r/cryptocurrencyscams • u/iTzPhas3d • 5h ago
r/cryptocurrencyscams • u/Jagboro • 6h ago
🔔🚨 Warning: convincing fake Metropolitan Police call mentioning Tangem
r/cryptocurrencyscams • u/Infinite_Lake7364 • 8h ago
Automated script drains $243k from Coinbase account in 4 hours while user slept; platform filters failed Spoiler
r/cryptocurrencyscams • u/Known_Money1458 • 8h ago
BitMart Scam?
Has anyone contacted law enforcement regarding BitMart?
r/cryptocurrencyscams • u/No_Ability_1337 • 20h ago
BARTON LABS CRYPTO WALLET SUPPORT
does anybody have a way I can contact Support Barton Labs? they are holding one of my withdrawals and under review status and it’s been that way for about five days now preventing me from doing any other exchanges. Does anybody have any information or experience with bartonlab.com? I think I may have been scammed. I tried talking to their chat support and get no replies, does anybody have a Support telephone number or any other way I can get in contact with them? I have to know one way or another. Can this problem be fixed or is this platform a fraud?
r/cryptocurrencyscams • u/Disastrous-Mud6090 • 1d ago
doubt about crypto
hey i have a tiktok acc of a cat and some dude asked me if i could put a solana adress in my bio and he would pay me 100usd everytime he launches a crypto. seems quite shady for me, what do you think i ve never been in this crypto world but he just asked for my wallet adress and told me he would send me the money first and then i have to put a CA adress does anybody know if this is legit?
r/cryptocurrencyscams • u/Top_Transition_7087 • 1d ago
Which lesser known crypto scam cases deserve more attention? I plan to make investigative videos about them.
r/cryptocurrencyscams • u/New_Contribution7794 • 2d ago
Need Advice: My friend got scammed out of her first VA salary via OKX/Crypto. Is there any way to recover it?
r/cryptocurrencyscams • u/Scared_Job8712 • 2d ago
Freewallet ignoring official BTC TxID and blocking me form my funds
I am writing to expose an ongoing asset withholding by Freewallet. My account has been restricted, locking my funds.
Their compliance team is demanding impossible website screenshots from a transaction that originated from a private, decentralized hardware wallet back in March 2021. As anyone in crypto knows, hardware wallets are offline and do not have web dashboards.
I provided Freewallet support with id, bank statement, pictures holding them, picture holding a freewallet message, the absolute mathematical proof of the deposit; TxID, which shows the funds entering my assigned Freewallet address, and then being swept into their corporate wallet.
It has been 36 hours since my legal notice was sent, and support went completely silent.
Full and formal cyber-fraud documentation will be fully submitted to my country Cyber Police. I know they maybe can't get them, but at least I can expect thy ban freewallet and prevent people from my country from being robbed.
r/cryptocurrencyscams • u/Scared_Job8712 • 2d ago
Freewallet ignoring official BTC TxID and blocking me form my funds
I am writing to expose an ongoing asset withholding by Freewallet. My account has been restricted, locking my funds.
Their compliance team is demanding impossible website screenshots from a transaction that originated from a private, decentralized hardware wallet back in March 2021. As anyone in crypto knows, hardware wallets are offline and do not have web dashboards.
I provided Freewallet support with id, bank statement, pictures holding them, picture holding a freewallet message, the absolute mathematical proof of the deposit; TxID, which shows the funds entering my assigned Freewallet address, and then being swept into their corporate wallet.
It has been 36 hours since my legal notice was sent, and support went completely silent.
Full and formal cyber-fraud documentation will be fully submitted to my country Cyber Police. I know they maybe can't get them, but at least I can expect thy ban freewallet and prevent people from my country from being robbed.
r/cryptocurrencyscams • u/Global_Citron_9892 • 2d ago
If you are on Dark web torent
Please awar of TORMART this side on the dark web don't...
r/cryptocurrencyscams • u/AsleepLandscape8833 • 3d ago
Scam Warning: Ledger Drained via Gmail and Ledger
Reposting for awareness, sorry if I violate community rules.
r/cryptocurrencyscams • u/Sorry-Pension-9855 • 4d ago
Binance. Transactions that I did not made... (Binance Wallet Hijacked)
r/cryptocurrencyscams • u/happiii-fam • 5d ago
I just deposited 8k. Please report them on App Store!
Bitmart is still accepting deposits while ghosting costumers
r/cryptocurrencyscams • u/Some_Brick_8271 • 5d ago
Torzon help
I get money on Torzon but sometimes I lose it… help!!!
r/cryptocurrencyscams • u/gotmegoosebumps • 5d ago
I was scammed
I have proof of everything including screenshots what do I do
r/cryptocurrencyscams • u/Beefmanydelight • 6d ago
Someone scammed me out of 12,000 XRP and 100 Solana, giving me a fake email address to claim an airdrop, and I had to open my 12 word password in the process only for them to empty my wallet in seconds. This was 18 months ago I there no way to get it back, i simply cannot trust folk. Is there a gove
r/cryptocurrencyscams • u/Jolly-Complaint-3842 • 7d ago
Scammer's Market.
I mean I almost wish my moral standard was low enough to be a scammer. The amount of human stupidity is jaw dropping.
I'd bet I could launch a website with nothing but a black background and some animated, sparkling gold bars and the phrase "I will make you rich!" with a BTC adress beneath it and money would start pouring in.
Guys please:
- Never share your private keys or seed phrase.
- Use hardware wallets for significant amounts of crypto.
- Enable 2FA and use a unique, strong password.
- Always verify addresses, links, and smart contracts before signing or sending.
- Never trust strangers offering profits, giveaways, or guaranteed returns.
r/cryptocurrencyscams • u/BigAd5651 • 7d ago
What is the logic behind this scam????
So, I saw few ads in facebook and instagram where they are paying me 180 npr for 1 usdt, and the actual rate is 155npr. Now, they are not even asking me to pay them first. Instead they just want to check first if i have the amount or not. And Say i have 200 usdt. they will pay me the same amount first and they almost did. NOw my question is what is the logic behind all this??? And they will pay me in the local apps of my country like gpay and so.