165 Scam Reports
Rug Pull Scam
1
Description
Submitted by Yakoa 6 days ago
0
1
Reported Domain
Reported Domain
https://mydomain.com
Rug Pull Scam
1
Stonk token exitscam. Creator deleted telegram profile.
Deployer: financed/deposit rom binance hot wallet https://etherscan.io/address/0x7082616c07f73f702f51b0e1a58e11bea9841dc1
Has marketing wallet: https://etherscan.io/address/0x44d78d1Bd2096e1a232854aE64c53b293c570F31 collects fees
0
1
Reported Domains
Reported Domain
https://etherscan.io/address/0x7082616c07f73f702f51b0e1a58e11bea9841dc1
Reported Domain
https://etherscan.io/address/0x44d78d1Bd2096e1a232854aE64c53b293c570F31
Rug Pull Scam
1
I bought some EggsPEPE coins last night just to find out today that it was a rug pull.. they have removed liquidity which made the coins worthless and made me and many more with me loose a lot of money
0
1
Reported Addresses and Domains
Reported Domain
https://etherscan.io/address/0x544f02e49ecf3e68092c5194fecac5aa64623791
Reported Address
0x52F625fF049Ce5b16b245770D34a5D66822e4705
Reported Address
0x8E48b7F6Bc2E5D6f4410948eCA80296B76b27918
Reported Address
Reported Address
0x7831095d7b6b4012280eecbf5171eb5e932cd99b
Rug Pull Scam
1
Instagram “investment” scam takes your bitcoin and blocks
0
1
Reported Address
Reported Address
1DTXGN22EL4Mu2QQgkisi6K6vHE1BHZZkm
Reported Address
Reported Address
0xc4ec2f6ee3b53dfff7486cfd5b27b98a82c58ee8
Reported Address
Reported Address
0xc4ec2f6ee3b53dfff7486cfd5b27b98a82c58ee8
Reported Address
Reported Address
0x7831095d7b6b4012280eecbf5171eb5e932cd99b
Reported Address
Reported Address
0x7831095d7b6b4012280eecbf5171eb5e932cd99b
Reported Address
Reported Address
0x7831095d7b6b4012280eecbf5171eb5e932cd99b
Reported Address
Reported Address
0xc4ec2f6ee3b53dfff7486cfd5b27b98a82c58ee8
Reported Domain
Reported Domain
scammer.example.com
Rug Pull Scam
1
He invited me to invest by copy trading in this easy access platform that has no details or most links won’t work and a clumsy website, then ask you to buy bitcoin from binance and then find the account created in that platform by depositing in the wallet by transferring from Binance then they ask you to copy them .
I found one report here that says it’s a scam , and I’m reporting the same as well
0
1
Reported Addresses and Domains
Reported Address
3B8fhA6Ns1iwsp8dnjvXSDmEXB6rzEy2WD
Reported Domain
Spurtrades.com
Rug Pull Scam
1
CAT (Crypto Arbitrage Team) is supposedly a platform that uses clients' funds for arbitrage trading. According to CAT and their support team, they "lost" clients' funds. It looks like they have launched a new version and are at it again.
0
1
Reported Address
Reported Address
0x14dB45524Ba5c7a8F232ab0ecA1115DDE896f2Fc
Rug Pull Scam
1
This instance is a classic rug pull act.
The scammer built trust with our community, got free work from people out of the said trust and used the name of others to build up his brand.
Then rug pulled and drained the wallet to his personal wallet and converted to USDC
Personal twiter, project twitter, discord we’re all purged and deleted and personal phone not picking up.
Opensea: https://opensea.io/collection/alfheimnft
0
1
Reported Addresses and Domains
Reported Domain
https://etherscan.io/address/0x6ce7103f365122815ce8c9c0851573a0dfaf1b44
0x6ce7103f365122815ce8c9c0851573a0dfaf1b44
Reported Address
0x6AD06Af8743f7DaDEc2C8e1474b472D7665F6676
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