Summary I falled victim to a crypto-related job scam. i was contacted via WhatsApp and offered an "opportunity" to work on driving traffic to a TikTok shop, promoted through the fraudulent website https://store-kk.com/. I have transferred 7.96 ETH (valued at over $24,000) from my MetaMask wallet to addresses associated with the scam. Here is my ● 0x33D6E9175684eC4412cE73d4490b09D76f41b34f These are the transactions from the my wallet to the identified Scammers Wallets: ● Oct-03-2024 12:22:47 PM UTC - 0.22 ETH 0xd3fc610942cff71f48929f548818279ef8b92dfcfca61b08e922d8408743e072 ● Oct-03-2024 02:16:47 PM UTC - 0.20 ETH 0xfc4826e05d5aff699822207471e67ccb30346deb3b10000014bffca13f4d6ca3 ● Oct-07-2024 11:56:47 AM UTC - 1.04 ETH 0x9930a043d14812f7d28d45f20c81ca2812a6195579bcf41f84c1f3b2c24720c3 ● Oct-25-2024 05:38:35 PM UTC - 2.02 ETH 0x4deec40c5596f61945b0055bc8633085633fea12312a1267862aa41cc7f17336 ● Oct-26-2024 04:58:11 PM UTC - 0.76 ETH 0xb6f812714415b8f3ceb4d40675e7b016f66f728ea9e433ac0c0021f4637dca8b ● Oct-27-2024 08:01:11 PM UTC - 2.06 ETH 0x86924ae6028e3002ffe3cd1c4c4439db00aa25caa290f24bd434e0c4bb2f393d ● Oct-28-2024 09:29:11 PM UTC - 0.50 ETH 0xf91956ddbe80d1a2ee7736e19331429e03c51c9b1e936dc9a417a07517318fb5 ● Oct-29-2024 09:31:59 PM UTC - 0.37 ETH 0xfab46018654937db41ceebad7ccf7a03d4fcee7da606da62d050167fa6b250ec ● Oct-30-2024 09:34:11 AM UTC - 0.53 ETH 0x8386f4be850111af126e7e30c19f47ff467f79cfb09b252bd40c34c9fe22f3bd ● Oct-30-2024 09:57:47 AM UTC - 0.14 ETH 0x118842170f648975be167f6ba2e245ca1a084afeba8a3bfe1600499e89aa2252 ● Oct-31-2024 10:33:23 AM UTC - 0.16 ETH 0xd5bc16929b65c90646f5700dbfd175e7ce03a631ed17d19844aa19243f0d9355 I have got Metamask report that is attached for detail review.

Dear Support Team, I am reaching out to your service for help regarding a recent scam in which my cryptocurrency assets were stolen. I have been informed that your organization specializes in assisting individuals affected by such incidents, and I am hopeful that you might be able to guide me in recovering my funds. Here are the details of the incident: • Date of Incident: December 1, 2024 • Cryptocurrency Stolen: 0x0 tokens • Amount Stolen: 5,784.08 0x0 (~$1,860.42 USD) • Transaction Hash: 0xe04f60fee342a4b561b1620d5fe7d694b7e6d0842e9765942fff0af3a6c02c2c • Recipient Wallet Address: 0x5a3e…1AD5 • Network Used: [Specify Ethereum, Binance Smart Chain, etc.] What Happened: I had been holding my 0x0 tokens securely for over a year, but on December 1, 2024, I discovered that my wallet had been compromised. All my tokens were transferred without my authorization. The transaction details are verifiable on the blockchain using the hash provided above. Actions Taken So Far: 1. I secured my wallet by updating all credentials and enabling additional security measures. 2. I reached out to the 0x0 community for advice, where I was recommended to contact services like yours. Request for Assistance: I am seeking your guidance on the recovery process. If any additional information is needed—such as wallet screenshots, further transaction data, or other documentation—I will gladly provide it. Thank you in advance for your time and assistance. This situation has been incredibly distressing, and I am hopeful that your expertise can help me recover my assets. Looking forward to your response.

