Reporting an NFT scam at the moment as very low consequences but at least you are trying to stop the scam train and putting an alt to scamming others, as currently there's no way of getting our investment back.
- Credit cards also do not cover NFT purchases as you first need to buy crypto via a third party which will then allow you to buy the NFT
- Market places like opensea take hardly to no responsibility in vetting project or refunding scams
- Crytpo exchange like Coinbase, Binance also take no responsibility as its a third party transaction not via there direct platform as most transaction go through a MetaMask Wallet
- Wallets also take no responsibility as crypto is a non-regulated financial market so they do not have insurances/financial body to report the scam to
So it needs to be us the community to try and stop the scam
If you feel you have been scammed or rug pulled - ALWAYS report to your market place as its there duty to check and try and stop the scam
Sells can be stopped and the scammer DO NOT continue to make any more money on % royalties sales
Join and report them in these type of discord groups to help the NFT community and also find a potential solution
Links:
ETH Network (RPF)
Solana Network (RadRugs)
If you have enough evidence like personal social media accounts, your national police cyber crime can take the case and investigate (as these are multi-million $ scams) and individuals have already been caught and charged
Links:
USA: https://www.ic3.gov/
UK: https://www.actionfraud.police.uk/
EU: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
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