This has been going on since 2020.

RUG PULL INVESTMENT FRAUD https://experts-venture.net/ https://www.dittoexpress.net/ Scammer Wallet transactions: Date: May 13, 2024 Wallet: TAwKRLxtfmsDJJyRfcsLxAnC2NhBJeeCDk Amount: 2000USDT Date: May 16, 2024 Wallet: TAoitG1F8zBhDaP3kVrXu6i2JMpeVUuLdn Amount: 1875USDT Date: May 16, 2024 Wallet: TAoitG1F8zBhDaP3kVrXu6i2JMpeVUuLdn Amount: 1900USDT Date: May 16, 2024 Wallet: TAoitG1F8zBhDaP3kVrXu6i2JMpeVUuLdn Amount: 790 USDT Date May 16, 2024 Wallet: TAoitG1F8zBhDaP3kVrXu6i2JMpeVUuLdn Amount: 1170 USDT

rug pull/ http://smartpromining.com/ http://ultimateexpert-trade.com/ http://prowealthholdings.com/ https://www.facebook.com/brain.greg59 2.attachment-  ispis razgovora 3.Wallet address BTC via Binance - attachment 1-7 19.05. BTC 1KYbnjEuNgReXSKkz5frbpKQdSbRzsP9wW $500 za trgovinu ------------------------------------------------------------- 19.08. 12QdT8uCVvciF3vG45wy7GASeFJQdSXmZ8 $1000 za povlacenje ------------------------------------------------------------- 21.08. 1HZBegPUWxDxPp8Li2X3XSUtSENji4puXC $200 za kod ------------------------------------------------------------- 30.08. 15DsVY8JYFKfnvDQvr46E3MFgA5tf7tULa $500 za pending ------------------------------------------------------------- 07.09. 194hnGUJs2eoaY7mZEkjP3Szrjrcjz9y9f $500 for signal box fee ------------------------------------------------------------- 28.09. 1AVL8ZnSztYRPZ2PVoC5QSLuvX5fE6TL7B $2500 za odrzavanje ------------------------------------------------------------- 05.10 17vwnQvbQmAk6Xh1fkgMMTKa3cN5QTXNuG $500 for commission ------------------------------------------------------------- 20.10. 1P8GuoorsVPRSEcodX7LvguSzvHtamzD6b $1700 za account required maintenance ------------------------------------------------------------- 26.10. 1BeTNCwAwFyVvMVooZLeha33y63WsciM7y $200 to cover razlike izmedu uplate 1700-1500 ------------------------------------------------------------- 10.11. 1LjmcPC8JwZhX9bhZs8Lf3bZ4m8p7dkE2e payment of $500 for the private key ------------------------------------------------------------- ------------------------------------------------------------ Asistent:Kayla +1 (914) 430-7205 1J3wB57SiC8vvkCJAESZSwKfW6X2rwWpvt new $ 300 for the code -------------------------------------------------------------- TOTAL $8400

Wasent able to swap fake coins out for real ones. Kept saying error and what not. Put 5,000 into a rug pull (didnt know at time tests on dextools cleared it) once my bag got too 15k i tried pulling out and was trapped. Still cant swap them after the rug

I did research on dex tools and honeypot and got they clear that everythings good and green. then couldnt sell my coins, websites said its a scam after and it gets rugged 24 hours later and becomes worthless. lost over 5k..

this guy is doing scam tokens

LINE contact Jing Lun said that he is the CEO of a work platform and can assist in operating virtual currencies to make profits using DeFi contract spreads. However, during the period, it began to delay assisting in withdrawing the amount. The SDF platform customer service responded that due to the prevention of money laundering, the withdrawal amount needs to be paid. Pay a 20% deposit of the profit amount to help create cash flow, and issue a fake official document in the name of the Taiwan Financial Supervisory Commission. After asking the line contact, he said that the profit amount can only be received by providing cash flow, and he searched online for the wallet transfer address. The wallet address provided by the platform is completely different from the location of my actual remittance receiving wallet. I have reported the case to the police station in accordance with Taiwan's fraud procedures, but due to time constraints, I need someone to help me recover the principal as soon as possible. I transferred out on 05/02 and 05/06 Withdrawal starts to be blocked

