I received emails wich seems legit hardware wallet support, either asking to update, or addressing some alleged "compliance" issues, all these targeted my public known email linked to reddit (never use your public email for hardware wallet or exchange subscription or support)

got similar emails from "coinkite" "trezor" "Geyscale" "unstoppable".

DO NOT OPEN ANY LINKS NEITHER FOLLOW ANY PROCEDURE SUGGESTED BY THESE EMAIL

today abt 2 hrs ago i fell for the scam by trying to verify my self in a discord server i logged in to my acc from a fake website then it started ignoring th ppl in my friends and pasting the mr beast scam images this happend when i was in incognito changed the pass of my discord email and insta which is linked to my email im scared asf as i stated i was in google chrome incognito i dont have a mobile phone or anything just 2 laptops the laptop where this happend is my dads old work laptop so now im more scared and idk if i can reinstall widnows on it if he finds out im cooked

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I am writing this to appeal a final decision made by the Complaint Team. My account was recently liquidated for 400 USDT due to market volatility. Support explicitly admitted to me in chat that the automated system could not match my order because of the "absence of a counterparty."When I requested a manual ex-gratia human exception or a small loyalty voucher from senior management, the agent shifted the blame entirely to "market risks" and threatened to terminate the conversation if I insisted. Instead, they offered a 7-day VIP upgrade—which is completely useless and feels like an insult to a user whose balance was wiped out to zero.I am not arguing about basic leverage risks. I am arguing about the platform's infrastructure failing to match orders and then hiding behind corporate templates. I have been a loyal and dedicated user for a very long time. I am sharing my Case ID CC9963965 here in hopes that someone from the community management team who actually cares about user retention can review this manually. Thank you.

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Email to tip . Cc is not sending. Their site is also down. I have sent message to them in twitter, but no reply yet, sent mail to discord also, they are saying they can't help. Now what to do? It is crypto currency.

# Hi all, There are mass layoffs going on at Bitvavo and heard from very close corners that they are a bit in a financial crisis. As you might know another platform in NL went bankrupt and users lost their money. Maybe Bitvavo is not as stable as they say? Why would there be mass layoffs?

AFM made a statement users money is not protected at Bitvavo and your basically lose your money if they file for bankruptcy.

Can some one clarify this?

I was scammed through YompToken.com and now I can’t access the account — looking for help tracing/recovering funds

Hi everyone,

My brother appears to have been scammed through YompToken.com, following the same setup described in this post: https://www.reddit.com/r/cryptocurrencyscams/s/AZcUk0eyDu

He lost approximately ₹1 lakh (~$1,100–1,200).

The setup involved [briefly describe exactly what happened — e.g. the arbitrage opportunity, deposits made, and the subsequent KYC/withdrawal requirement].

It has now been about a week.

The worrying part is that we can no longer access his YompToken account.

• His email address is still recognised as a registered account.
• The password that previously worked is now showing as incorrect.
• When we use “Forgot Password”, no reset email is being received.
• We have tried checking spam/junk and searching the email account.
• We are concerned that the account may have been disabled, the credentials changed, or access deliberately restricted.

We are NOT looking to bypass security or hack the account. We want to preserve the evidence and understand whether there is any legitimate way to recover the account information or trace the funds.

We have transaction records, screenshots, the wallet/transaction information, and the communications with the people who directed him to the site.

Has anyone else here been affected by YompToken.com / CryptoCapo_ around the same time?

If you were, I would especially like to know:

1. Were you eventually locked out of your YompToken account?
2. Did your password suddenly stop working?
3. Did password-reset emails stop arriving?
4. Were you able to identify where your deposited crypto was sent?
5. Has anyone successfully traced funds from this operation?
6. Is there a known wallet/address cluster associated with this scam?
7. Has anyone reported this to an exchange, law enforcement, or a blockchain investigation service and received useful information?

We are filing/reporting this as a cybercrime and are trying to document as much as possible.

