I put some money in and it was stolen. After a while I disappeared and they asked me for more money.

The owner of this Coinbase address; 0x92026fa46c11FdA452c5BF860195E400c9F35a19 used persuasive tactics to receive Ethereum deposits on their marketing platform, www.bizlying.com, only to restrict withdrawal later, seeking a further $10,000 deposit before refund can be initiated. According to LARA, customer support representative for Coinbase, Coinbase acted only as the exchange platform for the peer to peer transfer. THAT, THEY HAVE IN THEIR POSSESSION KYC/ KNOW YOUR CUSTOMER INFORMATION of the OWNER of the recipient address. Granted Permission to file with dfs.ny.gov and ic3.gov for FRAUD INVESTIGATION. Confirmed that COINBASE IS READY AND WILLING TO COOPERATE WITH ANY LOCAL, STATE, OR FEDERAL AGENCY ON THIS MATTER TO BOOST CONFIDENCE IN CRYPTOCURRENCY TRANSACTIONS FOR MASS ADOPTION; COINBASE CASE NUMBER: 21601014. I am Seeking through KYC signed with Coinbase the real identity of the owner of Coinbase address: 0x92026fa46c11FdA452c5BF860195E400c9F35a19 who received Ethereum from my Coinbase Ethereum account numbered: 0xc850806621Cc219dA80E2719D572b1abf0c31543 on 12/26/2024 through the following hash numbers. 1. 0d05e6acb0ba19a296365a0ac4520c0767567c543e0dc24058293ddb75861bc5, 2. 20c97256265b1244e8acf69f440386df39ed7915393b1a32aa85ed884a2ecb5f, 3. 12eb51632cf68b24a3c798da7ece33d75f02ccdd4ed2fc15f1efe8edaaab00bb. FOR FULL REFUND of 1. 1.3344643 ETH; 2. 0.38690302 ETH; 3. 0.09195809 ETH; totalling at the time $6044.37.

acted as support on discord, forwarded me to a site for rectification or something like that, got me to enter my phrase which was absolutely stupid

Someone called Lisa accidently contacted me in telegram asking how i am, after i told her i don't know her she just said so lets get to know each other after a few days chatting (she says she's originally from china living in London) she said she works in an office and investing in crypto. She told me how to open a Trust Wallet and connected me to a project where you could get a profit every day. She said I needed initially 300 USDT and when I was short of it, she even "helped" me with a few dollars. So i was connected to that welfare program and my amount was growing. Every few days she would ask what about the crypto and how was i thinking to grow the profit. and then after a few weeks she told me about the smart contract for 10000 USDT. luckily I didn't have the amount, I asked to extend the end date with one week, and after that I still couldn't see how i will raise more money (I had "only 3790" USDT in the contract) and even offered to help me. But than i got suspicious and from writing with ChatGPT he helped me to find out how to know this is fraud. But I am still chatting with her as if I want to invest more, in the hope to get the money back Ah, and by the way I don't think it's a she, it's probably a man, somewhere in China

In July 2024, I was contacted by a woman named "Yumi Lee" (also known as "Eva") on WhatsApp. At first, I ignored her, but she persistently messaged, claiming she wanted to get to know me. Eventually, she presented herself as a crypto educator working with her “aunt” and offered to guide me in the crypto world. She claimed to be from Singapore, based in New York, and involved in modeling, fashion, and running a wedding dress business. Her WhatsApp number was 646-296-2878. She explaining that she and her aunt had a crypto analysis team and were using Crypto.com for operations. we had a video call, and she appeared professional, which made me believe she might be legitimate. As the weeks went by, she shared more personal details about her life, and I discovered her modeling Instagram account under “manyo_yoojin,” confirming she was the same person. She then began more romantic conversations, which raised suspicion, but I proceeded cautiously. She walked me through setting up accounts on Crypto.com and Crypto.com Wallet, where I passed ID verification and set up security measures (passwords, two-factor authentication, passcodes, etc.). She advised me to start slowly, and I made an initial investment of $3,000. She introduced me to “CXM Direct,” a platform within Crypto.com’s DeFi wallet offering AI-based arbitrage trading with daily interest rates of 1.1%-2%. Following her guidance, I transferred money from my Bank of America account to Crypto.com, bought ETH, and transferred it to the Crypto.com DeFi wallet. From there, I accessed the CXM Direct brokerage, where my balance remained in the DeFi wallet but was managed by the brokerage’s system. The AI arbitrage income started adding daily interest, and I increased my investment. At one point, I invested $254,700, which grew to about 1.3 million USDT, with daily deposits continuing. She also helped by transferring ETH from her wallet to mine when I was short on amounts like $1,500 USDT and $4,500 USDT. By July 30, 2024, I received a large 50% profit settlement, but soon after, I was notified that my account was "temporarily restricted” due to "illegal anomalies" detected in the system. I contacted customer service, and they asked me to verify my ID again. They demanded I pay 20% of my balance—around $236K—within 20 days to verify liquidity, or I would lose everything, I had previously withdrawn 700 USDT with no issues, which seemed like part of a trust-building process. However, their explanation became nonsensical, citing “relevant provisions of the order Act,” confirming my suspicion of being scammed. Through a law firm from a friend, I discovered the scammers held about 917 ETH, worth around $8 million, in their wallet, but the firm couldn’t take my case. I learned my funds were in a private wallet connected to US-based companies. IMPORTANT: I'm still maintaining some contact with this person in case we can run another transaction to get the latest wallet information and their IP.

