727 Scam Reports

Fake Project Scam

1

I am a board member of the "Verein zur Förderung innovative technologies" (www.vfitec.com/What-do-we-do) based in Vienna. We have recently launched a new project, namely the AlkCoin, a token on the Binance Smart Chain. The token works customers can buy organic alcohol from the association, which we store for approx. 10 years. In return, the customer receives one AlkCoin per liter of bio-alcohol one AlkCoin per liter of organic alcohol, which acts as a collection voucher. The AlkCoin is to be customers should also be able to trade the AlkCoin on crypto exchanges. VFIT has therefore generated a pool on the DEX "Pancakeswap". This pool has been plundered by a fraudster. The process went like this: I was contacted by e-mail that the fraudster wanted to invest in AlkCoin. We went to Telegram and then made a Zoom call in which the fraud took place. The scammer pretended to test the AlkCoin transaction to build trust. He sent me 10000 DAI to my wallet without having any security on his side. So I could have just disappeared with the DAI. After I sent the AlkCoin to his wallet, the scammer said he had made a mistake and wanted to send me the dollars on the BSC blockchain. I then sent the DAI back, even though I had a bad feeling about it. But because the scammer had placed so much trust in me from my point of view, I felt under pressure to show trust as well. Unfortunately the scammer disappeared after I sent the DAI back and a short time later he exchanged all the AlkCoin in the pool on Pancakeswap for 6000 USDC and the pool collapsed.

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0xC01a158c91F3e44A42Fd6221B66db07514DC7DB0
Reported Address
Ethereum logo
0x61016DC2dB53beAc1a14155D064a99b4A82313BE

Fake Project Scam

1

I am a board member of the "Verein zur Förderung innovative technologies" (www.vfitec.com/What-do-we-do) based in Vienna. We have recently launched a new project, namely the AlkCoin, a token on the Binance Smart Chain. The token works customers can buy organic alcohol from the association, which we store for approx. 10 years. In return, the customer receives one AlkCoin per liter of bio-alcohol one AlkCoin per liter of organic alcohol, which acts as a collection voucher. The AlkCoin is to be customers should also be able to trade the AlkCoin on crypto exchanges. VFIT has therefore generated a pool on the DEX "Pancakeswap". This pool has been plundered by a fraudster. The process went like this: I was contacted by e-mail that the fraudster wanted to invest in AlkCoin. We went to Telegram and then made a Zoom call in which the fraud took place. The scammer pretended to test the AlkCoin transaction to build trust. He sent me 10000 DAI to my wallet without having any security on his side. So I could have just disappeared with the DAI. After I sent the AlkCoin to his wallet, the scammer said he had made a mistake and wanted to send me the dollars on the BSC blockchain. I then sent the DAI back, even though I had a bad feeling about it. But because the scammer had placed so much trust in me from my point of view, I felt under pressure to show trust as well. Unfortunately the scammer disappeared after I sent the DAI back and a short time later he exchanged all the AlkCoin in the pool on Pancakeswap for 6000 USDC and the pool collapsed.

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0xC01a158c91F3e44A42Fd6221B66db07514DC7DB0
Reported Address
Ethereum logo
0x61016DC2dB53beAc1a14155D064a99b4A82313BE

Fake Project Scam

1

Hello! Please, I ask you to consider my appeal as soon as possible and protect people who have not yet got into the situation like me. Please also answer the question: what is the chance to get my money back? After all, until now I did not know that people can go to such sophisticated and horrible ways of deception for their own profit I found one of the Telegram channels that supposedly promised returns on investments in tokens that have not yet been listed on exchanges. https://www.renzoprotocol.com/ - official project (it does not say that this particular token will be listed on 30.04, as reported in the channel). 0x289C05B862f0f93A5bF17b97FF3C16B1781863f5 - address of the fake token, which should be (according to the channel author's assurance) listed on exchanges on 30.04. The token grows in value, but you can't sell it (because the code has a ban on selling)

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xbc2f420be5db1492691cd08fdc29c6f96f199f43
Reported Domain

https://t.me/VlavX

Reported Address
Ethereum logo
0xbc2f420be5db1492691cd08fdc29c6f96f199f43

+ 5 more

Fake Project Scam

1

a person in telegram having 27k followers giving a project ZRO and saying it’s layer zero project sending fake screenshots of official layer zero project and now many people swapping the token for the gain but it’s honeypot project you can only buy but can’t sell please have a look many innocents are swapping and being scammed i also being scammed

0
1
Reported Address
Reported Address
Ethereum logo
ZRO
0x073274D5ed3963776501ED629bF8e8dF68463220

Fake Project Scam

1

Trough "Terry Crypto" telegram chanel, an investment oportunity on LAYERZERO buying the presale of ZRO token 0x073274d5ed3963776501ed629bf8e8df68463220, the buy was in UNISWAP, so the confidence of a protocol like that, the buying was via swap ETH>ZRO , when you try to unswap a 100%fee block your trades. I've been in touch with UNISWAP and they do NOTHING, I know I'll never recover my funds, but they shoulld close this scam up, and block all his wallets and possibilities to withdraw their scamed ETH. UNISWAP should deploy protocoles that forbiden deploy contracts with 100% unswaping fees, or at least, inform the clients about that abuse in te swaping moment. Advanced thanks for your time

