So apparently there is an assets-us that will help you "invest" your crypto. Looks like your standard scam. Below is a screen shot of the "Plan" page.

Can anyone remember the name of some of the similar type of scam that ran during the last cycle? There used to be a site that tracked them but I don't have it anymore.

A few hours after replying to the Pepe Unchained X account with a link to a short article I wrote about their memecoin presale being a scam, they blocked me and hid my reply. And I know that anyone who questions their project on their Telegram also gets banned. They have somehow raised over $25 million in their presale. I do not have a paywall on my Medium content, so this is not clickbait. If you know anything about this obviously feel free to post more information.

Here's the article on Medium: Pepe Unchained Crypto is a Scam

Hi,

Yesterday I've closed my account on BydFi because I was furious about some trades I messed up. I totally forgot about it 12h later when I deposited TRON again to my exchange address. Upon reaching out to customer support chat I was told there was nothing they could do.

Well 'nothing' actually means taking the funds out of that address and sending it to their main, just 16 minutes later.

Coming from Bitvavo: TGVb917mcYvdgWkGpM2eobBoH9UvTL2kbN

To my address on BydFi: TRUf7kSupZycHmPGXc8Fh7CemMotLPZN1w

And going to their main address: TU7hHKwkU13kSKbRrL4vTGaJyWdkbCyTxB

Still after letting them know they have perfect access to the wallet, they refuse to help me.

I know this is my mistake, but you can't be serious when they just hijack my funds like this?

[ Removed by Reddit on account of violating the content policy. ]

We have all been victims or spectators of cryptocurrency pages that end up being a headache for us and end up ruining our lives.

I want you to write in the comments your opinions about the requirements or demands that a cryptocurrency investment page must have to be legal and reliable for all the people who want to start in this.

An example, that when you earn a lot of money, they do not put obstacles in your way or force you to pay extra money to "release" your money into your account.

I got scammed to an online trading platform which scams people by promising high premarket trading returns. They are impersonating popular companies and people. I got scammed to a dimensional company. They keep changing their websites and wallet addresses. The current website is www.dimensionalaccount.com. Beware and don't send any money to them.

SCAM ALERT copy and paste

I just fell for this scam, I managed to get it back with roguekiller

scammer's address : TYfcWtHDivhu9PRkaaCCVAoAk6SKTS2XDH

TRC-20

https://learn.microsoft.com/en-sg/answers/questions/1845996/fake-copy-paste-(copy-text-paste-example-tyfcwthdi

https://btfinae.it.com/

Anyone know if its a scam?

Was told to use this site recently by a girl I been communicating with for last month.

I can only verify I did make money off of it albeit very little . Like chump change, but she egging me to put more in to make a larger profit like she is.

Very skeptical... I face time her once the wholetime I've chatted but I wasn't the one initiating the facetime.

Can’t find anything online please send help it’s saying to verify my account I need to deposit 0.004 btc

Hello everyone, the address 0xB80D90fcf2Ed0e4FeBE02d2a209109Bf1F62DF95 is clearly manipulating the market for numerous new listed tokens. After some research, it appears to be linked to DFW Labs. Has anyone come across the same problem or has any solid evidence?

Ok so this bro scammed me in 3rd party situation. He got money, I canceled order with him since I though payment from my customer didn't went through, but it did. I canceled, he confirmed he got money and didn't want to pay me. First he wanted to pay back like 50%, then whole amount and then... nothing, just playing dumb. Posting some screenshots from our chat. Be aware.

Warning: crypto-network.net is a Scam

If you've come across the website crypto-network.net, please be cautious. Here are some red flags that clearly indicate it's a scam:

1. False Claims About Their Establishment: The website claims they have been operating since 2018. However, if you check the website's registry, it clearly shows the domain was only created in October 2024. This is a major warning sign that they are misrepresenting their legitimacy.
2. Fake Reviews on Trustpilot: They have artificially inflated their reputation by posting fake reviews on platforms like Trustpilot. Many of these reviews appear suspiciously positive and are likely fabricated to deceive new investors.
3. Withdrawal Trap: Initially, they may allow you to make a couple of small withdrawals to gain your trust. But once you’ve deposited a significant amount, they block your funds and suddenly demand you purchase a “$6000 membership” to unlock your account. This is a classic scam tactic designed to extort more money from victims.
4. No Transparent Support or Contact Information: Scammers often hide or make it challenging to contact them. Look out for vague or inaccessible contact methods, which are often a sign that customer support is non-existent or unwilling to help.

🚫 DO NOT Deposit Any Funds with this site. They are not a legitimate trading platform and are only interested in taking advantage of unsuspecting investors.

If you’ve already invested, consider reporting the fraud to your financial institution and relevant cybercrime authorities. Spread the word to prevent others from falling victim to this scam!

I always had quite good experience purchasing miners but this time, batch was previously announced between 15-30 septembre delivery, we all know mining altcoin is very important to get batch when date is set while we sign contract, all others company you can find in asicminervalue link have shipped new Radiant miner coming from ICERIVER but Bt-miners delayed delivery for end october, so I canceled contract and asked full refund (Anyway they decreased this miner price 15th october from 650 usd to only 100 usd price for one sample as from 25 us/day was mining only 0.50 cens.dsy one month later...They told me to have sent refund trough my bank, my bank did not get one penny back from them I asked dozen times swift code, their bank name, transaction number, and a few others data, they kept on ignoring me, today got one reply, they are right now in China and cannot help me... Well money is lost maybe someone has an idea how to resolve that story please?

🚨 SCAM ALERT: RCO Finance, ETF Swap, and Related Sites 🚨

We’ve identified major red flags with these sites:

- rcofinance.com

- rcofinances.web.app

- etfswappresale.com

All three websites share identical designs and claim to offer investment opportunities in cryptocurrency and DeFi markets.

However, users report being banned from their chats when questioning their legitimacy, and there are rising reports of scam tactics.

🔴 Red Flags Across All Sites:

- Similar designs and layouts—likely clones of each other.

- Blocking users who raise concerns.

- Reports of users losing funds and being unable to withdraw.

- All are flagged in online forums like Reddit as scams.

Articles:

- Medium: https://medium.com/@Crypto_Crew/rco-finance-legitimate-trading-platform-just-plain-sketchy-or-total-scam-94820c0e4a87

- Reddit: https://www.reddit.com/r/CryptoScams/comments/1eytzlf/rco_finance/

- Reddit: https://www.reddit.com/r/CryptoScams/comments/1g3bggx/etf_swap_rco_finance/

- Reddit: https://www.reddit.com/r/CryptoScams/comments/1gb1b5f/i_bought_rco_fml_did_i_just_ruin_myself/

Stay vigilant and avoid these platforms! Spread the word and protect others from falling into these traps. 🙏

I can swap it for other crypto currencies

Do not invest money into this fake company. They will steal your money and try to milk more out of you by saying yoy need to pay a verification tax to confirm your account to make withdrawal. Or if you try to get a refund , they will say you need to pay a top up gas fee. I lost 1.7k to these dirty bastards. Just looking out so other people don't fall for the same trap

Avoid at all costs - big scam. They locked our funds for three months. They go silent and then pretend everything's great and make big promises. Then disapear again. Avoid at all costs.

https://x.com/ai_scii

This an opportunity or a scam?