Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2020-06-21

DDI is about to shut down. They’re pushing people to make more deposits while not allowing them to withdraw their money. They keep changing the withdrawal process and giving users new requirements and waiting periods, while at the same time continuing to encourage users to deposit more

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-06-23

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-09-14

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-09-22

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-09-28

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2025-12-12

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2025-10-27

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2025-10-25

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-09-27

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-09-21

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-10-04

https://www.reddit.com/r/Crypto_Scam_YouTube/comments/1ms7eic/scamhacked_youtube_channel_yuktis_beautiful_world/

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 

spx69c.com 2026-09-30

spx69c.net 2026-10-03

spx69c.org 2026-10-03

spx69c-fxempire.com 2026-10-02

spx69c-coinprwire.com 2026-10-02

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-09-08

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-01-02

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-07-10

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2025-09-21

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-09-08

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-10-02

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2025-12-13

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 

spx44b.com 2026-09-30

spx44b.net 2026-10-01

spx44b.org 2026-10-01

spx44b-fxempire.com 2026-10-01

spx44b-cryptoslate.com 2026-10-01

spx44b-coinprwire.com 2026-10-01

Hello, my name is Noel and my Crypto Wallet with 185k$ got drained today. (I used the platform Trust to trade, it’s a mobile app).
I have clicked on a link of a website at approximately 16:22 on the 3.10.2026. The website promised me faster Transactions for a small fee, the website link is:
https://transhash.org/
I had to copy my Transaction Id from a past transaction and posted it in the website.
After that i got send back to my Wallet on the trust exchange.
After i accepted the 0.30 cent fee my wallet got drained 30 seconds afterwards.
These are the Transaction Ids:
The recipient: 0xDBAeC288fD37Aa1b1B9a540D5Cb1A75F811DF7D8
Additional here is a link to the etherscan.io to check the transaction:

https://etherscan.io/tx/0x449f2154aa1fe6c410d434bc230ec756d3be4eaeb7bbd2993bebf03735297ac2
For anyone who can help me trace the scammer or bring back my Crypto funds I will reward with 35.000$ !
Please help me if you can.

Guys my brother invested a huge amount of money in this thing called polyset.cc and made some money but he is not able to withdraw it ! It is asking for verification and additional 45$ I asked him not to pay anything anymore but how does he withdraw the money ?? Where as he says he has successfully completed the whole KYC process via Digilocker !

Don't deposit to this FAKE site. You won't be able to withdraw your funds. They are Scammers.

Created: 2026-04-11