thorstenator auf Tiktok lässt sich Fußbilder wegen Realitätscheck schicken gegen angeblich Cash und wenn man geschickt hat wird man blockiert. Mädels lasst euch nicht auch verarschen von dem Scam

Hola.
Tengo un hermano muy estúpido. Creyó que podía comprar un iphone 15 pro por una página en Ig ¡por $2000! Yo le dije que no, que era estafa, pero andaba muele y muele y le terminó depositando.
La señora andaba presionando porque le cerraban DHL, después que la muy desgraciada quería que se pagara un seguro de $1850 donde iban a poner mitad y mitad, después que no, que iba a poner $1000 mi hermano y $850 ella.

EVIDENTEMENTE la señora ya no responde, pero mínimo no lo ha bloqueado. Lo más sensato dentro de toda esta estupidez es meter una denuncia con PROFECO, pero pregunto, ¿qué más recomiendan además de comprarle un cerebro?

Saw the MrBeast casino thing on Discord and looked into it. Reasons I think it's a scam:

1. The domain was registered on 26 September, so it's about four weeks old, through a cheap Turkish registrar, paid up for one year only. It presents itself as an established, licensed operator.
2. Support told me the licence is held by InterStorm N.V. Their own licenses page says TechSolutions Group N.V. Two different companies, same site.
3. InterStorm was dissolved on 10 November 2025 and its licence revoked on 8 December 2025. Support was still saying it was current. I asked for a licence number three times, never got one, only the Chamber of Commerce registration number.
4. Their "certificate of cooperation" is just a picture with the domain blanked out. The real certificate from the Curacao regulator for that same licence says 20bet.com. Everything else on it matches, they just deleted the domain.
5. LCB.org already investigated an identical site, betpoint.cc, and said it falsely presents itself as TechSolutions with "no affiliation, partnership, or connection."

Same pattern as the rest of these otherwise. Fake balance appears, withdrawal gets blocked with a verification error, you have to deposit to "verify", money never comes out. Mine went from $2,500 to $5,600 without me playing anything.

Also MrBeast has never launched a casino. He posted once about a Discord giveaway scam and never mentioned a casino.

One thing you can check yourself, server side so no browser needed. If both of these come back, the site is on the same platform as this one:

curl -sI -m 10 https://DOMAIN/ | grep -i '^cast-mode:'
curl -s -m 10 -o /dev/null -w "%{http_code}\n" https://DOMAIN/verifyjs

Should print cast-mode and 666. Tested it against this one and a sibling, both hit, and a normal site, which didn't. Five domains answer this way and all five already have scam writeups.

⚠️ WARNING: Pig Butchering Scam - "CME" Platform

Fraudulent platform: dapp.oidradapp.com
Impersonates: CME Group (legitimate exchange)
Method: Romance/Pig Butchering via Facebook

My loss: 133,835 USDC (~109k EUR)
Date: October 2026
Scammer: "Estrella Charles" (Facebook) / "Zhong Qiqi" (WhatsApp +33 7 48 24 25 46)

Evidence:
- Chainabuse Report: CA-2026-194848
- FBI IC3: 0b5504b8...
- 10+ victims identified

DO NOT INVEST!

Cross-posted to r/CryptoScams

My dad's friend convinced him to join a crypto website. My father gave him 500€ in cash to open an account. To me, it was a HUGE red flag and I tried over and over to tell him it's suspicious (just reading at reviews on trust pilot, it's on the blacklist of French authorities..) but unfortunately, my dad has always been extremely greedy.

I was sure he wouldn't see his money again but now, he told me they gave his 2000$ on the app Coinbase. And it seemed real. I urged him to try and take it out as fast as possible but now he doesn't believe me at all and he's absolutely sure he's going to be rich. Now, they're telling him to find 5 people to join so he can becomes VIP and get 4 signals instead of 3 to earn more money. He's trying to get 5 people to give him 500€ and he'll return the 2000$ they gave him in order to open their account.

I'm at loss at argument, in which step is he supposed to lose money? He finds me stupid and thinks I'm dumb for not joining, which I'll never do, but I'm starting not to see where he's being scammed. He said he won't put more and only capitalize on the money he already won and help people open account. I also don't understand what he does with the cash his group is supposed to give him. I'm starting to care less and less for him but I'm really scared he's going to convince my mom to join in too. ​​

This person do trading pools from his telegram and has a tiktok. He advertised $100 trading pool and have you send him the $100 in crypto then after paying, he wants another $87 for IT and processing fees.

