A person or group of people created a Telegram channel to review the cryptocurrency market. Gained a certain number of readers. At a certain point, the channel started posting news that there was a token on the market that would grow and could bring profit. I created instructions on how to buy it (the token) and attached the contract address. Apparently, they themselves put ETH on this address and create a video of screen shots, how they buy this token (it is called FLEEK) and it grows day by day. But this growth, it seems to me, is artificial. It is impossible to exchange FLEEK back to ETH and take money out of the token (probably because of some changed commission).

Got a whatapp message asked to join crypto trading, guided how to trade , asked to open crypto onchain app and in browse asked to enter https://onchainwallet.info with pre assigned id, asked to transfer funds and started trading, allowed small amount to withdraw after putting in some program said can not withdraw funds for 15 Days , if need to withdraw asked to send 10k to wallet 0xa9ca4b69a64f310e85decd5227e3fbafa5b6fd6c , This is definitely a scam , showing fake profits in our account.

He says that he sells weed on telegram but its a scam. I lost 250$

I got scammed by a fake account replying under your posts, using your name, of course… I thought I was eligible for an Airdrop, a gift, or something like that. I should mention that I’m new to crypto and Twitter as well, so… I entered my address, signed the message, and everything. The result: my Berry disappeared into thin air 🥺🥺. I have no idea if it’s possible to recover them with your help or if I’m just out of luck. According to Google, I’m out of luck

I got scammed thinking I was claiming rewards via a lquidity pool on the 0x0 exchange on X (Twitter)... Account looked identical. 0x0-treasuryspool.com X handle is @0xx0exchahnge Feel like a righ moron.. But they got me.

There was a legitimate Twitter post by the crypto company AxonDao, found here: https://x.com/axondao/status/1870252579764031634?s=42 There was a comment by an impersonating account that is still there, made by an impersonating account, found here: https://x.com/axcnd40/status/1871030058653262030?s=42 I clicked on the link thinking it was some type of voting event. After clicking the link and then clicking the "vote now" button on their site, it prompted me to connect my Uniswap wallet with "wallet connect". i was unaware of the permissions i was granting because after clicking ok, my tokens began emptying out. Every time i went back to the website page to exit out, it emptied out another crypto token. The tokens that were taken were AXGT, RSC, and QANX. I provided some screens shots of both my wallet and the attacker's wallet found when clicking through transaction details and viewing the Uniswap profile of the attacker. It appears they still have these coins on Uniswap. The total taken was over $6k USD. For some reason i do not see the QANX transaction in my activity, however it is 100% missing from my wallet. Uniswap did not address this question when i reached out to support initially. But this token was definitely taken as well some how. Please help I am living off of these savings.

It was my first attempt on darkweb. First try first scam never again. Lost 50 euros not the end of the world but bad introduction. I will never get involved in this kind of stuff again.

On 12/22/2024 at 3:51 pm Received an automated call from 1-888-475-8581 indicating there may be fraudulent activity on my Coinbase account. Automated message asked if a transaction was valid. I indicated it was not. The automated message said to expect a call from the Coinbase Fraud and Security department to secure the account. On 12/22/2024 at 4:16 pm received a call from 1-818-584-6811 claiming to be Coinbase Fraud and Security. Scammer sent an email from Coinbase Fraud & Security <help@xn--conbase-sfb.com> (ridiculous that the url is actually CONbase and I didn't notice) and was asked to click on the link in the email (https://axodesigners.com/zed.php?z=216135&y=coinbase) to the secure portal. Once clicked was asked to verify or decline 3 suspicious transactions. Clicked a button next to each “transaction” to mark as fraudulent. Was then directed to secure my funds by transferring to Coinbase Wallet. Was walked through the steps to create the wallet while keeping the webpage open indicating verification of my Coinbase account  was in progress. Once wallet was created was directed through the steps to transfer all of the funds in the Coinbase account to the wallet to secure them. Once the fund transfers were completed the scammer hung up. Checked the Coinbase Wallet and all funds were gone. My experience mirrors that of the InvestAnswers screenshot uploaded. Everything looked legit and scammer was very polite and "helpful". I did not give any seed phrase, but I believe the scammer had access to my device to see the clipboard contents.

