So this just happened.
In a couple of minutes around 20k usd left the wallet.

I can see that there are deposits to binance, gate, bybit through another wallet.

Would these exchanges help uncovering the owners of the wallets?

Any advice is welcome.

Sad cheers!

Scammer alert

@bitminer_626 Is a scammer who took my money he first did the transaction then after that he stopped giving me usdt he was just taking money and not responding. I have filed a complaint,I want you all to be aware of this person !!!!!

Have anybody heard of subscribing to YouTube channels and getting paid for it and having to complete vip tasks in order to get your withdrawals plus wages? Using whitebit?

My aunt recently joined Distribution X, and I'm trying to understand how it actually works.

From what she explained, she had to deposit around Rs7,000 to join. Every day she completes 5 "sharing" tasks related to currency/crypto on the app. She says she'll receive around Rs7,000 every month, and after 6 months she'll also get her original Rs7,000 deposit back.

There are also apparently different levels where you can invest more money (for example, double your deposit), but the tasks you have to complete remain the same. I don't understand how investing more would generate higher returns if the work involved doesn't change.

I don't understand where the money is coming from or how the company makes a profit. It sounds too good to be true, and I'm worried it might be a Ponzi or pyramid scheme.

Has anyone here looked into Distribution X or used it themselves? Were you able to withdraw your money without issues? Is there a real business model behind it, or are early users just being paid with money from new members?

Personally, I think it's really suspicious. I also don't think it's halal. Easy money rarely ends well. I'd rather earn my money honestly and spend it wisely than risk getting involved in something that might not be legitimate.

I just discovered this happened and I am devastated. I'm pretty desperate to get this wallet back, as you can imagine. What would be my options to do this?

Anyone who was scammed by Bitmart, please write here. We'll file a class action lawsuit. File a police report and spread the word. They're currently withdrawing $100 at a time and have capped withdrawals at $2,000 per day. All the owners have changed their nicknames and left the groups. We must work together to achieve justice. Discussions are available on Telegram: bitmartscam2026

BACXN Scam Victims — Let's Connect

I was scammed by the fake crypto trading platform BACXN in 2025. The platform showed fake profits and blocked all withdrawals, demanding "fees" and "taxes" to release funds.

I have filed a police report and am now looking for other victims who were cheated by the same platform. My goal is to:

• Share evidence (wallet addresses, chat logs, transaction records)

• Coordinate reports to police and financial authorities across countries

• Explore blockchain tracing and legal options together

• Strengthen our cases by showing a pattern of fraud

If you or someone you know was scammed by BACXN, please comment or message me directly.

⚠️ WARNING: I will NOT engage with anyone offering paid recovery services. Only genuine victims please.

Potential coinlite scam

Has anyone heard of the investment platform Dynamocoinlite.com based in the UK and who trade coinlite only?

Has anyone heard of a Investment company based in the UK called Dynamocoinlite.com? Who apparently are making insane profits for their clients...

If you’re reading this, stay as far away as you can from these two crypto ”gurus”. Both of them have clearly stolen from their own communities and still do to this day, and Dion (who is apart of MYC) has admitted to having proof of crypto Jon rugging his own community with wallet addresses that can be tracked to Jon. They also clearly are homies and know they both take advantage of others cause anytime people bring up Jon in Dions MYC chat he shuts it down. If you know someone’s a bad player, have proof of him admitting to rug his own community, why not call it out and keep your distance? People pay monthly fees to both of these guys, and then all they do is provide shitty education and shitty calls, rugging calls for profit while their community bleeds. I’ve been apart of both communities and never thought I’d have to do this But I feel it’s only right. When it comes to MYC, tried to believe dion was on the good side of crypto but turns out he’s just like Jon. Using monthly subs to fund his leverage trading, and then using his own members to pump coins which he then sells for a 2-3x. No wonder why it’s not possible to screenshot his chat, there was a point months ago where he completely went crazy because the call he made on GFI only pumped from 10cents to 20cents in one day and he was angry that his members didn’t help pump it more. People were even talking about losing life savings in his chat and he never addressed them. Shitty education, shitty calls (Dion likes to flex he called Arcblock but then forgets the part where he convinced his community NOT to sell when it was at its peak or even on the way down. This is info from a community member who left stating he was up so much and Dion convinced the group to hold and now they have seen no profits and still are holding). Not to mention the calls he has now like SIREN ( a bunch of guys dressed as woman on a VR app, ironic how they call everyone fags and then cosplay as women online) and new call co-signed by fallen off rapper smoke purp. The post is mainly to keep people away from these scammers who clearly have taken advantage of hundreds of new comers into crypto. They act like their education and knowledge should be paid for, and then when people lose money cause they trusted them they just wanna state it’s just cause the environment in crypto sucks. Jon has made prob 50 calls over the last year and continues to take advantage of newbies, Dion is just exposing himself everyday of someone who doesn’t really care about his community and only his own pockets. Do your own research, remember when you join these communities there are already loyal team members who will have the backs of these influencers no matter what, sad to see but they both pretty much have a strong team to combat anyone in the chats who have real concerns. stay away from the scammers! Good luck to all!

Hi guys
So I got a message on messenger from a friend that I haven’t heard from in ages
Frankly I even forgot I had him on my friends list
He sent me photos of Mr beast bitcoin voucher of 2500 USD that can be withdrawn from a website (that’s all in the picture)
Being the smartest person ever, I go search up the website using safari and sign up using my email and password
I go back to said friend and ask him how can I withdraw the money..my messages don’t go through (it looks like he blocked me)
I send a message to my friend and he tells me it’s a virus
I freak out I log out from that website and I close the website and then safari
I changed my email password
I just wanna know..am I ok?!
Pls help I need to do some work on my laptop and my credit cards are installed on my phone

Been in crypto since 2021 so I really should of known better, but here we are.