Dear Support Team, I am reaching out to your service for help regarding a recent scam in which my cryptocurrency assets were stolen. I have been informed that your organization specializes in assisting individuals affected by such incidents, and I am hopeful that you might be able to guide me in recovering my funds. Here are the details of the incident: • Date of Incident: December 1, 2024 • Cryptocurrency Stolen: 0x0 tokens • Amount Stolen: 5,784.08 0x0 (~$1,860.42 USD) • Transaction Hash: 0xe04f60fee342a4b561b1620d5fe7d694b7e6d0842e9765942fff0af3a6c02c2c • Recipient Wallet Address: 0x5a3e…1AD5 • Network Used: [Specify Ethereum, Binance Smart Chain, etc.] What Happened: I had been holding my 0x0 tokens securely for over a year, but on December 1, 2024, I discovered that my wallet had been compromised. All my tokens were transferred without my authorization. The transaction details are verifiable on the blockchain using the hash provided above. Actions Taken So Far: 1. I secured my wallet by updating all credentials and enabling additional security measures. 2. I reached out to the 0x0 community for advice, where I was recommended to contact services like yours. Request for Assistance: I am seeking your guidance on the recovery process. If any additional information is needed—such as wallet screenshots, further transaction data, or other documentation—I will gladly provide it. Thank you in advance for your time and assistance. This situation has been incredibly distressing, and I am hopeful that your expertise can help me recover my assets. Looking forward to your response.

They created a crypto learning group and started sharing small trades to make 100% on crypto futures. over a period of two months gained confidence and then shared a plan to do group trading and controlling trends. After two trades they showed huge profits, but also pretended to get caught and to release funds asked for 3% fine initially and then 1% as late fee. It was well thought out with group engagement to keep trust and keep interest.

Hi, I’m from Malaysia and working in Singapore. At the end of September, I met a girl on Instagram who said she was from Taiwan. We started chatting and developed some romantic feelings. She kept encouraging me to get into the cryptocurrency market. At first, she asked me to take out 1,000 USDT and deposit it into an app called MetaMask, then transfer it into a Web3 wallet called "https://www.volcanoexech.com." I started doing node trading and earning interest. The wallet showed that I earned over 300 USDT, and she encouraged me to withdraw some money to verify. I successfully withdrew over 300 USDT. She then persuaded me to increase the amount to 10,000 USDT. I told her I didn’t have enough money, so she helped me raise the amount, with me contributing around 7,000 USDT and her adding 3,000 USDT. We continued trading and earning interest, and the wallet balance grew to about 14,000 USDT. Next, she started saying that I needed to raise the amount to 50,000 USDT so we could live a good life together. I began borrowing money from the bank, and with her help, we raised 50,000 USDT, where I contributed 9,000 USDT, and she contributed 29,000 USDT. We followed the same process as before, trading and earning interest, and the total in the wallet increased to 89,000 USDT. However, she kept pushing me to increase the amount to 100,000 USDT. When I told her I didn’t have enough money, she suggested withdrawing the 89,000 USDT and repaying her first. I followed her instructions, transferring the funds from the Web3 wallet to MetaMask. At this point, my Web3 wallet got frozen, and I was informed that there were suspicious funds in the wallet. These suspicious funds were deposited into my wallet by her. The Web3 wallet required me to pay a security deposit of 50% (approximately 17,000 USDT) to unfreeze the funds. I told her I didn’t have the money and begged her for help since she had initially claimed to be wealthy. However, she refused to help, and my wallet remained frozen. A few days ago, I could still see the 89,000 USDT in the Web3 wallet, but now everything is gone. Thank you for reading this.

I had a girl contact me through a dating site. Claimed to be in fashion based in LA. Classic too good to be true scam. But it was a long con, we talked alot and she sent me pictures and did video calls. I searched the pictures, ran them through AI detection software, everything seemed legit. So I fell for it, as soon as I connected my wallet to DCSVIP.COM all my funds were drained into the "node" wallet instantly. any time I try to transfer funds out of my node wallet it gets "rejected" cause there is a fee to withdraw, which you have to pay. Again them wanting more money so they can scam the maximum out of you.

Romance Scam, I transferred USDT to fast trading wallet, but the website hosting the wallet was a SCAM. crypto-otc.org

