Crypto Scammed? We Can Help Recover The Funds

crypto scammed


Have You Lost Money To a Crypto Scam? We Can Help Recover It

An alarming number of people have been asking us lately how to recover the money they invested in cryptocurrency platforms that turned to be fraudulent. If you’ve been crypto scammed, we may be able to help. Besides the Federal Trade Commission, Scam Detector has partnered with some of the most powerful recovery asset agencies in the world to tackle the culprits together.

Fill The Form Below

Please fill out the form below with as much info as you can share. The process of recovering the money when it comes to crypto scams is highly tedious and requires a lot of work. However, the good news is that many times is successful depending on the factors involved.

If we decide to take your case, we will forward the information to our asset recovery partner, which will contact you directly and start working on the case for a fee. If you would like to proceed, fill out the form below safely by clicking the button (it will open the form):

got scammed on crypto

While you wait until we process your information, you can check the trustworthiness level of any crypto website by using our website validator below. Type in its domain name and we will offer you a full review of the domain/website you’re looking for.

149 thoughts on “Crypto Scammed? We Can Help Recover The Funds”

  1. Kenneth Kaminski

    Do not do business with Natilia Carter on Telegram or They are both involved in a crypto investment scam.
    I am owed over $38,000 but they are both involved in the scam where you invest crypto, are told you will be paid in crypto but then this is switched to a cash payment supposedly couriered by allydeliveries for an additional fee. Mine was to be $4,000. I could not pay and won’t. To this day, I have not received any return of my investment or initial and ongoing deposits to satisfy platform “rules” which were made up along the way.
    I am a disabled US Veteran receiving a below poverty level income and now have zero savings thanks to this scam.
    Another to avoid are the TRX investments. They too are scams.

  2. I foolishly fell for their prank, which let them to access my blockchain wallet. I had a total of 89,000 USD worth of BITCOIN stolen from my wallet. I invested all of my savings in bitcoin because I was in a pickle. Then I conducted an online search and discovered a recovery specialist, whose email address was RottgenRaphael AT GMAIL COM. I wrote the specialist immediately to explain my loss. Thanks to his expertise, I was able to recover my Bitcoins within 24hour.

    1. freedompayuniverse uk my company i paid 1200doller for gass fee or NOC fee 626 doller i have withdrawl 1 millen but after that company flashe my account

    1. hi , I lost over 200k in an investment trading bitcoin company last year and i was down and out cos the company refused to give me a withdraw and still ask me for more money if i wanted my withdraw .. My Dad introduced me to his recovery agent called Craig Norman and i gave it a go .. Now i have half of my funds back , will be getting the rest this week .. I am so happy and grateful Sharing this with the world ..
      Contact craignorman228 @ Gmail DOT COM

  3. Their is a telegram group for the name of BLUEFX Trading and Whats app Group BLUEFX Market Community (+1(206)837-8741) this is the number, this is a scam, he gives you some attractive plan in gold trading like invest $100 you will get $4500 within 3 trading days, invest $200 and get $6200, some more plans like this, this is pure scam, if you invest with him, he will ask you to create a in http://www.cyperFx and show you that your amount is growing day by day, but on last day when you try to withdrawal he will demand from you for 10% of your profit, if you pay his 10 % then he demand $1000 again for saying your account has been degraded and pay $1000 to upgrade the same and this $1000 can be returned to you with your profit, but you never get your money back. so dear all this is all fake and trap, be careful.

  4. I am also one of the scammers of, they asked me for money several times for the withdrawal of my profit but until now I still have not been able to withdraw because they want me to pay them again..I hope someone can help me to get the money back.

  5. Beware people! These websites are scammers on a professional level. They have group of full bot members. If stayed long enough in their group you can see these bots have the same conversation patterns. Also don’t be trap by their screenshot proofs. They are operating on Viber and be very careful they are a real scam professionals. These are the sites:;; and

    1. Александр

      Можете добавить ещё одну платформу к списку мошенников шаблон обмана тот-же

  6. Few months back, I also lost some money to an unregulated broker . I got my money back through the transactions I made from my bank account to my coinbase account and then I sent the money from coinbase to the wallet that belonged to the scammers with the help of a Chargeback Company called Amendall .net.I already thought i lost the money until Amendall helped me retrieve back my lost money.They are very Good and quick in recovering lost money from all those online Scammers.

  7. Abraham Temken

    Hubex exchange and are scammers stay away from them. They stole my my savings 😠 😡

  8. I also got a bad experience from a similar scam investment company that was suppose to make me money but they kept on requesting fees upon fees. I got fed up and I reached out to a cyber security firm that was recommended to me by brother in-law. He recommended fort solution tech, though I was reluctant at first but i eventually followed through. That was the best decision I made, I was able to recover my money back with their help. Don’t feel stupid, rather go seek help like I did.

    1. Edward James Niemczura

      did you ever here of VIRGO.ETH /VIRGO.VIP? I have 390k in assets with virgo. I went to withdrawal 10k and all of a sudden they froze my account and said i was flagged as a risk. Virgo said i needed to pay 10% (39K) to verify the funds and once i paid the 39k my account would be unfrozen and i would be able to withdraw my funds like normal. Have you ever herd of that? Should I pay the 39K? I this a normal practice?

      1. Of course it is not normal practice for a legitimate business. But it is very normal for a scammer’s business. Think, there are many ways to verifiy an account that doesn’t include sending $39,000. You could even verify with $1. They are just looking to steal more money from you. Unfortunately, your funds are gone and don’t give them more.

  9. Previously I was stranded when Coinstats refused to approve my withdrawal, I contacted their customer support team, they did nothing to help. I was almost giving up on my hard earn money after waiting for 2 weeks to be able to take out my coins from Koinbazar to my wallet. Luckily on that good day when I came across an Ads which directed me on how I could get support from +1 385 327 2803 ( katedonaldson52@gm ail. com ) who is an approved recovery agent and trader assigned by (FIU, SEC), reach out to her.

