Galaxy was supposed to be an OTC platform. The team made a lot of promises but kept people waiting and waiting for a very long time, telling them that the market sentiment isn't right, they don't have enough funds etc. A lot of simple excuses to delay this project on purpose. In meantime, the team didn't do anything, apart from going out on holiday trips and living the good life. It is becoming more and more clear that this is a well thought way to get money/steal it. They never finished the project and are slowly leaving it. The founder wrote on LinkedIn that he already left the project in september 2024. However, this makes sense, as they started a brand new project in a similar way to collect 'new' funds and do the same thing over and over again. They have never finished a project, only trying to collect funds from investors and leaving it. The new project that they are currently setting up is called 'Mercury' and their new website is called MercuryTrade. The same ponzischeme as they have done with Galaxy and the project they were working on before. After a while I've discovered that this is the 3rd project they are setting up this way to get people onboard which needs to deserve attention and need to be stopped immediately. Note: It's still possible to buy tokens from the Galaxy website. However, there's for a long time no buy registered and I wouldn't recommend it to anyone.

So just invested $23 dollars into this coin called Btrump its token address is 0x8d34d5273945e04c9465480f7737A07679B718e5 and i thought why not anyway i swapped some solana to the coin and the price went all the way up it became worth $12,000 dollars it was all fine until i tried swapping it and the transaction failed saying warning error encountered during contract execution execution reverted, i emailed trust wallet and they said it was not on their side that was at fault and that I had to contact the dvelopers i did find their group on telegram called Baron Trump heres the link to the group https://t.me/barontrump_en , a guy called Ethan Connad said i had to migrate my coins to the new contract i clicked on the link and it was asking fro my recovery phrase the website link is here https://multicoinchain.net/migration/V1app/ , i checked with a guy at 1 inch to check the website and he said it was infected. So now i have $12000 in my account that is stuck i cant swap or withdraw i believe that the coin has been coded that if you try to swap it reverts the contract is there anyone who could help me. Oh and my posts were taken down from coinmarket about warning people and last time i was removed from the group.

So i thought it would be fun just to invest $23 dollars into this meme coin that i found on coinmarket called Btrump, the token address of the coin is 0x8d34d5273945e04c9465480f7737A07679B718e5, and at the time i swapped it using trust wallet swap feature from solana to Btrump it worked and then the price increased and i ended up with 6940.65 dollars allot of money, anyway i tried swapping it back and it said warning error encountered during contract execution, execution reverted i did the same thing a thousand times and didnt work anyway i contacted trust wallet and they said to conact the developers i had found there team on telegram and a guy called tarry was like but it wont work as your coin have to be migrated and gave me a suspicious link so i needed support automatically so i went to transank as they have human responders and gave them the link and details of the chat they checked the link and said it was completely a scam, the link was asking for my recovery phrase i knew it was a scam anyway but i wanted to check anyway, so now i am stuck with about $7000 dollars in my account I cant swap or withdraw and the "developers" are trying to take my account and take all my money away i told them i would be reporting this and then they deleted me out the telegram group and removed me from the chat i was able to take screen shots from before, i know lots of people who have lost tons of money this project has to be shut down i have also commented to coinmarket about this.

First it started on tiktok. Her Username is Jeleskaa on tiktok. February 12, 2025 16:13February 12, 2025 16:19 Yo what’s up? Hello man Where you from, bro? Im from Greece man, you? Your girlfriends car is amazing!!! I never seen anything like it Been alright, can’t complain, mate. Yeah You’re not talking to my boyfriend And to who im talking 😂 I live in Frankfurt and am currently enjoying my vacation in Nürburg 🇩🇪 Amazing! I like Germany! Jeleska Okay Jeleska, im Alex Nice to meet you. Are you friends with my man? Nice to meet you too No, i have no idea who he is Okay Yeah Youre beautiful like ur car How’s work on your end? Thanks. Not bad, not good 600-700€ per month.. i want more but its hard here in Greece Have you heard about AI market, mate? No I have not It’s one of the hottest trends at the moment. Seriously? 😐 Wow I have no idea AI trading is massive right now, worldwide. That’s how I’m making my cash, mate. Wow Legally? Yes Anyways, I would love to introduce you to it you would be interested in it, you would be able to earn online through Ai trading. February 12, 2025 16:44 That is interesting If you can tommorow cause i work today after 19:00 and everyday I have a laptop and a smartphone If you are interested I can add you to my telegram tabs so we can continue there, so I can guide you on how to get started Alright here is how it works, it is a simpler way to invest and let an account manager help you make good profits. I will be your trading manager and you will create your account with my signal and strategies to make you a good profit in a week. How much do you plan to start with so that I can tell you your possible return within a week? February 12, 2025 17:47 Ill tell u tommorow Im interested February 12, 2025 18:57February 12, 2025 20:21 And how many im gonna make? I never did that before It depends on your startup. I understand. ? I dont know 20€? Whats the lowest? It’s not enough For example, let's say you start trading with €300, I can assure you that you will earn €2,250 in a full trading cycle. Oh its so much haha I will not start then i have no money Can you afford to spend €50 now to be able to earn up to €850 in 72 hours? Well see Maybe next month February 17, 2025 12:51 How do you know that it gonna work? Helloo!!! And how do i get the money? I live in Greece with greek bank Greek bank account February 17, 2025 19:49 It’s a basic account. I’ll show you how it works. February 17, 2025 20:04 Okay February 17, 2025 21:06 https://t.me/digitalcoachxx Send me a text on telegram February 18, 2025 00:42 Οκ Thanks my whole chat on tiktok before we go to chat on Telegram when i woke up after 3 days, i mean my brain and i thought its a scam cause i read about CMC. She is askins everyday when am i gonna get paid, to deposit money, how much money i can deposit and stuff. I hope you help me, i spend 100 euros and i really need them back.. im really scared about whats happening cause she told me to make an account on CMC and give her the login codes after i make the account sho she cna handle it.

