r/CryptoScamReport

hey, i was being baited to check out Qardven Token while reading YouTube comments under Coin Bureau, and i was surprised everyone is saying how its gonna go x100 when its gonna be enlisted tomorrow on Binance. so i did my little research and i found how it the same old scam coin Qardvin Token from 3 months ago. fake articles, fake bots with reviews, fake website and fake enlisting countdown. honestly they almost got me till i noticed the countdown was being restarted everyday.

i also checked their wallet and apparently they scammed out of people almost 40k which is disgusting. address: ( 0xAD3EfD69eB1694221277D4b61460793fA0e2B5dC)

plus their subreddit is full of stolen accounts + bots thei

came across this story about a $58 million bet on whether Zelensky wore a suit to a meeting with Trump, basically whether it counts as a suit or not. ridiculous, but it was a real bet on Polymarket (a crypto prediction site).

article in question https://www.newsweek.com/volodymyr-zelensky-suit-jacket-donald-trump-betting-odds-2092182

there’s a huge mess atm because people can’t agree if what he wore actually qualifies. the market still hasn’t been settled, millions are stuck in limbo while a small group decides what “counts.”

supposedly these crypto platforms are “trustless” and fair, but when the

On January 20th, 2025, I submitted a swap of $131,000 USDT for SOL through the SafePal wallet, using the Changelly network as the intermediary.

Shortly after initiating the transaction, the funds were placed on hold by Changelly without explanation. The following day, I received a request to complete KYC verification and to provide documentation regarding the source of funds.

I fully complied with all requirements:

• Completed the KYC process promptly
• Provided full documentation proving the legitimate origin of my funds
• *Submitted signed wallet ownership proofs and on-chain transaction history

Since then, I’ve reached out dozens of times (over 50 emails) to ask for an update, to off

There are way too many frauds in the whole crypto world, but I'm going to tell you how I've got burnt and how you could easily avoid losing money like I did.

I saw an ad to a crypto pump and dump group on Instagram or Facebook, can't really recall where. I decided to give it a try, so I've joined this group that I'm talking about. It operates on Telegram. The name of the group was Prestige Crypto Pump Signals, but it recently changed to Platinum Crypto Signals after it was exposed here, on CryptoScamReport. You get to talk with the admin PrestigeSignalSupport.

The group seems pretty big at f

🚨 Potential SCAM Alert 🚨

INFINITY TOKEN (IT) is a potential SCAM. Coin is still available to buy.

Price dropped majorly. The are a lot of mixed messages. Apparently there has been a relaunch without anybody knowing about it and the new coins will be airdropped... People claim that they have not received their ETH rewards for months now... All sells and buys have been muted for the relaunch... Very poor TG communication... Stay away until the situation has been clarified...

Before buying a coin make your own research and don't make a purchase based on emotions... SPY🐺

STAY AWAY AND HELP SHARE THIS! 🗣🔈

https://coinmarketcap.com/currencies/infinity-token/

On January 20th, 2025, I submitted a swap of $131,000 USDT for SOL through the SafePal wallet, using the Changelly network as the intermediary.

Shortly after initiating the transaction, the funds were placed on hold by Changelly without explanation. The following day, I received a request to complete KYC verification and to provide documentation regarding the source of funds.

I fully complied with all requirements:

• Completed the KYC process promptly
• Provided full documentation proving the legitimate origin of my funds
• Submitted signed wallet ownership proofs and on-chain transaction history

Since then, I’ve reached out dozens of times (over 50 emails) to ask for an update, to offer

I ordered a few miners from https://coinminingdirect.se and they did not send me any tracking info. I eamiled support but they did not respond and the package is now 2 days past the expected 2-3 day delivery date. I am starting to get worried I got scammed, has anyone purchased from them before? I couldn't find a review.

I'm looking at ordering from coinminingdirect.se because they got some good reviews and the shipping times are really fast. Anyone here order from them before?

🚨 SCAM ALERT 🚨

Bird Token (BIRD) is a HONEYPOT. Coin is still available to buy, and is currently on CMC.

Users cannot sell. Also tried myself, was unable to sell at any slippage. Also reports of asking for seed phrases to recover wallets so you can sell/withdraw.

TG doesnt allow users to post after joining. Devs and team nowhere to be seen. Subredditors also claim its a honeypot, as well as honeypot and scam sniffing applications. Draw your own conclusions...

Before buying a coin make your own research and don't make a purchase based on emotions... SPY🐺

STAY AWAY AND HELP SHARE THIS! 🗣🔈 https://coinmarketcap.com/currencies/bird-token/

Well will never DM you about recovering lost or stolen funds.

Please ignore any posts or comments from people offering recovery services, ignore claims that stolen funds can be recovered.

These are just another form of scam, DO NOT UNDER ANY CIRCUMSTANCES accept this type of help from ANYONE. These people like to prey on your emotions and desperation to recover what was lost. They are not here to help!

Thank You,

Spywolf