    1. Hello! I was deceived by this site: They write that this site is for crypto investments. I first put $5,000, then traded with my friend. I met a friend in Tinder. He convinced me that he and his dad are doing cryptocurrency business. With this friend on the platform, I allegedly earned $50,000 when I wanted to withdraw money, the site blocked my account. They offered me to pay a 20% tax. I paid. They froze my account again. They said I was suspected of money laundering. Now they require a 30% deposit for me to withdraw money. I can provide you with screenshots of correspondence with a support chat. The name of a friend I met in Tinder: Zheng jia hui. His number: +44 7507 163878 His telegram: @Zheng_227

  10. I got to know a friend on tiktok who convinced me that he is an expert in trading, forex and nft. I entered through the company link that he sent me After I made significant profits, I wanted to withdraw the profits, but I couldn’t do that. I called the support department and they told me I have to pay dues of 9% of the total profits without deducting from the profits balance within the company. I paid the dues. When I wanted to withdraw, I faced the same problem. The system demanded to contact support to obtain the license certificate. Until now, I am trying to communicate with the administration, and it is stubborn and refuses to respond. When I urged them, they deleted it. The advantage of communicating with them is on the dashboard, and I am currently stuck with an amount of 22k…. I don’t know what to do, I lost all my savings.



  12. I live in Canada. Im handicapped and can not work. My income is poverty level so i thought crypyo being the big thing, i could invest and secure my family’s future….WRONG !!! It all started when i logged onto an Elon Musk supported AI trading platform which turned up a platform called ” CRYPTO-GUIDER.COM”. I was contacted by a Danny Shaw, then the big boss Thomas Sinclair came on to tell me how much money he could make me for me and my family BLAH BLAH ….Long story short…..I invested $600K and now there is no contact, no withdrawls. NOTHING.
    My whole life savings is GONE. In 2 short months i will be broke, no house , cant pay for life saving medications….LIfe for me is not looking god!!! Just hope nobody else runs into these low life scum…..IfANYONE can help in any way….I’d be greatful!!

  13. hi, i was scammed with this organisation call hitfextrading i found them on FB they asked me if could invest on crypto currency or bitcoin , so they told me to deposit us$300 to start i had also got registered in the webpage.
    next day i saw already i have us$4000 in my account on their website.
    here now it started that i can withdraw that amount i need to pay us$700 for them to send the money they call it first time payment if your new here.
    i paid us$700.
    next day i see the same money has been invtested in their so called website trading platform.
    now it accumulated to my panel us$ 8000 . now they told me i should register my self to so i can be able to withdraw.
    i registered my self and they all details on my side including ID. after i registered i saw immediately on the site of 1citychoice my panel have Us$14,000 .
    i was shocked to see such big amount i was so exited then i sent a msg to my manager (scammer) he said you now can withdraw and consider yourself lucky to get us$14,000 now he guided me to withdraw and thats when the problem started . the site asked for me to buy a verification code which is us$2100 for me to be able to withdraw !! now after seeing that thats when i raised mt Red flag. but unfurtunately i was robed us$1000.

    1. registered on
      I transferred money to the account, when I wanted to withdraw it, I could not
      contacted the support service
      the support service said that I should transfer $250 no more and no less, but this is unrealistic, as it turned out that there is a commission that is not announced to me
      I do not know how to return the funds
      replenished the wallet

      1. Herbert Salzburg

        Genauso erging es mir bei
        Mit $500 angefangen, 50% Gewinn innerhalb 48 Stunden – hätte ich sofort abheben sollen aber ich habe mit dem Gewinn weiter investiert und bin auf imens hohe Bereiche in Millionenhöhe gekommen. Aber vor der Auszahlung wird eine sogenannte ROI Fee -Reinvestitions-Gebühr von genau $750 in Bitcoin gefordert – habe $760 bei steigenden BTC Kurs eingezahlt, am nächsten Morgen wurden nur $733 wegen “Kurswechselschwankungen” eingetragen. Das gleiche Spiel hat sich noch 2x wiederholt wobei ich sogar 1x $850 eingezahlt hatte das jedoch wegen “zu hohen Betrag” auch nicht anerkannt wurde. Somit also ein reinrassiger SCAM Fall, Finger weg von dieser Webseite!

    2. I got scammed by what I thought was a female for 18 months I was sending this person money $300 to $500 at a time through Bitcoin ATM sometimes I would send gift cards one time I noticed $10,000 dollars in my account and then the next day it was gone I had fraud charges against me and the bank closed the account I’m forced to pay it back or have my paycheck garnished all total I’ve lost over $25,000 dollars



    I apologize in advance for spelling errors

    more or less 3 months ago I put my number on a site to invest in Amazon, I was contacted by you, who immediately asked to invest in amazon and if there was a way to do something automatic without taking time away from my family, I the girl immediately said yes … she asked me how much she wants to invest, I replied 250 I was, she tells me if you can get to 500 you would have given me 750 … I said okay …. made the first transfer .. .then he tells me that Manuel, his manager, would contact me shortly for a chat …ok

    after a few minutes she called me

    kind and friendly he tells me if I had put in another 2000 euros you would have given me 5000 so I could operate more even though I had told them that I just wanted to invest in amazon and I had time for this type of thing … but I trusted … and I made the 2nd transfer

    that she had me followed by one of her best brokers Cristian and asked me for my trading objective, I answered them 150-200 euros a month to get rid of some whim from my daughter

    Cristian calls me and has 12 small protected operations done to show me how it works

    I told them that I just wanted to invest in Amazon, he replied that Amazon needs a few months to see any results, I replied I’m not in a hurry …. but nothing

    after a few days he contacted me and told me that there was an investment that he thought was very profitable (bitcon) but I had to invest another 18,000 euros, I was reluctant, I didn’t want to do it, after a few insistent phone calls he convinced me and I made 2 trances 1 (6150) and more ( 11850)

    August arrives I was on holiday he contacted me he told me that there had been some control problems that they would give me back the wire transfers on the 1st (6150) he came back (6142) the second no after 1 week

    he asked me to do a bank recall, so I rushed my wife (since she doesn’t work) to the bank

    we did the recall which was successful (11842)

