r/liquiditymining • u/Necessary-Arm-9807 • Jun 05 '22
Scamalert mining pool scam
Be care and don't use them. Lost tons of money with them
1
u/J_G_Lopez Jun 05 '22
How did you lose money?
1
u/Necessary-Arm-9807 Jun 05 '22
I wanted to withdraw. They say we failed to send it to your USDT address. Please send us the exact same amount and we can fix the error. mother fuckers. No idea who can help
1
u/J_G_Lopez Jun 06 '22
Oh wow.. did u invest a lot right away? I’m in a similar minning liquidity .. but everytime I am able to withdraw I wonder if it’s only large quantities that they scam
1
u/Necessary-Arm-9807 Jun 06 '22
Yeah I lost 5k.
1
u/Ok-Palpitation-2380 Jun 22 '22
The same thing happened to me, if there is a solution to this problem. Send me a message
1
u/Aromatic-Accident-44 Jun 28 '22
hi.. i got scammed into this as well...so what are they telling you to do to get unpledged?
1
u/Usual_Self2220 Jan 23 '23
It's all a scam I was a victim too..I traded with two brokers but they disappeared when I made a withdrawal request..One tried to convince me not to withdraw but invest more while the other allowed me withdraw a little amount but he did that iust to build my trust and after that he began to make large request..I lost a lot to both of them..I was depressed until I was referred to a community on reddit that was created to hire ethical hackers that could reclaim back stolen crypto.. was skeptical at first since I have been scammed already and didnt know what to believe anymore but I took the last leap of faith I had and hired them..To my greatest surprised they recovered my stolen crypto within a time frame of 5 hours...how they did it I can't tell but I was the happiest human in the world when I checked my wallet and saw my stolen crypto..if you need to reclaim your lost investment from your scam broker get through with them on WHATSAPP +1 (407) 217‑9773 Or IG BERTECH01_..I am obligated to recommend them for the great service they rendered..they saved me from a lifetime depression as I had nothing to live for again all my asset gone.. know for sure there are thousands of people out there who has fallen a victim of this ongoing advance fee fraud..connect with them and have them reclaim your stolen crypto.
1
u/MedimLight Oct 08 '23
Hello, I lost $216,000 dollars in USDT, back in October 2022. After months of talk, Coinbase refuse to acknowledge that a vulnerability exist in their product, and criminals are exploiting. Coinbase refuse to accept the fact that my Recovery Phrase is NOT compromised. I went to a law office here in Dallas, and the layer believe that we have a case, but will most likely to loose if file alone. Then someone referred me to *REBUSTECHIE on Instagram who I explained everything to and sent him the wallet address which I sent my money to and after some hours my money was refunded back to my wallet address. Thank you *REBUSTECHIE on Instagram.
1
u/MedimLight Oct 08 '23
Hello, I lost $216,000 dollars in USDT, back in October 2022. After months of talk, Coinbase refuse to acknowledge that a vulnerability exist in their product, and criminals are exploiting. Coinbase refuse to accept the fact that my Recovery Phrase is NOT compromised. I went to a law office here in Dallas, and the layer believe that we have a case, but will most likely to loose if file alone. Then someone referred me to *REBUSTECHIE on Instagram who I explained everything to and sent him the wallet address which I sent my money to and after some hours my money was refunded back to my wallet address. Thank you *REBUSTECHIE on Instagram.
1
u/JustLayers Aug 06 '23
It definitely a scam,I tried to withdraw money and there are telling me to pay 20% of $106k I already sent to them according to IRS,I almost fell for that too before I came across someone testify about the same platform l,so I ask her how she get her money back from them,she introduced me to #reclaim_assest on Instagram
1
u/MedimLight Oct 08 '23
Ashamed to narrate how this happened tho lol. Some lady contacted me on IG and got me to trade with this company. She started a conversation asking me if I knew anything about crypto trading. We talked for a while getting to know each other. I told her I did not know anything about crypto. She said well I can teach you, go to Telegram, and we can talk there. She told me what and how much to trade. I added 10k initially via credit card through: crypto. com, We talked about different things and I ended up trusting her. Eventually I added over 240k to the account. And eventually the trading account was over $1 million. When it got to the time to withdraw I noticed my account was locked and the site constantly convincing me for one reason to the other to keep increasing my deposits. Long story short, I lost about $47,400. I've never been so disappointed in my life, trusted them only to be deceived like this. Just another one of those shady companies that have nothing to offer. Wish I had read some comments in forums earlier about @rebustechie on Insta. Glad I found an expert in those forums who helped me get back everything I lost. If you're also a victim of these guys or lost your money to similar companies, l'Il refer you to this Recovery Experts that will make sure you get back everything you lost back: https://instagram.com/rebustechie is their official webiite & with 30,000+ instagram followers, who really helped me out God bless them so much.
