I want to report a scam token MAWARI contract 0x493d6e4bF4Ea3b795c98a73428E90c65955062d6 on Base. I made 7 swaps on sushi.com for total of 53.05 ETH. My ETH address is 0x8c66aced03BB3FC26C311eB703ea334F7921a747 I reported this issue to sushi.com and the FBI IC3. Please help to recover my money.

one of the team member of casamine.xyz contacted me of face book messenger and guided the investment business over there. Then she took my WhatsApp contact for further discussion. she told me that this investment starts with minimum amount as 100$ with 5% return on daily basis. I registered on on casamine and invested 100$ after 24 hours they gave me 5$ as my investment return then i added more 50$ after 2 days and when my total balance reached 170$ i withdrawn 70$ and left 100$ in my balance. after passing one day i received email from casamine support team that i won the bonus of 3225$ BTC which also shown in my balance with the help of casamine team member i tried to withdrawn 1000$ BTC for bonus but could not withdraw the amount as they said i have to verify my KYC for withdrawing the amount and the process for verification is to deposit 500$ in my casamine account. they assure me that after deposit of this amount my KYC verification will be done and i can receive my pending withdrawal. after depositing 500$ i tried again for withdrawal but this time they said i have to deposit mining tax fee of 281$ for withdrawal. After depositing 500$ i was bound and was trying i can get my money back. their team member OKsana Eliana assured me that all investors are giving this mining tax and my investment is totally safe which can be withdraw at any time after depositing this tax so i deposited again 281$ so that i may receive my bound amount. after paying this tax amount when i tried to withdraw again support team again asked me that my amount was not received by casamine due to blockchain network error and i have to deposit this tax amount of 281$ again for receiving my amount so this time i refused them to deposit more. They asked me if i want to withdrawn my amount i have to deposit this tax amount. casamine team member asked me that she will help me by giving me 181$ for the deposit of tax and i again added 100$ for making deposit of the tax but the story never ends here as after deposit again tax they asked my to deposit 450$ more for regularizing my account as i have done some mistake in investment plan. after this demand i asked them to return my own amount of 1000$ without any profit and they hacked my ID on Casamine.xyz and their team member also blocked my contact number from her whatsapp. i need helpin recovery of my amount so please support me.

The scammer promised a new project by pretending to be the CTO of Kekia on Telegram

They promised a new project on x and unfortunately it was just hot air.

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: [email protected]

GO THROUGH RECOVERY EXPERT TO HELP YOU REGAIN ACCESS TO YOUR SCAMMED BITCOIN/USDT OR HACKED CRYPTO WALLET When a hacker managed to infiltrate my digital wallet and make off with over $582,000. 00 dollars' worth of my hard-earned Bitcoin, I was devastated. As a seasoned crypto investor, I thought I had taken all the necessary precautions to secure my digital assets, but this skilled cybercriminal had found a vulnerability and exploited it. I was left feeling violated and powerless, unsure if I would ever see my funds again. However, I refused to accept defeat. Determined to recover what was rightfully mine, I sought out the help of a renowned "crypto hacker” called RECOVERY EXPERT - an expert in the arcane world of blockchain technology who had a reputation for successful tracking down and retrieving stolen digital currency. After a thorough investigation, this digital forensics specialist was able to trace the stolen Bitcoin to a dark web marketplace, where the hacker had attempted to launder the funds. Leveraging his deep understanding of cryptocurrency protocols and his extensive network of contacts in the underbelly of the digital economy, RECOVERY EXPERT was able to intercept the transaction and freeze the illicit funds before they could be withdrawn. It was a delicate and high-stakes operation, requiring precision timing and an encyclopedic knowledge of the ever-evolving tactics used by crypto thieves. But in the end, RECOVERY EXPERT skill and tenacity paid off, and I was overjoyed to have my $568,000.00 dollars' worth of Bitcoin safely returned to my control. This hard-won victory not only restored my financial security, but also reinforced my faith in the power of technological expertise to overcome even the most sophisticated criminal schemes. Do talk to RECOVERY EXPERT for assistance through [email protected] What’s app: +1 (908) 991-7132 Email: [email protected] Telegram: RECOVERYEXPERT0

