The exchange must provide complete and truthful information, otherwise the investor is deliberately misled by displaying incorrect data on the exchange. I declare violations when investing real, honestly earned money in: Alchemy(#ALM): 0xb69d711b74C5952c8e443037Eb40a532245B9Cf9 Monad (#MND) 0x3b4861444c67155D062740E36B57484F216cd524 BeraChain (#BERA): 0x093f3348f6bb603bc78b5a279a97406d9d58154e I believe that my rights as an investor have been violated and I ask you to assist me in returning the money I spent, because I cannot exchange it back to ETH and withdraw funds to my wallet.

Summary of Damage Report from Crypto Asset Phishing Site “Kusama Protocol Platform” Victim: YM (Japan) Created on: May 19, 2024 Timeline of Events: February 17: Began interacting with Nanako on LINE, an acquaintance from the Pairs app. February: Nanako recommended investing in crypto assets, introducing Kusama Protocol Platform. February 27: Purchased 50,000 yen worth of ETH on bitFlyer. February 29: Purchased an additional 100,000 yen worth of ETH on Coincheck. March 7: Exchanged ETH to USDT, connected MetaMask to Kusama Protocol Platform. Deposited USDT in Kusama for interest savings and KUSAMA Activities. March 29: Participated in a KUSAMA activity with 10,000 USDT, earning 0.55 ETH as a prize. By April 20: Participated in 4 KUSAMA activities, winning various prizes. Increased deposited funds by purchasing ETH and converting to USDT. April 20: Transferred USDT to KuCoin, exchanged for ETH, transferred to bitFlyer, sold it, and deposited 70,000 yen into his account. A new event, "Contact Activity," was announced with a high contract amount and prize. April 22: Borrowed 1,500,000 yen from Nanako, transferring funds to the event's prize pool. Current funds: 69,427 USDT, shortfall: 45,573 USDT. April 23: Applied to KUSAMA support to extend the deadline until April 30. KUSAMA support required an additional 20,000 USDT for the extension. April 24: Collected and invested 27,727 USDT, confirming the April 30 deadline with KUSAMA support. April 30: Borrowed 298,050 yen from Nanako, making further investments. Current funds: 108,192 USDT, shortfall: 6,808 USDT. Reported to KUSAMA support about the inability to meet the deadline and was informed of daily late fees of 1% of the account balance. May 1: Invested 9,181 USDT, reporting completion of the contract amount and late fees. Attempted to withdraw 168,879 USDT, including the Kusama event completion reward of 14.55 ETH, but was unsuccessful. Notified of additional withdrawal fees by KUSAMA support. May 2 - May 3: Complained to KUSAMA support, but funds remained frozen. Total damage estimated at 15,101,000 yen ($97,022). May 3: Learned from MetaMask support that Kusama was a phishing site, realizing the funds were likely stolen. May 9: MetaMask support introduced YM to Cryptoforensic Investigators for further investigation. May 12: Requested an investigation from Cryptoforensic Investigators, hoping to recover the stolen funds. May 14: Cryptoforensic Investigators reported that fund recovery was difficult, providing little hope for retrieval. May 15: Discontinued further investigation due to bleak recovery prospects. May 19: Reported the damage to Chainabuse, as introduced by MetaMask support, to raise awareness and prevent others from falling victim to similar scams. This detailed timeline encompasses all events leading to the financial loss experienced by YM due to the phishing scam orchestrated through the Kusama Protocol Platform. ​

I found a youtube about MEV autobot trading, the name is called Remix. I believe it can make money and run their bot, I transferred 1.5 and 0.5 eth respectively to their contract address. Afterward, I clicked run the bot and I saw all balance become zero. their support said it's a normal procedure. But I found out they transfer my balance to the following address 0xE41dFeB36372b4EC9bD73E402dB2a6df1362F21

My phone number was add unvolontary to the "A Better Tomorrow Group VIP1" on WhatssApp. To wash people brain, their strategy is to post every day many fake post with high profit and how greate is this investment. They promised me high return on the investment using an application ByBit or website ByBit9.com. "Bel Lucy" was my "manager" who was "taking care" of my account. I made 8 money transfers to that account. In total sent 32,193.624789 USDT. When my account shows 53k, I ask to send my funds to metamask wallet and here everything starts going wrong. She told me first that I have to pay commision of 20% for profit made and the taxes of 10%. After sending all these money, she said that "my account was blocked due to suspisious activity" and she didn't response to me anymore. I posted the question on the A BETTER TOMORROV VIP1 greoup, asking for Company Name, EIN number and the address. In 10 seconds, my post was removed and I was removed from the group as well. I hope that I can get some good news about this nightmare. For someone it might be nothing but for me 32k was everything what I had in the bank and on credit cards.

