Hi! I've got a job proposal at Behance and it looked normal, though the client was "from China" - he asked to join the call and I opened the link. There was a download for "call client"that looked obvious as well. So I think scammers got access to my wallet on the computer this way.

Someone reached out to me via dating site and said that she will refer my number/name to her Employer and I will benefit from it , then someone pings me on whats app and starts talking about a job all I you have to do is log into the website and do 40-50 clicks and you would get 5% commission for the amount of tasks you finished. and start asking if you are ready for the training , once you give a nod she starts telling what needs to be done to complete task and how to operate website., and give $10 signing bonus with which you start comepleting tasks . Fist day I retrieved money , on second day she pings in morning to start work, and then tells how to transfer funds from Bank to Crypto and then to their website (they have Customer Service reps over WhatsApp and they provide crypto address to send funds in crypto currency) and I had to keep adding funds to finish task because it akways exceeds the balance money you have available on the website and thats who you adding money and it never end , it keeps increasing task amount so you have to keep adding money thats how to scam works. I am now stuck with my funds aound $52000 stuck on their site and waiting for funds to arrive since a week in order to finish task and get my funds back.

There are more tx's, however I transitioned some of the funds into another of thier proejcts called Burlcore which I will submit a seperate report for. In total between the two operations the figures is the the region of 9,000USD. They have stopped paying out since last year and they have locked all withdrawals.

I got an email for an online job and applied for it and they then messaged me on Whatsapp and started going through the process of what I had to do for the job, they said they were product reviewers for the company Costco and sent me the website to make an account and the login page said "Costco" so i believed it was part of Costco and the lady started talking me theough the job and i had to complete 38 tasks every day to collect money, i finished all my tasks for the day and logged out, next day came around and we started to doing the same thing again and this time I encountered whay they call a "special package deal" and the numbers on your account go negative and you have to depsot money in to balance it out and she said i will be getting it back, so I deposited $100 and then finished all my tasks for the day received $347 from them in mh bank so I believed it was real as i have received a little bit if funds from them, then the next day we did the same thing again and I ended up encountering 3 package deals and I deposited $5,185 and then just before I could withdrawal the funds they wanted another 11 grand and now I can't receive my money back they said.

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

Met female on Higne dating app. Got me to invest into trading platform called steemgov.com. Sent my steamgov wallet money so that platform had reason to freeze my wallet. THey then started demanding 'fee' or 'fines' to infreeze my wallet

The wallet at Metamask. I had 0,65 of Ethereum at the my wallet: 0xB7bdD27ba54261Db3b148fDCD63d470A8c79737a Than with no reason, it disappeared (hacked) from my account and transferred to those 2 addresses: 0x2b648b00F8664faeb19Afc51B0AcaAF13831b921 0x6f167B86443D04f4b1705A0c78b6cC6Ac691e381 Just to confirm - I have not done any of such a transaction, the ETH just disappeared from my wallet, then I found the address where it went.

They asked you to invest money based on a bonus program based on each transaction is made with crypto currency

I am seeing unknown transactions from October 17, 2023 onwards in my wallet address - 0xe25Dde4E75473CEc5CA50C74480528b61205CceD. The hacker has changed to unlimited approval for most of the coins, I am unable to revoke it as I don't have any funds. Some of the coins I lost are eth, bnb, ada, polygon, velas, usdc, busd, metavpad, adapad, gamezone, ethpad, velaspad, polypad, nftlaunch, pulsepad . The current estimated value that was lost in USD would be around $35,000 .