334 Scam Reports
Rug Pull Scam
1
PUMP scam via Telegram Channel
Submitted by chainabuse-guest 5 hours ago
0
1
Reported Address
Reported Address
0xc36458Ba2d43c27EAD820141fc1aad82ECd38439
Rug Pull Scam
1
Locked all wallets on uniswap so that no can sell any coins
0
1
Reported Address
Reported Address
0x00000008ff6439f99a481bfbc401c2e525b9aaa8
Rug Pull Scam
1
This person made a meme token and selling it but no one can sell those tokens, he has not locked any LP and soon he will fly with all money, please check this wallet and do necessary actions
0
1
Reported Address
Reported Address
0xe9c61e339ee899b02d522cf738a1622dbe21d9e9
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
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Rug Pull Scam
1
A person gave me this website the funds began to earn interest once I added a larger amount they took the funds out of my account.
0
1
Reported Addresses and Domains
Reported Address
0x7D0927bbCFb22da158D22F14c1164C193746Ad42
Reported Domain
https://www.uni-ammdefi.top/
Rug Pull Scam
1
it's not his first time:
Linea, Pol, Zeta and now Circle.
Please do something to stop this arnarque.
0
1
Reported Address
Reported Address
0x0E2268d7438aE2948623f7d4A1B9b5C70dEb0c9d
Reported Address
Reported Address
0x66415Ec3E9fbC8370Bb24A6944086753228B16A4
Reported Address
Reported Address
bc1qxhf9jegsu20p5zj87526r83sdkqsjspj506hp7
Reported Address
Reported Address
3ApVDa6Vs1HAg4cT38uxRhLUkJuBSFbwAG
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
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Rug Pull Scam
1
New way of blacklisting tokens from my experience and played this out way longer than typical. Used many wallets and built a liquidity pool of over 400k that I’m sure will be rugging imminently
0
1
Reported Addresses and Domains
Reported Address
0x25a463676f0d171124d7c0ab18dc3123c38650db
Reported Domain
https://bonkbob.dev/
Rug Pull Scam
1
Enuma, Nwachukwu Abraham
Dec 1, 2023, 15:08 EST
Hi, Good afternoon. joined a telegram group and a fraudster happened to pin a token with contract address 0x107111249C193b33A17D0D9984185147C5db33Df
on the group. this token is called Shib lords (SLS) to be swapped through your platform. Now, the TG group notified us it was a fraud. Could you please help me retrieve my money from this group? The token owners are draining my Ethereum each time I tried swapping the token back to Eth
0
1
Reported Address
Reported Address
0x107111249C193b33A17D0D9984185147C5db33Df
Rug Pull Scam
1
C’est un escroc avec plusieurs retraits de reg à son actif
0
1
Reported Address
Reported Address
0x00000008Ff6439F99A481BFBC401c2E525B9AaA8
Reported Address
Reported Address
TQJhxjH4QRPnKittkGLif1VLgthfuB2d35
Rug Pull Scam
1
I was recruited via Facebook to participate in a bitcoin opportunity which turned out to be a scam. When I refused to borrow money to add to this scam I was threatened.
0
1
Reported Addresses and Domains
Reported Address
0x5180db8F5c931aaE63c74266b211F580155ecac8
Reported Domain
https://www.facebook.com/profile.php?id=61551237335757&mibextid=LQQJ4d
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