On June 24, 2024, I was contacted by a woman on WhatsApp claiming to be Juliana, also known as Liina. She claimed to be from Blackrock Asset Management offering me what appeared to be a legitimate job/investment opportunity optimizing data for Hotel Association of Canada on their online platform: https://www.hotel-association-data.com. I believed it to be a legitimate website because it had Terms & Conditions as well as a certificate. The website requires users initially to deposit a small fee via cryptocurrency to optimize hotel's data. This fee rises depending on the level that you are signed into. The levels range from 1 to 4. Occasionally, users must deposit more funds to complete what are known as combination tasks, where they optimize data for 2 to 3 hotels in a row. Juliana informed me that the money that I deposited including any profit that I had made would be returned to me after I finished optimizing a certain number of hotels. Then she showed me how to withdraw the money to my PayPal Crypto account. I continued to optimize the hotels on the website, but I made no more withdrawals. As I did this, the website automatically placed me on level 4 and began requiring more and more money to be paid for the combination tasks. I began to do some research and realized that it was a scam. When I demanded the money that I had deposited back, the website refused saying that I had to finishing optimizing data for all of the hotels first before they could refund me the money. I spoke with Juliana about this and she informed me that it was not a problem. She and other website users assured me that I would get all of my money back. She also "loaned" me money through the website to help me complete the optimization. However, I later found out that this was all a trick to get more money from me. I stopped all communication with her and the website and reported the information to the FBI. Please ignore all jobs vis WhatsApp messages and warn everyone you know so that this happens to no one else.

I purchased a product from a shop called Crystal Cleer on telegram that has thousands of glowing reviews and is active daily. They accepted my BTC funds but then ghosted me and of course I have not received any product. Sharing so that others don’t get screwed by this scammer like myself.

Still don't know the attack vector. The private key was stored on blockchain.com legacy site. There were no login attempts to blockchain.com so this happened on the backend. I believe someone inside blockchain.com had access to lots of private keys and just cleared out the wallets.

I bought NEIREI token and joined their Telegram channel thinking that it is a genuine CTO. They posted links for Airdrop in the channel and many people mentioned that it is a genuine airdrop. We have to follow the steps and accept a few signature requests and then Airdrop will be available in the wallet. Unfortunately it was a scam and all my MAGA tokens worth 367$ were stolen.

Sep 4, 2024, 21:29 GMT+1 I think I was scammed. I got a phone call (+31651021986 / +31621994950) from a blockchain.com employees named "Thomas Keller" with the message my account was frozen due to suspicious transactions and changed name and email. I wasn't aware of the account, but he stated that is was an old one from 2018, probably created via a game (advertisement)… very persuasive and as it was 6 years ago, I may have created an account then. But he couldn't see (due to financial legislation) the original e-mailadres etc. Only my name and telephone number were visable. To reactivate the account I had to: 1. create an account at Neteller (neteller.com) & put money in the account (enough euro's for 0.01BT) 2. create an account with paybis 3. buy 0.01BT with pays at blockchain and pay with netelen to …. When all was done and payment was pending I had to send a confirmation screenshot to your 'security department'. They should contact me the next day (today) to verify everything so my account could be reactivated and I could make agreements with them over how much and where I wanted the 4.23… BT to be transfered , because of legislation issues they need approval from my bank to transfer a certain amount from blockchain to my bank. He gave me an email-address for a google meeting for explanation, but couldn't show his face because of financial legislation. (thomaskeller7576@gmail.com) He used this email-address: caseholder@blockchain-reactivation.info ----- Today they reached out to me again to make an appointment - see mail here: Hello, Hope this email finds you well ! I have been trying to reach you about reactivating your account, as initiated with my assistant Thomas. Could we schedule a convenient time to discuss this? Please let me know your availability so we can arrange an appointment. Kate Brown Financial Advisor WhatsApp: +44 7454739308 Contact Number: +447418356230 Email: katebrown@management-department.com That's it for now, as I did not answer the email.

