I joined LONTON WEALTH FORUM 55 group from facebook ad. They asked me to deposit funds. I usually forwarded funds from my trust wallet. Now i cant withdraw any funds as they as asking to pay 15000 tax fee, the channel is YMCOIN.

This website (absbgbl.com) was scamming people into depositing funds and refused to return funds and make threats. One operation on WhatsApp is no longer valid and the other one all communications has been stopped. My funds were locked and company refused to release and threatened I need to pay an additional $3300 in fee if I want my funds back. I reported to gname.com regarding the scamming trading platform. and gname.com shut down the website within a few days. Here is the link verifying the shutdown: https://www.gname.com/abuse/token/Mzk4Njd3YU5VMmt0T2RkRnkvOWdIN0lNbGpuSXhyRjA0Ym1IV0N1OFZWdFZIc0cyd1VvTE0zTWJyOUl4NlZDeUw4VkJmWWpaOUE= This wallet address is back operating again as of October 1st, 2024

I was contacted via text message to reach out to work for TikTok shop via WhatsApp, there I was in discussions with a woman named Korean woman named Anna who gained my trust through personal woman to woman conversations about family life and travel. Additionally, she sent supposed evidence of how the interface worked. The role was submitting data entry to an inbuilt interface that was designed to look like it was in liaison with TikTok shop. Each day I made commissions based upon transfers I made to the site to make purchases for product. The highest the transfers I made the higher commissions. Each day I was able to withdraw my funds into my crypto wallet until day 5 where they held my funds until I sent $4000. When I refused to send any more money they continued to hold my funds and have not sent them back since. I have lost a total of $3400 with this sophisticated scheme.

I was introduced to this website called www.moxtok.com by someone online, they said it's a mining platform for investment, where in fact the website asked you to sign a token approval, which steals your money from your account to their so known investment platform, when you try to withdraw money back, the money never comes back to your wallet.

The websites, dachf.com and rdcassets.com/m/home use the classic pig-butchering scam, by inserting agents onto dating apps like Boo and Tinder, where the agents try to get your trust and when they feel they have, they will show you how they make a lot of money with their investments, i got matched with an individual calling themselves "Yaqian" who convinced me to make an investment into a new crypto called "YHMF", which was only available on dachf.com, the profits appeared substantial, however, when i tried to withdraw the money i quickly realized that all of this was a scam, since they demanded that i pay tax to the Chinese government, later the excuses for why i need to keep depositing money where as ridiculous as "the international withdrawal channel is being upgraded and maintained",the scammer tried to give me an impression of wanting to help me get through this at first, by claiming that they will pay most of the tax, i just have to invest a bit more and then i will be able to get my withdrawal approved, but then there was another loop to jump through and another after that and of course the agent who got me to invest there just said "handle it yourself" and went silent. With rdcassets.com/m/home it was the same story, except here the agent called themselves "Cindy", actually i was talking to both of these agents at the same time, and i invested in both of these schemes at the same time, the process was the same, the profits were good, but when i wanted to withdraw the money, it never appeared on the other side. the answer from this agent was the same as with the dachf.com scammer.

I meet this guy from dating online app called boo and he told me to invest to bitcoin. At first i got the withdrawal fund back but after some time there a task i need to finished $20.000 . If i dont complete im gonna get fee. And then when i try to withdraw there gonna be mining fee and then i pay again and get money from loan market and then after it proceed. They give balance wallet to my acc in zgzmm.com and said there gonna be another fee. And i realized this is just a scam. Help plz. Idk what else to do.

Em maio de 2024, Vítimas foram convidada por Mário Gabriel, um professor que liderava um grupo de cerca de 80 pessoas em um curso de investimentos. Durante as aulas, Gabriel discutia tópicos como economia global, políticas financeiras e análise de mercado, ganhando a confiança dos alunos. Gabriel apresentou a criptomoeda como uma alternativa promissora, recomendando a plataforma EBDOX.Co para as operações. Ao tentar sacar fundos para realizar reparos em sua casa, as vítimas tiveram seu pedido negado por duas vezes consecutivas, o que levantou suspeitas sobre a legitimidade da plataforma e do grupo de investimentos.  possui todas as informações registradas, incluindo gravações, depoimentos de outros membros do grupo e evidências dos valores investidos, esperando que essas provas possam contribuir para uma investigação formal e a recuperação dos valores investidos.