Victim stated on 1/24/2025 at approximately 12:59 PM he was online and was on YouTube and found a video for exchanging cryptocurrency. Victim stated he found a video called "guide for my subscribers updated January 2025 " by Tom Howard. Victim stated in the video it tells him to go to coinsrate.IO, Which shows him current exchange rates for different cryptocurrency units. Then instructs him to create an account with bitneo.org. Victim stated after the account was made with bitneo he made a small trade totaling $631.01, at the conclusion of the trade Brady was positive $47 totaling $678.01. VIctim decided to conduct a second trade, trading $10,607.76 from his cold storage wallet. Victim stated his 3370 units equal $3.16 per unit equaling the $10,607.76. Victim stated he exchanged the 3370 units at $3.42 per unit equaling a total of $11339.85. Victim stated when he went to transfer the $11,339.85 back to his cold storage wallet his bitneo account got flagged for suspicious activity. Brady received a notification that the funds were frozen and in order to unfreeze the funds he needed to do a three-step process which ultimately wanted him to do another $5000 transaction. Victim began doing his own research and quickly realized this was a scam and after a couple of days of attempting to get his money back from bitneo And going back and forth in a chat his account got banned.

I unfortunately join this other trading group called Brock investment group. Gave the same information about trading and gave signals on what crypto to buy and when to close. I lost some money as they made it seem as a volatile platform but have some money left around 8490.82 USDT. I tried to make a withdrawal on 12/9/24 and until now it is still under review. I reached out to Alicia Strode the secretary and Vammex customer service and said I need to pay 849 USDT so they can unfreeze and process the withdrawal. I made the payment on 12/31 but until now it is still frozen. Last communication with Alicia and Customer service was Jan 8, 2025 then now there's no more response from both.

I got involved in a pig butchering scam. I started when I got an invite to join a group in WhatsApp for Star Navigation Alliance Group. Initially giving stock trading insights then asked me to join crypto trading in USDCBTC.cc promising greater returns and chance for buying ICO with great profits. Jason Hamilton is the chief analyst and Caroline Morgan was the secretary. Trading was inflated with high profits and he boasted success due to Market Making plan strategy. I joined in July 2024 and started trading around August till December 2024. By December 19th, we were issued a penalty to the members of the group and that Star navigation Alliance was claimed to be manipulating trades. I was issued to pay $580K. This time this person Meggan Daniels who groomed me at the very beginning pretending to be my friend said he will help me to pay the funds. He claimed to have paid 430K and Star Navigation claimed to paid 100K. This Meggan Daniel said he has frozen 30K funds in coinbase and needed 9K to pay to lift the freeze. Then eventually increased it to 12K which unfortunately I sent to this person. By Jan 2nd, this person claimed he was visited by the FBI and froze his accounts hence won't be able to help me pay. Instead said he needed to pay 50K to the FBI and is borrowing 20K from me. I realized I am getting scammed more from my already sensitive state and said that I can't help him anymore and blocked the number. I contacted USDCBTC support but have not heard any responses from them either. This made me realized I am a victim of a pig butchering scam.

I was introduced to this app and adress by a person i met online and at first it seemed to be working great, i saw "profit" building up every day and then i was entered in a double mining activity making extra earnings but after that the fees started, i had to pay mining fees and then taxes and then other taxes and fees until finally i had given them all the money i had plus taken out 4 loans to pay their fees, right now im broke and scraping by until my next paycheck and hopefully ill be able to stabilize then so i can breathe. I am now unable to take more loans so ive finally realized i will never recieve my money back from this scam organisation so im hoping to get some help here getting my money back and warn other people to avoid this site.

Tive minha conta da Roobet, casa de apostas, invadida, e roubaram 3523 dolares da minha conta.

I was introduced to this site by someone i started dating through a dating site, i wasnt sure what to believe but as i increased my wallet i got into double mining event and eventually triple mining event generating more and more profit while making me deposit alot of USDT to reach the goals, after that i either had to pay taxes, this fee, that fee and it just kept going on and on until ive spent over 32k and realized theres no way im getting my profit from here since they keep coming up with new fees for me to pay to recieve my profits

I was using the Bitstable.net website to make transactions. After completing Transactions 1 and 2 without issues, I moved on to Transaction 3, at which point my funds were frozen. I was informed by the platform that my funds were frozen because I was not a VIP member. They instructed me to deposit $500 to upgrade to VIP status in order to withdraw my funds. I complied and deposited $500. However, due to a commission fee, only $479 was credited to my account. To meet their requirement, I deposited an additional $600 to ensure that the net amount would cover the $500 VIP upgrade fee. After this, they assured me I would be able to withdraw my funds. When I attempted to withdraw, my funds were frozen again. This time, they claimed my account had been flagged for AML (Anti-Money Laundering) suspicious activity. I explained that I was only trying to recover my own money, as they had initially promised I could do after upgrading to VIP status. Despite complying with all their demands, I was never able to withdraw my funds, nor have I received my money back.

I have been scammed by this person named Alice her phone number is +49 15219672995, She told me she is from Germany and earning a lot of profit by Web3 smart contract. The contract address is szqlk.top and here i have invested around $1000 after getting the profit it turned to $1254 but 1 day a Pool rewards popped up to my screen and i have almost lost every single penny from my Defi wallet. When i asked the customer care they said u need to put $2746 in order to get 4 ETH. I wasnt sure what was that, i have been scammed they took my all money. If anyone has faced such scam please connect with me.

The owner of this Bitcoin wallet, Zakir Hussain Pathan, claims to be a hacker offering illicit services through a Telegram channel. A few months ago, I paid this individual in cryptocurrency for a service he promised but did not deliver. After receiving the payment, he deleted our chat and disappeared. Recently, I attempted to interact with him again to confirm his fraudulent intentions. He demanded another payment in advance, clearly intending to scam me again. The individual operates under the name Zakir Hussain Pathan, based in India, and uses Telegram to advertise his services and communicate with victims. His scams involve promising hacking services, taking payment in Bitcoin, and disappearing without delivering on his claims.