    Cristian tells me we’ll send you another bank transfer, I did the 6150 one but I didn’t want to do the 11850 one anymore, I said to myself that’s enough I’ll stop here …. After some insistence from Cristian I didn’t give in I didn’t want to put them anymore

    so one Monday Cristian called me and told me that he wouldn’t grind me (I would have preferred he had grinded me) he made me open the ngas (buy and sell) and he told me that we would raise 11850 by doing those operations I said to myself (fine) and I asked them what should I do

    he replied “how do you see that either the buy or the sell in profit plus 500 was closed and reopened”

    so I did

    after a week or so and a little more I received a message

    Hello Mohammed,
    I’m Vittorio Costa.
    Cristian will be out of the office on a company trip until day 12.
    He left me your account “in custody”.
    Do not hesitate to contact me at any time, and write to me when it is more convenient for you to hear from us during the day. At least one appointment a day.
    I hope all is well, he told me Cristian that you have lost some faith and enthusiasm in the project.
    I’m so sorry, I take the blame for everything you went through.
    I await your contact.

    and my absolute decline

    he made me open the oil same speech buy and sell without explaining anything
    then dowjons then they abandoned me a week

    came back he told me that things were not going well that I had to put 11850 to close the negativity so I did

    but instead of closing, he made me open the grain without explaining anything to me, always the usual buy and sell discourse

    after a week he called me and said that the transactions are expiring I had to put another 20,000 in order not to lose the money … I said make them expire I won’t put anything more
    he told me you’re crazy I replied that it’s my fault if I was put like this I have nothing to do with it
    he said “please don’t let the operations expire he would have lost his job”
    after some insistence telling me we’ll give you 125 percent at least we can close something ”
    I made the transfer
    but the credits hadn’t gone up
    I asked why he told me that he would have Stefano call me ….
    Stefano my name is and he told me that I had to put another 20,000 as they come in we’ll make you return 10,000 also said by Manuel
    I hallucinated ,,, I wanted to close everything and file a fraud report
    I didn’t have any more money, I replied
    nothing to do I would have lost everything
    believe me I never asked my wife for money (and I did that day)
    humiliated and demoralized
    I put another 20,000 but the credits only 60 percent
    and tell me the other 60 percent were served to open trades (which I didn’t want and didn’t know they were expiring)
    I only got 3000 back
    I just told you the plain truth

    Do you think it’s not a scam?
    Do you think I was wrong?
    Do you think I’m crazy?
    do you think I have not been bypassed?

  15. In November 2022, I transferred $44 on the platform, I bought 238.3 CNL, I was told that it is a currency waiting for listing. until the moment of listing on a “secondary market” it accumulated a value of $30/piece. After the listing on the “secondary market” I was advised to contact a morexc representative via WhatsApp. This representative advised me to pay 15% taxes on the cryptocurrency outside of the profit in order not to lose the subscription to the CNL currency. I know that virtual currency trading platforms do not ask for fees before withdrawal, and international fees for coins are deducted directly from the amount withdrawn. At the moment I have a profit of $23,400 and 15% would be somewhere around $3,500, I said to withhold from my profit. but insist that I pay in advance, otherwise I will close my account. I consider it fraud with virtual currencies. Qualified theft, by closing the account. I invested real money. You can contact a person of Japanese ethnicity who has a phone number from Germany: +49 1525 7047108 For a week he has been threatening me that if I don’t pay 15% taxes for the profit accumulated by investing $44, on January 25th. 2023 my account will be frozen.

  16. Hello, I was scammed by for 36500 usdt, they allowed me to withdraw a small amount and when I wanted to withdraw all my funds they blocked my account.

  17. got me. All about the same as a lot of these. Start small and keep adding funds until you try to withdraw. Then it’s taxes, or a “deposit that will be returned to you” for identification purposes. Shortly after I got in they said the site was hacked by Russian hackers and opened the new site. After my last withdrawal request they said my account was frozen because it was suspected of money laundering in Singapore. Email from a lawyer in Singapore said I had to pay $30,000 in restitution then I could get my account unfrozen. Did not pay. Now the website and app are not coming up at all.
    Also beware of Same red flags are popping up. Deposited 190, but have not traded yet. My “teacher” said she would “lend” me 800 USDT to get started then she will teach me how to withdraw. If I do decide to go that far and can get my money out, I’m pulling the plug.

    1. I was seriously devastated after I felt played by this company , They took all my funds , They have wonderful ways to make you deposit all your hard earned money in the hope of doubling the funds or making some sort of profits back and you get slammed with a tax before withdrawals , I reported to Caul who is a cryptocurrency expert and I got all my funds back. You can contact them too if you have any issue on S c h u l t z m 7 9 3 @ g m a i l . c o m

  18. I have invested in $500. By their investment plan i have invested in BTC and my wallet is showing 10000 $. I have placed withdrawal request for 2000 $ still showing withdrawing. The lady told that i have to pay a commission of 30% of the profit before withdraw request. I have not agreed then the lady is not replying to my messages. Please help me out to getting my money back.

  19. Hello, I’ve lost around the 1000 usd on this platform called i made a deposit on it and then when i want to make a wirthdrawal they said that i need to confirm my account by sending them my ID card. I did that and after waiting for a week (they said it needs 3 days to confirm) I contacted the support they told me that i need to make a new deposit of another 1000 usd to confirm my account. They scammed me an they want to do it again. Please i need help. It made me soo upset

  20. Hallo, ich habe 520K auf dem Konto bei, jetzt kann das Geld nicht ausgezahlt werden, weil ich 87K an Steuern (20%) an überweisen soll,
    damit mein Geld dann ausgezahlt werden kann. Das ist Betrug. So etwas gibt es nicht. Ich brauche dringend Hilfe

  21. Here are scammers I have come accross :
    All the above website works on very similar way of scamming. They will ask you in a range of $50-$500 as a initial investment for group trading. They will give a demo trade and will allow you to withdraw small profit to builtup trust. Then they will slowly lure you to large investement ranging from $1500-$5000 for big trading packages/contracts for varuous period ranging from 3-10 days. You will see your profit is in a range of 5-20 times that of your investment. Then as you try to withdraw, will give you n number of reason for not able to transfer to you Binance or other wallet. Ultimately freezing your account, going offline, disabling your login access etc.

    Please suggest how to recover from this people, have lot more then $10,000 till now.

