I believe I have been scam on a platform called Stackcommerce - Agent I was contacted on the 18th of March 2024 regarding an online job. The job was you get 40 missions to purchase the items and it gets refunded with a profit. The items keep getting more and more expensive and only one withdrawal is allowed after every set up completed mission. The promise that I can withdraw never came. First : I has to upgrade as I made too much. Either deposit 20k usdt or do 5 more tasks. I chose the deposit as the mission could cost me more. 2nd : To get insurance I chose not to and they told me the fund was lost on Blockchain , has to paid a 10% to get it recovered, they told me i didn't need insurance 3rd : After paying for recovery they told me , I did it too slow so need to get insurance 4th: They say I have to verify my account as I have too many users deposited to my account 10% of the amount I earn or they will report me to the authorities. I got scared and I verified the account. 5th: Then I was told there was a 3months wait to get my funds or pay for an expedition withdrawal People on the platforms helped me. (I perverse asked if this is allowed they say I can but the matter isn't their concern) 6th: Got told I was reported for a borrowed fund and not returning it ..So i pay back the agent that complaint. 7th: They said they looked into the matter and I have to pay back all the agents that I borrow funds from. (However we have the agreement that the fund they lend me will be paid back after I get my withdrawal) No that isn't allowed. I have used all my savings, borrowed and taken out loans.....I can no longer carry on. They have little care and just keep telling me to keep trying. I have let them know I'm in financial hardship. They don't care nor attempt to help. I can't afford to pay anything......but if the fund can be recovered. Then I can pay.

Scam cloud mining website with fake token. There is a website with name Dualmine and fake token with name CRYPTONITS. They had stolen me 5 ethereum and 1 LTC.

Basically, I was supposed to receive money from him, but he couldn’t Zelle me what he said and had an operator called me acting like it was Bank of America basically telling me that I need to send him some money to confirm that he is trying to send the money to me and I end up sending $12,000 with no return because he told me that when he Zelle me the money was on hold and they needed to confirm the money I have his email address his phone number and bitcoin address. Bitcoin address: bc1q5r7tva6zwa3h32v7z0tu97cw6tgv5wxz6kpjhu Email address:[email protected] Phone number:+1 (928) 577-1294

Between 2022.11-2023.03 I have been scammed by investment scammers. Now the same company found me with refund scam. I tracked their AnyDesk IP address and reported the case to autorities. This is the BTC account they wait the money: bc1qxqxv9azn0s4egyxpvzx3vqm6ts3df0hh6m70rl

Johnson Elizabeth scammEd me out of over $24,000 between 3/2024 to 5/2024. Then I saw her profile picture on Facebook under the name Christopher Lisa Fx. When I DM’d her she updated the profile picture. I was told that Crypto Recovery Team was working to recover my lost funds. I was told the send money to $MTyson1969. I refused. Then the facebook was updated to Trader Diamond Martin on Facebook and WhatsApp. I refused to send any money to bitcoin address. They want $700 to give me $80,000.

10/25/24 statement filed on ic3.gov complaints I was approached on social media by a woman named Jingxin Lee (Katie Lee.) Purports to live in West Hollywood, CA. Katie encouraged me to get involved in bitcoin options trading on www.lontl-fx.com. Showed me examples of her trading profits. I explicitly followed her trading advice and trade orders. This may have been a pig-butchering scam. Generally, my transaction process was as follows: wire transfer from my bank to kraken.com. On kraken, convert dollars to bitcoin. Then transfer bitcoin to lontl-fx account. Early on, I had wire transfers sent directly to a "coin merchant" affiliated with lontl-fx....who received, converted to bitcoin, and deposited funds into my account. I have additional wire transfer documents. I have kraken transaction history showing same-day receipt of wire transfers, and subsequent conversion and transfer to lontl-fx. After investing much money, and accruing significant profits (real? fake?), I put in a withdrawal order to lont-fx. All of my invested funds, and theoretical profits, were frozen. I was subjected to multiple fees, audits, fines all deemed to be required in order to gain release of funds. This never happened. I submitted multiple wire fund transfers on the assurance that my funds would be released. I finally ran out of money. Currency: 1495161.89281000 BTC: 2.56400000 USDT 3189195.6219 Administrator freeze

meta trader scam for btc

A vítima enviou os Bitcoins do endereço bc1q78l93pkueg5eqknrs85wtlrs6m6c08tufx63hg para Bybit Deposit (1JvzQNbkrWPCFnVFXdhXBk9JUALoeTHfY9). Ilustremos esse processo através de uma esquema:

IT is very hard to explain but I got scammed into doing data optimzation and they told me I had to buy 101 dollars in crypto on this website : appotopia.xyz/login and do tasks and in return I get the 101 back plus a comission. They told me of to 2 tasks where I just push submit and confirm( clicking pretty much) advertisements. I had to do this 40 times : 40/40. Sometimes in one set I would get a negative number in my total balance so I had to pay in crypto that negative number in order to continue the tasks and get my 101 back and a comission I made that day. I was contacted by text message and then comunicated by whatsapp, and was told if I finish five consective days I would get 800 bonus 15 days :1500, 30 days: 6100. I bought crypto through paypal, cashapp and mainly a app called phantom wallet which is some type of crypto investment app. They would give me a wallet address after I bought crypto and afterwards on whatsapp I would get a message like this (please wait while the merchant confirms the transaction) Also I used this email :[email protected] and get mail stating I sucessfully bought the crypto. There is so much I do not know what else to say.

Claimed to be able to recover funds I lost in a scam. Opened up a MetaMask Wallete. Added funds to it. Was directed to add additional funds to receive my refund. Asked to add addtional funds. When I hesitated due to suspicion, furnd from account were transfered to a blockchain accout. 0xd23a1f6B78Ad4c0Bb6CB8c2eE62BFc7bB57dC5F6

This was a YouTube initiated, earn money scam produced by @JacksonWeb3. It talked about leverage a ChatCGT bot to snipe in on potential Ethereal transactions. Obviously to good to be true... and YouTube has since removed the video "This video has been removed for violating YouTube's policy on spam, deceptive practices, and scams."

i got scammed from a company with 5000$ after that he called me asking me to pay another 150$ to release 53k and got me scammed

The scammer reached out via Telegram and offered help to run a group. After performing a few tasks and gaining my trust proposed me to use his software to increase visibility of my token. We jumped on a video call via Telegram and he showed me his face and sent me is Twitter account. After that asked me to transfer 4 SOL to run his software. He disappeared right after I sent the amount requested.