I got scammed by telegram account look like the official account of Genbox Ai project, they use the same name, logo everything, and they announce for sharing tokens for the shareholders, I enter the link provided to claim my tokens after that they ask to connect my wallet after I accept, they stole 400,000 tokens

Below is chat copied contacted by "Marcia" @ Manpower Recruitment in USA regarding an online digital task optimization position. You'll see the details of the job. All of this was via cryptocurrency - you would purchase crypto via online via crypto.com, strike.com, coinhub.com, and others. Long story short - You start each day with $101 in your account (all via cryptocurrency) and as you complete 40 task you earn commission and then withdraw the funds from your account. On day 3, the trainer "Hannah" via whatsapp encouraged that I deposit more $$$ to earn larger commissions. This is when it got really heavy. As I was optimizing the task, my $1500 deposit became negative -60k+ and Hannah kept saying if you complete these task you'll earn a lot of money - 8x the amount. Like a dummy, I got caught up in the scam and deposited funds over and over. Each time I met the negative and proceeded to next task the negative would increase even larger. I borrowed money, took out loans, etc to pay the negative balance in hopes of regaining my money plus a generous gain. Eventually I got to a positive balance, however I was told that because it took me so long that my "credit score" on the work platform had dropped below 100, so I had to deposit more money to get my credit score up. At this point I was so anxious and fighting anyway possible to recoup my money. I followed along, each time. I was told now that I had such a large amount of money in the platform I had to upgrade to VIP2 which to do that I had to deposit more money. Then when I finally got to the point of withdrawing money (5 weeks later) I was told my funds were frozen. Then was instructed to pay 10% of proceeds to unfreeze my funds - paid that amount and went to withdraw and told my funds were frozen again. Then instructed to pay another 10% - Finally my husband stepped in and stopped me. Previously my husband was not aware of this scam as I hid it from him as I knew he would be so furious. I was trying to recoup my money to keep my husband from finding out. Now the platform said I have to deposti 10% more to have them transfer the funds VIA WISE - Lots of details are not included in this, however I have screenshots of every conversation (via whatsapp with multiple players within this platform). Also screenshots of every transacation with to and from addresses and hash numbers. 6/3/24, 1:33:25 PM] Hannah: We work for an international app promotion company (Kurve) platform. App developers publish their apps on the (Kurve) work platform. What we need to do is to help them optimize their apps, increase data traffic and rankings, as well as exposure, download rates, software store rankings, and attract more users to download and use them. The company will provide a network work platform. Gather all the brands of the developer apps we cooperate with, such as Dou Ying, LINE, youtube, TikTok, Soul brands, etc.

Вложил деньги в крипто а возврата нет

He said its daddy coin but this was not daddy coin it was another daddy coin made by someone else and then many people bought and he withdraw all. He said put 100-1000$ and get rich fast

I did not fall for the scam thank god

I follow this scam Youtube video (https://youtu.be/8R5jDWywsQw) to run the smart contract on Remix, I am new to Crypto and Smart Contract, the code is fake, I already loss 0.86145814 ETH from their code, they take my money and the fraud money being deposited to KuCoin. you can check my record from etherscan.io. However, I never able to get the money back, https://etherscan.io/tx/0xa94ecd19acaa85ad213bf85f5094b548863d0555650f3ed47912bd7dfb12aeb0 their wallet: https://etherscan.io/address/0x52fdb10ef8ff159fbf34736ffd675041c9120456#internaltx all ETH transfer from the scam wallet 0x52fdb10ef8ff159fbf34736ffd675041c9120456 send to above wallet are eventually go to KuCoin17 address,

Thought was making small investments into bitcoin platform. CashApp to buying bitcoin transferred to a provided Wallet ID. Pictures of my "portfolio" was sent. Metamask account showed money made (also fake). Ghosted when time to withdrawal profit.

I got phone call from "Blockchain" and they asked if I have lost money with investments and after getting remote connection to my PC they are trying to transfer money from my bank to this wallet via different crypto-markets. I know this is scam, so I have just wasted scammer's time and gathered their information.

Scammer begins speaking on dating site, then lures me out to telegram, talk for a while and at some point begins talking about how he makes great money trading crypto, and wants me to subscrib to the same platform he trades on to be able to help me making great profits

Hello. in a telegram group, a scammer posing as an expert in cryptocurrencies persistently forced me to go to the exchange and buy tokens that could not be sold or exchanged. The telegram channel has existed for a long time and has always been engaged only in mobilization. replaces the real link to the token with his own link and thus cheats money.

This company called webury reach out with a job offer in promises of money after deposit

Die seite warb damit für hohe rendite. Darauf bin ich reingefallen. Man sollte anfangs 0.003 btc einzahlen um aktiviert zu werden. Es wirde anfangs nicht gesagt das es eine einzige einzhalung in der höhe sein soll. Insgesamt habe ich 0.0064btc eingezahlt. Der support der seite sagte eine Auszahlung dauert 40 minuten. Seitdem keine Rückmeldung und auch keine Auszahlung

Mr. Stave has 476 followers on Telegram - he enumerates what a deposit to "the company's wallet" will yield - beginning with a minimum $300 deposit to 1KRVs5rGRjkqGDTgdERn8s4RwD2pcUTRqg- he seems very amiable and, of course, there are posts of his followers and their rewards bestowed upon them by Donald Stave - the man is the most pernicious kind of scam artist - given his fractured English, I suspect he doesn't reside in the United States. I was very foolish and had misgivings - lessons learned - always go with your instincts. Finally, I DID file a report with the IC3 at FBI.gov.

Mr. Stave has a sizable following on Telegram and seemed very professional and honest - he is yet ANOTHER scammer - I have enclosed his photo for the authorities - my sense is that he is not in the U.S.

Profits still pending