    1. Caution: xxjzz. Djiibr

      This is getting out of hand reach out to accesscrypto AT and with help from the local police

  22. I was defrauded of $1.7 millions by a fraudulent platform called I was initially lured by a “lady” contact (from line messenger) whose photo looks like a good looking lady and who pretended to help me invest in As my investments grew there, “she” persuaded me to cash out all my assets and deposit into that platform. I didn’t realize the scam until blocked my withdrawals and then the platform disappeared.

  23. Got scammed by a website called lost 400 dollars thinking I could cash out with 19K but no they want 1900 dollars to cash out for the 19K

  24. For those of you who were enticed by a woman to invest, please know that you were talking to one or more men in a scam sweatshop, who were sending out photos and messages on apps. There’s a certain target age range, and I’m guessing many of you lured this way are between 50-80. What’s up men? Why would you trust a fictional woman? And women aren’t approached by these seductresses, they’re approached by handsome men, but you’ll notice even from this message board, it seems like the majority of investors are men.
    You can count me as another bitter victim of money and crypto scams and have been through a few so far. Except I didn’t do the investing. I have a husband who repeatedly falls for “great investments” in spite of my dire warnings. It’s an addiction — this thought of the next great deal around the corner, slow and steady doesn’t win the race, I’ll be smarter than most, with more money, and not from ordinary investing, but Crypto!

  25. NFT Scam website MINTSEVO.COM
    Someone bought an NFT of mine, which was nice, but the funds go into my ‘wallet’ on their site. You cannot seem to withdraw this to your own MetaMask wallet. The guy who got in touch with me on Instagram – cat3er – told me he wants to buy 3 of my NFT artworks and I have to mint 3 NFTs to fully activate my account which will allow me to completely withdraw my funds!
    There is no explanation on the website about how this process works. In order to mint, I need to pay 0.2ETH in gas fees PER NFT. I did this once for the first one. I told cat3er that I would mint the the other 2 WHEN the funds I withdrew were safely in my Metamask account. He said it doesn’t work like that and i have to mint the other 2 first. I told him to send ME the Gas Fee and i would refund him after he had bought all 3 and the money was in my MetaMask wallet. He went quiet after this. But I DO have 2.4ETH being withdrawn to my MetaMask wallet, which I somehow doubt will arrive!! It SHOULD because the guy bought my NFT! So…I am currently down about 100euros.

  26. Eu também fui lesada em 12.000 USDT por uma plataforma chamada Fund Teng eles entraram em contato comigo via Whatsapp da minha empresa com uma boa sugestão de investimento que parecia confiável, porem o meu relato é muito idêntico a todos que li aqui então existe um padrão desse nesse tipo de fraude. Nas primeiras movimentação de baixo valor ocorreu tranquilamente porem, quando eu adquiri confiança e depositei um maior valor eles congelaram minha conta, entrei em contato pelo suporte via e-mail anterior; e atualmente estão usando o e-mail a seguir, e a resposta era que deveria depositar mais U$ 2.000 dólares para poder retirar U$ 11.000 foi nesse momento que percebi que cai numa fraude mesmo assim continuei insistindo para que eles resolvesse o caso porem eles removeram o site do ar e acabaram de publicar outro site com as mesma características porem, sem BD do site anterior ou qualquer informação financeira. Fiz um novo cadastro no site atual para fins de esclarecimentos.

  27. this company is a scam pyramid -Gold panning AI
    this company is a scam pyramid.
    promises big dividends from cryptocurrency trades
    on 12.12 2022 stopped the channel for withdrawing dividends.
    cheated for many people all over Europe.

    Gold Panning Al’s corporate headquarters is located in the heart of Colorado in Boulder at 4845 Pearl East Circle. The city where it all started and where we managed to develop our company until we arrived here, in France.

  28. is a fraudulent site. By stupidity I lost 42 dollars in doge coin. It was after that I realized that I was dealing with thieves. The people they give it 5 stars are working for a Russian scam administrator. If my information is correct I was able to infiltrate his Apache/2.4.41 (Ubuntu) Server at Port 80. The admin of this fraudulent site is linked to a Russian or Chinese bank for money transfers. A word of advice: avoid this kind of scammer or you will suffer the same fate as other scammed people.
    IP (
    open ports

  29. Here are websites I got scammed from.
    Wesfamer Crypto: at first they let you withdraw tiny amounts and after all withdrawal remain pending.

    RCE Banquet: When you are ready to withdraw they ask you for more money before you can withdraw.

    CryptTrade: when I asked them why the withdrawl is taking long they closed my account instantly.

    1. Yes, First they will start by request for tax payment certain percentage and after that more series of payments will be requested without result.
      Don’t for their scheme( it’s a scam). contact the local police department and expert from

    2. منصه Cwbbit احتيال لااستطيع سحب اموالي من هذه المنصه ويتم التجميد اي مبلغ نريد تحويله والجديد انه تم حضري من دخول حسابي في هذه المنصه ويطالبون بدفع رسوم الرمز

    3. They are common thieves that are hell bent on stealing from innocent people and disappear or ghost their users at any given chance. I was a victim but I pulled through and got my money back with the help of a cryptocurrency expert name Caul, You can contact them now for your lost coin and thank me later.

  30. Im been scam by investemnt platform called i invested and the money is accumulating but but i cant redraw and customer read my message and no reply. can somone help me recover my money

  31. Rifat Salihovic

    Good day. My name is Rifat Salihovic from the state of Serbia, city of Novi Pazar, street Zmaj Jovina 13. I wanted to report a person who cheated me on a platform where I invested money. In addition to his promises, I invested money and invited more of my friends to join that platform. I have been on that platform since September 23, 2022. year and everything was normal until that person blocked our money for 7 days and we could no longer withdraw money. The person introduces himself as mentor Oliver. I’m stuck with about $5000 and now I only have you to complain to.
    The platform is called interstarAl. Please if you can help me. Currently, the money is in transfer and stuck

