FireANTS Scam Report #01
The FireANTS team has never been contacted by more fraudsters than in 2022. In order to raise awareness and protect the community from fraud, FireANTS Crypto Inc. will publicly list all contact details of fraudulent entities.
Please do not interact with these entities, they’re specialized in ripping off your cryptocurrency!
https://www.crown-law.co.uk/ This company is fake and has specialized in getting project information. They impersonate wealthy investors and try to get access to your funds!
www.jkl-group.com This company is fake and has specialized in getting project information. They link to the original “jkl.group” page but send a fake google form: https://docs.google.com/forms. Please do not enter any project information into this form, you will get scammed!
https://latoken.com/ Despite winning the listing contest, the asset [rANTS] redFireAnts, has not been listed on this exchange. As a crypto project, please do not participate in the Latoken listing contest, doing so is pointless!
https://p2pb2b.com/ The AMA offered by this exchange was more than disappointing. During and after the AMA with bots, the FireAnts Telegram channel has been raided by bots. This exchange had issues with the BSC chain and users were not able to withdraw their funds. Last but not least, the FireANTS Crypto Inc. assets have been delisted because our company did not accept a market-making offer for a $4000 monthly fee.
https://www.unnamed.exchange/ This exchange is blocking withdrawals of users. Please avoid trading on this exchange, your coins are locked forever!
Please avoid any contact with these e-mails, they’re specialized in ripping off your cryptocurrency!
firstname.lastname@example.org (Investment Scam)
email@example.com (Investment Scam)
firstname.lastname@example.org (Investment Scam)
email@example.com (Investment Scam)
firstname.lastname@example.org (OTC Scam)
email@example.com (OTC Scam)
firstname.lastname@example.org (Listing Scam)
email@example.com (Listing Scam)
firstname.lastname@example.org (Listing Scam)
email@example.com (Listing Scam)
firstname.lastname@example.org (Listing Scam)
business@xn — kucin-481b.com (Listing Scam)
email@example.com (Listing Scam)
firstname.lastname@example.org (Trading Bot Scam)
email@example.com (Marketing Scam)
firstname.lastname@example.org (Marketing Scam)
email@example.com (Marketing Scam)
Jessy.firstname.lastname@example.org (Marketing Scam)
email@example.com (Marketing Scam)
firstname.lastname@example.org (Marketing Scam)
email@example.com (Marketing Scam)
firstname.lastname@example.org (Marketing Scam)
email@example.com (Marketing Scam)
firstname.lastname@example.org (Marketing Scam)
email@example.com (Marketing Scam)
firstname.lastname@example.org (Marketing Scam)
Please be aware that this is just a sample of fraudsters that have recently tried to cheat FireANTS Crypto Inc. We will regularly update and publish lists of active scammers.
If they mess with FireANTS, they will learn their lesson!
Anyone who has been cheated is welcome to contact us on Discord, we cannot restore your funds, but we will publish the data of the scammers.
Your FireANTS Team