1
1
Reported Addresses
Reported Address
Ethereum logo
0xad5c588463b81d10b8bc5a8817561eae9e8b3fd0
Reported Address
Ethereum logo
0xad5c588463b81d10b8bc5a8817561eae9e8b3fd0

Fake Project Scam

1

My address was hacked somehow where another person was able to receive funds from my wallet

0
1
Reported Address
Reported Address
Ethereum logo
0x5180db8F5c931aaE63c74266b211F580155ecac8

Fake Project Scam

1

Got scammed into buying zro token (layer zero) on a telegram chat.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x073274d5ed3963776501ed629bf8e8df68463220
Reported Domain

https://app.uniswap.org/swap?outputCurrency=0x073274D5ed3963776501ED629bF8e8dF68463220&chain=ethereum

Fake Project Scam

1

Honeypot scam coin trading tax 100% It cant be solded

0
1
Reported Addresses
Reported Address
Ethereum logo
Egl
0x3a9B0C47492654B49cAE73749AE94B71219Bc005
Reported Address
Ethereum logo
Boun
0xA954FfbF94CA2053eee3c58E741714E5eA05077c

Fake Project Scam

1

fraudster created and sold two tokens. 0x3a9B0C47492654B49cAE73749AE94B71219Bc005 and 0xA954FfbF94CA2053eee3c58E741714E5eA05077c defrauded us of a lot of money. and continues to do so. block him

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xA954FfbF94CA2053eee3c58E741714E5eA05077c
Reported Address
Ethereum logo
0x3a9B0C47492654B49cAE73749AE94B71219Bc005
Reported Domain

https://t.me/KabanBTC

Fake Project Scam

1

I was sent the wrong address in a telegram by someone impersonating the project leader I had been speaking with.

0
1
Reported Address
Reported Address
Ethereum logo
XXX
0x21a0e043ac332a082244617b8d69f83631566b41

Fake Project Scam

1

bought zro (layer zero) on Uniswap . But not able to swap into other coins and withdraw. read from layer zero website that there is no ido or presale at the moment. Scammer uses telegram to spread scam Can someone help me please to refund ? I need the money urgently 🙏🏻🙏🏻

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
zro
0x073274D5ed3963776501ED629bF8e8dF68463220
Reported Domain

https://twitter.com/OKX_Ventures/status/1643281149186416640

Fake Project Scam

1

I am on various telegram groups and use signals for trading, I came across a community which gave signals on bitcoin trading, with the halving event coming, I knew their was potential profit to be made. I currently have just under 500k in an online account on Fath-HUB.VIP of which £20,315.73 is my investment, which I now cannot access as they have "frozen" my account and the only way they will apparently release it is for me to send over 5% of the total in the account, which is 25k , I have contacted both Fath-HUB.VIP and the team who have given the signals, Mr Mark is who he goes by, both has advised that I should pay the money, into my account with Fath, I don't have 25k to do this, where upon my account will be released. I have tested the withdrawal from Fath before this process started, I drew £50.00 and it worked fine. The company Fath do not have any online presence which I could find, the only thing I could find on them is a domain purchase via go Daddy... The platform I use for trading is meta mask, they have advised it is a scam as have, Block Chain. I have had various back and forth to the Mr Mark, about the money, he said he would stand as guarantee for if I could re charge my account it would release the block.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
main asset wallet
0x0A3B6aAE55aE86C0D5d961874Ce2d2Ad9BA831F3
Reported Address
Ethereum logo
insurance offered to prot
0xAEe2742eDcEA9f4EcB468031432cc8179aa31c8e
Reported Domain

Fath-HUB.VIP

Fake Project Scam

1

I bought this coin through uniswap at first for $480 and then another $36 and then tried to sell it for a total of $3200 and it will not let you sell as I have learned it is a honeypot scam you can buy but not sell

0
1
Reported Address
Reported Address
Ethereum logo
0x484fd07d3c384145f831595d5865749ef65fdb77

Fake Project Scam

1

Hello, i dont know what happened but i will try to explain , i wanted first to buy gymmy on dextools , it worked amount was only 50 dollars , then after 5 sec i lost 6,5 sols , and then againi tyred and lost again funds… i dont know how , it happened on jupiter scan in phantom, no one get my passwords.

0
1
Reported Address
Reported Address
Solana logo
DMzr4ofELKhzDBMkPRmcM4Hm6w5NTTJWt66vVCKxA14G

Fake Project Scam

1

The fraudsters send out a request to invest on social media and claim that they will subsequently receive three times the amount paid back.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qyl3l3kpvx5k763zyfrd5hp78yf2u4q9rdfh4jk

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