  32. On Oct 18th I opened an article on my MSN homepage which featured Elon Musk and an AI cryptocurrency investment program. The Maven Interactive link was attached to this article and I clicked on it to get more information. I entered my name, email and phone number and received a phone call almost immediately from Luke Rogers, a member of the welcome team at Maven Interactive. He suggested I open a trading account with a $250 deposit to which I agreed and paid using my Visa credit card. Luke sent me an email and a receipt for the $250. He told me that Anna Tutova was my account manager and he provided her email address and a personal account code.
    Anna Tutova texted me a link to WhatsApp and emailed a link to any AnyDesk. I logged in to my trading account which was active and running with trades that were already showing a profit. Anna told me she would buy more contracts and give me a call. With Anna’s help using AnyDesk we set up accounts with Binance, Bitnomics, and Coinberry . We later set up an account at NDAX. Anna Tutova was always aggressively looking for investments. I made 3 e-transfers totaling $8000 CAD into Bitnomics and 3 bitcoin transfers from Bitnomics to Maven Interactive showing a value of 5837 USD. I then made 5 e-transfers totaling $12500 CAD into NDAX and 4 bitcoin transfers from NDAX to Maven Interactive showing a value of 9,301 USD.
    My account was showing an investment of 15,388 USD and a profit of around 20,000 USD. I requested a withdrawal of 8853.14 USD. The withdrawal request showed pending for several days then disappeared from the online withdrawal history. I made 8 more withdrawal requests and they initially showed pending and then disappeared. They started losing trades to drain the equity from my account. I happened to notice the trades and stopped them after about 1 hour at a loss of 3200 USD. They blocked my access to all of the functions of my account. I can see the running trades but can no longer start or stop a trade or set stop loss or take profit limits. I can no longer request a withdrawal of funds. Any move I attempt tells me to consult my agent. My agent no longer replies to my communications on WhatsApp or email. My account is effectively view only running with 15,388 USD investment and 10,017 USD profit. I suspect it will soon be empty.

      1. Здравей
        Преди месец се регистрирах в сайта
        направих депозит $100 админа ми иска още $100 .
        Говорих с админа той настоява за още $100 да си получа печалбата. Аз казах че нямам пари.
        Той ми Блокира Акаунта.
        Искам да ми върнат депозита от $100

  33. I was scammed out of $10,800.00 on this site called I was lured by a supposed German model that found me on Instagram, who, after all was said and done and 6 months of chatting and getting to….umm…know each other, he was a fake. Of course, I didn’t figured that out until AFTER the site was no longer operational or accessible once the money was fully deposited. It was all I had, and now its gone. Just putting it out there to watch out for that bogus site.

  34. Hey anyone heard of ctrlex???Invested ~ 100K – including gains now ~ 700K but account is frozen and I would have to pay 5 % in order to unfreeze account and withdraw funds ..???!!! hhhmmm not willing to pay – so most probably my capital is gone

    1. I have same [roblem like you ANETTE, i put in $1500usdt, get $14K usdt, I want to withdraw a couple 3K usdt, but i could not do it. My account has been freezed, I have asked a lady called Jenny many time and then she kitted me out of the group “01 VIP Exchang Group” on Viber, So far i could not communicate with group any more.. What can i do now to get back my money? Money I put in CTRLEX it was borrowed from Credit Card.

    2. Same with me except the short term trading exchange is Big profits but try to withdraw funds and they hold money until I pay taxes at 12% or else they will start removing money from my account per day until all funds are gone. Also give me a time frame to pay taxes which makes it impossible.

  35. i got scammed by the company called lifecoinfx LTD , they took all my life savings more than 40k. its still online working and i wonder how this can happen !! they still taking people’s life just like that! we live in a scary life now day!

  36. I feel so sorry for all those people that got taken, and lost so much money. what I do not understand is why would anybody invest that much money to strangers, without checking everything out before sending any money off to them.

  37. Don’t walk.. run like you’re sprinting for the Olympics!!!
    Bitfinityfx mission statement should read “we will scam, cheat, lie and steal your money to the best of our ability”.
    Then… We will fire your money around the world to places like Brazil, Colombia, Montego, Amsterdam, and of course, Israel.
    BitfinityFX uses catchy domains like abuseatnamecheapdotcom and hotmasteratripedotnet. (Not allowed to present in correct format).
    Our specialized team members are fully trained to bamboozle you with crypto crap and fake data. Our team consists of Sean Foster, Terry Davis, Ron Liston, Tom Sanders, and Lukas Ramon.
    On September 29th this year Lucas Ramon vowed to take my account equity to final closure. After they received my $3,000 commission he said he would transfer my Bitcoin to my crypto platform, I would convert to Canadian dollars, and then he would stay with me until the wire transfer was made to my bank account. The commission was paid, then I was put on hold, listen to a bit of music, and then nothing. Dead, no one, crickets.
    What followed was text after text from me, asking questions, pleading, requesting a reply. No response, nothing, crickets.
    All I heard in my head was the distant sound of laughter.
    This call was recorded start to finish. Lukas even comments in this call what a great day it is to be me with my incoming money.
    If anyone would like to see images, documentation,
    179 pages of investigative report, text, and have a copy of the recorder call, please DM me on @scambusteralta on Twitter.
    I’ll be happy to tell you more about myself as well. I’m not an idiot, just too much trust and faith in my fellow man.
    Please please please stay away from BITFINITYFX!!
    Put no weight on the good reviews, they are fake.
    I have all the proof, I invite everybody to come take a look.
    Peace to all.
    (And to you clowns at Bitfinityfx.. Karma is filing her nails. She’ll be with you soon!!)

  38. Stay away from it’s big scam platform they are on WhatsApp they invite people to deposit money into sswallets to invest but they steel your money blindly stay away from

  39. I was “Pig Bultchering” star meeting on Tik Tok videos showing how to make money using Crypto,
    all the contact was WhatsApp her Name “Rose: she send me a Fake iD Drivelicese from California (San Diego), she ask me to open account on and from there she I put my money and she will copy-trade daily and showing profit daily from $700 to $1700 then jump to $3k then ask me to put more money the big reward, I done a search online and not see any thing wrong with OceanGlobal24 days and “Rose” keep me talking daily and send me her picture and make plans to meet to invest large amount money.
    I done a search on “her drive license and is fake”, right there I stop and try to withdraw money from OceaGlobal24 when they put a Freze on Account…
    Back and forward not able to withdraw and the Support ask me to deposit $2500 to go back normal the account.
    I show a finger and put a link of my video on Tik Tok expose the Scam and “Rose” for sure use the Pig Bultchering Scam.