They told me I have to complete my task before I can withdraw my money and I did after getting three set of commissions task and when it’s time to withdraw my money they gonna told me I can’t because my credibility went down and I need to put 9000US on it to set it back up before I can withdrawal my money. they called their self RESY EMPLOYERS. guys please stay away from all of them.

I have invested my money but i can't withdraw. Today all my money Gone! Fraud! I want a regund of my investement!!

This person Reese reached out to me on Whatsapp and handled everything like a pro. She made me believe she was here for me and that she wanted to help me invest. After taking a big loan I bought and deposited ETH to a website called www.ai-toyar.top and had some sucessful withdrawals but when I reached a big amount they demanded bigger deposits to let my ETH go. She claims to live in England but have a malaysian number. I wont stop until this person is behind bars and I get my money back. The police in sweden are informed, my bank is informed and MetaMask has confirmed this adress and website is a scam.

Formal Dispute Regarding a Fraudulent AirBNB Job Offer Utilizing Metamask Dear Metamask Support Team, I am writing to formally dispute a transaction and report a fraudulent scheme I encountered involving the use of Metamask, which was orchestrated under the guise of an AirBNB job offer. The details of this fraudulent activity are as follows: Description of the Fraudulent Activity: 1. Initial Contact and Job Offer: - I was contacted by individuals posing as representatives of AirBNB, offering a job opportunity. The job appeared legitimate and involved performing various tasks for compensation. 2. Completion of Initial Tasks: - I was assigned several simple tasks initially, for which I was promptly paid. This payment was facilitated through Metamask, which reinforced the perceived legitimacy of the job offer. 3. Prepayment Scam: - Subsequently, I was assigned more tasks that required prepayment, with the promise of reimbursement. Trusting the previous transactions, I proceeded with the prepayments, believing I would be refunded as promised. 4. Escalation and Unrealistic Demands: - Following the prepayment tasks, I was given additional tasks that were impossible to complete due to their complexity and the extraordinarily high compensation associated with them. It became clear that these tasks were designed to exploit and defraud me further. Details of the Transactions: - Date of Initial Contact: 16.05.2024 - Dates of Initial Task Payments: 16.05.2024 - Date of Prepayment Tasks: 17.05.2024 - Total Amount Lost: 3400 AUD (converted to Ethereum) Impact and Request for Resolution: The fraudulent activity has resulted in significant financial loss and distress. The use of Metamask in this scheme has not only compromised my trust in the platform but has also caused substantial inconvenience and harm. I respectfully request the following actions be taken to address this issue: 1. Immediate Investigation: - Conduct a thorough investigation into the fraudulent transactions and the individuals involved. - Provide a detailed report of the findings. 2. Reimbursement: - Refund the total amount lost due to the fraudulent transactions facilitated through Metamask. 3. Enhanced Security Measures: - Implement and communicate enhanced security measures to prevent similar fraudulent activities from occurring in the future. - Educate users about common scams and provide guidelines on how to identify and avoid them. Conclusion: I trust that Metamask will take this matter seriously and act promptly to rectify the situation. I am willing to cooperate fully with any investigation and provide additional information as required. Please acknowledge receipt of this dispute and inform me of the steps being taken to resolve it. Thank you for your attention to this urgent matter.

Binance Web3 cüzdanında ki tokenlarım kullanıcı adı Biyo (BiNet) numarası gizli olan telegram kullanıcısı tarafından benim metaverse cüzdanıma aktarıldığında çalındı yardımlarınızı bekliyorum.

I transferred my crypto from coinbase to this trading platform called Aex.beauty and the "analysts" were posting signals so I could trade. I made a bit of money, about 300 which they let me transfer back to my coinbase. Then they wanted me to do a 5 day profit plan where I had to pay them commission at the end of each day but could not withdraw my profits til the end of the 5 days so I realized it seemed like a scam. I tried to withdraw my principal funds back to my coinbase and they won't let me

I was mining bitcoin a couple years ago I was min years ago, I was messaged on Google to cash it out and that it grown significant amount of money over $500,000 and I had to pay commission fees to withdraw. I would make the deposit they said they would make my withdrawal happen. It’s a year later and it still hasn’t happened.

A streaming live video provided by Youtube used a fake video of an interview of Michael Saylor taking about BTC prediction. The fake video claimed that they would double the amount of eth or btc people send and provided a scan code to direct people to a fraud website. The fraud website listed the BTC and ETH addresses and fake return records.

People from monsoon agency (not from there in the end) offered me a job, 5dollars for 5star google map review. Paid. Then gave me high profit task to invest money in crypto, I did. They created my account in their page, I traded, got profit and my money back. Did 2 task with all money back, on third one, they ask for more money, I transferred 1280 USDT, asked again even more, 3450USDT, and that was it. Now I can see it was scam, because they will not return my money until I will transfer 3450USDT.