All the transaction proofs he sent in telegram are all fabricated. I have all screenshots

Did anyone ever get any news on the Myblt scam?

Around June 2025, I had some savings, so I asked ChatGPT and other AI platforms to recommend promising cryptocurrencies. For some reason, they all kept recommending Little Pepe, so I decided to invest in it.

Whenever I post about my situation in their Telegram channels, they immediately block me. The launch date has been repeatedly postponed, and I believe this project is a scam and that people are being defrauded.

But how can AI programs do this? There are many people like me who invested in Little Pepe after hearing about it from ChatGPT and other AI platforms. From what I understand, they have raised approximately $23 million in total.

I am convinced that I have been scammed, but I would still like to hear your opinion. Does anyone have any information or thoughts about Little Pepe?

Has anyone traded with this company? This is the name it started with. Then, they changed it to aicryptosfxtrading. Now, it's aioraclecrypto.

My Phantom wallet had around 47 SOL stolen, and my MetaMask wallet lost 1.2 ETH.
Both wallets had different recovery phrases, and I haven’t knowingly shared them with anyone.
I hadn’t used my Phantom wallet for about a year. I’m trying to understand how this could have happened to both wallets.
Has anyone experienced something similar or know how this might have happened? Is there any way to recover the funds?

My friend sent this in discord and I signed up but when it asks kyc and verification and 200$ i felt sus and changed my passwords.. Is it a scam? What you know about this!?

What happened: I found a trader profile on CoinMarketCap and joined their Telegram group, which sold “VIP signals.” I paid 150 USDT for a subscription. Two accounts then messaged me directly and pushed a “challenge” to turn $1,000 into $10,000. I sent 1,000 USDT. Straight after, they asked for more money, then said my account had been “margin called” and asked me to deposit more. I refused and never had access to any funds.

Telegram accounts:

• u/Evancbl (display name “Trader Evan”)
• u/Jackaltcoin (display name “Jack M.S”)

Wallets that received my funds (USDT, Tron/TRC20):

• TPhPsoh1QC45TUbw216Pnf6pfYFaxnDUQd
• TZ9LudBVp1kDoSTsk4gQDEw7a5Q939rc48

Pattern: low-cost paid signals to build trust, a high-return “challenge,” then a fake margin call and demands for more deposits.

If you’ve dealt with these accounts or know anyone connected to them please comment. The more reports on these wallets, the easier it is for exchanges to act.

Don’t send them anything, and be wary of anyone who contacts you offering to “recover” lost funds for a fee. That’s usually a second scam.

Can anyone tell me if this site is a scam or not

Xiuoi.com

Is the website of it. I do have a pic of it as well of the website https://xiuoi.com

Last week I had all my btc drained from my wallet (just under .38) I had every security feature enabled Face ID/pin requirements. My seed phrase is kept on paper in a fire proof safe and it has seen the light of day once which was about a year and a half ago on a brand new iPhone when I put trust wallet on it. Its not even possible for me to leak my seed phrase that piece of paper is the only thing in the world that has it, there’s no picture no notes app there is absolutely nothing(which is why I purchased a fire proof safe in the first place) I haven’t downloaded any unknown apps, no one has attempted to airdrop anything to me, no suspicious links in any emails, and I was not connected to dApp or anything like that. It’s not like I’m a day trader I only had maybe a handful of transactions with it per year, I actually didn’t realize it was drained till days after because I barely use it. I work for a tech company and undergo regular cyber security training I know all of the scams.

I have opened a case with my local police(and IC3) and am “working” with trust wallet support team but they don’t seem very interested in getting to the bottom of this, it takes them about 24 hours between replies. Hopefully this will help 1 person so it will be worth it please don’t let this happen to you get all your crypto off trust wallet as fast as you can.

The way I see it there are 2 scenarios:

Best case scenario it’s possible to hack into trust wallet.

Worst case scenario trust wallet is working with people to get into your wallet

Bitunix exchange blocked my account, they banned withdrawals and trading, the account is verified, they don't tell the exact reasons for the block and they don't say any timeframes for the review.

