CAT: fake-crypto-project
Fake Crypto Project scams
Community-reported scams in this category, including contact details used by the scammers.
- Reports
- 34
- Reported loss
- $0
0x84b730a68098e66A3C1BaD4aD145e6546AcfCfEA
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 17 September 2026. I discovered that a public smart contract on BNB Smart Chain is being used as…
zerobase.pro
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported against the website zerobase.pro on 16 September 2026.…
telegra.ph
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported against the website telegra.ph on 16 September 2026. A través del grupo de Telegram ENZO PRIVATE CLUB dirigido por…
0x7fde7709089b209f8f4014c53faB7EBc08Ee1dea
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 16 September 2026. Segunda billetera del grupo estafador thairhang.com que me estafó $1400 dólares en Perú. La…
facebook.com
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported against the website facebook.com on 16 September 2026. Reported to a public blockchain abuse database by…
0x36C13b5304afc11B6aA5Df13313dF0d2A50e3125
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 16 September 2026. 0x36C13b5304afc11B6aA5Df13313dF0d2A50e3125 That is the contract address of a honeypot token…
TCDbZQUxNRfwWg5cdQAGvoB1YncsUuCsuy
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 15 September 2026. I encountered a scam project and lost money there. I want the scammers to be blocked and…
67vW4pR82RMFEWUJvvTxZieWShTjXrNvQ8rhuRyguGBK
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 15 September 2026. I am reporting the Solana address 67vW4pR82RMFEWUJvvTxZieWShTjXrNvQ8rhuRyguGBK because it…
vcity.app
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported against the website vcity.app on 12 September 2026. Ecosystem Misrepresentation & Deceptive Onboarding: The…
0x37C6e5eB55BD474C50dAcbaa36F22F4e2863Dbb4
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 12 September 2026. My friend Bitnest account was drained. As we know now Bitnest is a total scamm Wallet…
9R62TzAeTyjrmHggXp8SiiXUW6LtSwRwzXEvtBDPpump
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 12 September 2026. Two Solana pump.fun memecoins were promoted around a fake "Wavy vs Chimp" MMA event…
0x16cDA3E7463B8F05f12Eed0ec617183D8B2F4293
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 11 September 2026. KuCoin deposit address through which stolen funds entered the exchange. This is a follow-up…
app.fjordfoundry.com
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported against the website app.fjordfoundry.com on 11 September 2026. The same individuals behind a failed platform have…
lkyexch.com
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported against the website lkyexch.com on 11 September 2026. TV6wLiCw8zdbu5jvkZWdJxJu82XX3KEWij…
0x2bcf1FDCC2aBb9b757b04d7C90E875d48bcA8e5D
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 10 September 2026. Reported to a public blockchain abuse database by Anonymous. Category recorded by the…
0x16cDA3E7463B8F05f12Eed0ec617183D8B2F4293
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 9 September 2026. Fake UK-registered brokerage operating as "FlexFlume Ltd" (flexflumeltd.net) targeting an…
t.me
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported against the website t.me on 9 September 2026. On 8 September 2026 I paid for a "VIP" subscription to a Telegram…
bc1qjenw4hw7pjn8eadjwnx2tupw9tvw9nvlap5adl
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 8 September 2026. I encountered yenowin.com, a site presenting itself as a crypto casino, which advertised a…
0x5584197Ce066aAbc11919aCe52B6DF5948b1e930
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 8 September 2026. I purchased Little Pepe (LILPEPE) during its presale on 21 July 2025. I sent 0.055 ETH to the…
TDcSEQzKSoQiwUMrHj4a2erozmAFhEvhUf
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 8 September 2026. Scam website posing as a dedicated server hosting provider: dedisetup.com The site advertises…
Av2AguT6kbejqcZnfWW7hRXgLLkvCAqon5FnXwyDk4LZ
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 7 September 2026. They contacted me through telegram, they were like “scan for tokens yourself with good…
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported on 7 September 2026. Hello I made a deposit of 1000$ on QVSE investment, but kater the owner locked my investments…
polytip.cc
Loss undisclosed
A fake crypto project scam involving cryptocurrency was reported against the website polytip.cc on 6 September 2026. Was referenced to a site Polytip.cc to earn $1000 with a code…
runicwin.com
Loss undisclosed
A fake crypto project scam was reported against the website runicwin.com on 6 September 2026. Reported to a public blockchain abuse database by Anonymous. Category recorded by the…
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