574 Scam Reports

Rug Pull Scam

1

These wallets seem to use >1000 bots to buy and sell coins. They create a coin, pump it to 100k- sometimes 1Billion MC and then all the bots below it eat the profits

0
1
Reported Addresses
Reported Address
Solana logo
5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1
Reported Address
Solana logo
vEp6r1ArgChJsKghxCND4TVarEeVo6uSMWsEDFuCKER

Rug Pull Scam

1

After funding my Uniswap Wallet (0xBeB8C2AEFd8112D3D2a9927f8e78A693A6D19de8) with ETH, I purchased the Pepu Unchained token (0x1305f8db7b80ad73131ad78fb0019945a893fe57) that turned out to be a scam. I tried re-swapping my tokens for ETH but all my attempts failed. I thus, contacted Uniswap support to address my case and they confirmed that the token is a scam.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xb71FC319c229f2aD91dBaEA299E36A62e33a1F13
Reported Address
Ethereum logo
0xb71FC319c229f2aD91dBaEA299E36A62e33a1F13

Rug Pull Scam

1

Saw this coin on Dexscreener and looked it up on Coinmarketcap https://coinmarketcap.com/currencies/american-true-hero/ then went to Uniswap. Even though Uniswap has the warning label this didn't designate it as a honeypot: https://honeypot.is/base?address=0x4ce4079a01CEDc9549bFB16173A6f68119783676

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
American True Hero
0x4ce4079a01CEDc9549bFB16173A6f68119783676
Reported Domain

https://americantruehero.com/

Rug Pull Scam

1

Hi I have invested around £800 in this coin, called MAGA, I have found this coin from coinmarketcap, now I am trying to sell from last few days but I cannot sell it. it is not allowing to sell

0
1
Reported Domain
Reported Domain

https://triumphofmaga.com/

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

SCAM COIN Crypto Emperor Trump. Do not buy, it is a honeypot scam coin.

0
1
Reported Addresses and Domains
Reported Address
Base logo
0x1111111254EEB25477B68fb85Ed929f73A960582
Reported Domain

cryptoemperor.info

Rug Pull Scam

1

Hello, I was subscribed to one telegram channel, followed it, did not see any fraud, posted signals, checked, they were working, I gained his trust and then he posted, supposedly Not Pixel made a pre-sale of this token, I was in a hurry to buy the coin, and when I bought it, only then I realized that it was a scam, is it possible to somehow return the money for this? I can't sell these tokens, I made all the transactions on Uniswap

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x830D24f80C55Dee45CB35696E9d68d2AE71c6790
Reported Domain

https://twltter.cx/notpixelx/status/183856208277555202446

Rug Pull Scam

1

This website advertises an investment scheme when you deposit money they then state you have to deposit more in order to access your funds. They did not return my bitcoin nor let me have access to it and stated I had to deposit another 3000 to gain access-total scam. The website is exptradezglobe.com

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qm5lzl8h9zcdyt79yjmt8fx57d00464qy8lcwhg
Reported Domain

Exptradezglobe.com

Rug Pull Scam

1

Basically I can't sell the coin after purchasing it whilst being early on i made 45k total tried selling and it doesn't work tried various methods of selling none worked.

0
1
Reported Domain
Reported Domain

https://deswampofgreatelon.com/

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

Under the pretext of investing on the AXi platform, which turned out to be a fake, the scammers took possession of 1100 Usdt, the funds were withdrawn to crypto wallets without my knowledge

0
1
Reported Addresses
Reported Address
Tron logo
TMbBYKB1TFJVM9zvuYdn12ZwgBG3vQsrkt
Reported Address
Tron logo
TMbBYKB1TFJVM9zvuYdn12ZwgBG3vQsrkt
Reported Address
Tron logo
TMZtwPhxvmGZoEK6Y7k37x6mZUU7SGwWWW

+ 1 more

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

It's a HONEYPOT. Get him/er

0
1
Reported Addresses and Domains
Reported Address
Base logo
0x02f0d667d7a94580dd4e79dbdcecd5b047f16349
Reported Domain

https://presidentmaga.online

Rug Pull Scam

1

por buchering

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfwz6lp3wyyj4l4dfmh6e4uns33mvzmdh69e4je2vkg6dhdfkqyzsxchqnr

Rug Pull Scam

1

On the dates provided, i swapped my fox token for this meme coin, of donald trump. Inmediately, the price, dropped 20 percent, and everytime i sold a bit, misteriously it kept on dropping. It was all my funds, that i had in FOX shafteshift token. It was going up, number 1, on uniswap, so i decided on the 28, that i would invest on this, since the election was coning. Everyday they kept on pulliing the rug, but i was waiting to patienly to recover at least some of my assets. In uniswap, when i wanted to buy, or swap, the price of your token, shows up. On election day, the price dropped almost 150%, in on hour, and there was no chances of SELLING. No way. some people complained (i sent pictures) in coinmarketcap. I wrote a post on the day, but IT NEVER showed there. All they post in coinmarketcap, the community of the TRUMP47 coin, was either choosen, or fake. they pulled the rug, took ALL my money, and some other people too, and they are still there. There was NO chances of selling. I provided the pictures that it just kept on hold, errors, no price. And while this was going on, i have proof, i sent 3 MAILS during the course of the day, just trying to get UNISWAP to switch, or two move from uniswap to another exchange...but there was not even the change of SENDING the crypto to another wallet (thats strange?) This IS a scam. Ive invested in many coins, and they are still doing and taking peoples money. Hopefully i can get some help with this, or help other people. Im desperate. Thanks Gustavo Gonzalez Cides DNI 02565234k Islas baleares, caimari, 07134

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x535887989b9edffb63b1fd5c6b99a4d45443b49a
Reported Domain

https://trump47president.xyz/

Reported Address
Ethereum logo
0x535887989b9edffb63b1fd5c6b99a4d45443b49a

+ 1 more

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