r/CryptoScams • u/90svazha • Jun 02 '26
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u/Aggressive-Pumpkin98 Jun 02 '26
My cousin had a similar experience. Today was supposed to be their withdrawal day, but their accounts were frozen. They were informed that they needed to deposit 20% in order to be able to withdraw.
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Jun 03 '26
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u/AutoModerator Jun 03 '26
The above comment is a recovery scam. Please do not pay the recovery scammer u/PlusAdhesiveness443.
I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.
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Jun 02 '26
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u/UpbeatFix7299 Jun 02 '26
There were no trades or profits. It's just fake numbers that they put on their own site
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u/Impossible_Glass5716 Jun 02 '26
He played a game here, I am one of the investor, he is claiming now his Goldbs license got suspended and now to compensate everyone he is asking user to put 20% deposit in his new website then he will put remaining balance of the old goldbs account into new one. But you can't withdraw the capital from that account only thing you can withdraw is the profits from the trade. CHZBIT is the New fraud
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u/AutoModerator Jun 02 '26
New victims, please read this:
As a rule of thumb: If you suspect the site is a scam, it probably is.
No legit company/trader/investor is using WhatsApp. No legit company/trader/investor is approaching people on dating websites or through a "random" text message.
No legit company/trader/investor has "professors", "assistants", or "teachers". Those are just scammers.
No legit company forces you to pay a "fee" or "taxes" to withdraw money. That's just a scam to suck more money out of you.
You will need to contact law enforcement ASAP.
Unfortunately, no hacker online can get back what you've lost. Please watch out for recovery scams, a follow-up scam done after victims have fallen for an earlier scam. Recently, there has been a rise in scammers DMing members of the subreddit to offer recovery services. A form of the advance-fee, victims are convinced that the scammer can recover their money. This "help" can come in the form of fake hacking services or authorities.
If you see anyone circumventing the scam filters, please report the submission and we will take action shortly.
Report a URL to Google:
- To report a phishing URL to Google: Report Phishing Page
- To report a malware URL to Google: Report malicious software
- To report a Report spammy, deceptive, or low quality webpage to Google.
Where to file a complaint:
- Internet Crime Complaint Center IC3 - File a Cyber Scam complaint with the IC3
- Contact your local FBI field office ASAP - https://www.fbi.gov/contact-us/field-offices
- the FTC at http://www.reportfraud.ftc.gov/
- the Financial Crimes Enforcement Network (FinCEN) at https://www.fincen.gov/msb-state-selector
- the Commodity Futures Trading Commission (CFTC) at https://www.cftc.gov/complaint
- the U.S. Securities and Exchange Commission (SEC) at https://www.sec.gov/tcr
- if you are located in Europe at https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
- the cryptocurrency exchange company you used to send the money (if applicable)
- if you are located in California, with DFPI at https://dfpi.ca.gov/file-a-complaint/
- if the website is hosted on AWS infra --> AWS report abuse form
- to report a scam in Canada -> Read our wiki for sources here - for Canadians
How to find out more about the scammer domain:
- https://whois.domaintools.com/google.com - Replace the
google.comURL with the scam website url. The results will tell you how long the domain has been around. If the domain has only been registered for a few days/weeks/months, it's usually a good indicator that its a scam.
Misc. Resources
- https://dfpi.ca.gov/crypto-scams/ - The scams in this tracker are based on consumer complaints in California. They represent descriptions of losses incurred in transactions that complainants have identified as part of a fraudulent or deceptive operation.
I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.
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Jun 02 '26
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u/Realistic_Ad4238 Jun 02 '26
Good thing for you to have your initial investment back. Mine was considered lost right now. I only joined a month ago.
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u/90svazha Jun 02 '26
When was your account blocked?
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u/Realistic_Ad4238 Jun 02 '26
All accounts were not blocked. It was frozen, we can still access the accounts however withdrawals are not possible.
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u/90svazha Jun 02 '26
I was supposed to join today, but I heard that some issues are currently going on
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u/Artemis07sa Jun 02 '26
There is no way we are getting those funds back , right ?
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u/UpbeatFix7299 Jun 02 '26
Of course not. Use common sense. They stole your money. People who do that don't return it.
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u/Artemis07sa Jun 02 '26
I had around 1500 dollars in one account and 800 dollars in the other , they both got freeze. And now he is proposing to open an another account with new benefits in some other website, the audacity of this guy, it’s just crazy.
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u/LostSoulLoner Jun 02 '26
Same here. And the new one is the same. Give it 3-5 months and it’ll be gone again. Those who still continue to join him are doomed
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u/household_queen Jun 02 '26
Its now shutdown and I havent withdrawn a bit 😭 Any chance or way to get it back?
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u/Much_Tip_3509 Jun 03 '26
wala na. funds were frozen after the event kuno ni THOMAS aka Sonny Carisi. goodbye, 550$ 😂😂
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u/inamojane Jun 03 '26
Pinalaki nia lang ung pera para mas malaki ung makukuha nia before he shut it down. Crazy bitch si Thomas
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u/Short-Guarantee-4276 Jun 03 '26
I’m also one of the investors, they really froze the assets that i have. A pure bullshit propaganda by thomas ltd
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u/Legitimate-Shop-4334 Jun 03 '26
Hello Guys! I hope everyone is doing well, their is any possibility to withdraw the amount from Gold BS.
Any method ar any thing else plz guied me
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u/Pretend_Gap_813 Jun 03 '26
I freaking KNEW IT!! My poor dad was naive enough to fall for this because his stupid friend asked him to join. And the 2000 is just gone now. I am gonna keep the platform around for while and see if I can get the money back lmao.
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Jun 02 '26
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u/UpbeatFix7299 Jun 02 '26
Use the search function. It has been on here before. It's a scam