Was contacted 2 months prior to transactions by a person claiming to be a woman. Developed a relationship with her that seemed to be romantic. We had video chats briefly. She said she wanted to help me to invest, claiming that she has an uncle that knows when xau gold stock deals are made so she can use crypto to purchase gold with low risk, short term investment. We invested a small amount and the money was returned. leading me to believe I could trust her. I then invested larger sum with the promise the money could be withdrew from the Wirm site. Up on attempting to withdrew $8000 to pay monthly expense, customer service of the site informed me that my account is frozen due to ID verification and demand $8000 payment otherwise, account frozen after 7 days and will report to the proper authorities. I tracked one of my investments for 0.386 BTC to the following Binance wallet bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h. The 0.386BTC goes thru the above 2 wallets before transferred to Binance 4 wallet. The site https://www.wirmholex.com appears to use wormhole log an actual legit platform.

Around 9/16, I started talking to a Chinese guy "Z" on Hinge which transitioned to texting over phone, then WhatsApp. He said his name was Zarid/Junqi Zhang. He claimed to work at Deloitte as a consultant and that he owns a house in Rainer Beach Seattle. He engaged me for 2 weeks love bombing and encouraging me to invest in crypto through the Strike and DeFi Wallet apps. When I didn't comply with larger amounts of money, he turned cruel and he threatened to leak private conversations and photos to my company and all of my contacts to ruin my life. This is classic pig butchering scam. He contacted me on 2 phone numbers: 646-320-8373 and 917-432-4948.

I was trading on Mercatox platform based in London. Once I earn some profit, I decided to withdraw which Mercatox threatens me with 3 difference fee otherwise my account will be frozen and the fund will be confiscated by the government. The first fee was a security fee of $300k, and the second was capital gain taxes fee of $600k to be pay directly to the IRS. I paid for both and requested a proof of payment to the IRS which they refused to provide one. Instead they ask for an audit fee of 1.4 M which I refuse to pay. I have traded on many platform and never experience like this. Please assist me in resolving this matter.

I joined LONTON WEALTH FORUM 55 group from facebook ad. They asked me to deposit funds. I usually forwarded funds from my trust wallet. Now i cant withdraw any funds as they as asking to pay 15000 tax fee, the channel is YMCOIN.

This website (absbgbl.com) was scamming people into depositing funds and refused to return funds and make threats. One operation on WhatsApp is no longer valid and the other one all communications has been stopped. My funds were locked and company refused to release and threatened I need to pay an additional $3300 in fee if I want my funds back. I reported to gname.com regarding the scamming trading platform. and gname.com shut down the website within a few days. Here is the link verifying the shutdown: https://www.gname.com/abuse/token/Mzk4Njd3YU5VMmt0T2RkRnkvOWdIN0lNbGpuSXhyRjA0Ym1IV0N1OFZWdFZIc0cyd1VvTE0zTWJyOUl4NlZDeUw4VkJmWWpaOUE= This wallet address is back operating again as of October 1st, 2024

I was contacted via text message to reach out to work for TikTok shop via WhatsApp, there I was in discussions with a woman named Korean woman named Anna who gained my trust through personal woman to woman conversations about family life and travel. Additionally, she sent supposed evidence of how the interface worked. The role was submitting data entry to an inbuilt interface that was designed to look like it was in liaison with TikTok shop. Each day I made commissions based upon transfers I made to the site to make purchases for product. The highest the transfers I made the higher commissions. Each day I was able to withdraw my funds into my crypto wallet until day 5 where they held my funds until I sent $4000. When I refused to send any more money they continued to hold my funds and have not sent them back since. I have lost a total of $3400 with this sophisticated scheme.

I was introduced to this website called www.moxtok.com by someone online, they said it's a mining platform for investment, where in fact the website asked you to sign a token approval, which steals your money from your account to their so known investment platform, when you try to withdraw money back, the money never comes back to your wallet.

The websites, dachf.com and rdcassets.com/m/home use the classic pig-butchering scam, by inserting agents onto dating apps like Boo and Tinder, where the agents try to get your trust and when they feel they have, they will show you how they make a lot of money with their investments, i got matched with an individual calling themselves "Yaqian" who convinced me to make an investment into a new crypto called "YHMF", which was only available on dachf.com, the profits appeared substantial, however, when i tried to withdraw the money i quickly realized that all of this was a scam, since they demanded that i pay tax to the Chinese government, later the excuses for why i need to keep depositing money where as ridiculous as "the international withdrawal channel is being upgraded and maintained",the scammer tried to give me an impression of wanting to help me get through this at first, by claiming that they will pay most of the tax, i just have to invest a bit more and then i will be able to get my withdrawal approved, but then there was another loop to jump through and another after that and of course the agent who got me to invest there just said "handle it yourself" and went silent. With rdcassets.com/m/home it was the same story, except here the agent called themselves "Cindy", actually i was talking to both of these agents at the same time, and i invested in both of these schemes at the same time, the process was the same, the profits were good, but when i wanted to withdraw the money, it never appeared on the other side. the answer from this agent was the same as with the dachf.com scammer.

I meet this guy from dating online app called boo and he told me to invest to bitcoin. At first i got the withdrawal fund back but after some time there a task i need to finished $20.000 . If i dont complete im gonna get fee. And then when i try to withdraw there gonna be mining fee and then i pay again and get money from loan market and then after it proceed. They give balance wallet to my acc in zgzmm.com and said there gonna be another fee. And i realized this is just a scam. Help plz. Idk what else to do.

Em maio de 2024, Vítimas foram convidada por Mário Gabriel, um professor que liderava um grupo de cerca de 80 pessoas em um curso de investimentos. Durante as aulas, Gabriel discutia tópicos como economia global, políticas financeiras e análise de mercado, ganhando a confiança dos alunos. Gabriel apresentou a criptomoeda como uma alternativa promissora, recomendando a plataforma EBDOX.Co para as operações. Ao tentar sacar fundos para realizar reparos em sua casa, as vítimas tiveram seu pedido negado por duas vezes consecutivas, o que levantou suspeitas sobre a legitimidade da plataforma e do grupo de investimentos.  possui todas as informações registradas, incluindo gravações, depoimentos de outros membros do grupo e evidências dos valores investidos, esperando que essas provas possam contribuir para uma investigação formal e a recuperação dos valores investidos.

Offered work from home job. Suddenly, forced to send money and then a lot more money. I have the hash things but I can't copy and paste them; they are on screenshots.