I was able to buy this token, but could not sell it. I can see my balance on Uniswap, but the field shows the maximum token I can sell is only 0.001. So, I started digging a little bit on Reddit and found out that this is a common scam so-called "honeypot" or something. After researching more, I found out that the token issuer can set specific users that get the power to sell. So, I found the address on Uniswap that has sold the token and found out that this address owns more than 120 unknown tokens for an excess amount (more than 50% of the share each.) I also recognized a token that someone on Reddit got scammed with, which was "adidas". This guy also owns more than 50% of it. He has $350k worth of ETH in that wallet that he probably scammed and made out of 120 unknown tokens he issued. Currently, my coin has liquidity, but I assume this guy will constantly spike the price of the token by buying it himself until he makes enough profit out of selling the coins and getting the taxes. Then, he will withdraw the liquidity to end the process. Lessen learned. Do not buy any shit coin without research or source codes provided.

JOB SCAM/ RUG PULL

Starter.XYZ After the presale ended it turned out that almost 40% of the funds were blocked by Blacklist function in the $BUIDL contract. It's been over 2 month now, and we havent received refunds (USDC) or Tokens (STARTER) Pool https://basescan.org/address/0xcEA1Cf178Ea217500a0751965De7b1E3f9102912 https://starter.xyz/#/pool/1 Blacklist TXx (over 50) https://basescan.org/tx/0x22dcedbf4848c33ce707ddde139bc5810fd8d960267490ee4b7319d5e03370df https://basescan.org/tx/0xc8fdfc592bd5035d0f22768fb69f313fcdde33406e2692a43cb8cb081d774502 https://basescan.org/tx/0x28f7684ebc7f9c5d8e1bae4da1bfca997f37bbf4cf7d908ada6213e0e7bdfb10 and more.. USDC Transfers https://basescan.org/tx/0x186e8d3ba0ad312eb06bd079c7bb721f396e79524e2f380548cee95e2eadf1e7 https://basescan.org/tx/0x24aa7f29268102ff8284b0d3b69a1768e3203bd09352f1547d4c1fe744b45eca https://basescan.org/tx/0x9e62a9ac8ee1ce017aa946b083099097abd914b1a9bb8d65c6f6125367a1f162 https://basescan.org/tx/0x65d2a3ac0cfc904a4881bddca79e5ccc8646f0ec49a8bc1015d96f5791899b3e Starter Deployer https://basescan.org/address/0x6469b96f582ee2e09ec64b81bbceffeb02d0c2d1

Rug pull, make up as if a pump crypto group

Someone created a channel on Telegram called "Kryptonian" He told on the channel about investigation related to a new coin. He came up with great info - very promising new coin called Espresso Systems. The Espresso Systems is indeed an existing company so he was spamming with some links about great investments done to it by big players, for example: https://www.coindesk.com/tech/2024/03/21/espresso-systems-raises-28m-in-series-b-led-by-a16z-crypto/ This is of course not related to any coin, because real Espresso Systems is not a coin project. Scammer created his own coin called "Espresso Systems" and provided instructions how to buy ("invest in") it. So basically a classic honeypot - if you send money there then you cant get it back and he constantly removes liquidity. He did the same with EGL Eigenlayer token. This scam is still ongoing - you can watch that people still lose money, nobody is able to sell (besides scammer): (Sorry to copy some text from previous reporter, my english is not that good)

He created a fake crypto coin and incouraged millions of people to buy it, knowning we could not move that money. He used fake information to trick us all.

@William_Trader_Of prepped his channel and subscribers for a few weeks with profitable trades before announcing the launch of BRICK BRIDGE (BRK). For the next few days he pumped and hyped accepta and cooperation with known platforms l. Once bought BRK it resulted impossible to sell.

@William_Trader_Of prepped his channel and subscribers for a few weeks with profitable trades before announcing the launch of BRICK BRIDGE (BRK). For the next few days he pumped and hyped accepta and cooperation with known platforms l. Once bought BRK it resulted impossible to sell.