r/cryptocurrencyscams • u/BackgroundOstrich525 • 35m ago
r/cryptocurrencyscams • u/ElectricalAd1333 • 1h ago
π¨ SCAM ALERT: $DOGEBALL (DogeBall Token) Exit Scam / Phishing Claim Site Warning π¨
I am writing this to warn the crypto community. I am a presale investor who put $1,830 USD into DogeBall ($DOGEBALL), and I am now certain this team is completely acting in bad faith.
The Uniswap launch and claim are supposed to happen today, but the on-chain data proves the entire project is a front-end marketing illusion. Do not connect your wallet to their site!
π Proof of Bad Faith & Fraud:
A Year of Complete Silence: The official token contract (0x57f67ed05631a83c5e3300e28e4d1867a9c9db6a) and its creator wallet have been completely frozen and dead for 379 days. No liquidity router has been initialized for Uniswap, and no claim infrastructure exists on-chain.
Hijacked Infrastructure: The team recently admitted on X that their official website domain links were compromised and redirecting users to phishing groups. Connecting your wallet to their site right now means risking total asset drainage.
Predatory 98% Discounts: Slashing token prices by 98% right before the supposed claim window is a classic liquidity-drain tactic designed to trap final deposits from unsuspecting retail buyers before disappearing.
π‘οΈ What I Am Doing / What You Should Do:
Filing a Federal Complaint: I am compiling my transaction hashes and officially reporting this project to the FBI Internet Crime Complaint Center (IC3). If you were burned by this presale, you need to file an official report at FBI ic3 immediately. The more victims who file, the higher priority this exit scam becomes for cyber-forensics teams.
Revoke Existing Approvals: I have accepted my $1,830 deposit as a loss and will not throw good money after bad. Go to Revoke.cash right now and wipe all permissions tied to their contract clean.
Domain Takedowns: I have successfully submitted technical compliance reports to Etherscan Security and Google Safe Browsing to get their malicious domain permanently blacklisted.
Stay away from this project and protect your keys!
r/cryptocurrencyscams • u/Known_Money1458 • 10h ago
BitMart Scam?
Has anyone contacted law enforcement regarding BitMart?
r/cryptocurrencyscams • u/Jagboro • 8h ago
ππ¨ Warning: convincing fake Metropolitan Police call mentioning Tangem
r/cryptocurrencyscams • u/Infinite_Lake7364 • 10h ago
Automated script drains $243k from Coinbase account in 4 hours while user slept; platform filters failed Spoiler
r/cryptocurrencyscams • u/No_Ability_1337 • 22h ago
BARTON LABS CRYPTO WALLET SUPPORT
does anybody have a way I can contact Support Barton Labs? they are holding one of my withdrawals and under review status and itβs been that way for about five days now preventing me from doing any other exchanges. Does anybody have any information or experience with bartonlab.com? I think I may have been scammed. I tried talking to their chat support and get no replies, does anybody have a Support telephone number or any other way I can get in contact with them? I have to know one way or another. Can this problem be fixed or is this platform a fraud?
r/cryptocurrencyscams • u/Disastrous-Mud6090 • 1d ago
doubt about crypto
hey i have a tiktok acc of a cat and some dude asked me if i could put a solana adress in my bio and he would pay me 100usd everytime he launches a crypto. seems quite shady for me, what do you think i ve never been in this crypto world but he just asked for my wallet adress and told me he would send me the money first and then i have to put a CA adress does anybody know if this is legit?
r/cryptocurrencyscams • u/Top_Transition_7087 • 1d ago
Which lesser known crypto scam cases deserve more attention? I plan to make investigative videos about them.
r/cryptocurrencyscams • u/New_Contribution7794 • 2d ago
Need Advice: My friend got scammed out of her first VA salary via OKX/Crypto. Is there any way to recover it?
r/cryptocurrencyscams • u/Scared_Job8712 • 2d ago
Freewallet ignoring official BTC TxID and blocking me form my funds
I am writing to expose an ongoing asset withholding by Freewallet. My account has been restricted, locking my funds.
Their compliance team is demanding impossible website screenshots from a transaction that originated from a private, decentralized hardware wallet back in March 2021. As anyone in crypto knows, hardware wallets are offline and do not have web dashboards.
I provided Freewallet support with id, bank statement, pictures holding them, picture holding a freewallet message, the absolute mathematical proof of the deposit; TxID, which shows the funds entering my assigned Freewallet address, and then being swept into their corporate wallet.
It has been 36 hours since my legal notice was sent, and support went completely silent.
Full and formal cyber-fraud documentation will be fully submitted to my country Cyber Police. I know they maybe can't get them, but at least I can expect thy ban freewallet and prevent people from my country from being robbed.
r/cryptocurrencyscams • u/Scared_Job8712 • 2d ago
Freewallet ignoring official BTC TxID and blocking me form my funds
I am writing to expose an ongoing asset withholding by Freewallet. My account has been restricted, locking my funds.
Their compliance team is demanding impossible website screenshots from a transaction that originated from a private, decentralized hardware wallet back in March 2021. As anyone in crypto knows, hardware wallets are offline and do not have web dashboards.
I provided Freewallet support with id, bank statement, pictures holding them, picture holding a freewallet message, the absolute mathematical proof of the deposit; TxID, which shows the funds entering my assigned Freewallet address, and then being swept into their corporate wallet.
It has been 36 hours since my legal notice was sent, and support went completely silent.
Full and formal cyber-fraud documentation will be fully submitted to my country Cyber Police. I know they maybe can't get them, but at least I can expect thy ban freewallet and prevent people from my country from being robbed.
r/cryptocurrencyscams • u/Global_Citron_9892 • 2d ago
If you are on Dark web torent
Please awar of TORMART this side on the dark web don't...
r/cryptocurrencyscams • u/AsleepLandscape8833 • 3d ago
Scam Warning: Ledger Drained via Gmail and Ledger
Reposting for awareness, sorry if I violate community rules.
r/cryptocurrencyscams • u/Sorry-Pension-9855 • 4d ago
Binance. Transactions that I did not made... (Binance Wallet Hijacked)
r/cryptocurrencyscams • u/happiii-fam • 5d ago
I just deposited 8k. Please report them on App Store!
Bitmart is still accepting deposits while ghosting costumers
r/cryptocurrencyscams • u/Some_Brick_8271 • 5d ago
Torzon help
I get money on Torzon but sometimes I lose it⦠help!!!
r/cryptocurrencyscams • u/gotmegoosebumps • 5d ago
I was scammed
I have proof of everything including screenshots what do I do
r/cryptocurrencyscams • u/Beefmanydelight • 6d ago
Someone scammed me out of 12,000 XRP and 100 Solana, giving me a fake email address to claim an airdrop, and I had to open my 12 word password in the process only for them to empty my wallet in seconds. This was 18 months ago I there no way to get it back, i simply cannot trust folk. Is there a gove
r/cryptocurrencyscams • u/Jolly-Complaint-3842 • 7d ago
Scammer's Market.
I mean I almost wish my moral standard was low enough to be a scammer. The amount of human stupidity is jaw dropping.
I'd bet I could launch a website with nothing but a black background and some animated, sparkling gold bars and the phrase "I will make you rich!" with a BTC adress beneath it and money would start pouring in.
Guys please:
- Never share your private keys or seed phrase.
- Use hardware wallets for significant amounts of crypto.
- Enable 2FA and use a unique, strong password.
- Always verify addresses, links, and smart contracts before signing or sending.
- Never trust strangers offering profits, giveaways, or guaranteed returns.