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Submitted: 3 hours ago
Guest
Fake Returns Investment Scam
I am submitting this complaint regarding Daobit Holdings and the website operating under the Daobit name. I initially invested approximately $300 USD through a Daobit-related investment project. When I attempted to recover my funds, I was informed that my account would undergo a review process and that my funds would be released only after verification. To proceed, I was instructed to create a new account and provide proof of my previous investment. After doing so, I was told that withdrawals could not be processed until I paid an activation fee. I complied with the request and paid approximately $50 USD. However, after making the payment, I was informed that additional requirements had been introduced and that I would need to deposit even more money before my funds could be released. Despite following all instructions provided by the platform, my withdrawal requests were not processed. Instead, the platform repeatedly demanded additional deposits while failing to provide a clear or legitimate method for withdrawing my funds. I believe this behavior demonstrates a fraudulent recovery scam and investment scam pattern, where victims are continuously asked to pay new fees in order to access funds that never become available.
Submitted: 3 hours ago
Guest
Pig Butchering Scam
I want to file a statement regarding Boris Slutskiy, based on what happened in my case. He approached me as someone claiming to have been scammed, seeking sympathy and trust. Over time, however, his inconsistencies and his conduct led me to believe that this was a deliberate tactic used to facilitate fraudulent activity. He ultimately took 208,593 USD from me. I believe it is essential to look into this matter and ensure that others are not exposed to the same risk.
Submitted: 9 hours ago
Guest
Other Fraud Scam
I was a victim of job task scam, where I was told to send funds to be able to withdraw all my funds.
Submitted: 12 hours ago
Guest
Phishing Scam
Today mornong I find out my ETH,BASE, ARB & BSC chains are drained, the amouts are going to tone wallet and I dont know how it happens,
Submitted: 18 hours ago
Guest
Other Hacking Scam
Unauthorized API-key compromise — funds laundered via Polygon→Ethereum bridge, BRL stablecoin OTC desk and Bybit cash-out On June 19, 2026, an attacker used a compromised payment-API credential to create unauthorized transactions draining a client of a payment-infrastructure provider. Approximately R$ 853,065.49 (~US$ 153k) was converted to USDT and sent to the destination wallet 0x16b7423622b1a933b459102560865d246fb11139 (same address on Polygon and Ethereum). The funds were bridged from Polygon to Ethereum via Across Protocol, swapped to ETH through 1inch and CoW Protocol, and the bulk (~118.47 ETH plus residual stablecoins, ~US$ 300k+) remains idle in that same wallet on Ethereum. A residual stablecoin fraction (~7,767 USDC) was funneled on June 20, 2026 through a family of vanity withdrawal addresses (suffix "C309") into Bybit hot wallets. Part of the funding infrastructure enters the crypto ecosystem through a high-volume OTC desk dealing in the Brazilian stablecoins BRLA and BRZ, converting them to USDC via LI.FI and ParaSwap through an ERC-4337 smart account. The initial funding wallet is already publicly tagged "Fake_Phishing1064860" on Etherscan, and the actors use address poisoning (dust + fake USDC tokens) to pollute tracing. All listed addresses are part of the same laundering operation.
Submitted: 19 hours ago
Guest
Pig Butchering Scam
I was told I could be mentored to make money in cryptocurrency and to purchase it through my own coin spot and to then send it to a website called quantumcentre.co, which is apparently still sitting there with no way to withdraw, and they keep approaching me, telling me if I want my money back, I need to invest more, and they will return it plus interest. i have tried to contact the support team on the website, but to no avail. Is there any way to release my funds, as i have no intention of sending them more money, and can we ensure no one else falls victim to this scam
Submitted: 20 hours ago
Guest
Rug Pull Investment Scam
High volume coin. The person created a honeypot risk to trap my funds to not sell or swap. Including more purchases. The first purchase went bad due to the coin dropping %99 percent with a 67 million 24 hour volume. This contract address is starting a serious problem.
Submitted: 20 hours ago
Guest
Fake Project Investment Scam
I was contacted about an investment opportunity on the website newapps.cc. I was told that if I sent funds, they would invest the money and send returns back to me. I sent 800 € via PayPal to a crypto wallet called Trust Wallet on [June 22.]. After sending the funds, my account on their platform showed a balance and "returns," but when I tried to withdraw, I was told the funds were frozen and that I needed to pay an additional fee in order to "reverse" or "unfreeze" the transaction and get my original money back. This is a common second-stage scam tactic, and I did not pay the additional amount. The platform shows fake transaction entries like "Vertragsabschluss" and "Lagergebäude unter Vertrag" suggesting fabricated investment activity. I have screenshots of the platform showing my balance, transaction history, and the requests for additional payment. Scammer's wallet address: (0x3369c5F701e7Ec912399DFE6B45404A66AeD3148) Amount lost: [1000€] I have Screenshots of platform balance/transaction history, any chat logs or messages from the scammer, wallet address(es) used.