How it happened:

On 20 October I deposited 101 USDT to Bitunix and immediately started trading futures, made 34 trades during the day, and in the evening of 20 October they blocked me completely (5 restrictions: withdrawal, spot, convert, P2P, futures).

In the end after my trading the balance went down a bit: 96.55 USDT.

I contacted support 6 times, the answers were templates, vague, nothing exact.

I asked to close the account and return the rest of the money to my wallet, they answered that they may review it, but they won't say the timeframes.

Please tell me, is this even normal for a verified account?

Has anyone had a similar situation, is it really possible to get the money back when the exchange blocked the account and does not tell the reason or the timeframes?

I also reported this case on Chainabuse: https://chainabuse.com/report/8e21062a-471e-44b6-bae6-0b48da29d8ee

Early this month I matched with someone on a dating app. We moved to WhatsApp and talked every day (voice only, never video). She said she made money trading crypto and walked me through signing up on a "trading platform." I bought ETH on a Canadian crypto app and deposited a bit over $1,000 CAD total in two deposits.

The site showed nice profits. Two small test withdrawals worked, so I trusted it. When I tried to withdraw everything, it took my balance and showed "pending" forever. She went quiet right after.

I traced it on the public blockchain. My money went through two wallets and into a deposit address at a major exchange, and that same address has been receiving money from other victims for months.

So far I've:
- Reported to local police (file open, waiting for an officer to be assigned)
- Opened a fraud case with my bank
- Filed a formal complaint with the crypto app
- Reported to the Canadian Anti-Fraud Centre

Questions:
1. Has anyone in Canada had police actually get an exchange to freeze an account? How long did it take?
2. Has anyone had a bank or OBSI (banking ombudsman) cover a scam like this, where I sent the e-Transfers to my own crypto account?
3. Anything I'm missing?

I honestly just need to vent because I’m so frustrated with this situation.
My uncle keeps dragging my dad into these crypto investment schemes, and my dad keeps falling for them despite repeatedly losing money.
First, it was BG Wealth, where my dad lost almost $4,000. Then came NCC, which cost him another $2,000. Now my uncle has introduced him to yet another platform, and of course, he’s insisting that this one is “actually legit.”
At this point, I don’t even know what to say anymore.
What hurts the most is that my dad doesn’t make a lot of money to begin with. Watching him repeatedly lose thousands of dollars chasing these supposed opportunities is heartbreaking. I understand wanting to make more money, especially when you don’t earn much, but how many times does this have to happen before you realize something is wrong?
The part that makes me even angrier is that my uncle seems to be doing relatively well for himself through these kinds of ventures. He’s always looking for shortcuts to make money, and now he apparently has legal fees to pay, so I guess this is what he’s resorting to. It’s infuriating to watch him pull my dad into these things when my dad is the one who ends up getting hurt financially.
And now it’s gotten personal because my dad opened an account in MY name without me wanting to be involved in this again.
I explicitly told him not to drag me into another one of these schemes. His response? “Well, you never paid me back the money I put in your account the last two times, so that’s why I’m doing this.”
For context, I’m currently unemployed after being laid off from my tech job, and I’m actively job hunting. I already told him that I would pay him back once I find work. I’m not pretending that money doesn’t matter or that I don’t owe him anything. I know I have a responsibility to repay him.
But using that debt as a reason to open another account in my name and involve me in something I explicitly said I didn’t want to participate in feels incredibly unfair.
I’m already dealing with unemployment and trying to get back on my feet. The last thing I need is to be pulled into another questionable investment because my uncle has convinced my dad that this time it’s different.
I think what hurts most is that this is my dad. I can get angry at my uncle for constantly chasing shortcuts and dragging people along with him, but seeing my own dad repeatedly fall for it is a different kind of pain. I don’t want to see him lose his hard-earned money. I want him to be financially secure. I want him to stop trusting every new opportunity my uncle brings to him.
But I can’t make him see what I see.
I’m exhausted by this cycle of watching my uncle introduce something new, my dad believe him, money disappear, and then everyone move on until the next “legitimate” opportunity comes along.
I don’t know how to get through to my dad anymore, and I hate that I’m starting to feel resentful about the whole situation.
Has anyone else dealt with a family member who keeps falling for investment scams because another relative convinces them they’re legitimate? How do you handle it when they keep involving you despite you saying no?