I came across an opportunity that seemed legitimate and promising. It was a website called BlackMewa, which offered tasks that would supposedly earn me commissions. Initially, everything seemed to work fine, and I even made about $600. However, things took a turn for the worse when I was introduced to "combo tasks" that required me to deposit more money to unlock higher commissions. All deposit transactions were required to be converted into crypto, with BTC most often used. I was assigned a mentor named Amelia, who guided me through the process and even "lent" me money to reach the required thresholds. Unfortunately, I now realize that this was all part of the scam. They manipulated the numbers to make it look like I was making progress, but in reality, I was being deceived. The scam escalated to the point where I was required to deposit $60,000 to withdraw my earnings. This broke me, and I finally realized the extent of the scam.

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-09T01:53:19.779Z.

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-09T01:53:06.992Z.

Chranixx Mar 1, 2025, 08:53 GMT+3 I joined a Telegram channel run by someone who claimed to provide futures trading signals. At some point, they shared a link to connect my Binance account to their “trading bot. The setup required adding an API key to my Binance account, which I believed was just for automated trading. During the connection process, I had to go through Binance’s verification steps. I assumed this was a standard process for linking an API, but in reality, I was unknowingly granting the scammer withdrawal access. While I was completing the steps, they were actively withdrawing my funds in the background. A few minutes later, I realized our entire chat on Telegram had been deleted. I immediately logged into my Binance account, only to see that all my money was gone. I have since contacted Binance, and they advised me to reach out to the exchange that received the funds. However, I haven’t been able to determine which exchange the wallet belongs to. If anyone has experience tracking transactions or identifying exchange wallets, any help would be appreciated. Below are the blockchain transactions of how the money was transferred  33ae2e06a3a9f33a0bcc3418bef5e951452fb4e8e7cceb1e60f1bc9dc39fca68 76a4f1ec06e5633cfbd6b844188ce5108f995542f7f5fa731c33649666a51365 Attachment(s)
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IMG_6147.png This email is a service from ChangeNOW. Delivered by Zendesk [RKLJ23-9K9GV] Attachment(s)
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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.

Was able to do a test run with $300, turned to $1200 after a few trades. I repaid the $300, kept the rest, I did a withdrawl, then deposited money. Bought WHA tokens, 20k that I can't sell, I still talk, they need me to deposit more money for the tier 1, 50k, when I tell her I'm tapped out, tells me there is a referral bonus, I refer someone and they deposit a certain amount then I get a bonus. Tells me they are trying to help but I'm to ignorant to accept help. I tell them no friends or family with money, I just get ridiculed. When I mention scam and show some articles, I'm told if it were a scam how would they be doing this so long? So im stuck. Was told March I can sell wha tokens. I try every day, no chance. Please shut scammers down. Thanks.

They say they have cobalt strike malware on my PC, have recorded video of me masturbating and demand I pay them or they will release the footage.

classic sextortion copypasta received, first one I've seen using monero XMR

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Threat detected at 2025-03-08T20:55:57.960Z.

I have a Hashpack wallet on Hedera Hashgraph. A HFT was dropped into my wallet. I was expecting an airdrop from another person and thought this was it. The HFT was dropped on 3/5/25. I opened the NFT on 3/7/25 about 9:30pm. I opened the webpage https://hederarewards.app Shortly after opening, i connected my wallet. The webpage looks just like the Hedra webpage. Soon after connection, my crypto was taken. I lost all my HBAR, HSuites, HST, QNT, XSAUCE, KARATE, DOV, XPACK and BONZO. I have contacted Hashpack. I got this webpage through information on the hashpack website.

After I withdraw from an exchange and get Metamusk, the token immediately goes to someone else's wallet. The stolen wallet address is: 0x107A4596C5664FdDd918fBD2605e69fEae5FB4c6 My Metamusk address is: 0x22c182f13F4a240De2f95b3AA4047263f7238e34 So far, Ethereum and POL tokens are automatically transferred to the stolen wallet. Please help me how to stop this.

This person approached me on Tik Tok, impersonating another content creator (I did not realize at the time), offering to do a psychic reading for 20 dollars. After doing the reading she informed me she needed to do a spell for me to break a curse that has been following me. She said this would cost 40 dollars. For another 60 she offered to help with my romantic issues. I was skeptical but I’ve been going through a lot so I agreed. the next day she told me she needed 20 more dollars for a crystal for the spell. I paid this but told her I could not pay any more. She seemed to understand but then came back saying there was some thing the ancestors were telling her about my children and that she was going to pray for them. I said please do not do anything that will cost me. The next day she came back claiming I owed her 150 dollars for my children and another 75 for myself. I told her cancel everything, that I am not paying over 400 dollars for what increasingly seemed like a scam and then I blocked her. Yesterday she came back threatening to kill me and my children if I don’t pay her “What I owe”.

Romance scam on meetme dating app

I got scammed today for 3000$ thats 3 years of my savings... i feel... devastated.... i was a big fool. They got me good. Promised i was in a closed group of crypto investors all good stories. Led me to believe them. Now my assets are locked. Thats it. I was not careful and they got me.