634 Scam Reports

Rug Pull Scam

1

GO THROUGH RECOVERY EXPERT TO HELP YOU REGAIN ACCESS TO YOUR SCAMMED BITCOIN/USDT OR HACKED CRYPTO WALLET When a hacker managed to infiltrate my digital wallet and make off with over $582,000. 00 dollars' worth of my hard-earned Bitcoin, I was devastated. As a seasoned crypto investor, I thought I had taken all the necessary precautions to secure my digital assets, but this skilled cybercriminal had found a vulnerability and exploited it. I was left feeling violated and powerless, unsure if I would ever see my funds again. However, I refused to accept defeat. Determined to recover what was rightfully mine, I sought out the help of a renowned "crypto hacker” called RECOVERY EXPERT - an expert in the arcane world of blockchain technology who had a reputation for successful tracking down and retrieving stolen digital currency. After a thorough investigation, this digital forensics specialist was able to trace the stolen Bitcoin to a dark web marketplace, where the hacker had attempted to launder the funds. Leveraging his deep understanding of cryptocurrency protocols and his extensive network of contacts in the underbelly of the digital economy, RECOVERY EXPERT was able to intercept the transaction and freeze the illicit funds before they could be withdrawn. It was a delicate and high-stakes operation, requiring precision timing and an encyclopedic knowledge of the ever-evolving tactics used by crypto thieves. But in the end, RECOVERY EXPERT skill and tenacity paid off, and I was overjoyed to have my $568,000.00 dollars' worth of Bitcoin safely returned to my control. This hard-won victory not only restored my financial security, but also reinforced my faith in the power of technological expertise to overcome even the most sophisticated criminal schemes. Do talk to RECOVERY EXPERT for assistance through [email protected] What’s app: +1 (908) 991-7132 Email: [email protected] Telegram: RECOVERYEXPERT0

0
1
Reported Domain
Reported Domain

profitoption.com

Rug Pull Scam

1

GO THROUGH RECOVERY EXPERT TO HELP YOU REGAIN ACCESS TO YOUR SCAMMED BITCOIN/USDT OR HACKED CRYPTO WALLET When a hacker managed to infiltrate my digital wallet and make off with over $582,000. 00 dollars' worth of my hard-earned Bitcoin, I was devastated. As a seasoned crypto investor, I thought I had taken all the necessary precautions to secure my digital assets, but this skilled cybercriminal had found a vulnerability and exploited it. I was left feeling violated and powerless, unsure if I would ever see my funds again. However, I refused to accept defeat. Determined to recover what was rightfully mine, I sought out the help of a renowned "crypto hacker” called RECOVERY EXPERT - an expert in the arcane world of blockchain technology who had a reputation for successful tracking down and retrieving stolen digital currency. After a thorough investigation, this digital forensics specialist was able to trace the stolen Bitcoin to a dark web marketplace, where the hacker had attempted to launder the funds. Leveraging his deep understanding of cryptocurrency protocols and his extensive network of contacts in the underbelly of the digital economy, RECOVERY EXPERT was able to intercept the transaction and freeze the illicit funds before they could be withdrawn. It was a delicate and high-stakes operation, requiring precision timing and an encyclopedic knowledge of the ever-evolving tactics used by crypto thieves. But in the end, RECOVERY EXPERT skill and tenacity paid off, and I was overjoyed to have my $568,000.00 dollars' worth of Bitcoin safely returned to my control. This hard-won victory not only restored my financial security, but also reinforced my faith in the power of technological expertise to overcome even the most sophisticated criminal schemes. Do talk to RECOVERY EXPERT for assistance through [email protected] What’s app: +1 (908) 991-7132 Email: [email protected]

0
1
Reported Domain
Reported Domain

qoption.com

Rug Pull Scam

1

An individual promoted a website called YMcoin, claiming that staking cryptocurrency on the platform would generate a huge monthly ROI. Trusting this information, I staked 200k in Bitcoin over the course of a few weeks, following the advice from the account. Unfortunately, that turned out to be a huge mistake, as I lost everything, and the individuals behind the platform disappeared. After some research, I discovered many others had fallen victim to the same scam. In search of a solution, I reported the incident to Chainabuse. They took the time to assess my case and recommended that I contact ALDWYCH SECURITIES LLC for assistance. I reached out to them immediately, hoping for a breakthrough. Thankfully, they agreed to take on my case, and just a few weeks later, their team successfully traced my funds back to my wallet.