Chranixx Mar 1, 2025, 08:53 GMT+3 I joined a Telegram channel run by someone who claimed to provide futures trading signals. At some point, they shared a link to connect my Binance account to their “trading bot. The setup required adding an API key to my Binance account, which I believed was just for automated trading. During the connection process, I had to go through Binance’s verification steps. I assumed this was a standard process for linking an API, but in reality, I was unknowingly granting the scammer withdrawal access. While I was completing the steps, they were actively withdrawing my funds in the background. A few minutes later, I realized our entire chat on Telegram had been deleted. I immediately logged into my Binance account, only to see that all my money was gone. I have since contacted Binance, and they advised me to reach out to the exchange that received the funds. However, I haven’t been able to determine which exchange the wallet belongs to. If anyone has experience tracking transactions or identifying exchange wallets, any help would be appreciated. Below are the blockchain transactions of how the money was transferred  33ae2e06a3a9f33a0bcc3418bef5e951452fb4e8e7cceb1e60f1bc9dc39fca68 76a4f1ec06e5633cfbd6b844188ce5108f995542f7f5fa731c33649666a51365 Attachment(s)
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Investigating an investment opportunity with virtual bacon I engaged with the admin on telegram. Then proceeded to transfer $1000 USD to the given wallet address. Shortly after transferring over the money and giving my name and email I was blocked by the admin banned from other virtual channels. The $1000 Gone. an account that I was promised to have set up was never set up.

orginal: https://x.com/BlubBlobCoin fake: https://x.com/BlobBlubEvent https://x.com/BlobBlubEvent/status/1898094970164138424 the post that i clicked and connected my wallet unf..

Telegram üzerinden kriptokahin diye bir grup üzerinden solaxy diye bir koin adresi verilip binancede üç gün sonra listelenecegi ve contract adresi wallet web3 üzerinden arayarak bnb aktarıp swap yapılarak donusturmemi istediler bir süre sonra o koinin sahte olduğunu öğrendim ama malesef 18 bin dolarım gitti perişan oldum hayatım karardı. Geri alınamıyor ve dolandırıcı hala devam ediyor çok üzgünüm lütfen yardım edin siber güçlere de bildirdim .

Company Name: Ocean Current Investment Mobile app crypto exchange: MaxGHTC Met Actors: Mark Jenkins/ Ava Hamilton/ Hunter Quinn They have a WhatsApp group. They asked me to deposit funds in their crypto exchange. All deposits are made in USDT. I got an advertisement in a telegram to join a WhatsApp group. It is for stock recommendation. They suggested some stocks to buy and sell. It was ok. They asked me to invest in Crypto as the stock market is not doing well. Transfer USDT to their exchange, and they will give contract trading signals. It was good. They asked me to deposit more so the profit would be more significant. I deposited close to $160000. My portfolio has reached multiple millions through crypto contract trading. To withdraw funds, I will have to pay a commission from my external funds. Commission is $160000 I said I cannot pay from external funds, they frozen my account withdrawal. Web Site URL To Exchange : https://web.stormvaults.com

invested into a base coin and now i cant sell all my funds are locked

This is a fake and fraudulent crypto platform https://www.voexit.com/wap/#/home Promoted on social media by a woman who pretends to be an IT specialist and convinces people to invest in the platform. In return, he will help them with advice and guidance on how to make their investment successful. This is also the profile on Facebook https://www.facebook.com/Dm0301 Her whatsapp account- Aileen Chan +1(415)792-7206

I did follow the instructions of the provided YouTube link about using Solana trading bot on Telegram. I created a digital wallet - Phantom, deposited crypto to it then imported the wallet to the trading bot on telegram. The second I imported it, my crypto was sent to another address and never shown in my trading bot account in telegram. This is totally scam, and the video was created by an well know Youtuber... It a hard lesson and please do not fall for this scam like me.

They have fake website and they telling all their customers on the WhatsApp to do smart trading on their site and transfer btc, their site was just created in 2024 and not real

Hello ! I have bad news for you. 10/10/2024 - on this day I hacked your operating system and got full access to your account  On that day your account () password was:  It is useless to change the password, my malware intercepts it every time.  How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!!After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $ 762 is a very small amount for my silence. Besides, I spent a lot of time on you!  I accept money only in Bitcoins. My BTC wallet:  bc1q6q5404p5undtaz9dll2slv9ese4upymzca8kmd   You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card!  For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys".  I want you to be prudent. - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server.  P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim.  This is a hacker code of honor. From now on, I advise you to use good antiviruses and update them regularly (several times a day)!     Don't be mad at me, everyone has their own work. Farewell.