602 Scam Reports

Romance Scam

1

Today, on May 1st, 2024, around 08:00 UTC, a user on Telegram messaged me. They mentioned having a cool token from a project based on dividends, etc. I asked for the token address, but they replied that it was internal information and would provide it after purchasing. The token was supposed to be listed on Pancakeswap on the BNB chain at 11:10 UTC. At 13:35, I received the token address. I ended up purchasing a total of 1451284.862157792333849709 of these tokens, approximately equivalent to 3 BNB, or $1750. I waited for 6 hours until the token reached the desired price. However, when the target was reached, it turned out the token had no liquidity and no withdrawal option despite the value indicated by Pancakeswap and a 49% slippage. Thus, $1750 went down the drain

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
MO
0x4aa7d842ca4f3DD2683006f5C2C11d0d1124A7a6
Reported Address
Binance Smart Chain logo
MO
0xE7118e1b518da617b3ee1F3D2974161442a9117F
Reported Address
Binance Smart Chain logo
MO
0x2a5662790b755bc2Ef98d8745bCE0f084B4bC36E

Romance Scam

1

Got romance frauds to invest on cryto. I have invested about $70000 on btc and usdt. The scam website which is trustmarket.exchange shows that i have made profit total $382000, and asked me to pay 3.8% of that amount for tax in order to withdraw. I can't contact the lady who introduced and showed me this website anymore. I'm doing research and found out people have reported this website as a scam. I'm looking for help to recover my fund

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
trustmarket.exchange
0x3E3378bA532d1C5425Fa74C1D01388e04EBf58B4
Reported Address
Bitcoin logo
trustmarket.exchange
3NAWDmMdA8b3rsjnP5c2RQdFVofW7DufVG
Reported Address
Ethereum logo
trustmarket.exchange
0x2f07A9A691D08d9cdcc33bba448DDe2904ea1165

+ 13 more

Romance Scam

1

They pretend to be a sugar daddy and they gage me this address when I asked them (asked them on purpose to acquire and report this to help protect others)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qxx9ja2yw03htyw4rpdae9sqwmnntc0ag5zl490

Romance Scam

1

Person from the Philippines persistently checking in on me everyday making sure I checked if my funds had cleared on Wealthsimple asked to use the wallet code from the website. Kept saying its going into a short-term wallet, showed a screenshot of how much he made in 6 months. As someone who has no idea about crypo, I feel into this scam.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
3N8YVUBbpQAATEvs91FymZ2uzAF34wfxdw
Reported Domain

https://www.eurazeos.top/h5/#/

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

Romance Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

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

Romance Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Romance Scam

1

Aproximação através site de encontros

0
1
Reported Domains
Reported Domain

www.coinupedpro.com

Reported Domain

www.coinuped.com

Romance Scam

1

Daniel asks 3000$ CAD for a fan card.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qwdkvn35zskmha5lntstkaqwscguazwjy94um83

Romance Scam

1

This project does not have an official token presale anywhere, the official listing will be only on April 30, I read the information about the presale in the telegram and fell for scammers, please help me get the money back

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

https://app.uniswap.org/explore/tokens/ethereum/0xa954ffbf94ca2053eee3c58e741714e5ea05077c

Romance Scam

1

Emma was talking to me like a girl friend and was try to give me pointers... and it lead me down a path to invest into ETH . With I could go into contracts and she says to make interest from my money.. like the banks but better. from there I could not pull anything out of my account cause i was in there weird contact. that she added money to at the end of the day.

0
1
Reported Domains
Reported Domain

web3seo.com

Reported Domain

web3e.com

Romance Scam

1

On dating.com a Chinese man claims to have more money than he knows what to do with and says that god says to share with fellow men. And provides a link which takes you to the telegram private message app there is where you receive a link to samuv.com a crypto exchange where i was to register for an account and apply the promo code I was given via telegram message app. After I applied the promo code my account showed that I had over twenty five thousand dollars. They claim that the only way I can withdraw or transfer my funds is buy more crypto in th exact amount of 000.04 which is equivalent to $265.64 in US dollars in order to verify my identity. with plenty of explainaction of why thi is necessary saying it protects from fraud. I screenshot the entire conversation I had with the ever so helpful support lol 😂

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1qcajs78rnrnd9yjh9uxm8yfjs78uqxunynzaywd
Reported Address
Bitcoin logo
bc1qcajs78rnrnd9yjh9uxm8yfjs78uqxunynzaywd

Romance Scam

1

I met ”Justin” In the app called Tantan. He said he is from Seattle USA of Chinese descent. He said he is a software engineer and works at Boeing but now is building a crypto trading business called Cytpe.ai. I first invested a small amount and everything was working fine. Seems like a normal transaction So I put in more money to help with the business as well. As the money grows it has become harder to withdraw funds. The last few attempts, the transaction has been on freeze. I contacted him and he hasn’t replied. I can still ring his number but no reply.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xbA487B2c93dFfdc8cB93A044A3f910C5F18F450F
Reported Domain

Cytpe.ai

Romance Scam

1

love scammer using pictures of innocent person asked victim to transfer money to this bitcoin address

0
1
Reported Address
Reported Address
Bitcoin logo
16pdsZCGPK1T6VYKkSnggqaAyew8zU5tWc

Romance Scam

1

ROMANCE FRAUD

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q45489pqqax0tz0q45unvca3rfas3rmug0z7wex

Romance Scam

1

ROMANCE SCAM/You've been HACKED <ifwo@bbwd.hainanair.us

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q30x86gk00vua3ml6efnt23cfunrhjapk7gxsat

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