Scammer Alert

 

This page was created because we got scammed and we want people to be aware of such scams. We created a video talking about the whole process. You can check out that video above.

Below are the scammers we know of:

Scams on YouTube

How to make $1000/DAY on UniSwap

Passive Income: How to make $1000/DAY on UniSwap?

Scammer’s Wallet (copy and paste this on Etherscan to trace all the transaction history)

This is the temporary wallet where all the victims’ ETH ended up > 0xd19face9046560c832cd85Bf63dB66BD9be91b03

Scammer then transferred ETH from the wallet above to these wallets >

0x244eB4F53474Bf9Cef79a2E775AD47804063101F

0xa1BA06EB49158A7bdef83Ce5690cae8eFf7e5243

0xA8Ac0a8461d4E7aec6F59FC0D0c8d0eed7f6b5e7

0x8FEd273754306B70aCCFA66ce1f71c7Ef2293a60

0x761B22eCAA4bFc26bB4Bf17AbA3EA0002fc7c743

Scam Websites

DID YOU TRY “PancakeSwap Front Run Bot 2021”? THEY SWITCHED THE CODE! SCAM!

 

How To Report Cryptocurrency Scams

Report fraud and other suspicious activity involving cryptocurrency to:

• the FTC at ReportFraud.ftc.gov
• the Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint
• the U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr
• the Internet Crime Complaint Center (IC3) at ic3.gov/Home/FileComplaint
• the cryptocurrency exchange company you used to send the money

Do you know more scams on YouTube or scam websites? Drop us an email here.