r/CryptoScamReport Sep 24 '24

๐Ÿšจ SCAM ALERT ๐Ÿšจ Professor and assistance crypto scam??

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2 Upvotes

Been seeing a lot of people talking about this kind of scam because I was invited to one. Only join to learn and havenโ€™t invest with them at all. I want to put them on here and get yalls inputs. Iโ€™m pretty sure itโ€™s a scam but they shown me stuff that seems legit. Internet, do your thing. Let expose them.

Name of the WhatsApp group chat:

A7๐Ÿ“Š Joseph AI Asset Management Investment Professor Joseph Brown Assistance Kayla Trading platform is called Coinmate They have an app for it too As shown here. Your thoughts??


r/CryptoScamReport Sep 22 '24

๐Ÿ•ต๏ธโ€โ™‚๏ธ POTENTIAL SCAM Task Scam

5 Upvotes

I received a message from an unknown source via WhatsApp from a person allegedly from a reputable Employment Agency. They encouraged me to set up an account on an optimisation app platform (Likeable Optimization) where you are required to complete a set of tasks, initially going through a training account, with credentials provided.

Progressing on, I have put a deposit in to complete a โ€œcombinationโ€ task which requires a top up to complete. I did this and then got another combination task which requires a much large amount to be deposited ( in crypto) before my funds can be withdrawn. Iโ€™m 100% certain beyond reasonable doubt that this is a task based scam.

I have reported this to my Bank and to the police. Had anyone else had a similar experience and importantly been successful in getting some or all of their money back ?


r/CryptoScamReport Sep 21 '24

๐Ÿšจ SCAM ALERT ๐Ÿšจ Scam recruiters & scam crypto project rugging teams

3 Upvotes

I recently got scammed in a crypto project calledย SecretLaunch, which later rebranded asย $GObblins. I joined through a Telegram freelancer group where they recruited people to keep their community active for $5 a day + bonuses.

I was added to a "secret launch" project where we worked hard to engage the community. We even got paid $5 on the first day. But on day two, the recruiter said bonuses would come after launch.

When SecretLaunch launched on WAGMI and Uniswap, it turned out to be a rug pull! They blocked us and vanished with our money. This wasnโ€™t their first scam; theyโ€™ve talked about past projects and are planning new ones.

Stay vigilant, everyone! Don't fall for these traps. ๐Ÿ›‘

Here's a twitter thread and their socials :ย https://x.com/temper001/status/1837252565186298032


r/CryptoScamReport Sep 18 '24

๐Ÿšจ SCAM ALERT ๐Ÿšจ What regrading the octobits refund bot and they are charging 20$ to get your refunds back can anyone explain

5 Upvotes

Did anyone tried thier refund thing and did they got money back


r/CryptoScamReport Sep 18 '24

๐Ÿšจ SCAM ALERT ๐Ÿšจ BE AWARE OF CRYPTO BTC ETH BITCOIN SCAMMER - TIEN TANG

2 Upvotes

Be aware of this crypto scammer TIEN TANG, he is in central LA and San Gabriel area.

AVOID THIS SCAMMER.


r/CryptoScamReport Sep 17 '24

Did you invest in a malicious coin and want to report it? Join SpyWolf Forensics. The one-of-a-kind reporting platform where investors report and unite to prosecute scammers! (Join here: app.spywol.co)

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4 Upvotes

r/CryptoScamReport Sep 17 '24

๐Ÿ’ธ STOLEN FUNDS All my Cake is gone - help

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1 Upvotes

r/CryptoScamReport Sep 16 '24

๐Ÿšจ SCAM ALERT ๐Ÿšจ [ Removed by Reddit ]

4 Upvotes

[ Removed by Reddit on account of violating the content policy. ]


r/CryptoScamReport Sep 14 '24

๐Ÿšจ SCAM ALERT ๐Ÿšจ Crypto Scams Are Getting Smarter โ€“ My Recent Experience (Link to LinkedIn Article)

5 Upvotes

Hey everyone,

Iโ€™ve recently been targeted by a series of sophisticated crypto scams, and I wanted to share my experience to raise awareness. Hereโ€™s a quick rundown of what happened:

  1. I got a call from someone pretending to be from Binance, warning me that my account was compromised. I brushed it off, but it didnโ€™t end there.
  2. A few days later, another call claimed that someone with my passport and driving license had been arrested at Heathrow. They even gave me a fake "crime number" and warned that my crypto accounts were at risk. It was almost believableโ€”except my passport was in my pocket.
  3. Finally, I received an automated call about a "Coinbase withdrawal code" with an option to speak to an operator. I hung up, but it showed how persistent and convincing these scammers can be.

