trying to scam in investing stock

The scammer pretended to assist me with claiming an airdrop for the $PNUT token then proceeded direct while requesting that I send them screenshots on confirm that I was entering the correct scam web address.

I was following the procedure for the verification of the wallet and suddenly I notice that my Livepeer balance was completely gone

Hello i applied for a job where i was supposed to get commission on 38 task in the fynd platform. 2 tasks had high commission were I via coinbase deposit 2600euro but at the last task they asked me to deposit 5900 euro impossible for me to comply with there demand the froze my money and are unwilling to do anything until I complete the last task

They said they are sending me ETH but instead it prompted me to send them coins! And unisawp didn’t notify me that I’m sending my coins to other addresses when it’s prompted.

He tratado de adjuntar toda la informacion de mis chat,me llega un mensaje invitandome a calificar empresas y tras eso recibir bonificacion al estar desempleada ,y teniendo en cta como lo que nos interesa en internet lleva un registro y me interesa el trabajo remoto, y es lo que mas exploro ,estime fue por eso me llega dicha oportunidad,presenandose como una consultora de empleo (computrabajo)donde tengo cargado mi c,v me intereso y lo vi como una oportunidad .luego se me digo y se me mostro el logo de una importante empresa como multicocin capital -que seria un trabajo de inversion que al momento de presentar las tareas a realizar recibiria mi recompesa.al momento terminar las tareas ya con la transferencia relizada recien te informa sobre q el sistema arrojo otro pedido obligandote nuevamente a transferir dinero si quieres recuperar lo invertido anteriormente ,

Aidez moi s’il vous plaît

Lo primero me contactaron por telegrama en mensaje privado, luego me hicieron entrar en un grupo de trabajo para hacer tarea pequeñas y ser recompensado con esas tareas, luego me hicieron registrarme en https://jobcrafty.top/ me hicieron registrarme y luego hacer una un envío de dinero hacia la persona "Rosa Santa Muro" con CBU "4530000800019167276300" Y enviarle 419.000ARG para luego hcaer una transacción dentro de la página en donde estaba registrado, me hicieron comprar una moneda y decían que ganaba un 40% adicional, luego de ingresar el monto que les había enviado por transferencia de billetera virtual. y luego ese monto se incrementó dentro de la plataforma pero me retuvieron congelados los fondos, según ellos por qué hice mal la operación de compra de la moneda dentro de la plataforma. y ahora me dicen que paradescongelar tengo que pagar una suma de dinero más grande para descongelar mi dinero

This scammer is a woman. She uses this url (https://bitvenusr.com/) within the trust wallet app to engage in supposed crypto trading and transaction. Included in this page is a supposed customer service that takes you to telegram to ask your questions about the platform, but it's this same scammer. In short, I have been scammed in transferring money from my bank account (via moonpay on trust wallet) and sometimes through wire transfer for the supposed trading. She uses genuine platforms like Coinbase to transfer money to a crypto address on this url which sits within the trust wallet app. She kept asking me to transfer more funds to help me get more profits and when I insisted that I can't do that anymore; and that I just want to now withdraw the supposed profit got from the trading, she got upset. She had taught me to withdraw money once before to my cash app which was successful. This time round after a series of attempts it withdraw my money it kept failing. I reached out to the supposed consumer service, and I was told to send verification fund of $4202.37 to this address (33F7zNVvTzJwwntxBtginyJsSAwufyZzow) in order for me to be able to withdraw my funds.

This Bitcoin address (1KHfg3TfMtjcZcaWpZYsKMb7MLYX6FEc3i) was potentially involved in a scam targeting me via a Telegram investment scheme approximately four years ago. I was promised 10x Bitcoin returns in one day, and I made a payment. However, I am uncertain if this exact address was used in my transaction due to the loss of some evidence. Reporting this address as part of my case to warn others if they encounter similar activity Amount 0.0038. I deposited on website 2 times.

I would like you to investigate Fred Frost Trading he is scamming people on telegram and trade crypto currency. He is posting the attached promo online and later on you find out that there are several more founds to be paid and he is keep coming up with new fees to be paid. Is a never ending and he refuses to send confirmation. He is scamming a lot of people on a daily basis. Please investigate him here are links to he telegram channel and Instagram: https://t.me/ContatoRicardo_Amorim http://Tradingview.com https://t.me/ChatFrederikFrost The transaction IDs for all transactions when you sent cryptocurrency (Do not send screenshots) - -3059057785873d64e421965bad5fa09474af038f3d6d7bcd127fad9ba33db9db -c899abf92869750a4dbf78d2ce4c8fd34edec68878e1d16aed13527579aef6a2 -d8ce20ac96de13439bbca908ebc7b234c481e74d828ea4bac5643d6b219e781a - 42c04f6ede5bb32cc0b8cfca40e9b9792a4f12f49f3ad4bfff717094b2190612 -303e9ac349b22e04ab95208f8eb0b5ac10f6ef164cce3826911e17f5a0c0359d The deposit addresses where you sent cryptocurrency (Do not send screenshots) - bc1q6zf0sygtfz9gvsl8zvhv4620dxz9c0dyrs57up The platform where you were first contacted by the suspect - telegram and Instagram The account name/screenname/handle of the suspect on that platform - Fred Frost and Ricardo Amorim A description of the events that occurred - online The approximate total amount that you sent in cryptocurrency in USD 12000

They said I would receive monies and kept charging me in order to receive it

Starts thru Spam Emails - send in Google Scripts, Docs, Forms. Thru the google forms is linked urls to "check status" of X payment. Goes over to a suspicious looking "US TRADING COMMISSION". Pages are shown in screenshot. Do not provide any payment or identification. reported the named urls to google, cloudflare and domain provider and co.