Добрый день! Отвечаю на ваш вопрос по порядку: 1. Инвестиционная платформа называется Bit influencer. 2. https://bit-fox.online/ 3. Я видел сообщение об этом в социальной сети Инстаграм. Скрины фото и фэйковые имена представителей в мессенджере телеграм в приложении. 4. Они немного обучили базовым понятиям крипто инвестирования и предложили участвовать/инвестировать в IDO проекта Farcaster (FRC) на платформе Pancake swap. Я инвестировал туда порядка 3500$, затем когда пришло время продаваться, система выдала ошибку, они сказали что наш пул был снят недобросовестным участником, и необходимо обеспечить пул ликвидности в сумме 2516,76$ (скрин их обращения в приложении). Затем сказали, что 2516,76 не было достаточно (якобы еще монет подкинули) и необходимо обеспечение повторное для успешного обмена. Я обеспечил еще раз пул ликвидности уже с учетом 2 516,76$ в сумме: 3123,67$. после чего выполнили ряд действии в Pancake swap с их руководством и они якобы вывели USDT в мой кошелек в размере 16138,67. Через несколько дней при попытке перевести и часть суммы в Binance, мне позвонил некий человек, представившись Анатолий Юршевский - номер агента: 74977, сообщил, что на мой аккаунт наложен AML tag в связи с подозрительными трансакциями с пулом ликвидности, затем написали чтобы я им отправил удостоверение личности с сэлфи, приложил к нему API identification, и загрузил на свой кошелек 0,56 ETH для того, чтобы начать процесс чистки AML tag. Спустя время, решив проверить, снято ли блокировка, перевел 10$ на Binance, после чего они снова позвонили и сообщили, что я испортил процесс, и что нужно снова загрузить 0,37 ETH, что я сделал. Потом они пропали)) 5. Я отправлял все якобы инвестиционные деньги на платформу Pancake swap (FRC). 6. Я переводил с банковского счета на Binance, затем на Pankace swap.

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: [email protected]

GO THROUGH RECOVERY EXPERT TO HELP YOU REGAIN ACCESS TO YOUR SCAMMED BITCOIN/USDT OR HACKED CRYPTO WALLET When a hacker managed to infiltrate my digital wallet and make off with over $582,000. 00 dollars' worth of my hard-earned Bitcoin, I was devastated. As a seasoned crypto investor, I thought I had taken all the necessary precautions to secure my digital assets, but this skilled cybercriminal had found a vulnerability and exploited it. I was left feeling violated and powerless, unsure if I would ever see my funds again. However, I refused to accept defeat. Determined to recover what was rightfully mine, I sought out the help of a renowned "crypto hacker” called RECOVERY EXPERT - an expert in the arcane world of blockchain technology who had a reputation for successful tracking down and retrieving stolen digital currency. After a thorough investigation, this digital forensics specialist was able to trace the stolen Bitcoin to a dark web marketplace, where the hacker had attempted to launder the funds. Leveraging his deep understanding of cryptocurrency protocols and his extensive network of contacts in the underbelly of the digital economy, RECOVERY EXPERT was able to intercept the transaction and freeze the illicit funds before they could be withdrawn. It was a delicate and high-stakes operation, requiring precision timing and an encyclopedic knowledge of the ever-evolving tactics used by crypto thieves. But in the end, RECOVERY EXPERT skill and tenacity paid off, and I was overjoyed to have my $568,000.00 dollars' worth of Bitcoin safely returned to my control. This hard-won victory not only restored my financial security, but also reinforced my faith in the power of technological expertise to overcome even the most sophisticated criminal schemes. Do talk to RECOVERY EXPERT for assistance through [email protected] What’s app: +1 (908) 991-7132 Email: [email protected]

Thank you so much for considering my situation. I believe that you can help. I did not expect this on the top uniswap exchange. There were no warnings from her when buying the token. I transferred my Ethereum from the Bing X exchange, then made a swap to INK. Some time later, I tried to sell the tokens, but I encountered an error. Tolkien later began to study the topic of cryptocurrency scams, honestly I did not expect this on the stock exchange in the top 20 on CoinMarketCap. I am ready to provide all the missing data immediately.

It was an investment scam where i had to pay up to 10k from investing until commission and until lost of API key.

Fake NFT investment project that promises guaranteed profits. refers to foundation App

X token pre-sale fraud

User acts as a supposed bot builder for crypto Telegram groups (in pump.fun) and then demands you to send to a Solana address showing you a fake screenshot, as if by sending to that address you were promoting your project. In reality, he keeps the money.

I already used defi for 15 days via crypto.com unchain wallet and binance app. I used only ethereum and tether, deposited almost 1000$ into my wallet in a few steps. Two days before I got a message in the app that I received a reward gift. After joining, I was told that I needed to deposit more money ($2987) into the wallet to earn that reward 12 ETH. Then I looked in my wallet and my money disappeared (a few dollars left). I must say that the website in the app that I make withdrawals with is juusvn.com. I started all this on the recommendation of a person I don't know personally. She says that is from London, Alisa is her name on telegram. He said everything is fine, but I have a doubt for the first time. I don't know what to do because I'm new to defi. I have complete conversation with her on telegram. I said to her that I don't want to invest any money. She offered me that she would pay half the amount, and that I would have to pay the other half. If I don't, I have to give her a 12-word phrase and she'll take the prize. Of course replied that I would not do that. I think she got a little nervous.