r/CryptoScams

I got to know about a person on telegram He said that he will pay 20% extra on my deposit of usdt so I paid 100 and got 120 usdt instantly then he told for 40 percent if I will pay second time so I paid 500 and he disappeared 😭😭😭😭😭😭what should I do now

Legacy pips trade , a random recommended it out of the blue and idk if I should trust them.

6 hours ago while i was sleeping my axiom got hacked and all of my LAST money got transfered to another wallet which was empty cuz they transfered all funds to another wallet which have 250 grands and have transfers every second. What do i do now? Is it possible to get my money back???

I was misled by a person who is a cheater going to hell!)to transfer total $30k in several time to an account with a website that claimes they are a crypto exchange platform to do the contract trading but later I tried to move the money out was rejected firstly and finally refused to access to the website and my account. I also reported the incident to the lical FBI office and submit the IC3 but I still haven't received a response, same reason that the scammer and the website overseas it feels like there's nothing they can really do!

Could someone please help me figure out whether this is a scam or not?

I exchanged some cryptocurrency from BTC to USDT, and at one point I discovered that legitimate exchange services were flagging my crypto during AML checks. I searched online for a solution and came across a service that supposedly helps "clean" cryptocurrency.

Someone suggested trying safe-multi.app through SafePal. I registered and transferred my crypto there. The platform's internal AML check flagged my funds as high-risk, and support told me that I would not be able to withdraw anything until I lowered the risk score by adding more cryptocurrency on top of my existing balance.

I contacted someone who had used the service and successfully withdrawn crypto from it. I asked them to show me how they had withdrawn their funds, and they agreed to send me screenshots and a transaction hash:

0x1e5a57deee41f2486c3e38dce81499f794cde8ff1 173d4b53fef5ce814af1b6c

Could someone help me investigate this? Is it genuinely possible to withdraw cryptocurrency from safe-multi.app, or is this just a scam?

Thank you!

I found an app on Google Play called PowerMine that allows you to mine bitcoin. But is it a scam or a legitimate way to earn bitcoin?

I got into the website and sent some money in it thinking it was nfts I wanna know if im being scammed. Itokentrove

A Chinese scam syndicate believed to have operated in Cambodia for nine months has turned up at an abandoned resort in Malaysia, running a 24-hour call center powered by generators and 11 Starlink satellite internet systems.

Malaysian immigration authorities raided the remote property in Sungai Lembing earlier this week, arresting 98 people, including 88 Chinese nationals, one Cambodian woman and three Malaysians. Investigators seized 120 computers and 100 phones. The syndicate had reportedly been operating there for three months, paying RM30,000 a month in rent and using guards to monitor access to the property.

According to immigration officials, passport records indicate the group had previously operated in Cambodia and spent time in Vietnam, moving between countries to avoid detection.

https://www.nst.com.my/amp/news/nation/2026/10/1548856/abandoned-pahang-resort-used-foreign-scam-call-centre-98-detained-watch

Hi guys! Do not deposit into this Telegram bot, NOVUM.AI Agent, in Telegram . They don't release withdrawals .

I never got any of my tokens, complete scammers running a wallet draining script once you start claiming tokens.

My case is that I participated in a presale called deepsnitch, then found out that clicking the website's "claim" button triggers a wallet interaction that makes tokens disappear without broadcasting a legitimate or standard transaction. The devs are completely ignoring victims and have abandoned the project to run a drainer scam.

I've invested $40,000 in presale with this project then kept my tokens staked for 4 months on their website http://deepsnitch.ai , after that I've noticed that with every claiming rewards transaction there is a malicious script that makes tokens just disappear and no transaction is going on, I've contacted their team via their telegram admin but the just ignored my requests and told me the site is working fine, and one time he proposed to send my tokens manually, and he sent me one tiny fraction of a thousand of my assets, then now this admin is even not responding on TG and they blocked my account in X from any comments describing my case. They dont have any emails listed and their website is working as a drainer scam to make users tokens disappear, I have screenshot proofs of the scam and of their group admin conversation with me over 3 months time, I would like every platform to take action to put a severe warning or delist this ca address from their base because it's based on fraud. I've reported it twice to IC3 FBI police too.

ca address:

0x651E5ea84e2C8Ef30DDBf62d716FB2BF37535ffE

posso recuperarle in qualche modo anche se so che ė quasi impossibile? Ho inviato i soldi con il mio coinbase wallet, in pratica doveva recuperare un mio account ma poi non l’ha più fatto, essendomi accorto dopo di aver usato un escrow falso. Vi prego, sono disperato, quei soldi me li sono guadagnati lavorando onestamente. Il wallet a cui le ho inviate è: 0x210ae033c97a2e26c5a6a7edc43
a6ca546c9cec3. Aiutatemi

https://app-premiumgains.vexrt.com/login

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One of my friend invested in this clubmos (trademos). At first he was getting the profit,but 4 months after joining the fund got blocked. He was not able to withdraw the capital amount till now!!! Is this a scam? Will he get this capital amount back? Please tell me.