i have an swap in bft but unavailable for sell the coin please take an action on it blacklist the coin safe people for buying. thankyou

I withdrew money from my Coinbase account to what I thought was a legitimate platform called i.fidelityoption to these addresses: (1532) 1529.90 June 20 0x4056EB40066b4f7388b1F83c501ea404622D0ddb (11K) 10991.75 June 22 0x4056EB40066b4f7388b1F83c501ea404622D0ddb (9K) 8990.00 June 27 0x58786ea7f66C821898541Fed074016e544aD8f36 (5K) 4998.25 June 30 0x58786ea7f66C821898541Fed074016e544aD8f36 (25K) 24992.85 July 19 0x3Ac420A7c2E17961b2870C061dAC28279dF7841F (25K) 24990.00 Aug 1 0xbac4032B93B501b85232f471b81ECac7cC5bB761

This was a web trading account. We did a Chevron project with them. Deposited big funds when project was done they then told me to move the money into a metamask account which I found out doesn't exist. They then asked to do a liquidity payment and gas fee.

i invested on a fake platform in a fake new coin (IPO ) after 1 month, my account on that platform was frozen, and they asked me to pay 100 000 usd tax to unlock withdrawal function, what i refused i lost all my assets

I opened a account to buy/invest in BITCOIN, matrixinvest.net I got contacted by a person on phone call who welcomed me at matrixinvest and told me i will get a personal advisor. "Lina Maria Alanis" who contacted me on Whatsapp I made bitcoin purchases from Simplex.com and Paybis.com and send them to a external wallet she provided. When i login to my matrixinvest acount i saw/and still see amount there (my balance) its still there Suddenly i lost contaced with the advisor and she didnt pickup calls or read my Msg. Please help me

User reports sending wire transfer for his investment. Got fake USDC token instead. Didnt realize it for a while. Looks like a lot of other vicitms as well.

messaged me on instagram about job opportunities working from home. had me download this app and it had automatically taken 20 dollars out of my account and then after getting this set up i no longer trusted

at the moment I have lost $25,000, and the dapp customer service is asking me to pay another 17k to unlock the withdrawal... Furthermore, the girl who contacted me and lent me 5k (I have her wallet address) to close the event of rewards would like the 5k back... :-( I truly was an idiot, Is there no way to recover the amount?

I got crypto plan bybthe team via facebook. Then i invested USDT 10800in their node. After few days only automatically they added me in the event without any consent, now they are asking more money to unlock and says they will freeze if i do not deposit. Meta team asked me to raise concern You may contact me at - parvindersingh17@gmail.com My wallet address they hacked is 0x12fB3d58EDe87307143A31B62233E165322Bb876

There is a fake company which convinced me that It’s a true trading company. They reached me through the social media , they asked me to set up an account on their company page and they keep asking me all the time to top up my account to increase my profits which I can see on my page . Also they asked to set up an account on Binance to use it for trading which I did . Every time they ask me to top up my account on Binance and send the amount to their wallet then they change my account on my trading page on their website . The total amount I have transferred to the scam 12500 € , then they disappeared and when I tried to ask them to get my money back they keep telling me I have to pay 2000 € to activate my network again to withdraw the fund. could you please help me to get my money back , I have all the evidence needed . Also I have been in contact with one of the tracing companies and they traced my fund and they sent me the wallet address which located my fund in . I have the screenshots of the conversation between me and the scammer but unfortunately most of the instructions were through voice call using Skype and Telegram.

I ask for help for support on the website they ask me to send 200 usd to them then after that they keep ask for more after I sent them they keep calling and messaging me for the deposit if I don't they say they won't help me withdraw

I report them to the fbi and ftc and ic3 they had me get these bitcoin wallets they put money in it then asked me to send it back I did not.. then I looked up the bitcoin. Wallets and they are fake plaforms