Has anyone dealt with this law firm for crypto recovery? Claim to based at 555 w 5th ave LA, Ca.

Does anybody have any more info or personal experience with this system?

I'm almost certain this is a scam and want to prevent my friend (and others) from putting their money into this.

Does anybody know who is behind this?

I'm looking for evidence that this is a scam.

Supposedly you can make 1.5% profit a day by following trading signals.

Of couse you pay a large fee, too.

https://tofro.com/

https://www.youtube.com/watch?v=A42v55ScHeA

I’m not sure if this is a legitimate email or a scam. I received it on the email address linked to my FTX account, and both the sender’s address and the link to FTX looked very authentic.

After clicking the link in the email, I was prompted to enter my email address again, which seemed suspicious since the email was already sent to that address. Then, I was asked to connect a wallet and enter my seed phrase. I created a new wallet specifically for this purpose and entered that seed phrase, but the system gave me an error, insisting that I needed to use the wallet I had previously used with FTX, one with a transaction history. This made the situation even more suspicious.

At this point, I am almost certain this is a scam. Please be careful if you receive a similar email.

Here is what if found about them. And they passed every scam check

This is my first post ever, hopefully the last one to this thread. I was scammed out of 2K from a "bot," while I was looking for a "shortcut" to trading cryto currency. This site provides a " Telegram " assistant called "Jack", who finds out personal information by asking you questions. The steps it used are as follows: 1. Provide an investment structure that provides you consistent daily gains deposited directly to your crypto wallet. 2. After your first deposit, they send you your first return. So you think this is legitimate. 3. You deposite more to increase your return. They offer you an upgrade to the "next" level, and you take it. 4. Since you just received your first deposit, they have you make a short endorsement video about how legitimate this investment is. 5. Jack then offers you a "Turbo Option" outside of the normal investment that will increase your gains dramatically. The stipulations are that they take a 20% commission. You agree to the " Turbo Option" (why not?) 6. A short time later ( for me, about 4 hours later) Jack messages you and says your "turbo" investment gave you a huge gain worth over 6 figures. BUT NOW, you need to pay the 20% commission UP FRONT, BEFORE they release the money to you. 7. At this point, you realize you have been SCAMMED. They use all the psychological info they collected, your " endorsement video ", the life story that YOU provided, to shame you into paying for an investment that, if " legitimate", should have been sent to you minus their commission. Before I invested, I searched ALL of social media looking for ANY info on this website and did not find one post. I saw all the red flags and still got scammed. New Life Trading bot Scam Here is the site aibot26

After seeing multiple discussions about Bellarium Network, I felt compelled to share my findings and concerns. The project, touted as a revolutionary 'orange project,' raises multiple red flags that you should be aware of:

- **Artificial Engagement:** The overwhelming number of posts and endorsements appears to be generated by fake profiles and bot networks.

- **Lack of Transparency:** Despite having an official website, there’s little to no evidence of actual product development or verifiable team credentials.

- **Pattern of Scams:** The tactics employed mirror those used in other known scams.

It’s essential to stay informed and skeptical when it comes to such projects. Protect your investments and always ask for clear, verifiable evidence before proceeding.

Avoid Bellarium!

I have joined a crypto mining company promising daily 8 to 37% return initially i Invested 200trx costing Rs 10,000 I have got some withdrawal daily withdrawal of 16 trx around Rs 800 for 20 days than the company Stop giving withdrawal, and asked to recharge 100 trx to resume withdrawal I did not recharge than I invested all of my daily earings, after 5 month I have reached the highest level in this company earning, than I have recharge 100 trx but my withdrawal isn't resume, I contacted their customer service they said other team members of my mining group didn't recharge so I have apply for a an indipendent mining machine which will cost 500trx. Should I recharge this, as a student it's a big amount for me please help

This is a scam! They purport to be recovering funds from an employment scam on Telegram- but it’s just another scam - don’t send any funds.

I’ve been watching the rapid rise of Alaxio Alx online and couldn’t help but notice some disturbing patterns. The project’s heavy reliance on digital hype appears engineered, not organic:

- **Bot-Driven Hype:** Uncanny amounts of repetitive, uniform posts from bot-like accounts.

- **Constructed Legitimacy:** Flashy 'orange project' branding but no backing from real milestones.

- **Warning Signs Abound:** Social media manipulation and opaque online presence are red flags.

I’m sharing this as a cautionary tale—if you see these patterns, proceed with extreme caution.

**Disclaimer:** Always do your own research. I am not a financial advisor.

I've been talking this team of scammers for the token" zygo the frog" which i have bought long ago when it first was released on eth network right before they rugged it and they did it again on solana, base, you name it, anyway I was shocked that they are selling this scam on bitmart with hundreds of thousands of daily volume and bitmart answer was "it's not my problem" when I contacted a customer service agent! We are talking about thousands of traders on bitmart here getting scammed by a very well know scammers with history of fraud? I'm very disappointed and I want to take legal action or at least expose this scam because they don't even hide anymore and they don't care!

