I had bought a substantial amount in Inqubeta (Qube) presale which claimed it raised $13.6 million in presale. The airdrop of the tokens was scheduled on the 14th of May, 2024. On that day hardly anyone had received tokens based on the comments on their telegram channel and everyone started to sell and the value got cut in half from 0.03 to 0.015. The few that had received the airdrop claimed they got only 1/8 of the total and one of the so called moderators of their telegram said it will continue this way over 8 weeks. The two places you could purchase into this presale was MEXC and Uniswap. I received a message on my Uniswap wallet on May 15 to claim my Qube tokens and so I did. That exact second one of my accounts disappeared and I had 4. So now with 3 accounts left I went on their telegram and said what happened and a person from Inqubeta reached to me and told me he can recover my stollen account and as I was on the phone i saw quickly a bunch of notifications and he stole my other 3 accounts. Another Moderator reached out to me, her name is Rose, and said that I need to download another wallet as that one is compromised and in order to get my accounts back she told me I have to put EtH in my new wallet but enough so that she can get my accounts back. Long story short I kept on putting more and more Eth as it was never enough and in front of my eyes it went to $0 so they stole that too. Biggest SCAM project with fraud to the next level and just criminal activity. Stay away from inqubeta(Qube) unless you want your whole wallet balance stollen plus more on top for trying to recover your accounts by depositing Eth. And here is the kicker, I never got my Qube tokens airdropped but my whole wallet stollen and substantial amount of ETh Stollen. ABSOLUTE CRIMINALS.

They pretend to be a company that provides employment opportunities then make you transfer money to them

This man created telegram group for crypto. He made post everyday creating content that made you profit. He was poroviding charts, analysis and screenshots of his own trades. One day he started posting about this great project in pre-sale DappOS. I was little bit suspicious about this project but i found official web-site with displaying partnerships from giants in crypto like Binance Labs so i trusted this guy and this project. Specially that this whole project was trading on a major swap side Uniswap. So i bought this coin for $5000 in total. I send you also link to telegram group

Was a member of a group for investors. There was a lot of history in terms of posts and previous successful calls and the research backing each decision. The new coin was Aztec (AZT). It was a channel I believe where only one or two people could actually post. Multiple investors and partnerships involving the project (coin) were cited. Daily there were 2-3 posts with at least one showing a price chart with a daily increase of 70-100%. At first when I invested I was able to view the chart and watched my money grow. One day the chart wouldn't diisplay and all the sudden I was getting liquidity errors everytime I attempted to trade. Later that day or early the next all posts regarding AZT were wiped from the group. Unfortunately I do not remember the name and either left, was kicked or thr group disbanded. Please follow up if I can provide further clarification that would be helpful. I am not sure if I should post my contact info here or not..... Sorry if some of the IDs are in the wrong places, I'm still fairly new

On telegram this guy with a pretty big following is scamming people in buying dappos coins. I was lured in by his massive following and stupidly waited to long before investigating his claims ans storys. His telegram account is already marked as scam so please don't follow or buy anything!

You have encountered suspicious transactions 0xeeec0c3dc6e7ced0cf9de8dc8922c96021788bf4923a401787b4be16c92a68b3. These transactions appear to exhibit characteristics consistent with known fraud patterns, raising serious concerns about the platform's security and reliability, name the platform is POOCOIN I have lost all of my portfolio assets, pleas refund all my money or assistance I can provide to support your investigation, please feel free to contact us. and I have all the evidence and pictures of this loophole this is my wallet adress : 0xf053A418Dde33E9CD29A54B875b29eEc9914ac49

Этот человек из телеграмм @allanin_trader  убедил меня сделать обмен  30 000 usdt через сайт https://uniswap.2-app.org/uni.html так же с ним в паре работала девушка , @viikaa1431 из телеграмм тоже. Она расположила меня за 4 месяца общения, чтобы я доверился этому трейдеру. История долгая. Но это как оказалось мошенническая схема. И когда они узнали, что у меня есть крупная сумма на руках, на постройку моего дома. На таком доверии  в последний момент, все же убедили пустить эту сумму в заработок с ними, обещая большие проценты.  Как итог, обман.. если нужна кака то еще информация, я предоставлю.  Был своп usdt на dai Потом с dai на usdt , после на счету не осталось средств. Написала фейковая тех поддержка Uniswap в телеграмм что мне надо увеличить сумму. Для вывода. Деньги заморожены пока не делаю еще один свап. Ниже цитирую «В связи с новыми правилами торговли нашими услугами такие пары, как DAI/USDT, WETH/USDT, USDC/USDT, подразумевают оборот не менее 37 500USDT. Теперь ваши средства заморожены в системе, чтобы разблокировать их, вам нужно сделать еще один своп не менее чем на 7 083 USDT» На вопрос где сейчас мои деньги они ответили «Средства находятся в специализированной ячейке. Вы можете импортировать его»0x4f1E378b4e84863706463d36c92FaA3CB8E835AB Поскольку биржа требует объем в 37 500 USDT. Поэтому на данный момент вы могли видеть прибыль, но она не была конвертирована из-за отсутствия необходимого объема