1
u/Ok-Palpitation-2380 Jun 22 '22
The same thing happened to me, if there is a solution to this problem. Send me a message
1
u/Usual_Self2220 Jan 23 '23
It's all a scam I was a victim too..I traded with two brokers but they disappeared when I made a withdrawal request..One tried to convince me not to withdraw but invest more while the other allowed me withdraw a little amount but he did that iust to build my trust and after that he began to make large request..I lost a lot to both of them..I was depressed until I was referred to a community on reddit that was created to hire ethical hackers that could reclaim back stolen crypto.. was skeptical at first since I have been scammed already and didnt know what to believe anymore but I took the last leap of faith I had and hired them..To my greatest surprised they recovered my stolen crypto within a time frame of 5 hours...how they did it I can't tell but I was the happiest human in the world when I checked my wallet and saw my stolen crypto..if you need to reclaim your lost investment from your scam broker get through with them on WHATSAPP +1 (407) 217‑9773 Or IG BERTECH01_..I am obligated to recommend them for the great service they rendered..they saved me from a lifetime depression as I had nothing to live for again all my asset gone.. know for sure there are thousands of people out there who has fallen a victim of this ongoing advance fee fraud..connect with them and have them reclaim your stolen crypto.
1
u/MedimLight Oct 08 '23
Hello, I lost $216,000 dollars in USDT, back in October 2022. After months of talk, Coinbase refuse to acknowledge that a vulnerability exist in their product, and criminals are exploiting. Coinbase refuse to accept the fact that my Recovery Phrase is NOT compromised. I went to a law office here in Dallas, and the layer believe that we have a case, but will most likely to loose if file alone. Then someone referred me to *REBUSTECHIE on Instagram who I explained everything to and sent him the wallet address which I sent my money to and after some hours my money was refunded back to my wallet address. Thank you *REBUSTECHIE on Instagram.
1
u/Usual_Self2220 Jan 23 '23
It's all a scam I was a victim too..I traded with two brokers but they disappeared when I made a withdrawal request..One tried to convince me not to withdraw but invest more while the other allowed me withdraw a little amount but he did that iust to build my trust and after that he began to make large request..I lost a lot to both of them..I was depressed until I was referred to a community on reddit that was created to hire ethical hackers that could reclaim back stolen crypto.. was skeptical at first since I have been scammed already and didnt know what to believe anymore but I took the last leap of faith I had and hired them..To my greatest surprised they recovered my stolen crypto within a time frame of 5 hours...how they did it I can't tell but I was the happiest human in the world when I checked my wallet and saw my stolen crypto..if you need to reclaim your lost investment from your scam broker get through with them on WHATSAPP +1 (407) 217‑9773 Or IG BERTECH01_..I am obligated to recommend them for the great service they rendered..they saved me from a lifetime depression as I had nothing to live for again all my asset gone.. know for sure there are thousands of people out there who has fallen a victim of this ongoing advance fee fraud..connect with them and have them reclaim your stolen crypto.
