Forum Replies Created
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Hi Travis,
We appreciate you sharing these details. Your information about the withdrawal schemes and the people involved adds valuable insight into how this scam operates. The more we expose these tactics, the better we can help others steer clear of them.
Stay safe,
Adam – ScamCrypto.netHi Stephanie,
We’re really sorry to hear about what happened. These impersonation scams, especially those claiming to be from high-profile figures like Elon Musk, have been on the rise. Scammers often hack or mimic verified accounts and flood posts with fake comments to create a false sense of legitimacy and urgency.
If you have any details like the Bitcoin wallet address used, screenshots of the post, or links to the scam account, please share them. This information can help us investigate further and warn others.
If you need assistance reporting the scam or securing your accounts, let us know—we’re here to help.
Stay vigilant,
Adam – ScamCrypto.netHi Connor,
We’re really sorry to hear about your experience. Scammers have become increasingly sophisticated, often creating fake news websites and impersonating high-profile figures like Elon Musk to gain credibility. Promises of guaranteed returns, especially linked to well-known brands like Tesla, are common tactics used to rush people into quick decisions.
If you have any additional information—such as the website URL, the Bitcoin wallet address used, or screenshots of the article and “investment portal”—please share them. These details can help us investigate further and alert others to avoid falling into the same trap.
If you need guidance on reporting the scam or securing your accounts, we’re here to help.
Stay safe,
Adam – ScamCrypto.netHi Rose,
We’re really sorry to hear about what happened to your uncle. Scams impersonating government agencies, especially with sophisticated tactics like forged documents, fake websites, and deepfake calls, are becoming more common and increasingly convincing. The IRS and other tax authorities never demand payments in cryptocurrency, which is a major red flag.
If you have any additional information, such as the wallet address used, the website URL, phone numbers, or copies of the documents, please share them with us. This can help us investigate further and issue a stronger warning to protect others.
If your uncle needs help reporting the scam to the appropriate authorities or securing his accounts, we’re here to assist.
Stay vigilant,
Adam – ScamCrypto.netHi Alex,
We’re really sorry to hear about James’s experience. Scams like QuantumX Exchange are becoming increasingly sophisticated, often using professional-looking websites, fake testimonials, and deceptive trading dashboards to lure in even experienced traders. Promises of zero fees, guaranteed profits, and instant withdrawals are common red flags.
If possible, could you share any additional details, such as the website URL (if still accessible), contact methods used (emails, phone numbers, social media), or any communication screenshots? Information like this can help us investigate further and warn others.
If James needs advice on reporting the scam or securing his accounts, we’re here to help.
Stay safe,
Adam – ScamCrypto.netHi Travis,
Thank you for sharing your experience. We’re sorry to hear about what happened—it’s a frustrating situation, and you’re definitely not alone. Scams like this often lure victims with promises of easy profits and then trap them with bogus withdrawal fees and disappearing support.
If you have any additional information, such as WhatsApp numbers, email addresses used for communication, or screenshots, please share them with us. These details help us strengthen our warning and potentially assist others in avoiding this scam.
If you need guidance on reporting the scam or securing your accounts, we’re here to help.
Stay vigilant,
Adam – ScamCrypto.netHi Keith,
We’re sorry to hear about your cousin’s experience. Sadly, scams like these are becoming increasingly common, especially on social media platforms like Instagram. Promises of quick profits and requests for upfront withdrawal fees are major red flags.
To help us investigate and warn others, could you share more details? Specifically, the scammer’s Instagram handle, website URL (if any), payment details used, or any communication screenshots. This information can help us publish a more effective warning and potentially prevent others from falling victim.
If Samantha needs help on how to report the scam or secure her accounts, let us know—we’re here to assist.
Stay safe,
Adam – ScamCrypto.netHi Donna,
Thanks for sharing the screenshot. Apptaura.cc appears to be connected to the previously reported scam platform, Apptaura-Online.Store. The significant “Pending Balance” with a zero “Total Balance” and “Today Profit” is a common red flag in fraudulent investment platforms. Scammers often display large pending balances to encourage further deposits, claiming you need to pay withdrawal or verification fees to access your funds.
We strongly advise against making any further payments. If you’ve deposited funds, report the incident to local authorities and your financial institution. We recommend gathering all communications and transaction records for evidence.
