Yakuza Team scam - They cheat, promising to earn on carding I came across the Yakuza team channel in Telegram (they rather change their channels after each successful scam), which allegedly consists of 15 thousand people and communicate during the day, and for some reason close the chat in the evening. They promise to earn from $300 net. Well, it is probably already clear on what. They transfer to Discord, where they tell in detail how the earnings will go and ask to transfer an amount of 190 dollars to the USDT address to start working. I was "lucky" - I sent 160, after which I was banned.

Hello. I exchanged Ethereum for Eclipse coin (0x333732069cF2213CAa19023e4e5B0DE18D0796A8) on the Uniswap platform in two transactions 0x88dda6299d3c527f51ddd536d41a02eb0d5100a5f8fabfededacd98a5f913376 and 0x2125a502b4bff62791a1774acb2eddfed4f3bc83efc05e6a6209acc8962e50d0 for a total of 0.108 Ethereum. The coin eventually turned out to be a scam and was removed from the Uniswap exchange. As a result, I lost my funds.

Теллеграм канале выкладывали эту монету сказали что скоро листинг я поверил купил, как цена поднялся хотел продать но не получилось ошибка выходил Замена не удалась Приготовьте проскальзывание на более высоком уровне. Из-за этого потерял денег, теперь эта монета ничего не стоит, Купил на сумму 629$ .

The PhishFort Detection System has flagged this as a domain threat, classified as malware. Associated tags: suspicious file download, windows malware. Threat detected at 2024-07-23T06:18:56.830Z.

Approached directly via email, expressing interest in buying art work as an NFT. They directed me to a site called artcreeds.com, I investigated and seen its a scam and so thankfully did not proceed with loosing anything.

He sold me a card online in facebook group. Created multiple fake account. Paid partially in crypto. Ghosted me afterwards

A scammer wrote to one person pretending to support Chainabuse and promised to return the funds to him. Officialchainabuse@proton this is fake mail, beware. Proof: https://imgur.com/a/Px7xB9M http://chainabuse.com/report/47326016-d14c-4477-ae68-3d8e1141133e?context=browse-all

They selling application for whatsapp tracker, but they blocked my contact when transaction done. and the product never been sent to me

Recently, I discovered that the site 'artcreeds' I had been dealing with is a scam. After investigating, I found out that the site was fraudulent. They claimed to have mined Bitcoin with the Ethereum I sent and said that the deposited money had increased to 1 Bitcoin. Initially, they demanded $540 for synchronization, then requested an additional $2,200. After that, they asked for $5,000 as a service fee. Even after making these payments, they continued to demand $13,500. I requested a refund of the service fee, but they have been ignoring my communications

Initially, someone approached me via Instagram DM, expressing interest in buying my work as an NFT. They directed me to a site called artcreeds, where I proceeded with the transaction. Without any prior notice, I discovered that withdrawals were only possible with a minimum of 5 Ethereum. Even after reaching this threshold, when I attempted to withdraw, they kept coming up with various reasons to demand additional fees. Despite making 5 or 6 additional payments, they continued to ask for more. In the end, I received nothing and lost everything. They are still brazenly demanding that I deposit Ethereum to complete the settlement, and they claim that not depositing the funds is my choice, which is why I'm unable to withdraw anything.They instructed me to add a network in MetaMask and enter the details as they provided in order to receive the deposit.

I was contacted by a person that they work with Kronik where they optimize data for merchants and you receive daily commissions as you optimize products for different merchants. They trained me how to do the work and then they told me to add money to my account as eventually I will withdraw my money after doing the tasks together with the commissions, but they kept on increasing the money and that’s when I got suspicious. it brought a negative balance of -3880 and they said I had to deposit that amount to make up. I said I won’t because I don’t have that money, they kept saying you will withdraw it

I I have been playing the Hamster Kombat game on Telegram for about 3 months now. 13 days ago I saw a message on X from some possibly fake account where it mentioned an airdrop if we linked to the wallet. Unfortunately the interface looked very real and so did the web link, so I authorized transactions that were supposedly to enter the Airdrop. At no point did it mention the amount of tokens being transferred, for that reason I approved the transactions. The truth is that I feel that my wallet was compromised and I want to recover as many assets as I have in it. I have NFTs that I want to transfer to another wallet but I have not been able to. All my Base network tokens were blocked or I don't know what happened, but it tells me that there is not enough liquidity. Please I need help to understand what happened and how I can recover my assets that are very important for me and the DAOs and projects I belong to.

He use sweeper bot and hacked my bnb chain and ethereum chain then he stole my coins from wallet and from chaingpt website stake rewards

Crypto Scams has been released online (with fake news) on many web sites, such as Yahoo Finance, Accesswire.com, News.marketersmedia, this is an old practise they have used when they have launched the Valbit website (https://vaultbitpro.com/#/newmarket) where I was victim of scam, adding fake news to gain the trust of investors. They make investors believe that futures and also leveraged trading can be successful and there is a big profit. I want to make sure, this this is not trustworthy web site and they also attack main money wallet. If you reach this online there is a company with the same name: TURKDEX - Turkish Derivatives Exchange. This web site must need to be down before can do more victims.