1253 Scam Reports

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Fake Project 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

Fake Project Scam

1

I bought about 20k of SORA GROK TOKEN. It went up until 100k in 24 hours, but it is impossible to sell the token. How can this be allowed to be on Coinbase? Please help

1
1
Reported Addresses
Reported Address
Ethereum logo
SORA GROK
0x7c48f172a0a5bb8517Cfa46e03c970420471E618
Reported Address
Ethereum logo
SORA GROK
0x7c48f172a0a5bb8517Cfa46e03c970420471E618

Fake Project Scam

1

Advertising on youtube "5000 BTC Giveaway" with a Steve Wozniak interview, promise to double up any ammount of Bitcoin if send immediately to his wallet. I immediately sent almost all the BTC I mined with my miner (0.79091809 BTC) and of course nothing came back, then I realized it was a fake. Done on May 11, 2020

1
1
Reported Addresses
Reported Address
Bitcoin logo
1Woz1G1c9PPjBt8UpsncWr4usYpXTzWcd
Reported Address
Bitcoin logo
1Woz1ZVT5DfPPJSmmbCqzTAZ4zszjDhSV

Fake Project Scam

1

WT Finical Institute and Lencoin scam

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qfug2e526n6uw0mz5jrwrnp7vn568d5mhe5lp9g
Reported Address
Bitcoin logo
bc1qy5a6cnhhuep4e4lgcfdu4ccdxcu8gn7eaj07rj
Reported Address
Bitcoin logo
bc1qvezrmurjfq2zlfg0wcyxnch2p8gsuee29ysnwt

+ 5 more

Fake Project Scam

1

I got contacted by a friend to check out this investment, that was being put on and still is by Zenith Asset Management (Bitcoin) also known as ZAM, a few conversations with the contact that I had which goes by the name of Madelyn Mitchell red flags everywhere I think I just got desperate, not even sure if is a real person I couldn’t get her to call me, I have days and days of conversations that you’re more than welcome to if you find it necessary, I have a Facebook, which I think I forgot to mention. https://www.facebook.com/share/1YXp8izVn1/?mibextid=wwXIfr Either way they convinced me to send a bunch of bitcoin and Ethereum, they would grow my portfolio exponentially blah blah blah, which by the way is still growing on their made up website, they told me that if I would pay the management fee of 20% they would let me withdraw my money, the management fee would calculate to around 40,000 more dollars and I’m not sending them anymore money they refuse to take it out of the money. I already sent them not to mention this was not in there disclosure nor was a lot of things, in the very beginning I did end up withdrawing some money. I think that’s how they me in. Then I ended up sending it all back to let it grow. Then they hit me with new rules and all sorts of stuff there’s multiple people in this it runs on a referral program which they gave the referral 10% of how much ever you deposit pretty awesome scam but we all have messages from the support team, the website is still up and running. One of our friends is trying to withdraw 1.2 million. Not sure yet if it is cleared. Madelyn will only communicate through Google chat and some of the conversations between the support team and Madelyn do seem somewhat alike. As in they could be the same person. Like I said, I have days of conversation with and I think the support team has erased. Most of our conversation. My accounts are still growing. They still deny any withdrawal. I have did a complaint I believe with the FBI I have contacted Coinbase and let them know. I have not mentioned anything to Zenith. take any help I can get and if there’s any more info I can get you please ask as I’m sure I’m forgetting something. Thanks

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qcq0e9mvk4ap8v8ssne5lha8e5hqd8e26hdljvg
Reported Address
Ethereum logo
0xF444ad99dBB8312B1545E02EcfA9Dff0E5dbd65a
Reported Domain

https://zenithassetsmanagement.com

+ 5 more

Fake Project Scam

1

I wanted to buy the PENGU project token on uniswap platform, as soon as I bought the coin, I couldnt sell it, I was trying to sell it for multiple houra but it was unsellable, than at once the coin went to $0 and I lost all my money.

