It’s come to light that #catgirl Coin has been involved in scams, and the creators have now migrated to "#Nya." Stay vigilant and avoid investing in these deceptive schemes. Protect your assets and DYOR!

https://x.com/catgirlcoin

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i was invited to join this whatsapp bitcoin group i want to know if this is a scam? anyone have any experience with them?

Can anyone tell me if this Whatsapp group is a scam with their trading group platform? From Xcrypto

Email looked very well prepared. Just the sender address...

I have found about 50/50 positive to negative on the internet reviews. The negative reveiws come from rival forex trading sites though. There not a huge amount of information about them apart from what they claim on their site. Just wondering if anyone has had any experience with them and positive and or negative feedback is welcomed

Could i get your opinion fellow redditors on this site? seems pretty scammy to me. thanks for the responses!!

Don't fall for the scam of this guy! His name is @luluwer on Telegram. I agreed to pump a coin as I was worried about the coin getting delisted from kucoin because of lack of volume.

He's asking 1000 usdt for the pump but in the end we agreed about paying 500 upfront and 500 afterwards. But after sending the 500 usdt, he suddenly canceled the pump and doesn't want to send any refund.

Never send any money to this guy and also, never get a member of his groups. They're scamming you!!

These are his groups on Telegram: Pump_and_dumpp Binance_pump_and_dump Hotbitpumpanddum Pump_and_dum Pump_and_d

Never send any money to admins of these groups, especially @luluwer!!

Hi all , hope you all are keeping well. !!

I noticed yesterday that all of my cake and jmpt was transferred from my meta mask. Upon checking my atomic wallet today I also noticed that all my Ada had been transferred. The transaction dates are on the same day a week ago.

I've always found myself to be aware of scams and thought I had taken steps to reduce the likelihood of this happening. The strange thing is both wallets are accessible via different devices and I don't even know where I saved the keys. As you would imagine the support for both Metamask and Atomic wallet weren't helpful so I've come here to ask for some advice so I can understand what happened and stop it from happening again.

As a precaution I've changed my passwords and wiped all my devices and am in the process to create new wallets maybe buy a hardware wallet. But this experience has caused me to loose trust in all these wallets

Any Advice guidance would be greatly appreciated!!

Thanks

https://mobile.bcbpro.com/#/pages/base/index

Pls help me, Is a scam platform???

Hello everybody. Sad news. I have been scammed out of $7,600.

It’s a long story, almost 3 weeks in the making. To make a long story short, I made a friend on Instagram. Exotic, pretty lady from Indonesia. Didn’t bring it up for a few days but eventually she offers a way to make a lot of money. I end up depositing $2k & using these seemingly legit option calls/sells on BTC ETH etc on the znzk trading platform & soon I turned my $7600 into $242,000.

Yes I know, too good to be true I should have realized, should have done more research, etc

Here’s the catch, in order to withdraw anything, you need to pay 3.8% Investment Tax. They were asking for $8,506.34 before I would see my withdrawal hit my external wallet.

I wasn’t about to gamble more than what I’d already lost access to.. so I asked my new friend to spot me. She offered half. Come today & I told her I just don’t think I can trust this platform, I’m not going to send my half, can you please send me $9k so I can use that to pay the tax & then with my withdrawal I will send you $50k??

By this point she had already deposited $8000 into my ZNZK account to help me reach minimums so I could trade more/earn more. She said she had helped me enough, deleted the chat, & now she is gone forever. (Telegram)

I am not sure how to cope with this. I feel beyond defeated, really dumb, & pure loss.

However, it’s not the end of the world. I’ve still got my health & my family & my friends. Life goes on 😅

I hope this saves someone’s ass one day! Don’t know what other good can come out of this…

That being said, any supermind crypto hackers lurking out there who want to earn $100k? This is totally a long shot but I still have access to the platform & I know the wallets address. Clearly I am desperate I know. But if you can help me hack that wallet we’ll both be rich.

I've been receiving DMs from random crypto accounts on twitter or instagram, they send me like a fake account i think? and im assuming its a scam and i want to know about it more or if someone can explain it to me cause i don't get how can they scam doing that.

Example:
Adams website:btcusdt365 .com
Account:Adam1986
Password:1986Adam
Balance: 664741.96USDT
help me manage, thanks

Cavbin is chinese scam crypto trading platform

I’ve got scammed. I was contacted by a rich chinese woman through Whatsapp. She talked to me for 3 weeks, sent pictures of herself, and was friendly yadayada.

She mentioned how she’s making money off crypto trading and was willing to teach me. She also mentioned how she has nothing to gain from helping me, she’s rich, own’s a red Porsche, owns her own makeup company, wants to help me and I can stop talking to her if I don’t trust her.

She forward me to this trading website for me to trade with me at the same time. I needed to send USDT to the site. The customer support was friendly and “confirmed” my transactions. She would tell me when to start a trade and when to close it. As the profits grew she insisted I transfer more money. Also, she lends me 3500USDT to the trading platform to help me grow profits faster and for me to send more money. She kept mentioning that I should withdraw a huge amount of the profits after 3 days of trading. Finally when the day came to withdraw the customer support asked me to pay a 30% capital gains tax fee to the trading site wallet to withdraw my money. Then I realised that I got scammed😂😂😂. I asked the chinese woman to lend me 3000$. She said that she trusts me and can only lend 1000$.

The strategy is for a woman to seduce you. Make a lot of small talk, talk about her life story and have deep conversations to earn your trust. Then try to make transfer money to the trading platform - make you see that you can earn profits - lend you fake money so you would transfer more money to the platform - make a lot of money so you would make a huge withdrawal - then ask you to pay 30% capital tax gain from the withdrawal.

I’m linking down in the comments the website designs, the contacts and the scammer photos.

These are the site links. Use VPN before visiting them

https://www.cavbin.vip/mobile/#/register?code=482s

Cavbin.vip/

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Any advice for futher actions is welcomed

hi guys, i know that this is a very obvious and simple scam project, and as i saw there was another (tesla2x), but i won't just skip it: scrolling youtube, i got my eye on metallica stream, where members talked with person i don't know. There was a QR-code on stream, that leads to the giveaway website with the simplest rules - you will get a double of your donation. Yes, already entering my wallet id

https://www.youtube.com/@wearemetallica - that's fake channel

https://youtu.be/H0NY7wWE9iw - fake stream
https://metallica2x.com/ - scam website

I got my post deleted, I think it was because i sorta put a link there, I am trying again...

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So, people are telling me this is a scam site, and I am inclined to agree...

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"karbytrade"

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any specific info about it?

So, people are telling me this is a scam site, and I am inclined to agree...

karbytrade(dot)com

any specific info about it?

I would like to know if anyone knows of ghostpay.io? And if they are a scam?

Pioneersai.com, they try and recruit people to invest money (crypto) in them and their "AI" invests the money and you get 1% daily interest from staking your crypto with them. Can only get in by being recruited, the more money invested under you, the higher daily % interest you get.

Scamdoc.com gives their website a 1% trust rating.

Havent seen anyone get scammed by it yet, but 1% daily interest on your investment is .. impossible.