465 Scam Reports

Rug Pull Scam

1

JOB SCAM/ RUG PULL

0
1
Reported Address
Reported Address
Tron logo
THsU5nC7gUP666ZWdSu9j7wP3eJAagNSzx

Rug Pull Scam

1

Starter.XYZ After the presale ended it turned out that almost 40% of the funds were blocked by Blacklist function in the $BUIDL contract. It's been over 2 month now, and we havent received refunds (USDC) or Tokens (STARTER) Pool https://basescan.org/address/0xcEA1Cf178Ea217500a0751965De7b1E3f9102912 https://starter.xyz/#/pool/1 Blacklist TXx (over 50) https://basescan.org/tx/0x22dcedbf4848c33ce707ddde139bc5810fd8d960267490ee4b7319d5e03370df https://basescan.org/tx/0xc8fdfc592bd5035d0f22768fb69f313fcdde33406e2692a43cb8cb081d774502 https://basescan.org/tx/0x28f7684ebc7f9c5d8e1bae4da1bfca997f37bbf4cf7d908ada6213e0e7bdfb10 and more.. USDC Transfers https://basescan.org/tx/0x186e8d3ba0ad312eb06bd079c7bb721f396e79524e2f380548cee95e2eadf1e7 https://basescan.org/tx/0x24aa7f29268102ff8284b0d3b69a1768e3203bd09352f1547d4c1fe744b45eca https://basescan.org/tx/0x9e62a9ac8ee1ce017aa946b083099097abd914b1a9bb8d65c6f6125367a1f162 https://basescan.org/tx/0x65d2a3ac0cfc904a4881bddca79e5ccc8646f0ec49a8bc1015d96f5791899b3e Starter Deployer https://basescan.org/address/0x6469b96f582ee2e09ec64b81bbceffeb02d0c2d1

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1
Reported Addresses and Domains
Reported Address
Polygon logo
BASE Chain
0x6469b96f582ee2e09ec64b81bbceffeb02d0c2d1
Reported Domain

https://starter.xyz/#/pool/1

Rug Pull Scam

1

Rug pull, make up as if a pump crypto group

0
1
Reported Address
Reported Address
Binance Smart Chain logo
0x97b9D2102A9a65A26E1EE82D59e42d1B73B68689

Rug Pull Scam

1

Someone created a channel on Telegram called "Kryptonian" He told on the channel about investigation related to a new coin. He came up with great info - very promising new coin called Espresso Systems. The Espresso Systems is indeed an existing company so he was spamming with some links about great investments done to it by big players, for example: https://www.coindesk.com/tech/2024/03/21/espresso-systems-raises-28m-in-series-b-led-by-a16z-crypto/ This is of course not related to any coin, because real Espresso Systems is not a coin project. Scammer created his own coin called "Espresso Systems" and provided instructions how to buy ("invest in") it. So basically a classic honeypot - if you send money there then you cant get it back and he constantly removes liquidity. He did the same with EGL Eigenlayer token. This scam is still ongoing - you can watch that people still lose money, nobody is able to sell (besides scammer): (Sorry to copy some text from previous reporter, my english is not that good)

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1
Reported Addresses
Reported Address
Ethereum logo
Scammer
0x8B7F3b0f1a6c5bBd749778C9560E8ff88Fa64FF7
Reported Address
Ethereum logo
Scammer
0x8B7F3b0f1a6c5bBd749778C9560E8ff88Fa64FF7

Rug Pull Scam

1

He created a fake crypto coin and incouraged millions of people to buy it, knowning we could not move that money. He used fake information to trick us all.

0
1
Reported Address
Reported Address
Binance Smart Chain logo
0x16b9a82891338f9bA80E2D6970FddA79D1eb0daE

Rug Pull Scam

1

@William_Trader_Of prepped his channel and subscribers for a few weeks with profitable trades before announcing the launch of BRICK BRIDGE (BRK). For the next few days he pumped and hyped accepta and cooperation with known platforms l. Once bought BRK it resulted impossible to sell.

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1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x14a9f9BB32101B9A8CAdCA06672f0C9f082b6E52
Reported Domain

https://t.me/william_trading

Rug Pull Scam

1

@William_Trader_Of prepped his channel and subscribers for a few weeks with profitable trades before announcing the launch of BRICK BRIDGE (BRK). For the next few days he pumped and hyped accepta and cooperation with known platforms l. Once bought BRK it resulted impossible to sell.