A guy on telegram with a massive following Knight Crypto anti described how to buy a new token drop he advised would 10x, he seemed totally legit and put in specific details on how to swap it on Uniswap. It turns out he's created the token (DAPPOS) from a legitimate company that hasn't dropped their token yet. He's made it as a honeypot and I swapped about 0.45 ETH and received approx 750,000 DAPPOS but it's a one way thing and I can't swap it back. I've been in touch with uniswap who have pointed me to you and others

In december of 2022 I got an offer by online adds to invest with "companny" called (and hosted) as CryptoAdviserUK.com. Main offer was to buy an online course how to invest online, called as Trends Eductaion, which I paied by my mastercard for abouth €250,00. THat made me registration to companny CryptoAdviserUK, and that amount was added to my "account" on their platform. That was December, 12th, 2022 Year. Same day I was contacted by call from someone who introduced herself as Mrs. Giesela Evans (now her Signal number shows name Chloe), account menager and broker from commpany CryptoAdviserUK, and introduced me to their platform. Our communication was intensive few days. In our communication, mrs. Evans convinced me that she can menage my account for some kinde of profite, like 6% of profite, so I accepted it. At that time, they had kinde of "Gold project", they activated me bonus of €2.000,00 for that project. I wanted to check how it would go with withrowals, so I asked her for withdrowal from some amounth what she made as profite working for me. She asked me how much I need, and she sended it to me from her own wallet (that she said). She send to my exodus wallet BTC worth abouth $800,00 at that moment. Later I saw on my dashboard from my account was deducated funds of €250,00 as withdrowal amounth. She offered me kinde of insurance agreement for my next investing amount, but I insisted to make insurance of all funds on my account (then it was abouth €13.920,67 what she made) So, at February 25th of 2023, 7:51 PM I made new deposite with BTC 0,13302301 what was $3.082,07 at the moment of transaction, what they counted as €2.893,79 and it showed 2 hours later as new deposite on my account at CryptoAdviserUK.com. I got the document to sign Insurance policy for amount of €16.814,46 in all. At March, 11th 2023 I made withdrowall request for sum of €7000, and tried to reach mrs. Evans, but there was no response. Few days later, someone from her office contacted me, telling me something is wrong abouth that bonus on my account. So, I should invest new amount of €2.000,00, which would unblock my account, and that ammount would be added to all funds on my account, and then I can make withdrowalls. At March, 17th 2023 I made crypto deposite in BTC to wallet they send to me with BTC 0,08067234, what was $2.208,08 at that moment. After I made that deposite, noone answers to me anymore, and that last payment never added to my account on CryptoAdviserUK. After that all, I have looking for options to refund that money what i invested, my account at platform CryptoAdviserUK.com is still active, I have tried to trade there on my own, and it showed like its working, but nothing from that. Noone respond to any my try to reach them (and yes, my last transaction still didn't added to my dashboard on platform). I have transfered them BTC 0.21369535, what would be today like $14.170,00 or €13.040,00

Posted on multiple sites as a legit crypto currency but doesn’t allow for sell of token. Continues to go up due to people buying in.

I thought this website is legit but Metamask reported that this website is a scam as it has vip in its link

I was tricked into believing I was doing a cash flip, he’s very smart and very good with people

I have a screen shot of every single Conversation I have had with the platform support department back to early April. They haven’t replied to me in two days, but keep reading my messages. The platform worked well the first few weeks. But now they keep asking for more funds and won’t let me withdrawal. First it was VIP membership, then it was a loan program, then it was, interest on the funds, it was a huge mess. They have a lot of my money. Over 300k USDC. They keep taking it from my wallet. I’m not sure how. And they won’t give it back. I have followed all of their instructions and demands and they still won’t let me withdrawal. I am afraid they are trying to scam me and keep the funds. I know two other users having similar problems with the same platform. There are two websites I believe are the same. Meta-land.top. And meta-land.cc  I am convinced this is an investment scam. They finally sent me money back, but they will not allow me to transfer it. They sent me a link to a new wallet account, and the  money is in there, but I cannot access it. They said i need to pay 25% capital gains tax before I can transfer the funds.  I have the funds back in my meta mask wallet, including the "profits" but I cannot access them. I cannot send them or anything. I have tried twice and it keeps saying "sent USDT failed" I have never used USDT before this point, the platform has only been USDC up until this point. This is the wallet they sent me to deposit my funds back to me. 0xF510e53EF8DA4e45FFA59EB554511a7410E5eFD3 They gave me a private key to import an account. This means they know the private key, which means it is compromised. You should never use a private key or secret recovery phrase that someone gives you. If someone tries to do this, they are trying to scam you, there is no question about it.    The account they gave meis a "honeypot" account. The private key is widely known and compromised. Anyone can import this wallet if they want, but nobody can use the USDT. The USDT in it is therefore frozen. Nobody has access to it. The USDT in it is used to try to get people to send ETH to it for "gas fees". Because the account is widely compromised, a lot of bots are attached to the account. When you send ETH to it, many bots will attempt to steal the ETH first.    They will not send you your money. They are just trying to scam you more.

Chartaivy claimed to be a site that would analyze crypto activity and help with investments