0
1
Reported Addresses
Reported Address
Base logo
0xe0bCcE4c349F1F31FD5d9b600106e5112e3F214d
Reported Address
Base logo
0xe0bCcE4c349F1F31FD5d9b600106e5112e3F214d

Fake Project Scam

1

They're trying to spread this malicious website ( https://olivoinvestment.com ) through Telegram, i opened a fake account in order to obtain the btc wallet's address and to report it

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qgs2u3n8rdpjnf97hd2v6ycpcmg288mg6fc5yp2
Reported Domain

https://olivoinvestment.com

Fake Project Scam

1

I thought I was purchasing the legitimate coin for VERTAI but got the contact address for a fake version of the coin from Dexscreener. Not realizing this, I went to Uniswap and I exchanged 0.1 ETH for 2541.6 VERTAI tokens. On my wallet I only received 0.25416 VERTAI even though the swap was for 2541.6 VERTAI. At this point, I knew I had been scammed.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD
Reported Domain

https://verticalstudio.cloud/

Fake Project Scam

1

Subject: Inquiry About Recent Swap on Uniswap Dear Team i hope thia message finds you well. I recently conducted a swap on Uniswap, and I would like to seek your assistance in understanding a particular aspect of the transaction. After successfully swapping the token I selected, I noticed that the amount, while not substantial, was automatically sent to the wallet address I provided. As this is my hard-earned money, I want to ensure that I fully comprehend the mechanics behind this process. Could you please clarify how the automatic transfer of the swapped tokens works within the Uniswap platform? Is there a specific protocol in place that governs this transfer, and what steps can I take to track or verify the transaction? Additionally, any tips on ensuring the security and accuracy of future swaps would be greatly appreciated. Thank you for your time and assistance. I look forward to your response. Best regards​

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xe3B4D69aFdBbeD13dc1Af3EEa877f67D3A0fDDB5
Reported Domain

https://basescan.org/tx/0x21250d823470bb9cfdf68aa1d1b394d1cfd6624ad0ed65da7830171132cd4196

Fake Project Scam

1

It was a bad and easy scam. He offered me 30% on top of my bought $Flocks and I’m new at this crypto… and was too greedy to get this in time. So I tried what he wants me to do and typed my seed phrase in a formular…. … so easy that I’m embarrassed to tell you these in more details

0
1
Reported Addresses
Reported Address
Ethereum logo
0xd4e0745de180d44ef59012960b5c43d441f1015e
Reported Address
Ethereum logo
0xd4e0745de180d44ef59012960b5c43d441f1015e

Fake Project Scam

1

I got scammed for 20000 USDT through onchain wallet, mining pool after I got reward I contacted the customer services to claim the reward then I followed the steps till they told me you've to deposit 15000USDT to claim your reward

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x681931BC1dA3F11a2891CF102070F6AB22F97977
Reported Domain

Kxwk.one

Fake Project Scam

1

Fake pengu coin

0
1
Reported Address
Reported Address
Ethereum logo
FAKE PENGU
0xe0bcce4c349f1f31fd5d9b600106e5112e3f214d

Fake Project Scam

1

Everyone talked about PENGU because it has a really big fanbase and its launching its own coin so I searched found and invested and made great profits but then I realized I couldn’t switch PENGU for base eth back …

0
1
Reported Address
Reported Address
Ethereum logo
PENGU
0xe0bcce4c349f1f31fd5d9b600106e5112e3f214d

Fake Project Scam

1

This showing higher price and as a market price that you buy on cheap price on the other market and sell it their website with higher price in the I did this seven times after that they account. They said you have to transfer 150 USD to unlock the account. you have really bad AML and you need to transfer 300 more USD and unable to throw my parents in the wallet stuck in you think I spoke with that they asked me to have to deposit to unlock up try to help, but it’s from system and we cannot do anything. I really feel bad. It’s not that big amount because it’s good amount for me and I’m really upset. I tried many time I thought with the VPN that I took contact with them, but there’s no longer or there is nothing I can do.

0
1
Reported Domain
Reported Domain

https://sulbit.com

Fake Project Scam

1

A user on Telegram made a rather plausible scam, in the form of a promising currency, which is now impossible to withdraw. I would like to know if I can somehow get back the money I spent?

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0ECc1A5823F703c8c11365Ad3E99557308f79F8b
Reported Domain

https://t.me/koddegol

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