Человек сделал свою монету под видом монеты SIDE PROTOCOL, и сейчас сделал новую монету INK, и просит людей вкладываться, обманул многих людей со всего мира, прошу обратить внимание на этот случай

In the telegram, he talks about the growth of the coin, writes detailed instructions for purchase, but after purchase it cannot be exchanged back.

Was informed in telegram about ICO of Brevis network and Fleek network.

Te prometen ganar bien ,al principio te dan lo que piden,lo usan cómo carnada ppapara que sigas depositando y eso eesta clasificado por tareas ,en cada tarea te pide mas y mas ,hhasta el punto de no tener nada y al seguir depositando ya no te dan ni un sol ,es una estafa

There were some publications in telegram-channel "crypto sobolev", that there is a new project named Sentient ( 0x689B81b24F8B94e17AF111BE13e11336645EeB89 ), which is presaled on uniswap, and it's listing will be on 29.01.2025. Lots of people, as I, bought this token and now it can't be sold. If you can, please block this person so he couldn't take all money, and if it is possible, give people their money back.

0x689B81b24F8B94e17AF111BE13e11336645EeB89 This token is a scam , it can only be bought, but it cannot be sold, swapped, if you have the opportunity, please help and block this currency for sale by the creator, if possible, please help and return transactions to people

Данный коины рекламировал Михаил , админ группы в телеграме "Дневник Инсайдера" приобрел на небольшие суммы, монеты как" Elon-Trump Alliance CoinETAC" и "TRUMPFAMILYOFFICIAL TRUMPFAMILY" Итог, что нельзя вывести или продать монеты. Когда покупал с телефона, не было указано, что коммисия будет 100 % от суммы продажи или обмена. Данные монеты приобретал на uniswap

Once you purchase this coin your funds are locked and cannot be taken out or sold. The project is the one person who can sell your tokens. they’re a scam project

Человек создал канал в Телеграмм(13к подписчиков). Анонсировал что Ethereum Foundation запускают новый проект и позволяют войти в него на ранней стадии. А на самом деле он создал монету SEN скопировав название и логотип с монеты SENTIENT и сказал, что это и есть новый проект который принесет много денег. После покупки, монету можно продать только со 100% комиссией. Соответственно все кто купит, при продаже потеряют все свои деньги.... А также написал что крупные биржи, такие как Coinbase и Binance анонсировали листинг монеты SEN, что не соответствует действительности.

Dear Sir/Madam, I am filing a complaint about very big cryptocurrency fraud or scam, which I am a Victim. Many people across the USA are victims of this scam. 1. One of my friend introduced me to the person "Susan Lynskey" on May 17th, 2004. Susan's contact number is +1 (517) 997-2825. 2. Susan asked me to create an account on "https://www.baredcoin.com/h5/#/pages/common/register?code=c8as", and asked me once I registered to share my email ID with her. 3. I completed the initial setup on May 21, 2024, and then Susan asked me to do a KYC update on baredcoin.com. My Id -> id1090896 4. I did a KYC update on June 14, 2024, with baredcoin.com by uploading my California driving license. 5. I set up a wire transfer from Wells Fargo to crypto.com 6. Total of 128500 i wire transferred from my Wells Fargo to My Crypto.com account. 7. My Crypto.com is an intermediary wallet I use to transfer funds to Baredcoins.com. 8. On June 17th, 2024, I joined a crypto investment WhatsApp group "Fidelity Steve Club- A11" as per the invitation from Susan. This group has almost 190 members. This group has 3 admins Steve (561) 559-9390, Susan +1 (517) 997- 2825, and +1 (517) 997-2888. 9. I started placing a trade on baredcoin.com using the signal provided by Susan, starting on June 17th. 10. Placing a trade on baredcoin.com is like playing a virtual reality game, every time trade ends with a very high profit in just a few minutes. 11. I came to know about people who made 4000% in the last 3 months, but that money is just a number on baredcoins.com. 12. Here comes the existence of fraud, When I tried to withdraw money on 06/27/2024 from baredcoin.com/h5 crypto wallet to crypto.com wallet, I placed a withdrawal of USDT 1K, which went successful and USDT came to my crypto.com account. Next, I placed a withdrawal of USDT 63K, which they didn't allow and it was unsuccessful. Unsuccessfully I tried various withdrawals of 10K, 5K, 1K and they all failed. When I started investigating baredcoin.com and these groups I came to know various things. 1. baredcoins.com domain register recently, almost at the same time this whats app group came into existence. 2. Detailed reports about domanins.com, its domain, and ip address can be found at https://www.scamadviser.com/check-website/baredcoin.com. One important information I came to know from my friend Ajay Arora, when he started with this group, one other client-facing lady provided him with the Wells Fargo account to deposit money which he rejected. I think this is vital information that the investigation agency can use to track these guys. Account details Company Name - Fortune G Trade Inc Bank Name - Wells Fargo Bank Account Number - 7666236885 Routing number - 121000248 Bank Address - 2499 Jericho turnpike, garden city park 11040 Business address - 14329 Barclay Ave 5c, flushing, NY, 11354.

The scammer uses a private telegram channel to fuel interest in a non-existent token. Uses blatantly fake statements and screenshots of non-existent personalities. Once an asset is purchased, it cannot be exchanged or sold. The scammer will work for a very long time, and then pull out the carpet. Help me.

I thought I was buying Recase finance and suddenly the price dropped To zero. Which was strange. I checked with Uniswap they mentioned I got scammed, and asked me to contact you guys. Please help me I am unemploued and need the money.

Hello. This pice of shit promoting in private telegram channel fake scam coin. I thought that was real coin of side protocol project and swapped 324$ in ETH. When I realized that, was too late. I tride to swap this coins for ETH, USDT and even sell it. But it’s impossible during the TVL. As I can see the transaction for this shit coin more and more people loosing their money. Please do something to save their money from scam! Thanks a lot!