Can we report a scam and get to block the wallet of the scamer?

Hey, me and a lot (i mean a really big number) of people have been scamed, the site was called likeytb2018 and it was the clasical Ponzi scheme, today the owner pushed the button and made the rugpull, but i’ve been tracking the money and it is still there, in a wallet, can we do something about it?

17 Likes

The word here is decentralized. No one can do much about it, unless you know the guy’s identity and report to authorities

2 Likes

The only thing you could do is inform the exchanges so they block those funds.
However probably no exchange will really care much and your money is lost 100% of course.

Sorry for your loss.

7 Likes

Straight to the point. Nice.

3 Likes

Yep…happens to the best of us. I had my own bad experience.

3 Likes

if the name or project seems sus, its better to not engage with it. There are some obvious ones which you can easily notice but if they do seem legit, probably do a bit of research to be safe.

2 Likes

I got scammed too. Avoid using freurazeo . com .
This is the walled address -

TK3oCaKwUwBGSGZh7W99AoAxQKTvbVNXr3

Hopefully TRON can freeze the wallet.

1 Like

I’m sorry. I think it would help other users to understand how to avoid such scam sites before giving them money. Can you tell us what were they promising? Like deposit 10000TRX and get 1% daily return? Something like that?

Yeah. That DYOR is the best thing to do for any new project. Not just taking peoples word for it. @romemaximus

Bro, this is one of the reasons why entry level crypto person’s fear to put money into projects cause the issue of being scammed persist.

can i block a wallet TSt3wFZx3brgKXuWdtViyus43MaE4U3SaT where i can report a scam