Submitted: 23 hours ago
Guest
Rug Pull Investment Scam
Category: Suspected Honeypot / Rug Pull Scam Title: Suspected Honeypot and Liquidity Removal Scam – CHAIN Token (Contract: 0x9e35f59f43d436db0de5519206c6677e09fce1b5) Description: I purchased the CHAIN token on PancakeSwap (Ethereum network) using the following contract address: Token Contract: 0x9e35f59f43d436db0de5519206c6677e09fce1b5 After purchasing the token, I attempted to sell my CHAIN tokens multiple times through PancakeSwap. Every attempt failed with the following error message: “TRANSFER_FROM_FAILED. Try increasing your slippage tolerance.” I increased the slippage tolerance up to 20%, and I also attempted to sell a very small amount of tokens. The sale still failed. Additional suspicious indicators: * The token had approximately 44 holders at the time of purchase. * Trading activity showed many buy transactions and no successful sell transactions. * The project has no publicly identifiable team, website, whitepaper, or verifiable business activity. * Liquidity removal transactions were observed shortly after launch. * The behavior strongly suggests that investors can buy the token but are prevented from selling it. I believe this token may be operating as a honeypot and/or rug pull scam designed to trap investors and prevent them from exiting their positions. I am submitting this report to warn other users and request an investigation into the wallets associated with this token and any funds removed from the liquidity pool. Victim Wallet Address: 0x46c8CDD2C11314f4aaD2EE22D052D8E6b9ddbD8d Purchase Transaction Hash (TXID): 0xfb0e5e252e05323468cfe360917d4d4d9a7e0e380c570b7fe3c489eac4b5a542 Estimated Financial Loss: 400 USD
Submitted: 1 day ago
Guest
Other Hacking Scam
I lot a bunch of funds after in the last hour my wallet was compromised my wallet address 0x80ef77c200d44521E99A84f15180A9AA6897336A
Submitted: 1 day ago
Guest
Other Fraud Scam
After applying to a LinkedIn job for Data Entry Analyst, a recruiter (https://www.linkedin.com/in/kirolos-el-sobky-2152b7253/) messaged me and said that my resume was referred to another recruiter as part of their work with a company called Prynvora (which I cannot find any evidence of in online searches), and this 2nd recruiter would reach out to me on Microsoft Teams within 48 hours. The 2nd recruiter, STEVEN T., had a lengthy conversation across several days with me about the job opportunity, essentially a card rating service to help sellers on Whatnot, and all I had to do was be randomly assigned a card, submit it, and I would earn a commission to eventually withdraw. The major red flag is that a randomly assigned card may use more funds than available on the account, in which case I would need to deposit my own funds (which could be several hundred dollars), and then the rating would go through, my funds would be reimbursed to the Assets balance, and I would also earn a 1-6% commission. However, there's no guarantee that I would be able to withdraw my funds, and the sketchy part of the training with STEVEN T. is that I needed to request through the agent support for an ERC20 address, that has been flagged here already. I have ended the conversation and will be reporting the issue to Microsoft and LinkedIn.
Submitted: 1 day ago
Guest
Phishing Scam
I was looking at the browser term uniswap and found that site: https://gateway3s.com/u-dapp/ Haven't checked the site (my bad) and connected to the site with my Metamask wallet. There must be some smart contract as I accepted tx, which was to be token approval and the contract moved from my wallet 3 tokens worht on 2000 USD. The transaction details: My wallet: 0x0e6f8C40d20AA006500c04311a47Eb9EF578F570 Arbitrum scan: tx hash: 0x8e6c8ab07b2fbe1f3bccdf9ab13871e733a6bb42fd7223637bb7bb5ca87c2aee 0x8e6c8ab07b2fbe1f3bccdf9ab13871e733a6bb42fd7223637bb7bb5ca87c2aee Basescan: tx hash: 0x71fbfe5247db1f3bd7b971018f686cc3ec52f41a252ca5dc170cf8a558bcded9 0xefa2edfae890696d2dc6077296e3aa13169aa33fccad2c964f40a4e1aee025f5 I have just los ar. 2000 USDT.
Submitted: 1 day ago
Guest
Pig Butchering Scam
I would like to report a cryptocurrency scam conducted through Telegram. I was contacted by individuals who presented themselves as investment advisors and offered cryptocurrency investment and trading opportunities. They instructed me to use Trust Wallet and guided me through a series of transactions that appeared legitimate. The scammers gained my trust and eventually convinced me to transfer cryptocurrency to wallet addresses under their control. I later discovered that the investment platform and the receiving wallets were fraudulent. After the transfer, I was unable to recover my funds or withdraw the alleged investment balance. The scammers communicated primarily through Telegram and used deceptive tactics, including promises of investment returns, training, and assistance with cryptocurrency trading. Loss Amount: Approximately 1022 $ Wallet Addresses Involved: Telegram Accounts: @brooklinflow Rr_ghead Additional Information: I can provide screenshots of conversations, transaction hashes, wallet addresses, and evidence of the fraudulent activity upon request. I am submitting this report to warn other users and help identify the individuals responsible for this scam.
Submitted: 1 day ago
Guest
Fake Returns Investment Scam
Asking for address to send money they got my money around 250usd..
Submitted: 2 days ago
Guest
Investment Scam
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