651 Scam Reports

Rug Pull Scam

1

I just started looking at cryptocurrency and I was figuring out what a rug was guy said the site of rug safety.com and I hooked it up with my because there was people in it and it took all my money in that second the screenshots have all the transaction IDs I can pull up anything you need, this is so overwhelming.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
HeUDGoybBcJxMRd5DBThzA9apPQW4vvKFRAfigJz3CKG
Reported Domain

Rugsaftey.com

Reported Address
Solana logo
HeUDGoybBcJxMRd5DBThzA9apPQW4vvKFRAfigJz3CKG

+ 1 more

Rug Pull Scam

1

I bought a fake DUMPKAMALA token through https://dexscreener.com/ and let the token blow up the next day because liquidity was almost zero.

0
1
Reported Domain
Reported Domain

https://dexscreener.com/

Rug Pull Scam

1

This team of scammers, launch tokens based on Elon Musk tweets and Donald Trump viral media. Sometimes they hard rug the project other times they will soft rug it by farming it. They have launched close to 50 + projects over the course of 2 months. They will launch a token and blacklist the first 30 buyers and unblacklist the team. They clog the contracts with anywhere between 18% and 22% of the supply. If they feel they wont get momentum straight away they will rug it on the buyers. This team has the same 12+ people working for them. The leader has a call channel called Saratoshi gem and a private channel with 800+ members t.me/saratoshisgem They launch every few days and sometimes twice on the same day. The main dev will rug these projects and if he dont rug them he/she will call them on his channel and use them as exit lp. Every call he/she made in the channel were all his projects. The dev pretends to be only the caller but that is not the case. They use binance to fund the fresh deployer wallets. Here is a list of their recent pump and dump projects 0x8b441bCe3B2237a74Fae1c3919C22B5E1c33C036 0xA1D5F09AeC852a14a9DdE9aBb8ED62357378e99a 0xff04b6030da81EDA1Abf26AabD42C3C120831C0d 0x0c788e8cc74b94f8d25ff51dda04c7bc60d2d029 0x4448726B23483927C492F09c1DBFdFfd3967B452 0x5AeABbFF25d5d61c75EAb80C48fa14359760e9fB 0x326B304095d7De0A6e3E2f277f7F13a16FD0F2F0 Here is the most recent hard rugpulls: 0x801727931879aa9a21D9904765De8445eFc56813 0x84345179ccece6258080f9f19d0c416ecf5ecf48

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x56E7D71874f8917449852188f1f04a937E363307
Reported Address
Ethereum logo
0xBDf8ab3Ab62DDBd9aE12Aae034B99ff042788845
Reported Address
Ethereum logo
0x2c3d4c6AfD5Fcb10Bf3A72009e6F90baCf6cC697

+ 1 more

Rug Pull Scam

1

check if my address is compromised

0
1
Reported Address
Reported Address
Polygon logo
0xD268c1AFc282bAc47feABD6e3cC7cEDff4a217fE

Rug Pull Scam

1

United states Donald Trump (usftrump.org) crypto coin is a Honey pot scam you cannot sell as it is 🔒 locked and it is showing route unavailable in uniswap or Trust wallet

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x10516D77259ad7E744f24147162E33810F29abe8
Reported Domain

usdtrump.org

Rug Pull Scam

1

This Best Wallet Token is honeypot and impersonate the real Best Wallet token which still in presale. Currently still active in uniswap and should be blacklisted from uniswap to prevent others victim

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xAd09094Fb5F47FCf8F1a9607E0B6f44468F2fF78
Reported Domain

https://app.uniswap.org/explore/tokens/ethereum/0xad09094fb5f47fcf8f1a9607e0b6f44468f2ff78

Rug Pull Scam

1

fee to pay to inherit 15.5 milliom Scammers name(s): Inga-Britt Ahlenius Email(s): mrsingabrittahlenius897@gmail.com, johnmiss095@gmail.com JAN 21 2025

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5k75h49aq4lp4xmkx04urtey2vwmluh3k0pa9z

Rug Pull Scam

1

I failed to check for the correct contract address, and bought this cryptocurrency that I copied from a Telegram message. Was immediately rugpulled after my transaction.

0
1
Reported Address
Reported Address
Solana logo
9BKMis3AGPRV17pRpEqtA7sQEyjk9XSrm1wFxrhfaGif

Rug Pull Scam

1

Hi there, All of these transactions have just plummeted to 0 and I've lost everything - please help me retrieve this. Thank you, Luisa

0
1
Reported Addresses
Reported Address
Solana logo
ECY31gWwxy4s2VnMkYhmqDkrV75KrwR2yTtsnrnSpump
Reported Address
Solana logo
FW7aAw92HWnWrUmGe4HHrdHjqshQ2CnyFMqBkSDnpump
Reported Address
Solana logo
2Uw2HsBmg66hmYU57A4hYS9j8cxCQ4Wp2w8euoH8pump

+ 3 more

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

Rug Pull 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

Rug Pull Scam

1

Hourly rugpulls same wallets, same tactics

0
1
Reported Address
Reported Address
Solana logo
DWiocR2bgtMMcijVLCbigTaEGvFktorCaNUhh7jyoGKP

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

Rug Pull 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

Rug Pull Scam

1

Hello, I was a victim of a honeypot token scam involving Zapper. I am seeking assistance in recovering my assets and those of other victims. The Zapper ZAP token contract address is 0x8479c4c07887df1965a16439bcc82b9b12d223bd. I made two swaps from ETH into ZAP, with amounts of 0.9 and 0.8 ETH. The transaction hashes are as follows: 0x504557b7de73202fe758306aca53a90038aad8f4f59743a4f33c6c2a0e3cf05a 0x0eadfdc3cd548623c42efcf8fc6c943512473d0204381508f45dbfdca635756a I acknowledge my responsibility for this incident, but I am deeply bothered by another scammer getting reach in expense of the common folk. If any recovery efforts are feasible, they would be greatly appreciated. Thank you for your attention to this matter. Sincerely, Mik

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
Uniswap (V3)
0x3fC91A3afd70395Cd496C647d5a6CC9D4B2b7FAD
Reported Domain

https://app.uniswap.org/explore/tokens/ethereum/0x8479c4c07887df1965a16439bcc82b9b12d223bd

Rug Pull Scam

1

That token does not exist. Presale of rexas coun is promised on website

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x9eAeBd7E73D97E78c77fAB743e6FFA1b550e224c
Reported Domain

Rexas.com

Reported Address
Ethereum logo
0x9eAeBd7E73D97E78c77fAB743e6FFA1b550e224c

+ 1 more

Rug Pull Scam

1

Scammer is using telegram to get people to invest in his token. Scammer has locked the token and refuses to let use sell.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xa572e5e5830ff8c6031707789f557faaeda76229
Reported Address
Ethereum logo
0x585b750e5eb2e34f44f360419862adbd5be38310
Reported Domain

https://www.sushi.com/ethereum/swap

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