This is scam, I lost $521,000 USDT and I was saved through the help of TrackSafe, will recommend anyone to contact for assistance What-app +1 470 581-9683 Teleg: TrackSafe1

Went on REACT network telegram channel to look for support on a recent transaction to see if it was possible to retrieve my funds. Upon asking for support, I got an overwhelming response from a lot users claiming to be support. I went with the user that had reactive customer support as their username. They proceeded to call me and walk me through to recover my funds. they sent me a link to connect my wallets to. I connectEd my Coinbase wallet and Cronos defi wallet by typing in my key phrase. this gave him access to my accounts and he moved my funds out and asked me to put more ETH in. I hung up and knew I was gettig scammed. I reached out to the devs on the telegram channel again and told them my situation. One of the devs reached back out and said they could help with my situation and possibly help retrieve my funds I just lost. He called and helped walk me through creating a new uniswap wallet that he had me connect my Cronos and Coinbase wallet to. he then had me create a new phantom wallet and connect my uniswap wallet to It. he sent me link to connect my uniswap wallet To and He said he was creating a smart contract using a flashbot and needed me to switch my funds to ETH and send it to my uniswap wallet. He said he needed 30 percent of my total funds lost in ETH. How my funds are being held in escrow by the blockchain and In order to release my funds and Have the flashbot retrieve it, I need ETH in my wallet. this will help execute the contract and release my funds to me all in ETH. So I moved my funds to ETH and sent it to my new uniswap wallet. once it was all there he hung up the phone, deleted all the telegram messages and moved all my funds out of the wallet. I started getting more messages from scammers about how they can help and how they know a programmer that can help. And how it’s going to cost 30 percent of what they recover. All they need is my ID. I think some of these scammers work together to steal as much money and info as possible from an individual. I never gave up my ID and I don’t plan on ever using telegram for Customer support.

I searched YouTube for the livestream of the Crypto Summit, and the first result that came up was one with Elon Musk speaking and it seemed legitimate because it was on the Strategy channel - of Michael Saylor's MicroStrategy. I watched bits of it until Elon Musk mentioned the big giveaway, urging people to send BTC or crypto by scanning the barcode on the screen for an opportunity receive it back doubled. I did not realize that it was a deepfake because the entire resolution of the video was 720p or lower, and I did not bother changing it as I was doing a few things at the same time. Hearing the opportunity also made me act quick in retrieving my wallet and being distracted from further analyzing the video. When I saw on the website (summitbtc.org) that there was $100,000,000 in giveaways, I rushed even more because fake-Elon mentioned there was a limit.

The user was very hesitant to speak but stated he thinks he fell victim to a scam. The user stated he was on his computer when he received a pop-up stating his computer was being hacked. The user contacted the number shown on the pop-up and spoke to Rick Martin a man posing as a Microsoft Representative. He stated he was contacted by 2 numbers PN- 281-895-3207 and PN- 346-645-3591. The user stated this man instructed him to withdraw funds from his bank and to deposit the funds into the Bitcoin ATM

False coin, with same name as other, no liquidty, cant sell, canta trade.

I sent 400,000 USD worth of crypto to this two scam account today of 8 March 2025 due to a YouTube Elon Musk impersonation scam (deep fake) Bitcoin: 1HLYUvXUBhXqnVPvsFc41VdqrP4DMttn4Y Actual account received is 1PCoP2eacMPDCUbKSJCDyDWPKFKN9Mcr1f  Tx hash: eb7eb8fe6c94f0deb4a073c027586652354c9cef646b831b613a75c0842c826b XRP: rNMYGg88Fat8xGEUDfhifBEbD27bDg4hRv 859105 TX hash: 00651BACB64931A211B37BA456922DE4AB471134BD158482F8CC9F1731281174 Actual account received the fund is: PAYMENT 4 HOURS AGO rHYYse8JGo7JaZuDYLfNqiQhocc7mVExfB DT: 859105 Deliver: 114,579.880851 XRP Amount: 114,579.880851 XRP