Feel free to reach out if you need further assistance or guidance on reporting procedures.
Stay safe,
Adam – ScamCrypto.netHi Larry,
That’s correct. txfun.com has been confirmed as a fraudulent platform. Multiple reports indicate that users have been unable to withdraw their funds, with the site ceasing communication after deposits. We strongly advise against engaging with this platform or providing any personal or financial information.
If you or someone you know has been affected, feel free to reach out to us for guidance on the next steps.
– Adam, ScamCrypto.net
We just received another complaint regarding this scam:
I saw an ad on Instagram promoting a Bitcoin trading platform, Gemini Pro / sczesw.com. I clicked on the link, which redirected me to WhatsApp, where I was connected with an assistant named Mandy Clark.
I made a few trades, and my account balance grew to $32,000. I then paid $8,360 to withdraw money from my account. However, I was told that I had attempted to withdraw too much, causing my account to freeze.
To unfreeze it, I deposited $4,700. When I tried to withdraw again, they claimed I had missed a step, and the account was frozen once more. I deposited another $4,700 to unfreeze it again. This time, I was able to withdraw $200.
When I attempted another withdrawal, they told me my credit score was too low on the app. I was asked to deposit $5,000 to raise my credit score. I have been waiting for a $2,000 withdrawal for over a month now.
Hi Alberts,
Sorry to hear about your friend’s situation. Goldensphereagency.net appears to be a clone or a related scam to Goldensphereagency.com. Since the funds were sent via wire or bank transfer rather than crypto, there may still be a chance to recover them.
Your friend should:
- Immediately contact his bank to report the fraud and request a chargeback or reversal, if possible.
- File a complaint with relevant financial authorities, such as the FCA (UK), SEC (US), or the financial regulator in his country.
- Report the scam to law enforcement agencies and fraud reporting platforms.
If he has transaction details, email records, or any other proof, these could help in an investigation. Let us know if we can provide guidance on tracking down more information about the scam.
– Adam, ScamCrypto.net
Craig, I’m deeply sorry to hear about your brother’s situation. These scams are devastating, and the impact they have on victims and their families is truly tragic.
Unfortunately, due to privacy concerns, we cannot share victim contact information directly. However, we strongly encourage anyone affected by Blockdcgchain.top to report their case to law enforcement and relevant financial authorities.
If you have any documented evidence or details that could help warn others, feel free to share them here or submit them through our reporting channels. We remain committed to exposing scams and assisting victims in any way possible.
Stay strong, and I hope justice is served.
Adam
Thank you for sharing your experience. Based on the details you’ve provided, it’s clear that Coinszilla.net is engaging in deceptive practices, including false verification requirements and withdrawal restrictions. The connection to a dissolved UK company further raises red flags.
We strongly advise against making any additional deposits, as this is a common scam tactic to extract more funds from victims. If you haven’t already, report the platform to your local financial authorities and relevant scam-reporting agencies.
We’ll continue investigating and updating our records on this fraudulent operation. If you have any additional evidence, such as email correspondence or transaction details, feel free to share them.
Stay cautious, and thank you for bringing this to the community’s attention.
— Adam, ScamCrypto.net
Thanks for sharing your experience, Donna. The tactics you described—promising high returns, locking funds behind commission and tax payments, and demanding upfront fees—are all classic signs of an investment scam. Scammers use these barriers to extract more money without ever allowing withdrawals. Unfortunately, no legitimate trading platform operates this way.
Do you mind sharing how much you initially invested before they blocked withdrawals? It could help others recognize the scale of this scam.
If you’ve made any payments, report them to your bank, PayPal, and relevant financial authorities immediately. Also, avoid any further communication with them, as they may try to pressure you into sending more money. If you have any transaction details, wallet addresses, or contact info linked to them, feel free to share them here to help warn others. Stay safe!
Sorry to hear that, Richard. Unfortunately, the restriction on trading and withdrawal is a common tactic used by scam platforms to pressure victims into depositing more money. Since you can’t access the site anymore, it’s likely they’ve either blocked you or are in the process of shutting down. If you made any payments, report them to your bank or payment provider as soon as possible. Also, consider filing a report with your local financial authorities. If you have any additional details—wallet addresses, emails, or contact info used by the scammers—feel free to share them here to help warn others. Stay safe!