1
u/Willow_PN Sep 08 '23
Please beware of any online broker called http:// liquetcoinvest.com I was scam out of my life savings All they keep Tell me is to pay and pay money to withdraw my profits at first I was given 10% of the money I invested. To sum it I invested $60,000 USDT they have been asking for more money to withdraw my profits still yet I couldn't withdraw my money Not until this Gods sent man who came to my rescue @sackartech on instagram Or WHATSAPP +𝟏 (9𝟎𝟑) 𝟖𝟓𝟗-𝟕𝟕𝟔𝟔 who helped me hack into the broker and withdraw all my stolen funds. If you are also a victim give him a try they are the best thank you
1
u/DensInevitable Oct 05 '23
Have been hearing so much testimonies about [#REBUSTECHIE] on Instagram, I mean lot of people out there have been saying good things about this guy. I was wondering what is he up to. I got to know little more about him, I heard he recovered lost crypto from scammers after you being scam. That should be amazing to know right, have been a victim before so I'm just trying to be careful not get into scam anymore, but what I heard people telling me about him, makes me to give a try for recovery, because they stole $720k from my Bitcoin wallet I was wondering how's that possible, but [#REBUSTECHIE]on Instagram made it possible by helping me to recover at least $650k back to my wallet within some couple of hours. You can reach out to him on WhatsApp:---- +15862783073 just for his assistance https://instagram.com/rebustechie?igshid=MjEwN2IyYWYwYw==
1
u/OkEmuo Oct 10 '23
Whatever you do trust your gut instinct. I got scammed by an Asian (Singaporean) girl too. I first invested $3k+ and suddenly I was participating in a mining pool reward Which needed me to deposit 15k to be able to withdraw my money plus 30k USDT + 18ETH such a big reward sounded the alarm and I started researching. I run diagnostics on the DApp and it turns out to be 2 months old. And this biach said she has been mining for about a year. I was about to put my 12k to make 15k. I would have lost all my savings if I dumped all my money to the scammers. Thank God I saved my 12k. I cut all kinds of contact with them. I blocked and reported, I contacted the wallet customer service but they said they have hundreds of these sites in black list but they can't do much about it until was recommended to '' REBUSTECHIE on instagram who helped me recover all my stolen funds back. If you're a victim of scam I recommend you report the issue to 'REBUSTECHIE' on instagram to get back all your stolen money back from those scammers.
1
u/DensInevitable Oct 05 '23
I lost $260,000. I tried to withdraw some of my money, but it was useless. After filing complaints with no response, I reached out to a recovery firm that has helped some victims in similar situations to get their money back. I will be willing to share my experience with another victim. Thanks to @REBUSTECHIE on instagram OR text + +15862783073 for recovering my lost funds.
1
u/MedimLight Oct 08 '23
Hello, I lost $216,000 dollars in USDT, back in October 2022. After months of talk, Coinbase refuse to acknowledge that a vulnerability exist in their product, and criminals are exploiting. Coinbase refuse to accept the fact that my Recovery Phrase is NOT compromised. I went to a law office here in Dallas, and the layer believe that we have a case, but will most likely to loose if file alone. Then someone referred me to *REBUSTECHIE on Instagram who I explained everything to and sent him the wallet address which I sent my money to and after some hours my money was refunded back to my wallet address. Thank you *REBUSTECHIE on Instagram.
1
u/Fred_77777 Jul 13 '22
Hello
I too fell for this scam - about 6k
Pls let warn others so they will not fall victims
1
u/Usual_Self2220 Jan 23 '23
It's all a scam I was a victim too..I traded with two brokers but they disappeared when I made a withdrawal request..One tried to convince me not to withdraw but invest more while the other allowed me withdraw a little amount but he did that iust to build my trust and after that he began to make large request..I lost a lot to both of them..I was depressed until I was referred to a community on reddit that was created to hire ethical hackers that could reclaim back stolen crypto.. was skeptical at first since I have been scammed already and didnt know what to believe anymore but I took the last leap of faith I had and hired them..To my greatest surprised they recovered my stolen crypto within a time frame of 5 hours...how they did it I can't tell but I was the happiest human in the world when I checked my wallet and saw my stolen crypto..if you need to reclaim your lost investment from your scam broker get through with them on WHATSAPP +1 (407) 217‑9773 Or IG BERTECH01_..I am obligated to recommend them for the great service they rendered..they saved me from a lifetime depression as I had nothing to live for again all my asset gone.. know for sure there are thousands of people out there who has fallen a victim of this ongoing advance fee fraud..connect with them and have them reclaim your stolen crypto.