  40. I invested 600 euro of bitcoin with binance at the suggestion of the lady of Igenius Giulia Kefalas and immediately afterwards my account on the site disappeared
    I asked them for an explanation but they only knew how to tell me that they were verifying …… months have passed

  41. I keep getting emails with an attachment telling me to cash out my Bitcoin. I have followed their instructions to buy $64.03 in Bitcoin sent to the address they gave me, before my withdrawal will be funded. This is the link
    I bought Bitcoin through MoonPay twice and nothing. I reply to every email with copies of my receipts and no reply ever. MoonPay advised me to contact the owners and of course I don’t have that info.

    1. this is almost identical to the Bitcoin Mining Bonus scam saying your phone was mining bitcoin for the last Year and they are going to let you cash out when you haven’t logged in and participated. Then they want a fee to withdraw with binance when you pay the fee another fee is requested for transfer and promise cash out within Ten Min.

  42. i have been scammed with a platform I found a person named genie on tinder then we exchanged the numbers named anna on WhatsApp and then she started to convince me for trading and then took me to binance platform and made me transferred my money to from binance. Then she convinced me to invest money on platform and kept saying then i can withdraw this anytime. I invested around 220000 INR and made 800000 but when i came to withdraw my amount they said i have to become vip1 for withdrawal. somehow i reached to vip then they said you need to transfer your 30% tax of asset to a address then you can withdraw your money. I was lucky that I understood early and haven’t invested more money onto it. Her number is +601129254839.

        1. Greetings, I’m from Malaysia. March 2023..Recently I was invited to the link from someone name sheila Whatsapp. The task that is done is to complete the given table task and we will be told to choose which one we want to do, after that we have to make a bank transaction to the given account. The value of the money that is transacted according to the given table. For example, if we choose A, capital which is required as much as RM800 and we will get a commission of 30%… That’s what was promised. All these things are just our dreams and imagination. These people are really good at giving reasons so that we believe, the problem is I can’t do what I’m told, suddenly the platform can’t log in to do the task. They told me to make another transaction of RM1700 to increase the first capital to RM2500, to complete the task because Task A capital RM800 has expired, and have to do Task B capital RM2500 with a 50% commission. The transaction has been made once again, I was hit with the reason that I did not follow the instructions of the mentor and needed to make a transaction of RM6000 more in order to be able to continue the task given. I tried to ask for the capital back, they gave me the excuse of having to complete the task given earlier to withdraw all the money and commission amounting to RM16000…

    1. the same thing happened with me now i have invested 70k and i was told to pay taxes, i feel like shit to trust them is there any way to get the invested money back please let me know, the girl i was talking to was chen kexin and the number is +447383313500

      i was able to withdraw funds then i thought it was l legit deal but now after investing so much i got to know that this is a fraud, please let me know if you get any information

  43. SCTCEX is a website that scams people. They convince people that they have a US MSB license and that they cooperate with JPM analyst team. The “JPM-assistant” contacts you on whats app or Telegram and helps you convert to USDT and then transfer to SCTC wallet. The SCTC website is a trading platform. When you see the trades from all investors in the group it is always profit. They can´t loose since JPM are “manipulating” (their own words) the price. They give you a direction “buy” or “sell” and how much you will trade. You will always win but the trading engine is manipulated and don´t follow the live price. Whey you want to withdraw money then the problems begin. They tell you to pay comission 10% (they tell you this in advance) but you need to inject money to do so. Then you have to pay tax 5 % on your whole portfolio. Whey you´ve done this they don´t answer you anymore and they block you from Telegram. It´s very detailed planned and many of the “investors” is in on it. Whey you contact them to ask them about their experience of this nobody answers or some will say that their withdrawal is within 24 hours. You let yourself believe that it all is real because you see your profit and your wallet grow and it goes fast too. You can make at least 10 000 USD per trade but I have seen as much as 130 000 USD per trade. JPM-team tells you to send screenshots of your profit so that they can calculate the comission 10%. But the screenshots is mainly to show all investors (that´s not in on the scam) that they make a lot of money and it makes you greedy. I don´t think I can get back my money even though I have screenshots of every trade and sending money between Coinbase and SCTC. I hope this warning helps people to stay away from scammers from the Internet.

    1. This is a fraudulent site. Once you go through the steps to claim the withdrawal they ask you to pay for the conversion. The chat area is fake and repetitive. The site is a scam.

    2. Completely agree with the statement above. They have robbed me with $ 40 000. Bevare of them – they will approach you through Facebook, starting an innocent converasation.

  44. The website (DBSE) is a SCAM. DO NOT INVEST ANY MONEY HERE. everyone trying to get you to invest on this site or in a crypto currency futures called BTCL is a scammer. You will lose your money!
    A Chinese woman befriended me after she texted on my number from social media. I was polite to her, and the next she contacted me on whatsapp. Over time, we chatted about many things. We became friends, or so I thought. After a while the subject of investments came up. She told me she was investor in China with her Father’s team. She will make for you love story, then will help to made some profit and as soon as i initiated a withdrawal, my account was suddenly frozen under the suspicion of money restrictions, or this is what the “customer service” said.

  45. The website (DBSE) is a SCAM. DO NOT INVEST ANY MONEY HERE. everyone trying to get you to invest on this site or in a crypto currency futures called BTCL is a scammer. You will lose your money!
    A Chinese woman befriended me after she supposedly texted my number from social media. I was polite to her, and the next day she contacted me on whatsapp. Over time, we chatted about many things. We became friends, or so I thought. After a while the subject of investments came up. She told me she was investor in China with her Father’s team. She will make for you love story, then helped to made some profit and as soon as initiated a withdrawal, my account was suddenly frozen under the suspicion of money restrictions, or this is what the “customer service” said.

