Мошенник обещал хорошо заработать, дал номер кошелька куда перевести средства, после того он больше не вышел на связ, в телеграм меня заблокировал

I was introduced to a trading platform called Exorce which offers trades on stocks in different markets using cryptocurrency to fund the capital. After executing some profitable trades I deposited more money into the account. Then I realised that I hadn't tested withdrawals. They accused me of insider trading and froze the funds on my account and asked me to send them 25% of the current account balance as an insurance premium. I transferred this amount and then they told me that there was an issue identifying the wallet which sent the deposit and that I needed to pay them another fee to unfreeze my account. They claim to be registered with the SEC and FCA on their website but they do not show up in any business registry and the awards on their website are all fake.

I was approached via X, only marked and directed to a channel on telegram https://t.me/sampumps, there they direct the site https://yembit.com/, it is not possible to withdraw the amount sent nor the amount supposedly profit.

Amazon, Walmart, eBay... have shifted their focus to providing website, warehousing  and delivery services, by leveraging its proprietary end-to-end solution for online retail business Spacex-DT to improve the star rating and rating standards of their  products in their respective markets, enabling merchants to attract more shoppers Users can upgrade the products selected by the platform by simply clicking on them.  Every time a platform user upgrades an item, he will be rewarded 1.0% of the price of  each item. After completing 1 set of orders (38 items), users can withdraw all  rewards from the platform. Our job is to promote reviews of various products to help other Bestbuy&Partner  merchants find the best products and increase sales. This will attract more online  shoppers, generate profits, and we will be rewarded. We only need to click on the platform to submit the task, and the system will  generate consumption data to improve the star rating and rating level of the  product in the corresponding market Users can endorse products by simply clicking on the products selected by  the platform. Users on the platform will be rewarded 1.0% of the price of each  item for each endorsement of an item. After completing 1 set of orders (38 orders),  It resulting in becoming a bigger amount and became negative and I had to add bitcoins to finish the 38 tasks. but the lady called it packages when it would be a bigger amount and that they were rare. And resulted in becoming more the next one so I couldn’t finish it to get the rest of my money back.

Was told to send money to this app and promised 7661 back and after was blocked and no reply Also reported on Facebook

2024Oct06 Pearce, Eric - Voltrax created Fake tokens in my MetaMask wallet (after I sent funds to VOLTRAX platform) 2024Oct01 Metamask identified the following token created by Voltrax in Metamask may be a scam. Your balance U USDT 202,000 USDT Please see attachment from earlier.

Recovery scam with fake return promises as the funds cannot be withdrawn.

I got scammed , I Sent him my money about an investment and he took my investment and is lying that he hasn't received it. And there's multiple picture proof

That scammer contacted me for an online job, that needs to optimization some application for a commission, so they ask for a transfer in crypto USDC to get the commission for each optimization completed, when I did the transfer they freeze the funds. At the beginning everything was ok I did the optimization and collected the commission, suddenly they freeze my crypto funds transferred and asking me for more crypto to unfreeze the funds.

I am writing to request an urgent investigation into KeyCrypto Exchange (keyglo.com), which I believe is involved in fraudulent activities. Users, including myself, are experiencing withheld withdrawals, coerced into bringing in new investors or funds before any funds can be accessed. This suspicious pattern suggests a possible scam operation. Please investigate this matter to protect potential victims.

I was scammed by this website https://mobile.btcoinus.com on Telegram, basically informing me more profits of my assets of BTC that I have deposited to the merchants account above $10,000 already. My life savings and are demanding more money to withdraw my funds. Please help me recover my funds immediately as I am a new parent of a newborn. Thank you in advance :-) Merchants BTC Address: 1G8y6Wf2vhztMZNUMZao5AJe7PL834Vip8 Usman Syed 443-557-8467

Interacted with TopTradelife.com and a broker (Rebeka Jacobs) reached out with details about how to make money in trading by making a small investment of $250... Then over a period of time the amount grew and she allowed a small withdrawal of $50 to test how the refund will work. ... Then more money was requested to invest in new trades and gradually over a period of time, the investment came to $50000. All transactions were done using Kraken initially but with increasing number of outgoing transfers, Kraken got suspicious and blocked my account, then new account was created on NDAX. The value in the trading account crossed $200k and thats when they started initiating the withdrawal.. As part of withdrawal they shoed that entire money was transferred to Atomic Wallet. I was asked to pay gas fees (20%) and that was paid using NDAX.. After that they said there was another fee due to volume of transaction and it came to $10k, but I was able to transfer only 5K… Then they said the amount is with the chase bank and there is a wire transfer fees of $10k.. That’s when I started to get a feel that I was scammed :(….. Too late by then….

I bought PUFF tokens with contract address 0x4DB052d26F53297FB04C0eE469286c47C762a08E to my wallet 0xbC64f33dc96C11Aef2De0EBEd2127c619b180333 for a total amount of ~$100. Now the value of the PUFF asset has increased and I decided to sell it. But when exchanging, the error "Swap failed" is displayed Try adjusting slippage to a higher value."

Dec 2023 Pullix opened their token presale and I bought in a few times through till Jan 2025. Before the launch they announced that we can stake for 180 days at 45% returns, so I did it. The stake ended 25 Sept, and now I am unable to claim my funds. I emailed support a few times.. So 1 October I got a reply from Pullix customer support on Twitter. Stating my wallet need to sync, so I followed the steps only to see my funds in Uniswap to get stolen too. Please Please Pleas Help. I lost $8592