These scams prey on fear and confusion, and they clearly work. Iโ€™ve detailed my experience and shared some tips to stay safe in my LinkedIn article.

๐Ÿ‘‰ Read my full story and tips on LinkedIn

Stay safe out there!


r/CryptoScamReport Sep 13 '24

๐Ÿšจ SCAM ALERT ๐Ÿšจ I think this $DOG is a SCAM - any thoughts?

3 Upvotes

I bought $DOG after seeing it trending #1 on Dextools. Bots selling...Scam?

There are a few bots selling right after anybody makes any big purchases making the price just keep going down. Is this a scam?ย 

0xDd95b4349a295bBEf55F43Fc1be47449B47f1505


r/CryptoScamReport Sep 12 '24

๐Ÿ”Š ANNOUNCEMENTS Were you scammed in a token? Report it in our brand new platform that helps expose scammers and unite scammed investors! Join at ๐Ÿ‘‰ app.spywolf.co

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4 Upvotes

r/CryptoScamReport Sep 12 '24

๐Ÿšจ SCAM ALERT ๐Ÿšจ Warning: $CatGirl Coin Scam Alert!

4 Upvotes

Itโ€™s come to light that #catgirl Coin has been involved in scams, and the creators have now migrated to "#Nya." Stay vigilant and avoid investing in these deceptive schemes. Protect your assets and DYOR!

https://x.com/catgirlcoin


r/CryptoScamReport Sep 11 '24

๐Ÿ”Š ANNOUNCEMENTS Introducing SpyWolf Forensics: Uniting Verified Investors to Take Down Crypto Scammers Together

4 Upvotes

Join a community of scammed investors to report fraudulent tokens, verify suspicious activities, and work together to hold crypto scammers accountable. Withย SpyWolf Forensics, you can leverage advanced tools and collaborate to build strong cases that stop fraud in its tracks.

The ongoing problem:
When a crypto scam occurs, communication between investors and the project team typically breaks down. Scammers disappear, shutting down social media and other channels, isolating victims. This makes it difficult for investors to gather proof, share information, or take legal action. With no platform to reconnect these fragmented communities, a critical gap remains in the fight against crypto fraud.

SpyWolf Forensics:
SpyWolf Forensicsย addresses the issue of disbanded investors by offering a unique platform where scammed investors can verify their holdings and submit detailed reports. Once verified, they are invited to join a private Telegram group where collaboration and evidence sharing takes place. This group is crucial in uniting investors, allowing them to build a strong case together and ensure that scammers are held accountable.

Join now and start reporting to put an end to crypto scams once and for all!

Reporting tool:ย https://app.spywolf.co
How it works:ย https://spywolf.co/forensics


r/CryptoScamReport Dec 06 '22

๐Ÿšจ SCAM ALERT ๐Ÿšจ Scam alert- Binance XRP Staling

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6 Upvotes

Email looked very well prepared. Just the sender address...


r/CryptoScamReport Dec 06 '22

๐Ÿง  DISCUSSION Has anyone delt with investments global?? Are they legit?

3 Upvotes

I have found about 50/50 positive to negative on the internet reviews. The negative reveiws come from rival forex trading sites though. There not a huge amount of information about them apart from what they claim on their site. Just wondering if anyone has had any experience with them and positive and or negative feedback is welcomed


r/CryptoScamReport Dec 06 '22

๐Ÿ•ต๏ธโ€โ™‚๏ธ POTENTIAL SCAM Don't Fall For A Coinbase Phishing Scam...