  46. is where I was scammed out of $20,000. A Chinese woman befriended me after she supposedly texted my number by accident. I was polite to her, and the next day she contacted me on whatsapp. Over time, we chatted about many things. We became friends, or so I thought. After a while the subject of investments came up. She told me she was a real estate developer, and investor in LA. She offered to help me invest. I started out with only a $1500 investment. It grew quickly, and she talked me into investing more and more. Then she told me about a pledge loan I could get through I did this, and made a lot of money in my account. When It came time to repay the loan, they would not allow me to repay it with the money my account had, they would only accept outside money. I did not have enough to repay the loan. They locked my account and stole my initial investment. If you are contacted by a wrong number text, DO NOT BEFRIEND THE SCAMMER. APENFT.AI is a scam site, stay away.

  47. Heh everyone,
    It was about the same for me as for most of you. Started from one exchange to which I was lured by the so-called romance scam. I invested some 50k EURO in it under the constant reminder that I willl receive a 12k bonus upon deposit. I made some profit and as soon as initiated a withdrawal, my account was suddenly frozen under the suspicion of money laundering, or this is what the “customer ervice” said. I was provided with a very short period of time to deposit a large amount of mone, which I didn’t have at the time.
    So. I began looking for other possible solutions – came accross many companies and individuals who have claimed their willingness ot help, demanding for some payment, of course. Some of them i piad, and other were too obvious scammers to pay them anything. I now realize that I have been scammed off all of my money the whoole time. This why I am looking for some or any help.
    I have also kept contact details, WhatsApp numbers, emails of every single one I have come in contact with.
    If anyone can offer any legitimate help, I am open to suggestions.
    Thank you!

  48. Hi,
    I got scammed by the NFT platform, . The website keeps on changing their extension every once in a while in the name of maintenance. Till now they have changed from then and then . A guy named Oakley.L reached out to me on instagram to by NFT on this platform. Once bought, they asked me to pay some amount to withdraw my profit. When I paid they asked to pay some more in the name of upgrading to premium account. Then they sent me a IRS document saying that I can only withdraw if I pay the tax. Also the guy on instagram kept on talking to me till I was ready to withdraw and paid some fees then he disabled his account as well. DO NOT USE THIS PLATFORM. It might change its extension again.

    1. Buenos días, quería comentarles una historia que me pasó acerca de las NFT. Una señora de EEUU se puso en contacto conmigo a través de Instagram porque quería comprarme unas NFT. Me instó a colgarlas en la página web www. Después de comprarme las NFT resulta que a través del chat de la página me dicen que para retirar el dinero a mi billetera tengo que abonar 1.200 dólares. Después de haber realizado el pago, me dicen que también necesito un recibo que me tiene que emitir un agente del IRS. Me dan el contacto de ese agente y tras conversaciones por WhatsApp me pide para emitir ese recibo 2.500 dólares!!!, a lo que por supuesto le digo que no.
      La cuestión es que tengo en esa página web mi monedero con el dinero de la venta de las NFT pero no puedo pasarlo a la billetera porque tengo que pagar esa cantidad. A mí me parece una estafa pero la página web sigue funcionando.
      Gracias y un saludo

  49. I was scammed by Allegedly the company’s name is Coinz limited.
    I was introduced to the company which was promising 7% weekly profit on invested money. I googled the name and the company, it appeared in the UK companies register, no other records of the company nor any complaints. It did not appear on any list of scammers. I was even accepted into a chat group of investors on Telegram. There were 94 participants.
    So I started with 300$ and managed to withdraw the profit a few weeks later. After the withdrawal, I got an email from the company (Coinz limited) that I need to upgrade the account. I found it odd but the person who introduced the company to me was explaining to me that this is in the best interest of investors and that the company wants us to make a profit. At first, they wanted me to upgrade with 3000$ sent in bitcoins which I refused. Allegedly other investors were complaining too so they reduced the number to 1000$ worth of cryptocurrency. After depositing that amount my account was unblocked and again I could withdraw the profit.
    In the meantime, my upgrade unlocked the special “promo plan” in which I could invest 4000$ worth of cryptocurrencies for a profit of 10.000$. Again I was encouraged by a person who introduced me to the company that I invest in this promo plan.
    So when this promo plan expired the support team told me to contact a lady called Patricia Marie Ryan on Telegram. So I did.
    First, she told me to download the app Itoken from app store in order to see my profit. So I did. She was guiding me through the process. So I could finally see my profit on this app, which was 14000$ at that time. But in order to move that profit to my account on their website I was told to pay an authentication code, which was promised to receive back with the profit. This code was charged 3000$. So after paying that the next day the profit on Itoken showed as 64000$ But I had to pay for the tax 4000$, after that there was a withdrawal fee 2000$, and after that, there was an IBPC which cost 5000$. When I got the IBPC they sent me an email (CONFIRMATION OF PROFITS) in which they were informing me that a bitcoin amount of $81,445 has been sent to my wallet address. But the transaction will be completed as soon as I deposit of $15000 in my brokerage account to confirm that I can take that amount of bitcoins, with the promise that this money will be returned to me with the profit. I did not want to pay to them anything anymore

  50. Fuí estafada con una red de inversión en criptomonedas vía minería, se hacían pasar por la empresa Citibank, lo cual fue muy convincente al respecto, comencé con sólo 500USDT y poco a poco los fui aumentando hasta llegar a los 2080 USDT, intenté sacar el dinero y si pude sacar un poco, pero cuando intenté sacar todo el dinero, me cobrará el 30% por impuestos, y accedí pensando que podría recuperar un poco de lo que ya había invertido, una vez que realice el pago por transferencia utilizando Binance cómo medio de pago a esta cuenta (citibank) pues resultó que me pedían comprobar mi identificación que había un error en los movimientos y que tenía que depositar el 50% para autentificar mi cuenta, todo fue fraude ya que comprendi que nunca me dejarían sacar mi dinero, todo mediante el apoyo de una persona Coreana que se hacía pasar por un amigo para ayudarme a invertir, y resultó que lo perdí todo.


    Was lured with high returns on short-term trading. I received a rate of return of 100% over 1 week of trading. I also made several smaller withdrawals from SafePal back into my bank account with no problem.

    Both the Uncle who supposably was a high profile investor by the name of Albert Lin (William). I looked him up and he certainly appeared to be a legitimate and astute investor and investment advisor. So both (William) and the woman who claimed her name is Yaman Hayashi introduced me to bitcoin and the potential for profits. It should be noted that they kept asking for me to access my 401K and other retirement accounts.