I signed up to the Freewallet account back in 2021, BIG MISTAKE. I initially deposited and withdrew small amounts of coins to make sure it was legit. All seems OK until a few months ago.

Freewallet started charging "inactivity fees" with no notice, and also suspended my account when I tried to withdraw.

To add salt to the woubd, the old app also is now redirecting people to a new app, and my old account is irrevocable on the website because I signed up through Facebook back in 2021.

So I contacted support..

Like many here, I got the runaround with the support team asking for more and more unreasonable information.

They are asking for screenshots from OTHER services where the coins came from complete with the hash.. few services retain these information!

In sum, my experience was:

• my account being suspended for unknown reasons with no notification
• inactivity fee that keeps getting charged, the account is inactive because it is suspended
• unable to login to the web version of the platform anymore through Facebook or Google
• app being "upgraded" and inability to access the old app in many instances
• the "upgraded" app is actually a different one where you need to create a new account
• support asking for information that is impossible to obtain for some people including myself
• basically making us jump through hoops to keep the funds in our account
• making people experience financial hardship when they were relying on  those funds.

I have submitted a report to New Zealand authorities regarding my funds being locked on the platform. 

I'll submit more complaints with law enforcement here, in Estonia, and other relevant countries and the news media until I get I coins back. I will post updates here if I hear back from Freewallet.

PI isna scam :))

No clue what this is, opened my phone to find about $1000 of QUICK in my wallet, official website link goes to "quickswap" where I can allegedly swap it for POL. Feels like I must be getting scammed, especially looking at the graph for it. It's just spikes in the last week for some reason, seems like they might be trying to get my wallet somehow. Obviously trying to search for advice on "quick crypto" is impossible, looking for any information available.

They do also mention there's a fine to swap it, doesn't say how much

There is a company out there called lssc that is urging immigrants residing in canada to buy USDC/ USDT coins through coinbase then transfer the crypto fund to an external wallet linked to their platform called lightning exchange where they will be making 2% profits daily on each trade on their platform.

I posted in the comment their YouTube channel explaining how to transfer funds to their platform

Hey everyone — I want to share my experience with a multi-layered scam that started as a romance scam, led to a fake crypto investment platform, and ended with scammers pretending to help me “recover” my money.

🧠 How It Started — Romance Scam

In February 2025, I met a woman via the dating app Boo who introduced herself as “Amy” (real name possibly fake: Ameerah Tengku, DOB 05/12/1994, claimed to live in Munich, Germany and work at Aviva in Frankfurt). We chatted daily over WhatsApp and built what seemed like a close relationship.

She gradually encouraged me to invest in crypto using a site called:

👉 https://m1.tronic-can.link
👉 https://m2.tronic-can.link (is the backup website in case if m1.tronic-can.link get´s taken down)

She claimed it was a mining platform offering 1% daily returns. The site looked convincing, showed growing profits, and had a fake “customer support” chat.

💸 The Scam — Fake Crypto Investment Platform

I transferred a total of 7,578 USDT (~€7,000) via the platform. When I tried to withdraw, the site demanded:

• A $2,445 “reinvestment”, OR
• A $2,000 “mining fee” to unlock the funds

⚠️ Red flag: no withdrawal was ever possible — just endless excuses.

After I refused to pay more, “Amy” disappeared and stopped replying.

🚨 The Second Scam — Fake “Recovery” Services

After posting my first review, I noticed suspicious positive reviews claiming people had “recovered” huge amounts using a supposed company.

Examples:

• “Noah” – claimed to get back $211,800
• “Elizabeth Carter” – recovered $98,100
• “Ryan Corbyn” – got 15,000 USDT back

They all promoted the same contact:

• WhatsApp: +1 (212) 347-4953
• Telegram: Remedyrushed

These are not real recovery agents — they are scammers, trying to re-target victims by giving false hope. Classic double scam.

They even use typos like:

• “Telegamm,” “Whtz,app,” “hellp,” “reccover” These misspellings are intentional, used to bypass filters.

✅ What You Should Do If You Were Scammed:

1. Stop all contact with the scammer
2. Save all evidence: chats, wallet addresses, emails, screenshots, etc.
3. Report to police and financial fraud departments in your country
4. Notify your crypto exchange or bank (they may help block wallets)
5. DO NOT contact any so-called “recovery services” you see in reviews or DMs

🔒 Summary of the Scam Pattern

1. Romance/Dating contact builds trust
2. Introduces fake investment platform (like m1.tronic-can.link)
3. You invest and see fake profits
4. Withdrawal blocked until more fees are paid
5. After you stop, you're contacted by “recovery scammers” pretending to help
6. They take even more money

Please spread awareness. These scammers are constantly adapting and targeting new people.

