515 Scam Reports

Rug Pull Scam

1

I was trying to claim Furrever tokens worth about $700 the admin on the telegram channel sent me to this site https://swiftcoinsmartnode.pages.dev/ to fix my in-node problem what ever that was and right after I connected my tokens disapeared

0
1
Reported Domain
Reported Domain

https://swiftcoinsmartnode.pages.dev/

Rug Pull Scam

2

This is on base chain but I couldn't select that. This eth trust fund protocol was rugged as of a half hour ago after a very long time of people thinking it was going to rug. The founder has deleted his tg, the project tg, and the Twitter, and is now transferring money out from the treasury. -ogle (@cryptogle)

0
2
Reported Addresses and Domains
Reported Address
Ethereum logo
0xF259F01C40C211D63Ab75A6d2B108B364EFaB780
Reported Address
Ethereum logo
0xbfDB66a6783a6Dc757f539139c68BED75EB491c8
Reported Address
Ethereum logo
0x374f4BD39aD211e67e0f8Cb8Ebf1b4F6Ac3059aD

+ 11 more

Rug Pull Scam

1

I know it's only $30. It's not a big deal. But when I looked in solscanner I noticed he does it to other people. He creates the token then pulls the rug once he's start to invest. Someone needs to stop this man

0
1
Reported Addresses and Domains
Reported Address
Solana logo
FtMykNvTJhJ9nbwUyZut8TWayne1zBmZu5iBV7q54DuL
Reported Domain

https://solscan.io/account/FtMykNvTJhJ9nbwUyZut8TWayne1zBmZu5iBV7q54DuL#transfers

Rug Pull Scam

1

They made an investment scam, and that I should send more bitcoin in order to withdraw all my capital gains.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qnmpyv3wfqfxsutjf9exqh73qyd62e5uqsng9r2
Reported Domain

https://cryptooptionfx.com/index.php

Rug Pull Scam

1

Tried investing in this memetoken, then I tried to take out my money and then it said that your account is frozen

0
1
Reported Address
Reported Address
Solana logo
4WmQa99BnDEVbthWWSsVwMVfjzVWXLn7GRYBp2AYyNhN

Rug Pull Scam

1

https://apilist.tronscanapi.com/api/security/url/data?url=https://home.btcmining.top/ Please help me recover my money from this fraudulent site https://btcmining.ltd/?gad_source=1&gclid=Cj0KCQjws560BhCuARIsAHMqE0ESe-IOX6XXB-cT7hoZZAHTugRIdevs1DoQGO3olYoZApwFeto2oAoaApYkEALw_wcB

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TCC2PgUy45eyqVxjBQPn2WMPq8Zk4xiZVB
Reported Address
Tron logo
TRQUq3CEN9gRmNFGxzMuXeAzhsCRp2xctb
Reported Domain

https://home.btcmining.top/

+ 1 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

Fake token, scammer is using the same wallet to create multiple theft coins. Showing liquidity then dumping liquidity, bypassing the checkers with dexscreener who is giving green lights on the check

0
1
Reported Address
Reported Address
Ethereum logo
0x5AF07B5A415af8D924dcdD37B61755185AC2c141

Rug Pull Scam

1

I got suspicious when registering on their website www.swanminingfx.com the chat langauge was off, the instagram handle used the same language, I changed my password and details on the website when I got suspicious, like no password limits and no 2-step verification or similar security measures, no asking for ID

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qzu0aeph0dw65mvplg86g2dtt3rpqfcrur2sd3h
Reported Domain

https://swanminingfx.com/

Rug Pull Scam

1

Hello, I just want to warn people and I hope someone can find these scammers, because they scam every week thousand of people. They have a telegram group called uncle whale pumps. They pump a coin every sunday, but only the admins can sell, nobody else. They do it now for many months and I would guess that they already stealed more than 1 million Dollar. They switch between pancake swap and uniswap every week. They also have a swap called vortexswap, if you try to connect ur wallet there, every coin you own will vanish. So they scam people with different methods. I wrote with the admin on telegram and he committed that the scams people and he laughed about it in the chat. I have screenshots from the chat. I really hope someone can put an end to this scam because they will never stop and they scam many people this week again and again.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x71f485e08858b14a4087F7f55Ee7Ebbd10188b0c
Reported Address
Ethereum logo
0x7D0CcAa3Fac1e5A943c5168b6CEd828691b46B36
Reported Domain

Vortexswap.finance

Rug Pull Scam

1

Hello, I just want to warn people and I hope someone can find these scammers, because they scam every week thousand of people. They pump a coin every sunday, but only the admins can sell, nobody else. They do it now for many months and I would guess that they already stealed more than 1 million Dollar. They switch between pancake swap and uniswap every week. They also have a swap called vortexswap, if you try to connect ur wallet there, every coin you own will vanish. So they scam people with different methods. I wrote with the admin on telegram and he committed that the scams people and he laughed about it in the chat. I have screenshots from the chat. I really hope someone can put an end to this scam because they will never stop and they scam many people this week again and again.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x71f485e08858b14a4087F7f55Ee7Ebbd10188b0c
Reported Address
Ethereum logo
0x7D0CcAa3Fac1e5A943c5168b6CEd828691b46B36
Reported Domain

Vortexswap.finance

Rug Pull Scam

1

I bought catfrogdogshark solona on phantom app. The creator froze the selling then rug pulled all the liquidity out of the token.

0
1
Reported Address
Reported Address
Solana logo
J5bETQN9FmLuFncmgPxU4THndumC4U9d1gfZoa9R5isj

Rug Pull Scam

1

The person introduces himself as a know crypto trader from singapore and tells his name as jason. he contacted me on telegram. He tells u that he invests in newly launching tokens so he can make good money and persuades u into investing everything u have by saying that u will make a lot of money in some days and on paper yes thats correct as they token he shares the price keeps going up and up as other people are also falling into his scam but as soon as u try to take your money out u get to know that the liquidity pool has been removed and now u cannot take your money out and when u ask him this he blocks u

0
1
Reported Addresses
Reported Address
Ethereum logo
CA of the token
0x28317866575268df6505cc88199e4e1446e5f232
Reported Address
Ethereum logo
CA of the token
0x28317866575268df6505cc88199e4e1446e5f232

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

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