I met David Fiel online in January 2023 on a religious dating app. We video chatted to ensure that he was a real person, but never met in person because he kept making excuses of things coming up. On March 3, 2023 he said he was traveling for work (buying and selling gold). He said he forgot his credit card and needed some money to help pay for a hotel, etc., which I sent to help him out since he was in a bind. Then he said he needed me to log into his Chase bank account. I initially declined. After continually pressuring me, I relented and tried helping him. This apparently led to him being “locked” out of his account and unable to access any funds. This is what started the spiral effect of sending money because he said that was needed to help him unlock his account. In an effort to protect myself, I asked him to send me his drivers license as collateral so that I could track him down in case he didn’t pay me back. He sent his drivers license along with his social security card and passport. The birthdates did not match between his drivers license and his passport, and he claimed that this was an error on the DMV’s part and that he hadn’t had a chance to correct it. I sent the documents to a lawyer to consult and he thought I was being scammed. I needed the money to be paid back. I couldn’t even afford the lawyer to file a lawsuit directly against him. David said that he was doing everything in his power to get me the money back but all of these bad things kept happening to prevent that. I would send him small and then gradually larger amounts. Because he was “locked” out of his bank account, I needed to send his friends from Church money to help resolve this. When I was unable to send money via Zelle or PayPal, he asked me to purchase and send him gift cards to resell for cash. I told him this sounded like a scam, but he said that this was the only way. For the most part I sent him bitcoin via CashApp and can provide receipts. He continually brought up our supposed shared religious beliefs to show that he was being honest with me. He then sent me a cashiers check for $200,000 which I was unable to deposit. At times I blocked him but he would get another person or another email address to contact me. He had a second cashiers check sent to me but accidentally put CR (Costa Rica) instead of CA (California). The person in Costa Rica who received this check apparently tried to cash it even though it was written out in my name, an action which apparently locked him out of his account again. David always had detailed reasons for why something did or didn’t happen. He always promises that this will be “the last time” and I will get my money soon. He even said he filed a lawsuit against the USPS; he even sent me a court document (which I now suspect could also be fake). I have downloaded almost all of our chats, emails, and text messages if needed. I have scans of his drivers license, social security card, passport, and alleged court document.

I met a person called “Jason” on the 7th of October through a dating app called “Inner Circle”. We started contact through WhatsApp (+44 7472 733090) and, as the conversation grew closer, he told me about an app where he made some extra profit called “LAZADA” (https://lazada.jsbzsw.com/). He shared his username and password (Username: jasonwills Password: glorytoglory8899) with me to show me his profits; the idea of the business is that you create a store, you select products of sellers from the platform and the orders get to you. Then you “process” the order by paying 80% of the value and between 3 to 7 days the platform charges it to the client and refund it to you on 100% where you receive your profit. The way to get money in the platform was by buying USDT through different apps, but this person taught me how to use one called OKX. I got money from my bank account in different occasions and bought USDT that were transferred to the platform “Lazada” with the address (TSL1G3bmZvjFYd9Ww6y5RB2p2iU9p1JoLa); everyday the store has more and more orders, and the store guidelines are to process the order within 24 hours, otherwise the store will be closed temporarily, if the order was not process in 72 hours you would be charged a penalty of 10% daily per unprocessed order. The person I met helped me to process the first big order by depositing USDT to my own store in order to get the necessary money, as he mentioned that due to his recommendation to open my own store his store was also closed; then a third big order arrived and he acted exactly the same by helping me to complete the money, but on this occasion, I requested the platform to CLOSE my store PERMANENTLY, and according to them I had to wait 24 hours in order to have a response. Meanwhile, orders kept getting in without them preventing it. During this time, I received a huge order impossible to pay so I became aware that this would be an endless cycle and finally realized I had felt victim of a scam. Therefore, I made an official report in my home country on the 9th of November, 2024.

facebook dating scam. PERSON WAS SENT A CHECK AND WAS TOLD TO CASH THE CHECK AND BUY BITCOIN TO A WALLET 

I matched with George on Tinder. We started our communication on WhatsApp on the 6th of Nov, 2024. He told me that he consults businesses and goes on business trips often. Then, George told me about the DexCoin Pro, ARAD AND RAN LTD. He told me that he was doing transactions here by selling USTD for gold. I've done one transaction and earned money, managing to withdraw it. Then, he told me about creating an investment plan for me suggesting depositing 10k USTD. I told that I don't have such money. George asked me to deposit 7k USTD, and I refused again. Then, we tried to make a transaction with my 5k USTD, and I earned 700 USDT. George told me not to withdraw money since we'll make some transactions again. I've applied for x10 leverage via cusomer support as he suggested. I earned around 60k USTD, and George told me to withdraw them all. If I can't, he will help me to do this tomorrow. I woke and saw a bad review written on Monday. I realized that it was a scum. I told George that I couldn't withdraw, and he suggested me to ask customer support. The support told me to pay the tax of 21k USTD by depositing, which I refused because I didn't agree to these conditions in the T&C while creating the account. I've contacted the Live Chat app, it's the one that DexCoin's support was using, and they agreed to collaborate by submitting the form -  https://forms.gle/b2ZZdUsUVXfdvyiQ9

hi. I got hacked. transaction ID 5sBLof7P1WnrigJJRuiGjAu46PeEuJi7v8BYSn1NHTbz5gY8MYZBXVueWMYoStCgB69KZCj55AyAwHP4DQoPeHcy Fake website address https://coinflex.site This site has hacked me.