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.

scam was about etherium on the remixe etherium.org he did yt video about selling etherium on script o this website and all money stolen by him

I was invited by someone to join a smart contract in Defi Wallet which name is vfiot.top then after few days they swapped everything, the amount is 10490USDT is there any legal way to recover? Hash: https://etherscan.io/tx/0x95c36c8453f2a83c56da70f6e8265ee95132f072786dfdde43a39ad734e687fd the person I was contacted Numbers: +4915216800821 +447383320906

Sweeper bot stole my usdt

Simple as it is, a scam that I was stupid enough to fall for. The premise: top up site wallet with crypto, use that balance to create a virtual visa card. Transaction goes through, creating the card fails. The goddamn ChatGPT led me to the site, I trusted this AI, lads, it'd been my trustworthy partner for years! https://www.f6s.com/company/paywithanon#about https://bitcointalk.org/index.php?topic=5468591.0 https://www.trustpilot.com/review/paywithanon.com

BAGHIRA HOLDING AG is an investment fund company, domiciled in Switzerland at the address Bulliardweg 12, 3212 Gurmels, Switzerland whose number in the commercial register is CH-217.3.564.932-1, represented by Andrea-Claudia Janser (CEO) After numerous discussions with Maxime WEISS and Peter KERIN of BAGHIRA HOLDING AG for more than a month, Maxime WEISS (Director Financial) demanded to verify our wallet (cryptocurrency wallet) to obtain insurance supposedly covering 70% of the fundraising amount--- ---We were directed to the site https://auditandrisksolutions.co.uk/crypto-amlandcheck to validate the wallet via a QR code--- --- After this procedure, 137,525 USDT or approximately €130,000 including (ransaction fees) were fraudulently transferred to the address 0x8B31b8741986D3911b5CAF7c7af7EE34BC8377c6 thanks to a smart contract who carried out this transaction while the screen of the Tust wallet wallet only displayed 0 eth 3 dollars in fees which was supposedly explained by this false certification of the wallet, the basis necessary for obtaining blockchain insurance covering 70% of the operation of this so-called fundraising of €8M. ---The company Bitfinex, centralized platform which received this movement, has confirmed that the recipient address was not associated with their platform and that they did not could neither block nor recover the funds--- ---The Bitfiniex company advised us to report this incident to the competent authorities

He gave me a link to reduce the transaction fee to enter into etherscan in my tru wallet and when I entered he withdrew my cryptocurrencies

I was looking for lombard technical service as i am experiencing LBTC minting difficulty today after staking. I joined Lombard discord and have asked to submit a ticket for technical support. The person ask me to connect my wallet in to reset rpc, I was a bit hesitated but the person confirm that he is part of the team. Then I enter the phrase for my metamask and tomo wallet and my metamask wallet got wiped out, not sure about tomo as the btc is still staked. The person then kicked me out of discord group then I have no record of other info

I have really nothing to say I'm so devastated

A scammer on connected with me on X (Twitter) and told talk to them on Telegram, at first I avoided them, after some time I started chatting with them and they started talking to me about earning passive income and told I could make money, initially I invested $1000 and I saw some gains, then then told me to keep investing more and more money, I signed up for a $200k pledge to earn bonus ETH, so I did and then told me that they would help me reach a $500K pledge by helping me with $150K investment that I would pay them after the pledge is completed, I realized later it was a scam an refused to put in more money so they threatened me to pay them back but the $150k was automatically taken out of my Trust wallet's USDT token account and moved to the scam phishing dApp/defi app called dexqxz.com, (which was called dexdec.com or dexqsz.com before "hashdit" flagged as an unsafe website address). I was not educated on crypto, and all the scams and I got pig butchered. When I refused to deposit anymore funds the scammer threatened me to sue me, take me to court, make me lose my job and also found my phone number, so I am worried that "she" said "she" is an Italian and has connections on both the east and west coast and she is coming to ruin my life now. Scammer Profiles: Twitter/X User: @Claudia_Julius4 Telegram User: @User_name_cannot_be_empty I am a victim of blackmail, threats and extortion. I am a victim of theft. I am victim of Trust wallet USDT phishing fake dApp (dexqxz.com, dexwec.com or dexqsz.com)