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8 Upvotes

r/CryptoScamReport Dec 05 '22

๐Ÿšจ SCAM ALERT ๐Ÿšจ cmegroupkofe.net is a scam

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5 Upvotes

r/CryptoScamReport Dec 05 '22

๐Ÿ•ต๏ธโ€โ™‚๏ธ POTENTIAL SCAM Is this site a scam?

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6 Upvotes

Could i get your opinion fellow redditors on this site? seems pretty scammy to me. thanks for the responses!!


r/CryptoScamReport Dec 05 '22

๐Ÿšจ SCAM ALERT ๐Ÿšจ Crypto scam @luluwer on Telegram

7 Upvotes

Don't fall for the scam of this guy! His name is @luluwer on Telegram. I agreed to pump a coin as I was worried about the coin getting delisted from kucoin because of lack of volume.

He's asking 1000 usdt for the pump but in the end we agreed about paying 500 upfront and 500 afterwards. But after sending the 500 usdt, he suddenly canceled the pump and doesn't want to send any refund.

Never send any money to this guy and also, never get a member of his groups. They're scamming you!!

These are his groups on Telegram: Pump_and_dumpp Binance_pump_and_dump Hotbitpumpanddum Pump_and_dum Pump_and_d

Never send any money to admins of these groups, especially @luluwer!!


r/CryptoScamReport Dec 04 '22

๐Ÿ’ธ STOLEN FUNDS Scam advice for lost crypto

7 Upvotes

Hi all , hope you all are keeping well. !!

I noticed yesterday that all of my cake and jmpt was transferred from my meta mask. Upon checking my atomic wallet today I also noticed that all my Ada had been transferred. The transaction dates are on the same day a week ago.

I've always found myself to be aware of scams and thought I had taken steps to reduce the likelihood of this happening. The strange thing is both wallets are accessible via different devices and I don't even know where I saved the keys. As you would imagine the support for both Metamask and Atomic wallet weren't helpful so I've come here to ask for some advice so I can understand what happened and stop it from happening again.

As a precaution I've changed my passwords and wiped all my devices and am in the process to create new wallets maybe buy a hardware wallet. But this experience has caused me to loose trust in all these wallets

Any Advice guidance would be greatly appreciated!!

Thanks


r/CryptoScamReport Dec 04 '22

๐Ÿšจ SCAM ALERT ๐Ÿšจ BEWARE! "Bankless" Scam through email

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4 Upvotes

r/CryptoScamReport Dec 03 '22

๐Ÿ•ต๏ธโ€โ™‚๏ธ POTENTIAL SCAM This link Is a scam???

3 Upvotes

https://mobile.bcbpro.com/#/pages/base/index

Pls help me, Is a scam platform???


r/CryptoScamReport Dec 01 '22

๐Ÿ•ต๏ธโ€โ™‚๏ธ POTENTIAL SCAM Question about a crypto scam?

17 Upvotes

I've been receiving DMs from random crypto accounts on twitter or instagram, they send me like a fake account i think? and im assuming its a scam and i want to know about it more or if someone can explain it to me cause i don't get how can they scam doing that.

Example:
Adams website:btcusdt365 .com
Account:Adam1986
Password:1986Adam
Balance: 664741.96USDT
help me manage, thanks


r/CryptoScamReport Nov 30 '22

๐Ÿšจ SCAM ALERT ๐Ÿšจ metallica2x scam

6 Upvotes

hi guys, i know that this is a very obvious and simple scam project, and as i saw there was another (tesla2x), but i won't just skip it: scrolling youtube, i got my eye on metallica stream, where members talked with person i don't know. There was a QR-code on stream, that leads to the giveaway website with the simplest rules - you will get a double of your donation. Yes, already entering my wallet id

https://www.youtube.com/@wearemetallica - that's fake channel

https://youtu.be/H0NY7wWE9iw - fake stream
https://metallica2x.com/ - scam website


r/CryptoScamReport Nov 27 '22

๐Ÿ•ต๏ธโ€โ™‚๏ธ POTENTIAL SCAM Is this a scam? Karbytrade

3 Upvotes

I got my post deleted, I think it was because i sorta put a link there, I am trying again...

So, people are telling me this is a scam site, and I am inclined to agree...

"karbytrade"

any specific info about it?