I met a guy in tinder at the end of July 2023. He was a savy businessman and since I was in the need to pay higher bills he taught me to invest in cryptocurrencíes. I invested 200us and I got back 231us. I inyected money from Binance.com. After that my investments started to exponencially to growth, and after 1 month I figure out I never could be getting that money out Of www.oetok.com. The guy disappear, and his whatsapp picture now he is a female.

There is this guy From tiktok who followed me and I just added him back because he looked like a genuin guy who is alleg a nurse. But according to his tiktok hes very intelligent money wis. so he sent a dm and started talking about helping me financiall. I said I would try but how legit are you he said he helps a lot of serious p who to be financially free. And he is based in Stockholm Sweden. So I trusted him. He helped me set up an account of a website that looked legit. I did everythin. on a stressful day while I was at work he helped me transfer money from my bitcoin account to that websit. at first I saw some gains but then after sometime. the account got “suspended“ and the only way to keep it running again is if I invested more money around $2700. thats. A lot to me it’s almos 30000 swedish krona. I told him I can’t. and asked him what can I do? He kept on repeating you have to add more funds into my so called trading accoun. I asked him is there a a way to get my moNej back? he said no I have to pay a fee to get to withdraw the money. I didn’t even ask how much was the fee because at this point I realized that this was a scam. When I traced back the signs were there but i don’t know how I couldn’t see them. I regret so much now everyday. To the scamme that wasn’t a lot but to me I lost a lot of money. His name is @caspernelsonn on tiktok

They have a fraudulent exchange advertised on Telegram for arbitrage opportunities. It actually works for a couple of time and then they lock your funds by disabling access to your account.

I was put in contact with Mr. Stephen White who is the COO of Santander Bank from a company I had invested money with called 3C Investments. Mr. White was supposed to facilitate a settlement payment from the GENESIS Bankruptcy case. Mr. White had informed me that in order to open the bank account it would be much faster and safer to send the money using BITCOIN. I did as he asked me. He even sent me on official SANTANDER bank letterhead the Payment Instructions with the BITCOIN address. The document was stamped as well,

I got in contact with this person named Lisa Bernard she told me I could invest in crypto and make lots of money so I invested 250K they make me think I was making over 1M within weeks and then my funds were frozen I was not able to access my wallet anymore and was told to pay more than 48k in order to be able to withdraw my own money.

Instagram ccount purchase scam

The dude adds me on discord to tell me he has a deal then he decided to send me his adress so i could send btc never received anything back

Met a person on facebook who guided me to the website called aidex6.com, which I told is made for crypto trading and investments return, during a withdrawal of funds was told that my account i suspended and I cannot withdraw any funds from their platform

Fell for a coin pump. Bought the coin with Eth, couldn't sell due to 99% sell tax.

Scam DApp

Fake twitter account/post was used for fraud (airdrop). The Account is still active if you search on twitter RunesBridge

I have been defrauded via Cryptocurrency in an investment scam. The communication began on or about 03/06/2024 by an advertising post on Facebook.com. A person reached out to me on WhatsApp named Alexandr Gersh. He presented to me their website 14,000 Directfx-platform.com. I invested $ 14,000was via Bitcoin transactions. And $22000 was sent via wire transfer to their "crypto exchanger" Inna Slyvka, 6900 Stanford Oak Drive California, US. I cannot receive my money back because I need to pay them more. Please, take action accordingly! Bitcoin

I was approached by a man through WhatsApp, who introduced me a mining pool platform DEXCOIN.WORLD that can be invested through MetaMask wallet. He continuously pushed me to put money into the pool from time to time. After a period of time, the pool did not allow me to withdraw money and asked to pay heavy US tax which raised my suspicion and worry. I did pay them tax but they still didn‘t allow me to withdraw and asked for late payment penalties! I then investigated the domain registry and consulted US tax professional. I found that the domains are all registered in Singapore and claimed to belong to Goldman Sachs New York. I checked with Goldman Sachs Investor Relations Department through email and they replied that the domain is not legitimate. Also, I checked with MetaMask and they replied that the domain was fake and the mining pool was completely a scam. My account is now frozen by this scam and I really want to get back my money and am worried that the scammers will do me harm in the near future as they knew I’ve been investigating their legitimac.

it is a platform for highlighting NFT works which pays a percentage every day. gradually we earn money and the more we bid a large sum, the higher the percentage. but in the end we can no longer withdraw the money and he steals the money from the trusted wallet using the smart contract.

Был подписан на человека в телеграмме у него 70к подписчиков в один день он написал что есть инсайдерская информация как купить токен до листинга выставил ссылку на файл где все досконально со скриншотами написано куда и как покупать, я выбрал через bybit дальше через web3 по ссылке переходил на uniswap потом скопировал адресс который он дал и купил его, сначала токен нос но потом как я решил его продать цена стала 0