Offered work from home job. Suddenly, forced to send money and then a lot more money. I have the hash things but I can't copy and paste them; they are on screenshots.

I think I may have connected to a dAPP - I am trying to find out if this is a malicious dAPP, a legitimate dAPP, or a SCAM dAPP?  If malicious, I would like to make a public report. If it is legitimate, I would like to continue to earn passive income.

I was contacted by the scammer from Hong Kong (Lisa Li +852 6533 9421 +852 6893 9417) who introduced herself as a millionaire who does crypto trading and donates the money to charitable causes. Since I was also exploring investing into crypto I took her word for it. The agreement we had was that I had to donate 20% of the profits to charity. She introduced me to the currency exchange crypto.com and Independent Reserve. She guided me to create the DeFi Wallet from where the funds were transferred to the trading portal https://www.cryptopro1.com to perform the trading. This cryptopro portal's address keeps changing every now and then and she contacts the customer service and obtains the information about the new portal. Customer service - https://chat.ichatlink.net/widget/standalone.html? The trade started with a smaller amount which I was allowed to withdraw the full amount. However, as the amount grew larger, I was informed that it would be a joint account whereby she would contribute twice the amount that I would deposit. This was done to establish confidence and trust as I was sceptical in trading in huge amounts. The trades happened twice a week and she would advise me on the time when it would be ideal to perform the trade. The issue started when I wanted to withdraw the amount, I was asked to pay for the tax, withdrawal fee all of which would be refunded to my account after the customer care approves. After all the payments were made when I tried to withdraw I was asked to withdraw an amount which the customer care claims as above my set threshold. And instead of giving the money as per their threshold they said they have revised my new threshold which is higher and I have to pay another 100K inorder for me to withdraw. At this moment, I grew suspicious and reported the case to the law enforcement. The exchanges were made from the Crypto.com or Independent Reserve where the USDT purchase happens. After the purchase is made and the USDT is transferred to the above-mentioned web portal to my QR address where the actual trading happens. She forced to take loans saying that she has been through similar situations and has succesfully cleared all of them in a short span of time. More than 75% of the funds were taken as personal loans based on the promises given by the scammer that all the loans could be repaid once the transactions were completed successfully. The scammer manipulated my mind which I would have never done in my normal conscience to take personal loans for any investment.

On August 10, 2024, I matched with a user named "Ellaria Zhang" on the dating app Hinge. She identified herself as a 31-year-old Singaporean living in Westminster, CO, and claimed to be a manager at a cosmetics import-export company called "Cecily Skincare." Her profile appeared genuine, featuring photos of an Asian woman and descriptions of a comfortable lifestyle, including owning a home and a car. After matching, Ellaria suggested we move our conversation to Telegram. Our chats progressed naturally, and she mentioned her involvement in cryptocurrency trading. Being familiar with crypto, I saw this as a common interest. About a week into our conversations, she casually suggested I join her in her crypto investments. Her approach was patient and sincere at first, without any pressure. Following her guidance, I invested $2,500 into a decentralized app (dApp) via Trust Wallet. The platform was called "Osl Max Digital Transactions". Despite some grammar issues on the site, I dismissed them as language differences from a region-specific platform. I saw a return of $475 within two days and was able to withdraw the earnings, which boosted my confidence. After my third deposit—about halfway through my total investment—her behavior shifted. She became more insistent, urging me to invest larger amounts due to exclusive, time-sensitive opportunities. Over time, her tone grew aggressive, pressuring me to commit more funds. I became suspicious after learning about the "pig butchering scam," which often involves prolonged interactions to build trust before defrauding the victim. To test my concerns, I attempted to withdraw funds from the platform without informing Ellaria. She soon indicated awareness of my withdrawal attempt, confirming my suspicion that she had access to the platform's back-end operations. I immediately stopped all deposits and focused on recovering my money. Once I ceased depositing, Ellaria's demeanor changed drastically. She became hostile and coercive. I engaged with the platform, requesting a small withdrawal while promising to deposit more, hoping they would release my funds. Initially, they approved the withdrawal, citing a 24-hour holding period. However, afterward, they claimed their "risk control" department had flagged my account, requiring additional deposits to release my funds. At that point, it was clear I had been scammed. My last communication with both Ellaria and the platform was on September 16, 2024. I can still access the website (https://web3.olmaxsc.com), where my account shows both the initial investment and alleged earnings, but withdrawals are blocked. I'm now waiting for the URL to become inactive and for access to my funds to vanish completely.