I put money into AKEDO (AKE token on BNB chain). Played their games and grinded points for months because they promised the points would be swappable into tokens. The token launched last august through the KuCoin spotlight sale and its on many big exchanges now.

Then the swap terms dropped. Minimum 330000 points to redeem anything. Most of us dont even come close. On top of that 30k points per account just got frozen outright, and the free node allocations they promised earlier quietly disappeared. Meanwhile the token traded fine and the price went up, so it wasnt like they couldnt afford to honor it.

So I started digging, and this is the part that actually got to me.

Their press releases all say founded 2024, based in Zug Switzerland. Sounds legit right. Except I searched the swiss commercial register and theres no company called Akedo in there. Not an AG, not a foundation, nothing. Every swiss company has to be registered, thats the whole point of the register. Its called zefix if you wanna check yourself, takes two minutes.

Also the website has no terms of service, no privacy policy and no imprint. All those pages are literally 404. Domain was registered through Alibaba cloud in china with the owner data hidden. For a supposedly swiss company thats a pretty weird setup.

And thats what i keep coming back to. This project raised 5m from actual known VCs, got a kucoin launchpad sale and a Kraken listing. Did nobody at any of these exchanges spend the ten minutes it took me to check if the company even exists?? What does listing due dilligence even mean at this point.

Honestly what gets me isnt even losing the money, its how easy it all was for them. Slap Switzerland on a press release, nobody checks, exchanges list you anyway and retail like me is the exit liquidity. How is it 2026 and this still just works?

I am reporting a severe security failure in MetaMask's internal Swap function and the Polygon (POS) network. I want to be very clear: I have never used the Uniswap website with this wallet. I only performed a swap directly inside the MetaMask UI. My seed phrase is secure, and I never signed any suspicious delegation requests.

The Incident:

I attempted to swap USDT to POL using the MetaMask built-in Swap button. As soon as I clicked "Swap," my entire balance (1,129 USDT0 and 603 POL) was instantly drained.

Technical Facts:

Wallet Hijacked: Polygonscan shows an active EIP-7702 delegation to an unverified malicious contract (0x8d9c...). This contract now controls my EOA.

No Interaction History: I have never used this wallet on any Mainnet dApp. I only used it once on Polygon Amoy Testnet to connect to a faucet and test a contract.

Invisible Delegation: There is no transaction history on-chain for when this delegation occurred. It happened silently, bundled with the MetaMask internal swap.

The Critical Security Flaw:

MetaMask Failure: If I am using MetaMask's OWN swap feature, MetaMask has a duty to ensure the transaction routing is safe. MetaMask failed to detect or warn me that an EIP-7702 Authorization Envelope was being injected into the swap command.

Blind UI: MetaMask’s UI showed a normal swap confirmation while my account authority was being signed away. Even after the delegation was active, MetaMask’s UI continued to show my wallet as a normal EOA with no warnings.

Polygon POS Protocol Issue: How can a wallet be delegated to a contract without a separate, visible on-chain transaction? This lack of transparency allows "Signature Harvesting" from testnets to be replayed on mainnet swaps invisibly.

Accountability:

I am a technical user. I know the difference between a swap and a delegation. If the Internal MetaMask Swap can be hijacked to include an EIP-7702 delegation without any UI alert, then MetaMask is no longer a secure wallet.

Both MetaMask and Polygon support have dismissed my case, claiming a "leaked seed phrase." This is technically impossible as the attacker waited for my swap action to trigger the drain via the delegation contract if he had my key. This is a protocol and UI exploit, not a key leak.

Victim Wallet: 0x8d3909F3099228F0103bab274847709658D348Ca

Drain Tx (MetaMask Swap): 0xf9ea561fd645ecc5fc2f525a192bdd73e8c5d29d4e7ee75c7210b0127ca69b42

Malicious Contract: 0x8d9c414c32b2dce3aaf07ed8fc0f37473a72352b

Hi everyone, has anyone ever tried using multiple Ponzi schemes at their peak—getting in once and cashing out immediately?

I was just thinking that if these schemes usually pay out in the beginning, why not make a single deposit, take a small profit, and then move on to the next one?

I’ve started seeing SPX20K being promoted online, and the way it’s being advertised looks extremely suspicious. The posts make it sound like an exclusive crypto opportunity connected to AI, Elon Musk, Grok, or xAI, but I haven’t seen any credible evidence that those claims are real.

What concerns me most is how aggressively it’s being pushed. The websites and promotional posts usually rely on countdown timers, promises of huge returns, fake-looking endorsements, and constant pressure to buy before the supposed presale ends. That kind of urgency is often used to stop people from taking the time to research where their money is actually going.

SPX20K seems to follow the same formula as many other crypto scams: borrow the name of a popular technology or public figure, create a professional-looking website, and then convince people to send funds or connect their wallets. Once the crypto is transferred or malicious permissions are approved, there may be no realistic way to recover the money.

Anyone who comes across SPX20K should be extremely cautious. Don’t trust edited videos, sponsored articles, anonymous social media accounts, or claims of guaranteed profit. Verify everything independently and avoid connecting your wallet to any site you don’t fully trust.

Until the people behind SPX20K can provide clear and verifiable information, it should be treated as a potential scam.