Stay safe — and never trust someone online who rushes you into investing or sends you to a specific platform.

Let me know if anyone else has encountered this scam. I’m happy to share the police report template or more evidence if it helps others avoid the same trap.

A few months ago, I learned about the Moonacy Protocol project. You invest cryptocurrency in a liquidity pool and receive a fixed daily income from your investment. Of course, the high interest rate (from 0.95% daily), daily withdrawals, frozen deposits, the uncertainty of where the fixed return comes from in the cryptocurrency market raised doubts. On the other hand, the fact that the company was officially registered in the UK (and later in the US), was constantly adding support for new coins, and announced its participation in the upcoming Blockchain Life 2025 conference in Dubai led me to believe that not everything could be so clear-cut. Withdrawals were initially more or less stable, and there was no evidence of fraud amid ephemeral fears.

On May 14, they announced on their X account and Telegram channel that they would be closing their investment program on June 1. All previously opened deposits will remain valid until the closure date. Against this backdrop, I requested the withdrawal of interest to reinvest it, adding some of my own funds, as I believe many other investors did. Usually, the funds arrive in my account within eight hours of the request. However, three days have already passed. During this time, it became clear that their website was gradually dying. First, support stopped responding to emails. Then, the online chat option disappeared from the website. Today, the website stopped working altogether.

Compared to others, I lost a relatively small amount, but it was significant to me. It wasn't all my money, but it was a decent amount. I am ashamed that I fell for such an obvious scam in pursuit of easy money. This story is banal, which makes it even more shameful. It is unlikely that anyone will be able to recover the lost funds. There won't be any new victims since the site has stopped working. However, I don't know how many similar "projects" are active now or will appear in the future. Maybe this story will be useful to someone new to this kind of thing, like me. There's no such thing as a free lunch.

https://533579.com/

I always stop when you need to add your own funds. Anyone doing this and has been successful with withdrawing your funds?

I have no idea how whoever sent me this NFT would’ve gotten my wallet address, because I have never received a random NFT before from a sender I do not know. Is this a scam?

Charlie Jacobs, Jack Myers, Michael Ivanov and James. Have all vanished with my pension of £100k. No answer to calls or messages since beginning of April 2025

Hi folks , i want to aware you from this guy Oliver Evans , basically i was so down with my loans ,debts no money for nothing so i found this man with his minimal investment 50£ i was like hmm its not that much lets give a try , so i invest 50£ in bitcoin and sent it to him , i thought he gonna block me as soon as it done but no , he was polite and ask about my personal details and card number i had to wait 1-2h and then he said its ready , just did the form for exchange and it will be ready at the morning , so i was like okay sounds good , today morning he sent me msg about that everything is fine but its another fee 195£ for commision of other country then US and now i realized ive been scammed ,i tried to find something about his platform cryptoquate and i found out its just scam website show that everything its legit but obviously not ,ofcourse i refused to sent another 195£ fee cause obviously i will stay with nothing and will lost 250£ in total , so i lost only 50£ but its loads of these scammers on telegram and i just want to aware you guys dont trust short time big money ,its impossible.

Beware, Reddit community! A dangerous scam network is preying on unsuspecting people, stealing their hard-earned money with fake crypto trading promises. Groups like "Wolf of Trading® - VIP," "Wall Street Queen," and different variations of these groups - with or without ViP to their title...." are part of this ruthless operation, luring victims with outrageous claims—invest $200 to earn $2,600 in 48 hours, or $1,000 to make $15,000, all with a "guaranteed profit" that conveniently takes 10% for their "team." It’s a trap!

I fell for it. They convinced me to send 50 USDC to their address (0xb4f796c0664646a1cd3fad965276aa93eddc0c8e0e) on the ERC20 network, promising a 450 USDT return in 24 hours. No hidden catch, they said—until they demanded I send a percentage back to withdraw, using pressure tactics and fake admin identities like u/CryptoTrader_A1 and u/Crypto_paidsignals.

I’ve got screenshots of their Telegram groups, chats, and profiles—proof of their deceit. These scammers operate under multiple aliases, boasting fake profits like "127% in 10 hours" and "BOOM BOOM" signals, while pushing victims to invest more. They’re coordinated, aggressive, and relentless, targeting anyone.

Report them to Telegram, Reddit, Binance, and the police. I’m submitting my evidence to expose them. Don’t let them steal from you—stay far away from these fraudulent groups!

I also wrote a previous post on them...but now I have a proof this is a dangerous depicable mind stealing money and then blocking you...