I transferred just under 1000 USDT from Counbase to my MetaMask wallet to make a purchase and before I could do so my funds were drained.

interacted with who I believed to be a crypto.com administrator but was not. Led me to believe linking my wallet will grant me an award from doing so. To my knowledge it’s what’s called a sweeping scam. I was assured my information was safe and encrypted on the site and that no one would be accessing any of my wallet And it was in order to pay for gas to facilitate the reward transfer.

Scammed by a crypto investing website https://bitfcion.com/#/home

I fell victim of a crypto investing website https://bitfcion.com/#/home. Which provides second contract trading, pledge mining,loan etc. The address I transferred to is owned by Bitfinex actually. Then my fund was transferred to 0xF9E9b4f5d6fEa38e9cfe28b602793401969D3c70 which belongs to MEXC. I contacted MEXC but they refused to disclose any info.

Last month, a friend introduced me to a cryptocurrency campaign. The campaign is called USDC's regular interest rate activity, which is being held in conjunction with circle and kyber network. It is a big company name, and after I joined, I also checked with the customer support on the campaign's website, and they said that it is indeed a regular interest rate activity organized by circle and kyber network in cooperation with each other. In fact, I received daily deposits with interest rates as high as 2.2%, and this continued for more than a week, and my friend for almost a month, and I was completely convinced that it was genuine. Next, when he learned that there was a fixed deposit activity in which the interest rate was further multiplied by 3 to 5 times, he and his friend wanted to participate. However, as soon as I requested it, all the wallets were transferred without my permission, even though I had not done any deposit process. At that point I felt a little suspicious, but I was told that I could not withdraw my time deposit for 30 days and that there would be a fine of 3000 USDC if I quit. I had no choice but to give up, and the other day, two weeks after that, I was informed that the fixed deposit had reached a certain number of participants and was closed. All users were informed that the money would be withdrawn within 24 hours, but when I checked with the customer center, they told me that my wallet account was security blocked due to the high amount of money deposited. They then told me that I needed to deposit 18% of my assets in order to be verified. I quickly realized that this was a common scam pattern, and while I did not deposit any additional funds, there was no way to get my initial USDC deposit back. My friend and I are wondering if there is any way to solve this problem, as together we have stolen almost 80000 USDC.

Handlungsplattform auf "cointiger.work" BitCoins transferiert - Webseite danach offlline - keinen Zugriff mehr auf die wallet

I received a phone call from someone claiming to be an employee of Ledger, a well-known company for cryptocurrency hardware wallets. This person informed me that a suspicious login attempt had been detected on my wallet from Germany. They knew my name, surname, phone number, and email address. The person asked if it was me who had made this connection. When I said no, they asked if I had used a VPN, which might have explained the connection from Germany. After I answered no, they advised me to secure my wallet by transferring my cryptocurrencies to TrustWallet, and then back to my Ledger wallet. They directed me to a legitimate link on the Ledger website explaining how to secure cryptocurrencies via TrustWallet. They sent an email to my laposte.net address with the words to note down to create the TrustWallet account. When I didn't receive this email, I provided my Gmail address, which I did receive. They asked me to write down the words on a sheet of paper and delete the email, including from the trash, to prevent any potential hacker from retrieving these codes. Once the TrustWallet account was created, they assisted me in transferring all my cryptocurrencies from my Kraken and MetaMask accounts to this TrustWallet account. During the transfer, gas fees were applied. The scammer asked me to note the fees for a double-check during the insurance reimbursement. They also advised me to choose the fast transfer option, even though it was more expensive. At each step, they claimed to be handling another case simultaneously and put me on hold, but they remained available quickly if needed. Once the transfers were completed, they informed me that the Bitcoin transfer would take about 6 minutes and that they would call me back in 15 minutes to verify that everything had been transferred. After 20-30 minutes without hearing back, I checked the TrustWallet app and noticed that 6000 euros were missing. Upon reviewing the transaction history, I discovered unauthorized outgoing transfers, revealing that I had just been scammed. The call came from a number starting with 09. About every 15 minutes, the conversation would cut off, and they would call me back from another number also starting with 09, claiming that these were highly secure and encrypted lines, justifying the frequent interruptions.

The website was introduced by to me by an individual for high benefit return in crypto investment, the website appeared to me as being a little dodgy. But I transferred €50 for a test and invested in Ethereum. I then withdraw €56, which made me believe the website being a legitimate for investment, and with continuous persuasions from the individual I invested further €1463.00. The individual introducing this website was an online friend, who claimed to be residing in Manchester UK, we were in a regular communication with several video calls as well as healthy conversation and exchanging opinion regularly. This person has completely disappeared without any communication, I then attempt to withdraw the money I had invested, unfortunately I have been prevented from any withdrawal. I have now been asked by their “Customer Services” to invested further funds and that they would later release the fund I have invested. All the funds I have transferred are from my account on the Trust Wallet. I can provide proof of all my claim. Looking forward to hearing from you. Regards

I was trying to get help getting my metamask account fixed so I could claim my lion airdrop. I was directed to go to athene network on x and comments were made for me to send and email to metamaskhelpdesk.assist@gmail.com requesting help. I did and i received an email to go to https://meta-restore-platform.webflow.io that I needed to reset my wallet. I went to the website and it looked legitimate. It asked me to enter my pass key code. I did and nothing happened. I wrote back and they told me it was stuck in the server and as soon as I add $200 I would get everything back. that is when i knew I had been scammed. I contacted metamask in their app and filed a report. It is very hard to get help because there is no customer support system except for contacting them through social media.

I receives an email that I could receive an Airdrop from DEGEN layer 3 and it has a code. I went to the url and I connected my wallet to receive make the inscription and I was guessing I'll put the code of the airdrop after. But when I connected my wallet, it was told that it has a payment but something like 20$ for the fees or something alike. But in fact, after that I saw -100USDT from my account.

got misguided on the exchange crypto platform put 210$ at first then made trades on it then I wanted to withdraw they said put 500$ to verify the external address sent 550$ tried and withdraw failed contacted support said I have to deposit exactly 500$ so the system can be triggered of course I didn’t send more money as it was a clear scam the platform was pretending to be crypto exchange (https://crypto.com/exchange) this is the original platform Fake platform link (http://exchange-crypto.com)

Token show up in my wallet from Uniswap. Did not give access for withdraw but in seconds it was gone. Please stop this scammers en when possible refund my money.

Was told I could get help with my mother medical bills just had to pay a hundred. but a hundred turned into more money by the hour

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