This “[email protected]” or “[email protected]” claimed to work for yall and tried to do a process where if I send him money he would send $25k back. I never once sent him funds but he did. He linked his supposed crypto account to my bank account and sent $4k and I sent it back. The transactions that were sent were “unauthorized“ and caused my bank account to be locked and a negative balance of -4k. if it comes down to it i will sue. and it’s fair if I see that 25k either as a check or sent to my 1inch wallet for this inconvenience.

This scammer offer you on instagram a pdf wich Explain how to have free Apple Card. He wants you to install tapermonkey and enter a script he send you In it. This script is dangerous and modify the websites to inject his own btc address on the page

This scammer offer you on instagram a pdf wich Explain how to have free Apple Card. He wants you to install tapermonkey and enter a script he send you In it. This script is dangerous and modify the websites to inject his own btc address on the page

I met a man in telegram (id:7593272565), we worked together on the stock exchange https://app.1inch.io/#/137/advanced/swap/USDT Two months. Then he said that there was a deal on another exchange and dropped the link. https://uniswap.pool-app.org / Made a swap of the USDT - DAY cryptocurrency. Money was stolen from the wallet . The site turned out to be a fake site: https://uniswap.pool-app.org . He deleted my telegram message and blocked me.

I invested in Flockerz on the Uniswap platform believing it was another Flockerz ($Flock). Unfortunately it was not and when I attempted to pull my investment it states that I am unable to do so. I emailed Uniswap in regards and they advised me to report the incident.

I opened an online crypto wallet on Cryptonator.com It was taken offline and I have no way to access my funds

We are a team of scambaiters with the Advance Fee Fraud Project and Scambaitingforum.com. This scammer contacted me via SMS looking for a payment to the above reported bitcoin wallet for delivery of non existent funds. Textbook 419 advance fee fraud

received an airdrop via hashpack and clicked on the link however i did not connect my wallet or give my seed phrase or private key. i have opened a ticket with hashpack but it seems that they are unable to do anything about it and are adamant that i had to connect my wallet and approve the transactions on the wallet but i did no such thing it seems like they somehow got my seed phrase or private keys simply by clicking the link.

This guy you can search in telegram buy name (Euro21) scammed hells angels frankfurt chapter by 90k €

Tive minha conta da Roobet, casa de apostas, invadida, e roubaram 3523 dolares da minha conta.

Sought support for a Sender Wallet extension issue (not showing staked amount). Got contacted from an impersonator of the support/admins of the TG group (official one). Started saying that I need to transfer funds to my wallet for clearing of the error. Ended up sending over 10,000 USD which I couldn't send back to my CEX account, probably because he already had blocked my wallet from sending funds. He then proceeded to drain my wallet.

This page message me on facebook and told my that she could get me $10000. She told me to download 1intch and told me step by step what to do. Then she asked for me to actually deposit money on the app so I could activate it I guess. So I started to do some research and I found out it’s a scam.

Someone scammed me on telegram I wanted to remove the activation lock of my iPhone and this person said he can do it for $100 and sent me the wallet address and I deposited the money then he said he wanted $300 minimum and later I discovered that he is a scammer so I checked the wallet on tronscan to collect evidence and I hope you will return our money or freeze his money because I am not the only one who scammed me there are many people he scammed people for $1800 this is what I discovered on tronscan everyone please be careful and do not pay except via paypal

I don’t know what happened I contacted phantom wallet customer service and they said there’s no way to get the money back I can’t afford to lose $40 at the moment please help me get it back

This guy had a vouch channel, telegram kept taking it down, so that was one obvious reason why it was a scam, but he kept getting the bots he owns back up literally hours or the next day. Supposedly it was a bot to buy giftcards for cheaper. So I paid for the cheapest thing. The bot doesn’t even have a real detection mode where it finds the payment that is sent. it’s all fake. Telegram is fast at taking his bots and vouch channel down, but not his account. I need his account taken down so others can’t fall for his trap!