I met someone on facebook that introduced a crypto investment platform to me , everything seems fine I'm about to withdraw and it says I need to deposit 2800$ before I can withdraw my 70,000$ balance . I want to know if this is how crypto investments work of have I been scammed ?

I am going to be 25 soon. In February 2025, I was contacted by someone who expressed interest in my dog which i was posting on my Instagram account. We met online, and he told me he lived in a nearby city, about an hour or two from where I live. At that time, I owned a male dog, and he mentioned he had a female of the same breed. After a few weeks of texting, we began to form a friendship. He said...

 Here's a step-by-step guide on what you can do to try and recover your funds (or at least report it properly and prevent further damage):## ⚠️ First, Understand the RealityMost crypto scams are **hard to reverse** because of the decentralized and anonymous nature of cryptocurrencies. But that doesn't mean you should give up if you have the right information on the scammers and you act fast y...

Hi 10 days ago i sent 3 transactions simultaneously to changenow to exchange it to another curreny and one transaction to another called changelly .Changelly one got done in few minutes but changenow took a while and the status suddenly changed to "awaiting deposit" from "exchanging" .I contacted support and they told me the Risk management system stopped your exchange automatically and you have t...

It started with a friend romance connection that advanced into a “Beautiful Teacher” guiding me through how grow my money so we could be successful and financially happy together. The relationship and the person seemed real communicating online text and some video on the online serviceWhat started with a small amount of money in Crypto.com then moved over to an Onchain wallet investing in a USDC s...

I won't go into the scam details because it is all the same procedures as everything you read online. This time it's a crypto scam, where he puts money into crypto and then the scammer makes you put it into another platform (abccexs). My father has stolen and lied to me and my mother for money, took out personal loans, and loaned money from friends twice already. We've spoken kindly and compassion...

Hi everyone,I’m sharing my story here not for sympathy, but in the hope that it will help prevent others from falling for the same scam.This was one of the most calculated and emotionally manipulative schemes I’ve ever experienced.📌 What happened:I met someone named “Emilia” on Tinder. Her location showed as Munich, Germany – which matched her story of being a frequent traveler.We moved to WhatsA...

Every day I see someone post “I got scammed because I thought the Telegram admin messaged me.”Really?At this point, if you still believe the “Hi I’m from support, click this link” message, maybe crypto’s too wild for you.Go try sports betting. At least there, when you lose money, you expected to.Everyone warns you:Real admins won’t DM you firstDon’t click random linksDon’t trust scammers...

Hello,just want to share this to let people know and be aware when interacting with defi dapps. I intracted with https://celeron.xyz/ - it was working fine for few months, withdrawing, harvesting, depositing, everything worked like a charm. Also liqudity was not bad there, socials were good. Only think i didnt check was contract which i will next time.It all started 2025/06/07 03:13:26....

I know it is a scam, however I would love to learn a bit more about this and the possibility of withdraw the funds ?! Short story: I invested 60€ on a new toke buying it through the token contract address. The token is visible on my Binance wallet and increased to 11k. No one have access to my wallet besides me but I can not withdraw neither swap to another coin! Why?? The scammer keeped pushing t...

I’m an HTX user (UID: 512192470) and my withdrawal has been frozen since Dec 2024—no reason, no explanation.I submitted:Wallet ownership proofID + signed noteFull history of ETH → USDT swapSource of funds declarationFinal escalation letterStill, HTX rejects everything and keeps sending me through the same form loop. They ask for source of funds on 2 of 3 ETH deposits, with no explanation why only...

Hi everyone.Youtube video with same text: Lucas, arbitrage expert, scam on telegramToday I want to share a very dangerous crypto scam I recently experienced — so you can avoid falling for it.This video is about a fake "Crypto Arbitrage Training Program" from someone calling himself "Lucas, arbitrage expert" 💸Scammers convince you to deposit your own crypto on exchanges and transfer coins bet...

Heads up – Avoid this guy: @jeanfutures (Jean Futures Trader) 🚨Just wanted to drop a quick warning for anyone dealing with Jean on Telegram — username @jeanfutures. He claims to be a crypto/futures trader who “shares profits” using his signals.Sounds legit? It’s not. Total scam.I personally followed his signals on Binance futures, thinking I’d make some profit — instead, every signal he gave led...

Hi 10 days ago i sent 3 transactions simultaneously to changenow to exchange it to another curreny and one transaction to another called changelly .Changelly one got done in few minutes but changenow took a while and the status suddenly changed to "awaiting deposit" from "exchanging" .I contacted support and they told me the Risk management system stopped your exchange automatically and you have t...

Hi everyone,I received my first contact on the Feeld app, a dating app. A woman matched with me and started a conversation. She said she works for a healthcare company called AMSINO. As we talked, she brought up investments and said that crypto is the future. She asked if I was interested and mentioned that she only needed $100 to show me how it works.She explained a platform called https://w...

Hey everyone — I want to share my experience with a multi-layered scam that started as a romance scam, led to a fake crypto investment platform, and ended with scammers pretending to help me “recover” my money.🧠 How It Started — Romance ScamIn February 2025, I met a woman via the dating app Boo who introduced herself as “Amy” (real name possibly fake: Ameer...

A few months ago, I learned about the Moonacy Protocol project. You invest cryptocurrency in a liquidity pool and receive a fixed daily income from your investment. Of course, the high interest rate (from 0.95% daily), daily withdrawals, frozen deposits, the uncertainty of where the fixed return comes from in the cryptocurrency market raised doubts. On the other hand, the fact that the company was...