I found a video on TikTok talking about investing in money. I commented that I wanted to invest money and I have no experience. This person (the owner of the video) sent me a message saying that he is here to invest for me in exchange for returns. He said that he is an expert in digital currencies. Then he asked me to contact him on the Telegram platform. When I sent him the first amount, he told me after 3 days that I now have a huge return from this investment. But in order to receive it, some taxes must be paid (gas fees). So when I paid him, he tells me that a problem occurred and that another amount must be paid for taxes, and so on. until the amount reached $3,000 and I have not received anything yet

clearly a investment fraud with MLM luckily i did not invest.

I transferred money from crypto to this wallet .0x0a975ba574b616117fc62c7eb3170dda1140f669

My conversation with the woman I met on Tinder through friendship continued on whatsapp since 08.09.2024 and the scammer uses the name Anna Sergeyevna, she stated that she is an expert in the crypto field and sent me pictures of her earnings, I created a crypto wallet on dxdpro.cc and started investing with low amounts at first, as I made profit, the money I invested increased to 54,000 USD, when I wanted to withdraw the money, my accounts were blocked with the lie that I had to pay tax.

Il 13/9/2024 ho aderito alla proposta su telegram per un business proposto sul canale ADMIRAL MARKET ITALY, interfacciandomi con un certo TRADER MATTEO PIERO (@ADMIRAL_MATTEO05), che mi ha guidato all'apertura di un conto con Paybis. Il loro trading è partito da 500 euro ma, non avendoli, ha accettato di continuare con 300 pagati e girarli tramite un codice, poi mi ha chiesto altri 200, dicendo che i soldi inviati sono ancora in sospeso; Il sistema ti chiede di inserire l'importo minimo in modo da poterti iscrivere immediatamente. La transazione è andata a buon fine, quindi ho chiesto il rimborso. Le risposte sono state (ho salvato le chat): "L'importo minimo del sistema che puoi scegliere per generare profitti ragionevoli è di € 500, ecco perché è molto importante completarlo" "Sì, ti aiuterò con i € 200 in modo che tu possa accedere al tuo conto di trading, ok?" coincheckfxtvtrades.com Si prega di cercare di registrarsi correttamente per evitare errori, Poiché la registrazione per un particolare investimento viene effettuata una sola volta, si prega di registrarsi correttamente tramite il link del sito web". Ha proposto di aderire alla piattaforma per guadagnare soldi, più volte e poi dicendo "Hai paura? Devi aumentare la tua fiducia perché sembri una persona debole, io sono un uomo di parola" "Capisco la tua diffidenza nei confronti di questo progetto, ma ti manca la comprensione per alcuni motivi personali. In ogni caso, porgo le mie sincere scuse perché la mia missione è quella di rendere sempre felici i miei investitori. Le sarei molto grato se potesse perdonare la situazione attuale e procedere con me". La mia posizione era il ritorno di denaro e che con 300 euro si poteva fare trading lo stesso. E lui rispose di nuovo con: "Iscriviti, iniziamo. http://coincheckfxtvtrades.com". E poi, banalità come "Non vuoi sentirmi. Non ti capisco affatto" fino a quando non scompaiono.

A person reached out to me on WhatsApp and said he was from Redbox Mobile HR and could offer me a remote online job in around August 20, 2024. The "job" is to help optimize apps. I can earn $50-$100 per day. She gave me a work account. However, before I start, I have to deposit at least CAD 150 every day to rest my work account. She guided me in using Shakepay to transfer between my bank and my work account. There is a Computer Science person (phone number is 805-372-9321). I need to reach him/her to get wallet address every time I send money. In the first few days, I did earn some money, but not that much. I need to complete two sets of 35 tasks every day. During this process, I may have to finish a combo task, which means I have to input more money to keep the task going. If I didn't, the money I input previously is all gone. They always saying once you finish, you will get all your money and commission back. However, once I finished, they told me there were another 35 tasks for me I had to finish another one before I could withdraw my funds. The last transaction I made was on September 9, 2024. In total, I lost CAD 27,850. I tried to contact a few recovery company however, I cannot trust anyone after all these.

I got scammed $200 but it was money I made from different scammers… I kept refusing to put in additional money cause my discernment kept telling me it was a bs platform but the girl was cute and we messaged through out the day. I trade and have dealt with legit brokers. It requires me to research the broker with proven deposits, customer service team ect before I put my own money in. She used “upbit” which is a legit crypto exchange but used a shady website. First off the website wasn’t even an official upbit website, the platform looked cheap, their email is a @gmail and their customer service is on telegram. At first she put in $100 in crypto and we where trading with that and as time went on she kept pressuring me to put in more, but I would be very very stubborn about it. Eventually I was drinking and went ahead and put the extra money I made from some other scammers who tried to bait me. We grew the account to about $600. Two days later she was getting me deposit even more money and told her I wanted to grow this account and see returns first before I put in any money. So she wouldn’t trade with me cause she was going 60 sec options and my account only qualified for 30sec options for a few days then like 2-3 later she gave in and we started trading on that account and grew it to 12k. Then came the time to withdraw, I would have to contact someone through telegram and they required a 10% fee (1220k) to take the money out to verify the account. Brokers confirm and verify your ID. Well I kept telling the scammer named Alie that since she had all the money she claimed to have and is supposedly a millionaire, that maybe she should let me borrow the money and I’d pay her back double, I would have, but she would only do a few hundred. Then called her out, and directed her to legitimate options platform that has a higher percentage returns and if she could trade there she should be able to trade on the other platform that doesn’t charge a large fee. Basically called her out as a scammer now she won’t talk to me cause I refuse to add any additional moneyespe to withdraw what I had supposed on made. i will add she first contacted me via text randomly asking for some random person and we started talking and sent me over to telegram

I deposit 500 dollars and I was never able to withdraw my earnings and my own money back

engaños para hacer transferencia donde hiban a devolver el doble del deposito CUENTA BANCARIA: 137090104931958385 BANCOPPEL: JOSE CARLOS MAGAÑA MENDOZA

インスタグラムで知り合った女性から、暗号資産の取引を勧められ、毎回資金が増えました。身内に取引所の重役がいるから安全に稼ぐ事が出来ると。いざ、資金を引き出そうとすると税金がかかると言われ嘘だとわかりました。 ６回の送金で合計２５７万円です。 どうにか取り返したいです

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