Dear all, I would like to explain what happened to me. On Wednesday evening, I received an SMS from my cryptocurrency exchange, informing me that someone from abroad was trying to log into my account. I was given a callback number and called it. I went through several security checks with the seemingly professional gentleman. He asked me if I had any other accounts with cryptocurrencies. I confirmed that I had some with Metamask. This gentleman told me that, for security reasons, he would contact Metamask support and forward the case, giving me a reference number. After that, I received a call from a private number. The gentleman introduced himself as a Metamask support employee. He wanted me to set up three-factor authentication on my Metamask wallet. He asked me to transfer my 2.2 Ethereum from my wallet (Account1) to another wallet I created (Account2). He then offered to secure my cryptocurrencies on a hardware wallet at www.ledger.com.pt.Unfortunately, I entered my 12-word security key on this site. From that moment, my cryptocurrencies were gone. I thank you in advance for your support. I hope something can be done to prevent more people from falling for this. I am very ashamed of how it all happened. Even though I am cautious with such fraudsters and could sense the scam, I still fell for it. Also, because they had the correct names (Kucoin, Metamask) in the SMS. At www.ledger.com.pt, I did not suspect it was a mirrored site due to their professionalism.

Typical scammer on Facebook, created fake profile of someone I knew. Pretended to offer a free service.

I am involved in presale of Kangamoon, and they have to soon show some game news. So I decided to buy as there is opportunity to gain some money on it. And I saw in group someone sent there this picture where its show stats fo lost money and gained money of exact crypto. So I decided to see it on the site. So I have putted site there and to see it. So I had to connect and after it showed me that site qill be not able to transfer anything and it will be only able to see my balance and thats it. So I was fine with that. And i have continued and it showe me to pay fee of 1 eur of gas. So I was like ok its fine to see my stats. So I have paid it. After it brought me back to site and it showed me error. So i was like Okey i will try it again. I tried to connect and i saw i have 0 on my account. I understood someone raped my ass. So trying now to contact someone who can fuck them even deeply and put them in the prison. I have after also checked(later) on etherscan more about this transaction and man he had eth wort of 700k eur/usd etc so I am not first victim. And he is doing like fake pishing. You will be able after see it. But I saw i am not first victim and i hope I will be laat victim of this son of the bitch. I swear if you could give me with this person 30s, you will dont recognize this person anymore. Hate those fkn scammers and etc. Well now I know how does it work and I will take more care of it. Now i realy juat hope you will be able to recover my tokens/funds, would be realy grateful

Ich wurde per E-Mail kontaktiert, ob ich die Bilder meines Vaters als NFTs verkaufen möchte, und dabei auf die Plattform **digiartx.com** hingewiesen. Zunächst habe ich ein Bild verkauft, doch die Auszahlung meines Wallets war erst ab einem Mindestbetrag von 5 ETH möglich. Um diesen Betrag zu erreichen, verkaufte ich vier weitere Bilder. Als ich die Auszahlung beantragen wollte, forderte die Plattform eine Kommission von 0,5 ETH. Nach der Zahlung verlangten sie außerdem eine Verifizierung durch eine Passkopie und eine zusätzliche Einzahlung von 0,45 ETH.

Claim Title: SCAM Token MSTR Misleadingly Associated with ByBit Description: I am reporting a crypto scam involving the MSTR token, which is falsely associated with the ByBit exchange on CoinMarketCap. Users were misled to believe the token was affiliated with ByBit. After purchasing MSTR, I discovered that it is impossible to sell the token due to extraordinarily high transaction fees. As a result, I suffered a financial loss of 0.1 ETH. Transaction Details: - I purchased 0.1 ETH (368$) worth of MSTR token, which has since proven to be a scam. - The token is still listed under the ByBit allocation on CoinMarketCap, causing confusion for potential buyers. Request: - I urge the authorities to investigate this scam. The false association between MSTR and ByBit is causing harm and financial losses to users. Supporting Documents: - Proof of transaction for purchasing MSTR token via UniSwap - Screenshot of MSTR listed on CoinMarketCap under ByBit.

Someone scam me on discord