On August 24th I received an email from Darren A. Burns saying that he liked my work on ArtStation and wanted to buy it for £3500. He told me that the transaction would be through trademarketnft.com as an NFT. I explained that I didn't have the money to buy Ethereum, and he insisted that I do so. On August 28th he suggested that I buy $200 worth of Ethereum and that he would help me with the rest. To solve this, I created a MetaMask wallet and bought Ethereum. Once I did, I informed him and he asked me to register an account on trademarketnft.com and send the ETH to the address. At first, I thought it was his wallet, but then I noticed that the ETH was constantly appearing and disappearing on my profile. Finally, with 0.20 ETH I created the NFT. Burns asked me for the link to the NFT, but since there were few buttons in Serbian, he asked me for a screenshot. Afterwards, he asked me to create another NFT with an additional image. I asked him how to convert the profit to create the second NFT, and he sent me 1.64 ETH. I then asked how to withdraw the profit, and he replied that he would tell me the next day. On August 29, I found a way to send the profit to a wallet, but nothing happened. I received a message from trademarketnft.com saying that I should pay them 10% of the profit, i.e. 0.32 ETH. That same day, Burns asked me how it was going and if I had already withdrawn my money. I informed him that they were asking for 10%, and he apologized, saying that he forgot that I was supposed to pay that amount and that he was limited because he had spent everything on buying my images. I contacted the advisor of trademarketnft.com, who told me to take out a loan to pay them. According to them, they only charged for the first sale, not for the others. On August 30th, I bought 0.16 ETH and asked where to send it. They gave me the same address as Burns. I sent the 0.16 ETH and was told I needed to pay half, not the whole. The advisor said they had misunderstood and that due to US laws they couldn't accept payments in parts. On August 30 and 31, I contacted other NFT sites and buyers, who confirmed that they do not charge for withdrawing profits and that it was strange that they could not send to MetaMask. On September 1, Burns contacted my sister and she paid $750 to a “CoinBase advisor” who said he would resolve the issue. On September 3, after paying, my sister learned that the “advisor” was asking for an additional $400 because he was from Colombia. I contacted CoinBase and they confirmed that the advisor link was fake. On September 4, I spoke to Binance and MetaMask, the latter of which handles ETHM but at a very low value. CoinBase showed that ETHM was at a very low value compared to what was initially indicated.

the was a fake geek squad refund scam/ saying you were charged the gaining remote to device

My ETH was moved out of my account which I didn’t do. can you help me get ETH back?

I wanted to swap my tokens on saucerswap, hedera's swap Dex, but was having glitches for a long time, so I browsed the internet and thought I had seen a hashpack wallet app, not knowing it's a scam. I unknowingly logged in with my seedphrase and boom, the scammer immediately swapped all my tokens and sent out all assets to his own wallet. Pictures are all uploaded above.

Sold me something then tried to extract more.money from me

I bought tokens in the presale and claimed them. As I'm still a beginner, I had questions about the process and was looking for someone on Telegram who could help me. I entered the name of the token in the search function and wrote to the admin of the group. I wasn't aware that it was a fake channel. He told me he could help me and sent me a link. A connection to my wallet could be established via the website. Shortly afterwards, my tokens were withdrawn from my wallet. Both the playdoge tokens and Ethereum. That's when I realized that I was the victim of a scammer. Only then did I take a closer look at the telegram channel and noticed that the website had the number 0 next to the letter where an O actually goes - https://playd0ge.live I have attached all the screenshots. Both the name of the telegram channel, the telegram account of the admin and the transactions where you can see the debit. Also the hashes to track the transactions and a screenshot of the website that was connected to my wallet.

He scams and uses LTC as a payment system, this person MonkeyZ1 is part of a bigger scam group or font, they deal in the hundreds and thousands as shown in their transactions in the LTC network, authorities should look at this

I realy dont know how it happened, my wallet started to make automatic funds withdraws, stop all farms, routing eveything to ETH and PLS, and send it to the hackers wallet.

Scanner running a loan scan and I'm to pay him in Bitcoin to process the loan.

connected wallet to website and approved an Increase WFLR spending cap request and all WFLR tokens were taken worth about 2215.14