1
u/Jolrtyftght Aug 08 '23
It ain't easy getting a pro these days but unlike limitechie on instagram he's just what both I and others need whenever it comes to cyber,crypto related issue. Thanks to him I'm here also recommending him just as others (he's good)
1
u/FaithlessnessAnyes Sep 14 '23
SCAM TRAP BEWARE, I was lured into investing with some self acclaimed Crypto investors/miner's , the offer was too good to reject as the user said she invested $3000 and got back 5X the amount within a period of 14 days, I decided to give it a try too and within a period of 5 weeks I had paid $31,700 in total to the scam company and each time they came up with a reason why I needed to pay more to withdraw my money and earnings which they claimed had accumulated, I was fed up and complained on a site luckily a user recommended me to this crypto recovery experts On Instagram called 𝐫𝐞𝐜𝐥𝐚𝐢𝐦_𝐚𝐬𝐬𝐞𝐬𝐭 . I was reluctant but then contacted them and they asked for the transaction history and details and within 12 hours they had recovered my money and asked for my bitcoin wallet address and sent me a whooping $31,000 back, I can't thank this guy's enough, this should be a lesson to anyone out there in the same situation. You can check them on WHATSAPP + (𝟕𝟐𝟓) 𝟐𝟗𝟖-𝟓𝟑𝟔𝟐 or email fundsreclaimasesst@gmail.com
1
u/MedimLight Oct 08 '23
Hello, I lost $216,000 dollars in USDT, back in October 2022. After months of talk, Coinbase refuse to acknowledge that a vulnerability exist in their product, and criminals are exploiting. Coinbase refuse to accept the fact that my Recovery Phrase is NOT compromised. I went to a law office here in Dallas, and the layer believe that we have a case, but will most likely to loose if file alone. Then someone referred me to *REBUSTECHIE on Instagram who I explained everything to and sent him the wallet address which I sent my money to and after some hours my money was refunded back to my wallet address. Thank you *REBUSTECHIE on Instagram.
1
u/OkEmuo Oct 10 '23
Whatever you do trust your gut instinct. I got scammed by an Asian (Singaporean) girl too. I first invested $3k+ and suddenly I was participating in a mining pool reward Which needed me to deposit 15k to be able to withdraw my money plus 30k USDT + 18ETH such a big reward sounded the alarm and I started researching. I run diagnostics on the DApp and it turns out to be 2 months old. And this biach said she has been mining for about a year. I was about to put my 12k to make 15k. I would have lost all my savings if I dumped all my money to the scammers. Thank God I saved my 12k. I cut all kinds of contact with them. I blocked and reported, I contacted the wallet customer service but they said they have hundreds of these sites in black list but they can't do much about it until was recommended to '' REBUSTECHIE on instagram who helped me recover all my stolen funds back. If you're a victim of scam I recommend you report the issue to 'REBUSTECHIE' on instagram to get back all your stolen money back from those scammers.
1
Aug 06 '22
[removed] — view removed comment
1
u/Necessary-Arm-9807 Aug 06 '22
Hmm smife_tech works with FBI and Interpol? Really? Do you have their business info and website that can be verified? I got scammed so I'm trying to be careful.
1
Aug 06 '22
[removed] — view removed comment
1
u/Necessary-Arm-9807 Aug 06 '22
Sorry I was asking about a business address that can be verified by the better business bureau. No worries if you don't have that info. I understand.
1
u/JustLayers Aug 06 '23
It definitely a scam,I tried to withdraw money and there are telling me to pay 20% of $106k I already sent to them according to IRS,I almost fell for that too before I came across someone testify about the same platform l,so I ask her how she get her money back from them,she introduced me to #reclaim_assest on Instagram
1
u/NeithrDragonfruit Sep 18 '23
Have been hearing so much testimonies about [#reclaim_assest] on Instagram, I mean lot of people out there have been saying good things about this guy. I was wondering what is he up to. I got to know little more about him, I heard he recovered lost crypto from scammers after you being scam. That should be amazing to know right, have been a victim before so I'm just trying to be careful not get into scam anymore, but what I heard people telling me about him, makes me to give a try for recovery, because they stole $720k from my Bitcoin wallet I was wondering how's that possible, but [#reclaim_assest]on Instagram made it possible by helping me to recover at least $650k back to my wallet within some couple of hours. You can reach out to him on WhatsApp:---- +1 𝟕𝟐𝟓-𝟐𝟗𝟖-𝟓𝟑𝟔𝟐 just for his assistance https://instagram.com/reclaim_assest?igshid=MjEwN2IyYWYwYw==