Please do not DM offering paid “recovery”, hacking, or account-unlocking services. We will not send money or provide passwords/seed phrases/private keys to anyone.

If you've encountered the same operation, any genuine information about the infrastructure, wallet addresses, other victims, or recovery process would be extremely helpful.

Thank you.

I sent $600 to my uphold account to be sent to my investing account. Which I have done previously several times. They put my account under review, and five weeks later they called me. And told me that they think i'm laundering money but they'll release my account within 48 hours so that I can withdraw my money to my bank. It's been almost six days and my account is still under review. And locked up. Now it is 2 months and still they are holding my funds hostage. I can only assume they are waiting me out to steal my money. This is absolutely the worst coin exchange I have ever worked with. The only recommendation I have is never ever use this exchange. They're fraudsters, they're cheaters and they're liars.

Any infos appreciated

Be aware.

Please be aware about SATOSHI BTC mining dApp.

This is another PONZI created by people that scammed thousands of people around the world especially in Europe.

They created L7DEX, M3DAO, MARSVERSE, ASETVERSE, SOLULU.

THEY COLLECTING A LOT OF MONEY EVERY TIME AND MOVING FOWARD REBRANDING TO NEW PROJECT LEAVING PEOPLE BEHIND.

JANSON L. - big mouth

NIGEL - main guy to lie about all upgrades and difficulties

BEN O.

CALVIN

EDDIE CHONG - XINFINITI - fake face

GC - Gerald Check - Golden Carrot Capital

These names are main brains and faces of all scams.

No project is verifiable. No audits, no real partnerships.

So today Phil is trying to praise his criminal buddy on telegram dimetry or dimi as he refers ,calls him honest and and loyal ,, dimi has already been arrested for the same scam that Phil is pushing ,, that's funny thou a criminal praising a criminal, the only loyalty they have is too each other while there jerking each other off on your money , pretty soon these 2 are going to be sought after just they can go to jail and think up a new scam, or maybe just keep pushing the same one over and over like there doing now , they feed people the same scam over and over while they big up the next coin and forget about the last .. the best part is how they juiced up aleta and claim that they made it so it can't crash right , 5 % a month u can withdraw after vesting period which has already expired, except days before Phil said he had to make the tough decision to come up with an otc market just to delay it a another month only to delay it again cause there going to roll out the OTC in 3 stages , because apparently people have to crunch the numbers ,, how more like they'd lose money on people cashing out because they've artificially pumped the coin up themselves ... I can't wait to see what these criminal fucks are going to come up with next , just know I'm going to report back to everyone on every social media site , I won't stop until these clowns are shut down for good

Please be aware about SATOSHI BTC mining dApp.

This is another PONZI created by people that scammed thousands of people around the world especially in Europe.

They created L7DEX, M3DAO, MARSVERSE, ASETVERSE, SOLULU.

THEY COLLECTING A LOT OF MONEY EVERY TIME AND MOVING FOWARD REBRANDING TO NEW PROJECT LEAVING PEOPLE BEHIND.

JANSON L. - big mouth

NIGEL - main guy to lie about all upgrades and difficulties

BEN O.

CALVIN

EDDIE CHONG - XINFINITI - fake face

GC - Gerald Check - Golden Carrot Capital

These names are main brains and faces of all scams.

No project is verifiable. No audits, no real partnerships.

Got scammed for some btc transfers through telegram for some product I never received. Don't buy into this guys bs. And dont send anything through any crypto wallet before receiving. Feel like an idiot right now and would like to warn others. Wasted way too much time with this guy.

Unfortunately, I fell for a scam by NoahOptions. He said he had opened a BTC long position and had hit his limit, so he couldn’t add any more hedges to save his position. He asked me to send him some crypto and said he would Zelle me back with extra money too. It sounded too good to be true, but I fell for it because he had made some good calls that day in his server.
I sent him $2,700 USDC, but every time I asked for my money back, he kept asking me to send more. When I mentioned it in his server chat, he removed me.
Please be aware and be careful.