most of the money. He then added funds again 20.000. He started talking about his life and that he owns a coffee shop. After 4 trades mr braby tells everybody in the group he is working with his big crypto friends that they want to become a whale group and wants everybody to participate, so that we can unite en come a big whale group and start to make more funds to change our Lives. Dont miss the opportunity, my so called friend told me he would even lend money from friends or sell his car to get more funds. He wanted to go as high as possible and add 200.000 USDt. I wanted to go for it so i added 10.000usdt of my hard earnings. That quickly became 14.000 by now they won my trust. After some losses i couldn't enter the project but they kept asking to seize op this opportunity and makes sure we can accumulate as much funds as possible. After they notice that I started to notice things and didn't enter the project even while it already started and most of the people(that were probably bots) had significant large profits. When I start noticing that would not add money again. I wanted to take the rest of the money and send it back to my wallet. I had to upload my id for authentication, I eventually did because I panicked that I was tricked. By now I'm desperate and starting thinking due to the so called friend. Maybe it was just some trade losses, wrong time wrong moment. He kept asking me why I've been so quiet and if I was busy with work. Once I told him that he should send some of his profits back to his wallet. The day after, we get a big loss while my friend Kiefer only had -100% loss while i had -1000%. That trade i only used 10% quantity of my funds and lost everything in only 5 minutes, no trade was really that quick. Which seemed fraudulent. Then I start noticing I got tricked, I wanted to save the rest of my money and unfortunately enough he knew what I was up too.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x1f86dB7d52cCd9F7a7A9952410b66a915338D95A
Reported Domain

www.mawexcoin.com

Rug Pull Scam

1

Создан мошеннический смарт контракт и через телеграмм канал завлекают на покупку

0
1
Reported Address
Reported Address
Ethereum logo
0xa2db94bb034311c30735a115be3239dc206cfa30

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

Rug Pull Scam

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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

Unsellable token. That has blacklist function which will add the buyer address to blacklist then they can not sell after buy

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
BOBO
0xa4db0049bdc1f610f44404ac3c6ec2543ff32419
Reported Domain

https://www.dextools.io/app/en/ether/pair-explorer/0xa4db0049bdc1f610f44404ac3c6ec2543ff32419

Rug Pull Scam

1

I have been holding WSM since presale and adding on the never ending dips. I seen the coin dipped and spent about .5 etherum to exchange WSM on Uniswap. I find out after that the coin was hacked and the team pulled the liquidy. I am stuck with a bunch of coins that I cant sell for anything. I have reached out to the team about it on telegram and discord and they block me. Any help would be appreciated!

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xB62E45c3Df611dcE236A6Ddc7A493d79F9DFadEf
Reported Domain

https://wallstmemes.com/

Rug Pull Scam

1

2 minutes after I bought this token, the creator sold all the tokens and the tokens I was holding became worthless and I wasn't able to sell

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0xbb0e8e5d5cce3bafb7058cdb69a311cc750c83a4
Reported Domain

https://bscscan.com/address/0xbb0e8e5d5cce3bafb7058cdb69a311cc750c83a4

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