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x14a9f9BB32101B9A8CAdCA06672f0C9f082b6E52
Reported Domain

https://t.me/william_trading

Rug Pull Scam

1

@William_Trader_Of prepped his channel and subscribers for a few weeks with profitable trades before announcing the launch of BRICK BRIDGE (BRK). For the next few days he pumped and hyped accepta and cooperation with known platforms l. Once bought BRK it resulted impossible to sell.

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x14a9f9BB32101B9A8CAdCA06672f0C9f082b6E52
Reported Domain

https://t.me/william_trading

Rug Pull Scam

1

Telegram platform 👋 Welcome in my channel. I broadcast all my crypto activity here I'am Wiliam - @William_Trader_Of ⚠️Disclaimer: My channel is not financial advise, its my observation and opinion #DYOR https://t.me/william_trading

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x73e74AEcf41CDfA7A3479e918A06cd1bA23a027F
Reported Address
Binance Smart Chain logo
0x16b9a82891338f9bA80E2D6970FddA79D1eb0daE
Reported Domain

https://brick-bridge.io/#token-sale

Rug Pull Scam

1

Classic rug pull. Pump a coin on socials and via presale, watch the value sky rocket and then don't allow investors to sell.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xcf9De1BB7CAC7be38537095B2eF92BcaCfa43E18
Reported Domain

https://apedonbase.vip/

Rug Pull Scam

1

Hello Someone created a channel on Telegram called "Kryptonian". He was writing about crypto analysis and giving buy / sell signals for a whole month. He built trust by simply managing a quite solid crypto channel and gathered about 100k subscribers (probably 50% of it are bots, but anyway). Few days ago he told on the channel about investigation related to a new coin. Of course, after 1-2 days he came up with a great info - very promising new coin called Espresso Systems. The Espresso Systems is indeed an existing company so he was spamming with some links about great investments done to it by big players, for example: https://www.coindesk.com/tech/2024/03/21/espresso-systems-raises-28m-in-series-b-led-by-a16z-crypto/ This is of course not related to any coin, because real Espresso Systems is not a coin project. Scammer created his own coin called "Espresso Systems" and provided instructions how to buy ("invest in") it. So basically a classic honeypot - if you send money there then you cant get it back and he constantly removes liquidity. This scam is still ongoing - you can watch that people still lose money, nobody is able to sell (besides scammer): https://dexed.io/app/eth/0x2c9c748fe550c11ff1ed5df8822d7dbb7a86de9e

0
1
Reported Addresses
Reported Address
Ethereum logo
Pool
0x2c9c748fe550c11ff1ed5df8822d7dbb7a86de9e
Reported Address
Ethereum logo
Removes pool liquidity
0x8b7f3b0f1a6c5bbd749778c9560e8ff88fa64ff7
Reported Address
Ethereum logo
Can sell within the pool
0xae2fc483527b8ef99eb5d9b44875f005ba1fae13

Rug Pull Scam

1

I sent ETH to layer Zero, now i wanted to sell but somehow selling is not possible. All in all i sent around 1.5k please help me….

0
1
Reported Addresses
Reported Address
Ethereum logo
0x073274d5ed3963776501ed629bf8e8df68463220
Reported Address
Ethereum logo
0x073274d5ed3963776501ed629bf8e8df68463220

Rug Pull Scam

1

Kerry Crypto is a honeypot scam. They lure people in with free signals and make a big show of not forcing subscribers to pay for vip. Made an eloborate case of people allegedly blackmailing them and that the channel was marked as scam due to 90000 complaints generated. Heavily pushed subscribers to buy ZRO token on Uniswap using specific address. Official LayerZero group, $ZRO token actual company, have denounced any launch of a token under their name so please do not invest. Can swap ethereum to the scam ZRO token but cannot swap it back. Transaction will fail message appears and does not work to swap to any other token.

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1
Reported Addresses
Reported Address
Ethereum logo
LayerZero
0xaD5C588463B81D10b8Bc5A8817561eaE9E8b3FD0
Reported Address
Ethereum logo
LayerZero
0xaD5C588463B81D10b8Bc5A8817561eaE9E8b3FD0

Rug Pull Scam

1

FAKE INVESTMENT FRAUD/ RUG PULL

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1
Reported Addresses and Domains
Reported Address
Tron logo
TGxkPyNFRumBjXxF4T52hR3ULS4htA28P8
Reported Address
Tron logo
TGxkPyNFRumBjXxF4T52hR3ULS4htA28P8
Reported Address
Tron logo
TGxkPyNFRumBjXxF4T52hR3ULS4htA28P8

+ 2 more

Rug Pull Scam

1

выдают токен EZ за Renzo protocol

0
1
Reported Address
Reported Address
Ethereum logo
0xab20676a7ef26Fc9A125E968E929A3EF6914b506

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