BAGHIRA HOLDING AG is an investment fund company, domiciled in Switzerland at the address Bulliardweg 12, 3212 Gurmels, Switzerland whose number in the commercial register is CH-217.3.564.932-1, represented by Andrea-Claudia Janser (CEO) After numerous discussions with Maxime WEISS and Peter KERIN of BAGHIRA HOLDING AG for more than a month, Maxime WEISS (Director Financial) demanded to verify our wallet (cryptocurrency wallet) to obtain insurance supposedly covering 70% of the fundraising amount--- ---We were directed to the site https://auditandrisksolutions.co.uk/crypto-amlandcheck to validate the wallet via a QR code--- --- After this procedure, 137,525 USDT or approximately €130,000 including (ransaction fees) were fraudulently transferred to the address 0x8B31b8741986D3911b5CAF7c7af7EE34BC8377c6 thanks to a smart contract who carried out this transaction while the screen of the Tust wallet wallet only displayed 0 eth 3 dollars in fees which was supposedly explained by this false certification of the wallet, the basis necessary for obtaining blockchain insurance covering 70% of the operation of this so-called fundraising of €8M. ---The company Bitfinex, centralized platform which received this movement, has confirmed that the recipient address was not associated with their platform and that they did not could neither block nor recover the funds--- ---The Bitfiniex company advised us to report this incident to the competent authorities

He gave me a link to reduce the transaction fee to enter into etherscan in my tru wallet and when I entered he withdrew my cryptocurrencies

I was looking for lombard technical service as i am experiencing LBTC minting difficulty today after staking. I joined Lombard discord and have asked to submit a ticket for technical support. The person ask me to connect my wallet in to reset rpc, I was a bit hesitated but the person confirm that he is part of the team. Then I enter the phrase for my metamask and tomo wallet and my metamask wallet got wiped out, not sure about tomo as the btc is still staked. The person then kicked me out of discord group then I have no record of other info

I have really nothing to say I'm so devastated

A scammer on connected with me on X (Twitter) and told talk to them on Telegram, at first I avoided them, after some time I started chatting with them and they started talking to me about earning passive income and told I could make money, initially I invested $1000 and I saw some gains, then then told me to keep investing more and more money, I signed up for a $200k pledge to earn bonus ETH, so I did and then told me that they would help me reach a $500K pledge by helping me with $150K investment that I would pay them after the pledge is completed, I realized later it was a scam an refused to put in more money so they threatened me to pay them back but the $150k was automatically taken out of my Trust wallet's USDT token account and moved to the scam phishing dApp/defi app called dexqxz.com, (which was called dexdec.com or dexqsz.com before "hashdit" flagged as an unsafe website address). I was not educated on crypto, and all the scams and I got pig butchered. When I refused to deposit anymore funds the scammer threatened me to sue me, take me to court, make me lose my job and also found my phone number, so I am worried that "she" said "she" is an Italian and has connections on both the east and west coast and she is coming to ruin my life now. Scammer Profiles: Twitter/X User: @Claudia_Julius4 Telegram User: @User_name_cannot_be_empty I am a victim of blackmail, threats and extortion. I am a victim of theft. I am victim of Trust wallet USDT phishing fake dApp (dexqxz.com, dexwec.com or dexqsz.com)

I wanted to participate in the new Crypto Allstars project https://cryptoallstars.io/#home Using my Metamask wallet and USDT. I was getting a mx contract token error that blocked me from purchasing the coin. So I went to the coin's page on X https://x.com/all_stars_coin . to see if I could find a reason why I couldn't complete the transaction and I found a support account on X. CryptoAsHelp which was not verified and assured me that they could help and there was a direct access link I could use to make the purchase. On the sight they asked for a seed phrase which I naively provided but I thought I was safe as all transactions had to be manually approved by me. My eth account was wiped in seconds. When I reached out to the Metamask help desk they told me that my account most likely has a sweep bot that will wipe out any funds that are added to the account immediately. They also gave me next steps, file a police report (complete) and file a report on chainabuse (in progress). I also flagged the account that appears to have my funds ( 0x05EdA21DDdcD73F5b8cdB42e25A2Ce417Ec25602 - https://etherscan.io/address/0x05eda21dddcd73f5b8cdb42e25a2ce417ec25602 ) I am hoping you all can get my funds back and use my example as a lesson for all. I also have funds in a base network on the same wallet that I am apprehensive to use becasue to the sweep and I am not clear how to properly mitigate the risk.

Someone reached out to me via dating site and said that she will refer my number/name to her Employer and I will benefit from it , then someone pings me on whats app and starts talking about a job all I you have to do is log into the website and do 40-50 clicks and you would get 5% commission for the amount of tasks you finished. and start asking if you are ready for the training , once you give a nod she starts telling what needs to be done to complete task and how to operate website., and give $10 signing bonus with which you start comepleting tasks . Fist day I retrieved money , on second day she pings in morning to start work, and then tells how to transfer funds from Bank to Crypto and then to their website (they have Customer Service reps over WhatsApp and they provide crypto address to send funds in crypto currency) and I had to keep adding funds to finish task because it akways exceeds the balance money you have available on the website and thats who you adding money and it never end , it keeps increasing task amount so you have to keep adding money thats how to scam works. I am now stuck with my funds aound $52000 stuck on their site and waiting for funds to arrive since a week in order to finish task and get my funds back.

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.