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1
Reported Domain
Reported Domain

YMcoin.com

Rug Pull Scam

1

the scammer is constantly rug pulling people looking at his transactions and making millions

0
1
Reported Address
Reported Address
Solana logo
AqVyjNfb669ZotpBiUsA1x3ra3dc3KduuBngEQw18StW

Rug Pull Scam

1

with this being a very very new token... i wanted to be sure i could sell the token.... so i made a test buy approx 20 dollars. i used my metamask and connected to the dextools page and swap approx 20 dollars in eth for the Eliza token.... after buying it i get the ca from dextools page and imported it into my metamask.... and when i look no tokens... so i looked the transaction and it show i got them and then it show my tokens were sent to a null address... so weird.... so i try another test buy of aprox 20 dollars and connect my metamask to the uniswap link on the dextools page for the Eliza token... and buy... this time i look my wallet and see 2nd set of tokens i bought... then i looked the transaction and see again my tokens went to the null address..... i was shocked to look into my metamask and see the tokens gone.... so i fast sent a report to uniswap.... and then i look the token... and looked like all transactions stopped... and shortly after that... all the liquidity was removed from the token.... and it was weird how liquidity was removed.... by looking the token amounts... was less then 40m tokens... but the scammer token people sold 999,999,999,999 tokens and took all the money out of the token.... and its dead now. so strange how this can happen..... looking the audits... was no honey pot or warnings... but does show warning after they removed all liquidity.... i then looked on token sniffer.... and it matches up old tokens with new token contract words.... and helps to find scammers using almost the same contract to scam rug pulls over and over again..... so sad... this was not warned at the dextool when it was first launched...... how can this happen.... after tokens in my wallet... and zap they are gone. so weird and strange. hope you can stop them kind of things happening. and hope my wallet is not compromised as i am in several presales and they are worth in the thousands.

0
1
Reported Address
Reported Address
Ethereum logo
0x65371c6f9eff110cab5f501298e6547a6d0cd3dd

Rug Pull Scam

0

This imaginary "token presale" is actively encouraging users to pay for the presale with BTC bought via Invity, after they receive btc they do not send any token of course. Not sure how much can be done from our side, but letting you know. Already 12 victims scammed. The X AI suggests that users are purchasing the Twitter/X AI token, which does not exist. I wonder how is it possible for a user to be so smart, top obtain a HW wallet, but to be so naive to purchase tokens in a pre sale hahaha. \ 90% of pre sales are rug pulls, and apparently people have not learned during the 2017 ICO craze. Generally ANY websites registered by NICENIC are NOT to be trusted, due to too much abuse in the past. https://www.linkedin.com/pulse/nicenicnet-2nd-most-abused-domain-registrar-sure-one-first-dema/

0
0
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q2tsekuhp2xazv5dtmhks06dly0gfrfe867cmkv
Reported Domain

http://presalexaitoken.com/

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

I was looking for profitable wallets and stumbled accross this guy calles "lambo4sol". I then tracked his wallet to check out how and what he trades and then noticed without putting any of my money into a trade of him that he rugpulls

0
1
Reported Addresses and Domains
Reported Address
Solana logo
CYfPWVZutnMhoJcax6yXEuutkw4tL399jrD8D5KE7uEz
Reported Domain

t.me/top100xcalls

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

So I used a app called uniswap to buy a crypto the app it says it will label fraudulent coins but it didn’t so once I put my money in I couldn’t pull the money out so Im just looking to get my money back

0
1
Reported Address
Reported Address
Ethereum logo
0x5760375f9f5b537B279bC36129eCd6D4F3921783

Rug Pull Scam

1

RUG PULL FAKE TOKEN LAUNCHER

0
1
Reported Addresses
Reported Address
Solana logo
token owner
7wzej6tSMKKpKeGJX3BvftdKwULNeroRjYP7KVSniy9r
Reported Address
Solana logo
7P3JNQE1WLAXNuZ2hRjmwtgMEqskeG6ptLYmUnWD7Ask
Reported Address
Solana logo
6bcSdT9Yu2Qqn8gE4Vmog9fhi23j3cuhkPmyQzHU2cPu

+ 10 more

Rug Pull Scam

1

RUG PULL FAKE TOKEN LAUNCHER

0
1
Reported Addresses
Reported Address
Solana logo
token owner
7wzej6tSMKKpKeGJX3BvftdKwULNeroRjYP7KVSniy9r
Reported Address
Solana logo
7P3JNQE1WLAXNuZ2hRjmwtgMEqskeG6ptLYmUnWD7Ask
Reported Address
Solana logo
6bcSdT9Yu2Qqn8gE4Vmog9fhi23j3cuhkPmyQzHU2cPu

+ 10 more

Rug Pull Scam

1

I first discovered the token on coin marketcap. So I decide to purchase for investmen. Later then found out it was a honeypot / rug pull scan token. Do hope this criminal will be brought to justice & hope no other body gotten into this scam.

0
1
Reported Addresses
Reported Address
Ethereum logo
trumpwithat
0x555907a0b5c32df0feb35401187aed60a9191d74
Reported Address
Ethereum logo
trumpwithat
0x555907a0b5c32df0feb35401187aed60a9191d74

Rug Pull Scam

1

The incident was that through a YouTuber I entered a platform that raised funds for the launch of a memecoin but in the end the funds were stolen. It is a scam. The memecoin is called Wall Street Pepe.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x9a15bB3a8FEc8d0d810691BAFE36f6e5d42360F7
Reported Address
Binance Smart Chain logo
0x9a15bB3a8FEc8d0d810691BAFE36f6e5d42360F7
Reported Domain

https://wallstreetpepe.com/es#home

Rug Pull Scam

1

you can check this transaction on pulsechain he rugged all my pls token after this transaction

0
1
Reported Address
Reported Address
Ethereum logo
pulsechain
0xB7728853AD73E2C1619E80c58C2074D7dBa59259

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