was approached by Alice on Instagram. She said she would be my guidance. I transferred funds to Edge crypto wallet to buy bitcoin. I then transferred the bitcoin to app.Igenius to my account. I was then told I have to transfer $5000 to subscribe to be able to withdraw. I specifically asked if I can withdraw when I subscribe. Surprise I couldn’t withdraw when I subscribed and was told I need an affiliate AL bot with risk management to withdraw and I need to deposit another $5000 which is where I start to get red flags. I cannot withdraw from my account at all. I feel stuck and unsure of what to do.

In early December 2022, our investigators identified a complex scam using Kiana Danial's Name, Image, and Likeness (NIL). The initial lead was identified via scam hunting activities which identified an Instagram account, “investwith.diva” as likely impersonating Ms. Danial. The Instagram account used Ms. Danial's image and a derivation of her branding to impersonate Ms. Danial for the purpose of conducting a financial scam. In addition to the Instagram account, Investigators were able to use special investigative techniques to obtain a website linked to the scam, two bitcoin wallet addresses, and an alternate recommendation for purchasing bitcoin via credit card, “MoonPay.” Lastly, Investigators were able to get the scammer to confirm they were Ms. Danial. Using blockchain forensics, investigators were able to connect one of the bitcoin addresses used in the attempted scam to an aggregator wallet and then to a third wallet – likely an exchange based on the volume of transactions. Investigation of the website indicated that it was registered in Reykjavik, Iceland on 5 April 2022. Although the name of the registering party was hidden, the phone number used to register the website (+354.421434), had been associated with numerous other scam websites and other types of fraudulent investment schemes, according to multiple scam reporting websites. An unverified comment on one of the scam websites provided three names of individuals purported to be associated with the 1434 phone number.

has a balance of 5 btc, has just recently scammed an unfortunately uninformed friend of mine through impersonating another one of their friends

Do not send these cunts a penny. they will ruin your life

Want to recover some of your bitcoin thats been scammed? I suggest messaging STHOM89 on TELEGRAM he helped me recover over half of my bitcoins that were scammed. His fees arent very high either he really is only one of the legit ones around! Tell him Mav sent you!

Forex trader promised $10,000 return on an initial $300 investment. When withdrawing the money the company said there were OCC fees, bank connection fees, IRS tax fees, signal payment fees totalling $11,000. After paying the final payment they asked for more money and could not offer any evidence of the fees paid.

my 0.2btc have been transferred to this new btc address leave the previous address empty bc1qd22k8vyyd2467hldlt6yfptsnqnwefnvngfs6r we are already at the third passage of my stolen btc

on 28th December 2021, time 11:03am (GMT+8) i texted someone known as Ella Richards via Telegram app to join her investment scheme She provided a bitcoin address for me to transfer I transferred 0.01166356btc to 3PADcW6J3P5sL7rwLmYajBkQKfK3YVEDHQ via Luno App on 29 Dec @ 11:17 (GMT+8) Then the scammer ask me to add another usd500. She said due to system overloaded and my investment plan was force to another plan. I transferred another 0.01 BTC to the same address on 30 Dec 2021 @ 8:02 (GMT+8) Then, i was ask to pay usd351 the company trading certificate and a trading ID card. Again, i transferred 0.0062btc to the same address on 30 Dec 2021 @ 15:56 (GMT+8) Things got more trickier when i was being ask to refer to another person (claim as Blockchain agent) to withdraw my investment From this point, i was ask to install an apk file (blockchain app) This so-called Blockchain agent as me to screenshot my walled ID and send to him. Later i checked my blockchain wallet, i received a non-spendable of 0.25btc (~11,846 usd) This agent send me an email that asking me to activate my private key in order to withdraw the non-spendable bitcoin. The amount to pay to activate is 3000usd From this point, i did not pay any amount and i realized that i had been scammed

definitely a bitcoin scam wallet..after all this report, is there some action that takes place? or this site/page is actually nothing?

This is the leader wallet of an entire crypto investment scam ring. I looked up their wallet holdings and have more than $300 million in scam money. Please put a stop to them immediately

They contact me for a job, i did it but they ask me money in order to receive the final payment. 300$ scam!!! DO NOT SEND BITCOIN HERE!

They scam you, scammed me $600! DO NOT SENT BITCOIN TO THIS ADDRESS!!!

Scammer is running crypto investment on telegram channel. Hes using this address 3MGLuE3gkuUB4s8EXL9rhv5RU7cNjEMc5M and after checking the details i came to know this address has transferred all payment to 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA i got scammed of more than $100. Scammer has blocked me and from the group also. The scammer is active right now https://t.me/whitneyclark

https://t.me/joinchat/AAAAAFO5zL1Tffj99WvSIw _x000D_ Investment No hidden cost?‚úåLets start with the most trusted E-currency website‚ù§they are exchanger monitor, a dynamic exchange system with exchange rate guaranty & trusted exchangers last 13years,find the best rates exchange cryptocurrency.?_x000D_ _x000D_ _x000D_ Also He Is Using Google Chat