I was contacted by Mia Wang after a short while she talked me into trying crypto mining It seamed to work at first Then I put more money in When I tried to withdraw I found that I could not I was told that I had broken a rule and needed to send 8000 usdt to get the problem fixed. Problem was not fixed. Then I was told to send 12000 usdt because of a blockchain problem still not fixed. When I asked when it would be fixed I was told for 20000 usdt it would be done in three days that was not sent

Telegram aracılığıyla @ETH00666 bu @T1990613, kullanıcılar likidite havuzu bahanesiyle trust wallet cüzdanimdan 16-17 Ağustos gecesinde 15898 usdt benden izinsiz olarak 0xEfF037536c08830c29faa14B2C350484D60f33Db hesabımdan 0xD3a8a8935ccDde4D3625E4561B80eCC05a0d7776 bu hesaba benim iznim olmadan transfer edilmiştir.bunlarin kullandığı bir diğer adres te 0xdAC17F958D2ee523a2206206994597C13D831ec7 bu adrestir benden izinsiz olarak para transferini nasıl gerçekleştirdiklerini bilmiyorum sanırım oltalama yoluyla çekmişler,ve bana paranın 25 gün boyunca havuzda kalacağını lakin parayi 60000 usdt ye tamamlar isem geri iade edeceklerini yoksa 25 günün sonunda iade edeceklerini söylediler ve 9 Eylül'de zaman doldu ve paramı iade için 67000 dolar civarında tekrardan para istiyo eğer bu parayı yaptırmaz isem paramı hiç geri vermeyeceklerini beyan ediyorlar bu hesapların bazı borsalarda uniswap V2 havuzunda yaklaşık 65 milyon dolar civarında paraları olduğunu tespit ettik yarın savcılık aracılığı ile dava açacağım ve bu havuzdaki payların kilitlenip bloke edilmesini talep ediyorum

Verdiğim bilgilere binaen bu örgüt tarafından likidite havuzundan para kazanacaksınız dediler 16 Ağustos gecesinde trust wallet cüzdanimdan 16000 usdt paramı benim iznim olmadan oltalama yoluyla çektiler,bana paranız 25 gün boyunca havuza aktarıldığını ve 9 Eylül'de paramın güven cüzdanına iade edileceğini söylediler,yada parayı 60000 usdt ye tamamlar isem hemen geri iade edeceklerini söylediler,ve ben 25 günü bekledim ve şimdi parayı iade için 7000 usdt para istiyorlar yoksa paramın iadesini yapmayacaklarını söylüyorlar,ben yarın dava açacağım bu adamların uniswap V2 havuzunda 65 milyon dolarlık likiditeleri mevcut bu likiditelerin süreci boyunca kilitlenip blokaj uygulanmasını talep ediyorum 15898 usdt çalındı hash: 0x28023f0daf1e09d983a2d295802de8c8e496acfd1cd28c49e07bd275e4b2f74d

Hello I was trying to purchase token from BTC20 website and there was an error in the process. After couple of hours I found that my money has been transfered to another wallet without my approval as you can see from the screenshot I actually was sleep at that time and not approved any transfer from my Metamask wallet.

A woman who contacted me on Tinder (a dating site) pretended to show a romantic interest in me. She’s presumably Polish living in Miami, FL. and owns a beauty parlor here. On her WhatsApp she appears with the name of Riley Davis and her phone number is +1 (305) 602-0357. She told me she was wealthy and made a lot of money on Cryptocurrency. She told me about it and after insisting a lot, finally convinced me to invest first in ETH and then in USD Coins. She put that as a condition for us to meet in person which never took place. She always had an excuse not to. She first told me that if I invested $200, then 500, then 1,000, 2,000 and up to 10 K but she still said that we would meet when she came back from her trip to Poland. We communicated through WhatsApp. She walked me through the whole process because I knew nothing about it. She told me to transfer my funds from one app to another. Robinhood to Trust Wallet, CoinBase, MetaMask and linked this last account to NFT-Damus.com which was later identified by MetaMask’s team as a Phishing-Site. She or they, secretly got control of my funds and took all my funds without my consent, making it look as if I had authorized the transaction. Her goal was to steal a lot more from me because she insisted that I invested up to 100 k through a bank loan which I never made. She told me she was making up to 5 k daily by bidding on NFT artwork. And that’s what she convinced me to do. But later I realized that she had total control of the Phishing Site and the money I was making which averaged a bit over a hundred a day for about 2 weeks but that was actually being paid by her or them. On August 9th, 2023, she stole 11, 395 USD Coins from my MetaMask account.

she told me that i could win 10 % everytime i trade on app with her guidance ,after i transfered 5k usdt she told me to contact Admin for first time users, where i could gain bonus based no how much i trasfer on my main account.After all wher i wanted to get out Adm told me that my account is under excpetion and to clean up this exception i would have to pay 50% of all amount on my account.