    Now that they have won some trust with me, I received a large inheritance from my father’s estate. To that I added a small liquidation of a IRA account. The total investment was $104,000. Unfortunately I was foolish and did not hold back at least 50% of the value of the inheritance.

    I started doing short-term trading using these funds where I was making about 2 trades a day, the value of my account grew from $104,000 to $233,100 over the course of a week. It should be noted that “Alfred Lin William” guided me in EVERY trade, certainly this person shares some responsibility.

    After this huge increase, “Alfred” recommended that there would be no trades for another week or more, and further recommended that I withdraw ALL funds from my account. While I considered that to be excessive, I agreed to do this.

    Even at this stage Alfred guided me in withdrawing these funds into my wallet on Coinbase. That original transfer appeared to be completed as the other smaller transfers had gone through. It was late in the evening, so I went to bed, expecting to see $233,100 in my Coinbase account.

    When I awoke and checked Coinbase, no transfer had taken place. So I went back to SafePal to see what was wrong. There was no customer service phone number, the only way to communicate with them was by a “Chat” function.

    The chat informed me that they saw some “irregularities” in my account that they deemed to be “security risk” and as a result SafePal imposed a LOCK ON MY ACCOUNT THAT COULD ONLY BE RELEASED WHEN I PAY A SECURITY DEPOSIT WORTH 50% OF THE VALUE OF THE ACCOUNT, WHICH WAS ABOUT $117,000.

    I was originally given a deadline of 3 DAYS to pay the sum of $117,000, but “Alfred” contacted SafePal and was able to gain a few days extension on the deadline, and even reduce the immediate amount needed to 50% of the 50% account. But that still needed to be paid “in 3 business days”. After payment of this $56,000, they would extend the deadline for 30 days to receive the balance of $56,000.

    I tried my best to raise the $56,000, but was unable to meet this very short deadline. So SafePal says they will impose a “Permanent lock” on my account, INCLUDING MY INITIAL INVESTMENT OF $104,000!! Over the course of the short period to make the $56,000 deposit requirement. I asked repeatably that I would forego all increases in value, I PLEADED FOR THEM TO JUST REFUND MY ORIGINAL INVESTMENT OF $104,000. These pleas were ALL IGNORED, even when I pointed out that as a FIDUCIARY, THEY HAVE AN OBLIGATION TO REFUND MY ORIGINAL DEPOSIT.

    I have 1 DAY to come up with the 50% of 50% deposit, but right now see no way that I could raise this amount of money.

  52. I would not allow anyone to have my same experience. If you had intention of investing on this platform, keep off from it because they will rip off your money without refunds. I was lured by a lady on social media to invest on this platform which I did as was instructed and I invested over 250,000$. My profit was growing and when I wanted to withdraw, I was denied access to it and was asked to pay 30% tax which I did but to no avail.

  53. Hello i was scammed by dantainvest “” the company goes about luring people that they are into AGRICULTURE, REAL ESTATE, OIL MINING , AND FOREX TRADE but it’s all a lie as a matter of fact its a ponzi scheme where you are told to invest certain amount of money and after 5 days of maturity you are told that you can withdraw upon trying to withdraw you are told to invest more first for you to be able to make your first attempt withdrawal PYRAMID SCHEME in vain of investment SCAM ! SCAM! SCAM

  54. I have been scam with 40,950 usdt by this company call INDEXFUNDLTD.COM it’s a scam. Stay off it. Can anyone tell me if there is a company that could recover my funds?

    1. Hi Abou,

      How were u scammed by this website if i may ask?
      I have linked my USDT (ERC20) wallet from TrustWallet to this website. I’m able to actually receive the profit to my own wallet and am able to withdraw from my TrustWallet. So far it doesn’t seem like a scam. I’m very curious to hear how you get scammed before i lose money.

      I currently have like 1000 dollars in my TrustWallet which is linked to
      To be clear, right now I’m actually able to withdraw my profits.

      I’m eager to hear from you!

      1. My friend, withdraw all money from your trustwallet immediately. I was also scammed like this. At first I was making small profits and could withdraw safely. But then I put in more money and they took all of it instantly. My friend they are waiting for you to get more confident and put more money in, and then they will take it all. Then they will probably ask you for a fee to get all the money back, and it is definitely a scam. It’s been over a month so I’m afraid I am too late to help you my friend.

    2. I had same experience, but Kate came to my resque and I got my coin out of the platform straight to my trust wallet. Reach her if your USDT is still in qxdefi. Email 📨 or +1(256)965-0902 she is the best I have met so far.

    1. I would not allow anyone to have my same experience. If you had intention of investing on this platform, keep off from it because they will rip off your money without refunds. I was lured by a lady on social media to invest on this platform which I did as was instructed and I invested over 250,000$.

      1. Everything was going well at but a week ago they turned off the server without warning and my money stayed there, I would like to know if you can help me recover it, I am looking for something on the page and I can’t find anything, I don’t know what they did.

  55. Hello jimmy, then you probably know Anthony Smith who was behind Abbott-financial, now closed, and Abot-smartcontract, now suspended. He is a smart ass, scamming you out of your last dollar. He did one mistake, though, in the beginning, when l could not send Btc he gave me a bank address, Pinnacle Bank in Orange City, Florida, belonging to a Marla Kay Bertrand, who l believe is his wife or accomplice. I have reported this to police in Orange city and to many others. Smith appears elsewhere with other names, in telegram as mr André, in Russian websites as Lucas Scott. He publishes pictures of “himself” which are in reality pictures of a priest, pastor Richard Withcomb in Ghana.

  56. I have been scammed a lot of times the last 6 months.
    Both of private person that I thought I trust and scamming companies. And fake hackers that says they will recover your scammed money. They take everything from $100-$200 for the job. They always says they got the scammers money but have always different reason why they can send me the money.
    Like my bitcoin wallet are to weak to receive the money, the need more tools or other things to get the Money. And that’s going on until you don’t have any money left. I have make a list of all scammers, profiles, cellphones, WhatsApp, Btc adress. Screenshot of the payment etc.

    1. They manipulated and tricked me out of my entire investment, I feel sad but I got back my capital.. if you are an actual user of this scam company, i can only further advise you to write me on telegram, my id saren55

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