I sent 400,000 USD worth of crypto to this two scam account today of 8 March 2025 due to a YouTube Elon Musk impersonation scam (deep fake)  Bitcoin:  1HLYUvXUBhXqnVPvsFc41VdqrP4DMttn4Y Actual account received is 1PCoP2eacMPDCUbKSJCDyDWPKFKN9Mcr1f  Tx hash: eb7eb8fe6c94f0deb4a073c027586652354c9cef646b831b613a75c0842c826b XRP: rNMYGg88Fat8xGEUDfhifBEbD27bDg4hRv  859105 TX hash: 00651BACB64931A211B37BA456922DE4AB471134BD158482F8CC9F1731281174 Actual account received the fund is:  PAYMENT  4 HOURS AGO  rHYYse8JGo7JaZuDYLfNqiQhocc7mVExfB DT: 859105  Deliver:  114,579.880851 XRP  Amount:  114,579.880851 XRP 

This is a bitcoin or cryptocurrency livestream where they are pretending to be elon musk. They promise that if you send money to them you will get 2x back. it is a scam. elon musk never made any tweets about it. only on these sketchy youtube livestreams you will hear the message.

they contacted me through Binance sms regarding that I need to secure my account. after a 2 hour call they stole the funds to their own wallet. they are actively moving the money around wallets

I attempted to connect my Metamask wallet to Reactive Network (REACT) portal to swap my PRQ to REACT (the project was migrating from PRQ token to REACT token. The swap did not work due to a bridge issue. So I asked for help in the Reactive Network telegram group. I was contacted by who I thought was an Administrator of the project, they had the exact same username and seemed very knowledgable on my issue. I was directed to a website (https://project-database.com/) to fix my wallets inability to sync. I was directed to sync my wallet with that website and upon doing so my Crypto was taken from my account and the messages with this "Admin" deleted. I contacted the admin in the Telegram group where I was notified it was not them and that they had copied their account and information to make me believe it was the actual admin. I was then messaged by who I assume was the scammer circling back under multiple other fake telegram group admins telling me that whey could freeze the scammer account and get my stolen ETH back. I have provided screenshots of the website i was directed to, quick convos with the scammer(s), zipped files of the full telegram conversation with the fake admins that circled back, a link to the TXID, and a picture of the wallet that I used showing the activity log has no confirmed transaction by me of 13.36 ETH being sent to another address. It only shows on etherscan. Im happy to attempt to gather and provide any additional evidence or information needed in getting my ETH back.

Hello ive sent you the metamask expert support investigation you will find everything there the scammers transaction hashes and so on if you need any more proof i have it all on my phone i can email it to you these are a big network of scammers we need to stop them from hurting other families like they ruined mine. They contacted me from instagram through a link then to an whatsaop group with a lot of scammers and victims there when i tryed to withdra 4k i noticed they kicked me from group blocked my account on that scam site they even used msb register nr all loooked so real pls help me i can provide with whatever you need they said also they worked with this bank https://www.paradigmcap.com/ with a man named bruce latimer ive provided all their number but there are 26 more numbers in the group probably bots all scammer working together sending fake signals through meta5 app i have proof info if you need.

The victim is a business. Their night manager received a call from someone impersonating the District Manager. They were instructed to expect a call from FedEx regarding delivery of new fire extinguishers to ensure the store was up to code for fire safety. The night manager received multiple additional calls wherein he was convinced to remove cash from the store’s safe and take it to a BTC ATM to deposit in order to ensure the store was not out of compliance with fire safety laws.

I received a text from who I thought was a Coinbase representative. He told me someone from France had tied to log into my account. He convinced me to download a Coinbase mobile wallet and transfer all my assets to this wallet. But wait it gets worse. He then convinced me to speak my MetaMask wallet secret phrase into what I believed to be secure. I lost all of my Coinbase assets and most of my MetaMask assets.

For the first time in my crypto life, I clicked a bad link that was posted in a discord chat as a mint became available for the game "ChronoForge". https://mint.chronoforge.gg/ is the real site and the scammers used https://mint.chronforge.gg/. Distracted me clicked because I hadn't seen the missing "O" in the scam site. Lesson learned and I only hate myself today. Not a ton lost, luckily. Hopefully this can help in some way, even just a reminder to myself not to ever do this again :)