It was an Infinity Trading System with Monarch Capital Institution. It was all fake and the h5.quantumledger.top is a fake platform. The folks spoke perfect US style english and provide great trading advice that were profitable. They also mentioned to buy bitcoin when it was just below 50k and said it will go to 100k and provide technical analysis with charts. They won everyone's trust. Then we started investing. Then at one point it was like blackmail after they had a certain amount of our money. We had to add more and at some point I realized I was way over my head. I actually lost more than the amount I mentioned, but I had many smaller transactions so I have not added. Also I didn't add the in person cash and wire transfers as you only provided for crypto. I have screenshots, exported chats all saved as evidence. I want to join your team to get even. Please assist and I will also help in return. I have setup a site which I sent to a few bad players and provides me their IP/browser/os/location etc. If they are not using VPN this will be helpful. I also can get one from another channel but same group of people on the phone. She responds and I believe she is possibly in the US. I lost $25k with this group originally. Looking back now, I cannot believe how complex this scam was and how I felt for it.

They took my bitcoin to start a store and took everything from me

I bought the Aureal One(DLUME) on Uniswap. I tried swapping it to a different coin but I kept getting transaction failed notifications. I reached out to Uniswap support and they advised that I reach out to Chainabuse as they can't provide more information about the DLUME ONE Coin. I will be grateful if there is a way I can retrieve my money from this coin. This is the contract creator address: "0xC352cfcbea7F2700313098E16b860b9a56aAcFF8" and they seem to be the only one withdrawing from the coin. Any help to recover my funds will be greatly appreciated

This guy jack pretended to be a noob and asked me to help him with creating a own token in solana he somehow executed the scam perfectly and got the seed phrase from me. He created a telegram group and named the coin sent it's description he told me to create new wallet for creating new coin i got tricked here where I created new wallet and sent seed phrase but all the wallet in phantom are of same phrase

Earlier in Aug 2024 a scam crypto exchange called Biteqs / Biteq (Biteqs.com, Biteqs.org, Biteq.net) promoted by YouTube channel from Oscar Evans (https://www.youtube.com/watch?v=sg5WPMQGK3E) stole millions of $ worth of xrp (including my 51278 Xrp) from people across globe and laundered the same using exchanges like Binance. Inspite of me reporting to law enforcement departments across the globe and portals like this , no actions were taken. So the scammer is continuing to scam innocent people. The old website Biteq.net has been renamed by the scammer to https://qexweb.com which is being promoted by https://youtu.be/oOOb7P7PutE?si=EhCwLLv2gOqW7E31. This is exactly same as Biteq , just that it has a new name Qexweb and new user database I.e logins from Biteq are not working here, but Qexweb website looks exactly same as Biteq. I am not sure whether at all or when law enforcement will wake up to take any actions, but I am letting the community know so that no one falls victim to these scammers who are continuing to scam freely due to lack of actions from law enforcement.

XO.ETH messaged me on Snapchat about providing a free service to help increase my crypto portfolio, he convinced me that I should not keep my money in Coinbase but instead move it to TrustWallet as there was more coins on there to invest in, after moving my money to TrustWallet he recommended that I buy a coin called COTI, after doing research on the coin it looked like a good investment, he then gave me a link to a website Diceswap.com to buy the coin, I did not know this was a scam website as everything looked legit and I had heard of dice swap in the past, after buying COTI of the website the second I linked my TrustWallet to complete the transaction he gained access to my account and stole everything in a blink of a eye, he then blocked and deleted me of all social media and since then I have been doing everything to find him.

I and other people were fooled that the token launch would take place on January 15th, and on that date, no one wrote anything on the telegram group, except for those who were fooled. I personally was blocked on the telegram group where I could write. When I asked for explanations, I was blocked and I only have access to the announcement group, a group that has no announcements except for baseless promises.

wouldnt allow sell and swap to ETH

I was told by a friend that he read on X that a very good investment possibility is existant, and that it can be bought in presale tokens from INK (Kraken). The tokens name is Incon Chain. It was possible to buy them only in Uniswap. So i invested around € 4.500 and bought 470,2 tokens. Now today anything is dissapeared. My Girlfriend also invested a € 3.200 and also my friend € 2.500. If there is a chance to get some back, i will report their cases as well. Please let me know

SCAM REPORT I sent this report to Uniswap support and they referred me to you. If it is possible, please help! I would like to report the revealed fact of fraud with #INK token on Uniswap exchange. Tokens were purchased by me as a result of exchange to Ethereum. My funds of $1295.91 cannot be withdrawn back or exchanged for anything at this time. There may be more victims of this HoneyPot scheme. Below I will provide a chronology with all available evidence. I have tried to keep absolutely all available evidence to provide a detailed report. The screenshots for the report were collected after the fraud was identified by me. At the moment, the account and channel of the original source have been deleted, but the token is still on the Uniswap exchange. I consider that the persons behind the creation of the channel, and possibly the token itself, have committed fraud against me, causing me damage in the amount of $1295.91. At present, the above-mentioned persons have not returned the money in the amount of $1295.91 rubles to me. On the basis of the above I HEREBY REQUEST: 1. To conduct an investigation into the facts stated in the application. 2. If there are indications of a criminal offense, if it possible, please: a) return the invested funds in the amount of $1295.91 b) deny access to the token to possible victims c) prosecute unidentified individuals 3. Please send your response to the address from which this letter was sent. I still have a lot of screenshots, and there are pages of fake sites created (I downloaded them). If necessary, I will send all the materials. The scammer announced that the listing will take place on January 16 at 20:00. I tried to write a report before that time. I hope that I can somehow fix this situation. Kind regards, Anonymous User

A telegram scammer that created 2 "honey pots" within 2 days, urging his followers to invest

Currently, the site can be found as nildex.com, but it was previously named lobitcoin and kwonbit. As people discover them, they keep changing their URL. I’m available to provide any necessary data

Was introduced to this token on uniswap with a market as a pre launch token for lens and it didn't come up as malicious so I bought into it for 500.. after few hrs it went up to 2k so I invest another 900 and when I tried to sell I realized it wasn't letting me.. This guy Darth trader @darklordtrade told the group this is a great opportunity as you can see everything on my screen shot I can't believe they can just list tokens like this it's not even correct uniswap should be banned or justice..I can imagine how many other people are being scammed right now!! This has to stop

I, Dmitry Mikhailovich Morozov, purchased a Zapper Protocol token in the amount of 1260.76 ZAP on January 13, 2025. I have discovered that I have purchased a fraudulent token. Please cancel the transaction and return my money. I ask you to take action against the fraudsters.

I'm a new to cryptocurrency world, started to search some info, found a "Coin Post - Деньги, инвестиции, биткоин" (370k followers) news channel on telegram, one of the posts was I guess ad post (or not, i don't know) of "Diamond Hand VS" page with 40k followers, the post was very well made: the right words, stylish and simple. A few weeks later he dropped the post about pre-market deal of a game changer Zapper Protocol or ZAP, and a few days later another one called "Shardeum" SHM, every post had "official" links and a link to the coins on Uniswap, of course I swapped it and couldn't swap it back (probably cause of the high fee or smth, I didn't know what it is), and today the "Diamond Hand VS" page got a SCAM badge, but the coins are still raising, so now i'm here