37950 Scam Reports

Other: Bought untraceable token

1

These guys sell tokens you can't sell on uniswap. If you reach out to them they ask you to do what they call desegregation using a link they send you to fix the selling problem. The link which requires you to enter wallet phrase and keys to fix the problem. Which in turn give them access to people's wallets a lot of people are in their group which I think most of them joined to get answers like myself. Maybe probably ended up loosing dearly like myself before and it was about to repeat luckily the trick was familiar

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x9b69667F602f15ef2D09a9a18489c788e327461E
Reported Domain

https://smartchainresolver.pages.dev/

Other: Претворились юристами

2

Потерял средства и решил обратиться к юристам по возврату средств. По итогу оба юриста меня обманули

0
2
Reported Addresses and Domains
Reported Address
Bitcoin logo
1A8jhwPDBhz2qmGagxFxkBZ7yWovaT1vj4
Reported Address
Bitcoin logo
1LfwsWcDfZBgyhuGqc33n4AGtq3n4FbfN2
Reported Domain

https://www.unitylawcompany.live/index.html

+ 1 more

Other: tradeprofit.com

1

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]

0
1
Reported Domain
Reported Domain

tradeprofit.com

Other: Do not complete the exch

1

Good afternoon. I made an exchange through the Exodus wallet. In the transaction details it says "Error". They said that the exchange was made by a third-party provider criptointercambio and told me to contact them. The exchange was 1.69BTC = 161,000 USDT. It was 12/19/2024. I passed the KYC check, they asked for documents on the origin of the BTC, I provided them with everything. They said that it would take some time. The next day I asked how things were going with the check, they replied that we had to wait. I said maybe they need some more documents to speed up the check. They replied that this was enough. This went on for about three days. Realizing that something was wrong, I offered them 5% of the amount, and they would return the rest. They agreed and said that they would transfer my funds in the near future, but they would block all my addresses on their website. I agreed and again they said that they need time. Exodus support does not help in resolving the issue. Reddit advised me to contact you, that you can help. Website: www.criptointercambio.com Transaction hash: 5a7e0471b4e5ac84d039fdc4ab4643016cc5f37846966570a67ee02a22cb9345

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q3rage6ls3n9qmslurfeq56364g2gslt5ycpskn
Reported Domain

Criptointercambio.com

Reported Address
Bitcoin logo
bc1q3rage6ls3n9qmslurfeq56364g2gslt5ycpskn

+ 5 more

Other: Honeypot fraud

1

A person wrote to me talking to me about whether he had won or lost with meme coins and I told him that I had lost therefore he promised me that he would enter the meme of my life etc and to my surprise I find that it is a honeypot scam that is something like you can buy worse not sell, after buying I went to sell and he did not let me currently when the price is at 0.05, to my chagrin I talk to him today and he tells me to put another 200 to unlock and be able to withdraw, which I have ignored.

0
1
Reported Address
Reported Address
Base logo
0x493d6e4bF4Ea3b795c98a73428E90c65955062d6

Other: Crypto stolen

1

I was arrested and jailed from Nov 10th 2024 to Dec 30th 2025. While I was in jail someone accessed my phone while at the King county jail I. Seattle Washington and stole all of my BNB and Dogecoin.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x57d561F0C3C5b57315cb394E4bF7c47C6A5F550F
Reported Address
Ethereum logo
0x96D2005139D6467Ada7672AC68Af969A9aEd45D3
Reported Address
Ethereum logo
0x96D2005139D6467Ada7672AC68Af969A9aEd45D3

+ 5 more

Other: Uniswap Permit2

1

Hello. I was swapping on Uniswap where this scammer somehow put a Uniswap Permi2 on my screen without me noticing. Lost all my porfolio. :((

0
1
Reported Address
Reported Address
Ethereum logo
0xCB36E1B2CB5dC861B56ecDb670d292b217ebDA18

Other: Four fake Uniswap wallet

1

I've lost $1900+ to honeypots on Uniswap.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x1728d020A5fe1261Fcd4C3bc3F6C60A46175ab2A
Reported Address
Ethereum logo
0x628fDA7a32B88834244a3F170aD0ae14E0ccb7b4
Reported Address
Ethereum logo
0x38700b238E448321ADDeEB68F11fbEB41A9739A3

+ 2 more

Other: Parttime job scan

1

They contacted me on normal iMessage and then moved to whatsup said this is a marketing website just have do the work on the regular days for just 1hour and we will earn the commission on the bigger orders and for weekly we will get base salary and all the transactions is only in the crypto currency because this is a international wide platform. Then i have made translations on small bases on gotten big and they kept on adding some issues and taken more funds now they are not responding.

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1p8wjjq6ya30t5l2pqrrcrfkewff5qv7pe5matck4zgxue4c25c38suuz5cz
Reported Address
Tron logo
TAotPtWwCeD32wGELRrVbHE23MstkvNPUR
Reported Address
Ethereum logo
0x50141599eac0Ab14e3D0ac14138393edAdA3c2Ee

+ 2 more

Other: Parttime job scan

1

They contacted me on normal iMessage and then moved to whatsup said this is a marketing website just have do the work on the regular days for just 1hour and we will earn the commission on the bigger orders and for weekly we will get base salary and all the transactions is only in the crypto currency because this is a international wide platform. Then i have made translations on small bases on gotten big and they kept on adding some issues and taken more funds now they are not responding.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1p8wjjq6ya30t5l2pqrrcrfkewff5qv7pe5matck4zgxue4c25c38suuz5cz
Reported Address
Tron logo
TAotPtWwCeD32wGELRrVbHE23MstkvNPUR
Reported Address
Ethereum logo
0x50141599eac0Ab14e3D0ac14138393edAdA3c2Ee

+ 2 more

Other: Scammer took out SFUND.

1

An scammer has taken my Sfund and BNB tokens out of my wallet into their wallet. My Sfunds were stacked and they withdrew it. Any help will be very appereciated.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xd141b580f28a2b33b1e7eadb27f0b63bbc32e9c4
Reported Domain

Seedify.fund

Other: Spam Email

1

Just a scam email, asked for money, but obviously not provided

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1BBX7aV3sxg45hPQJfEDfPo7YVqtSqYgiH
Reported Domain

ronagoupil.ca

Other: Crypto

1

This was already reported to LE.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xfaad0436d6efea3c48432c2ff0626cbbbdd20e61
Reported Address
Ethereum logo
0x08a4104a413579aa50272ae0de839c39838e3198
Reported Address
Ethereum logo
0x046f9cd170f5c087244139836be93923aa655fc6

+ 7 more

Other: Buying fake stock

1

Stock scammer

0
1
Reported Address
Reported Address
Tron logo
TV1eiAU5YHPzYBmDuhiRcn79xK4z4WF5Le

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

Other: Free BTC promo 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

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