r/cryptocurrencyscams
Need Advice: My friend got scammed out of her first VA salary via OKX/Crypto. Is there any way to recover it?
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Lovely app beware
There scammers on this app using it for crypto currency scams beware there beautiful but do research if they offer anything
About PowerMine app
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?
Call from Wanstead Police station
Not sure if this is the right place for this but just had a call from above. Flashed up on my screen. Shat is and answered. Very professional sounding. Had busted a gang. They had thousands of folders with people's names and one was mine. Had emails, passwords and a document with 24 random words. He stated he wasn't sure what that was but it seemed important. I've no Crypto anymore but had a fair bit of BTC and ETH back in the very early days. Stored on a Trezor and Ledger which i still have but have been dormant for years. Pre covid.
I immediately hung up when it dawned on me that a fraud investigator would recognise a seed phrase and would not say they were not sure what it was.
Now wondering if this was 100% a scam. He didn't ask for anything and said he just wanted to give me a reference number as it was going to be a long, complicated case and I might need to have some input. It also flashed up the correct number for the police station.
Anyone else have this?
sono stato truffato in crypto 1600 usdc
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
$6,500 in Bitcoin Stolen After Downloading a Malicious File — What Legal Action Can I Take?
I was stupid enough to download a file from a malicious website that ChatGPT referred me to. After downloading the file, about $6,500 worth of BTC was stolen from my Coinomi wallet.
Does anyone know if there is any way to take legal action against the owner of the domain or otherwise hold them responsible? I live in the U.S. and have already reported the incident to IC3, but I’m not very confident that they will investigate or follow up on it.
Malicious Domain: crystalmarksoftware.com
File URL: https://crystalmarksoftware.com/en/software/crystaldiskinfo
Is ClubMOS(trademos) is a scam?
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.
Scammed pt2
So i got scammed on CSGO2 merch and now after posting a reddit about that, a man talked me about a company of recovering named Cyberpotency, so ive spent 900€ into this process whitout any result so i did my research and i found this ==>
Basically i think and now im sure i just got scammed and i just lost all my money into another scam. So if anyone can be kind and could help me, or explain to me what can i do for processing about a recovery because im really tired.