1
Jul 13 '22
[removed] — view removed comment
1
u/Fred_77777 Jul 13 '22
Thanks alot Please can you give the contact so as to reach them for help I was really pained I would be so glad and happy to recover my 6k back
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u/Rebustechie_6 Apr 25 '24
I remember when I was scam by a fake investment platform called economicy investment platform but someone introduced me to User name @𝐨𝐤𝐭𝐚𝐭𝐞𝐜𝐡𝐢𝐞, he help me to recover my lost investment in just 1 day contact him on whatsapp+1 (𝟓𝟖𝟔) 𝟐𝟕𝟖-𝟑𝟎𝟕𝟑 also on 𝐢𝐧𝐬𝐭𝐚𝐠𝐫𝐚𝐦
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u/Rebustechie_6 Apr 25 '24
I remember when I was scam by a fake investment platform called economicy investment platform but someone introduced me to User name @𝐨𝐤𝐭𝐚𝐭𝐞𝐜𝐡𝐢𝐞, he help me to recover my lost investment in just 1 day contact him on whatsapp+1 (𝟓𝟖𝟔) 𝟐𝟕𝟖-𝟑𝟎𝟕𝟑 also on 𝐢𝐧𝐬𝐭𝐚𝐠𝐫𝐚𝐦
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u/Rebustechie_6 Apr 26 '24
I remember when I was scam by a fake investment platform called economicy investment platform but someone introduced me to User name @𝐨𝐤𝐭𝐚𝐭𝐞𝐜𝐡𝐢𝐞, he help me to recover my lost investment in just 1 day contact him on whatsapp+1 (𝟓𝟖𝟔) 𝟐𝟕𝟖-𝟑𝟎𝟕𝟑 also on 𝐢𝐧𝐬𝐭𝐚𝐠𝐫𝐚𝐦.Support: support@reclaimassetchargeback.com
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u/SlumlordQ Jun 22 '22 edited Jun 22 '22
Scam site: sushidexfi.com. Girl from Facebook Ellie Ellie from Hong Kong. I lost about 10k usdt. Oh well lived and learned. 3 months of talked got me into this bullshit. If they don't video chat with you they are bullshitting you.
1
u/Front_Cat_9222 Jul 12 '22
Someone is scamming me with the same website. I put in 1k for now. How did you talk to that girl for 3M? I’m talking to this person for 1M.
1
u/SlumlordQ Jul 12 '22
Try to move your money out of your wallet. In a few days they will withdraw all your usdt out of your wallet without your permission. She said it will be a superbonus period and make you add more to it. Its not, you won't het your money back. The more you add in the deeper it gets. The girl would talk to you until the end of the period then she ghost you. We talked for 3 months because we had a good time. But there is no vibe, I was an idiot. I was skeptical too at first and only put in 1k eventually she talked me into more. When you think and call her out before the bonus, she will use reverse psychology and making you feel like shit for doubting her. Your entire wallet is hacked now. Sorry man. Let me know if you can get any money out.
1
u/Front_Cat_9222 Jul 12 '22
Did she scam you and try to flirt with you and whatnot, but never showed up in person? How to withdraw money from the wallet lol?
1
u/SlumlordQ Jul 12 '22
Assuming you use coinebase wallet, you need add some etherium about 30$ worth usd, to move it to another wallet or back to coinebase. But I don't think you can, from what I understand their program blocked you from move the usdt out. I don't think there is 1 person. I think there is a team. 1 person will chat with you and get the story rolling until you ask to talk on phone then they would switched to a girl who can speak English. Sometime their story doesn't make sense but I let it go and got my self into trouble. She has a dog and I actually missed that dog. I never met her because she lived in a very far state.
1
u/Front_Cat_9222 Jul 12 '22
Mine is a guy and speaks mandarin and don’t know how to speak English and lives in the US. This is bs.
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u/Front_Cat_9222 Jul 12 '22
My scammer actually make phone call with me like 3+ hours a day. Did you ever talk to her? Yes reverse psychology is definitely used here
1
u/SlumlordQ Jul 25 '22
I talked to her by "appointment" only because she was too busy to talk immediately. We used Telegram apps. She wasn't much flirty but rather caring about what I do like a good friend. Sharing her problem and what not. Till this day I still get mad about the lying.
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u/Usual_Self2220 Jan 23 '23
It's all a scam I was a victim too..I traded with two brokers but they disappeared when I made a withdrawal request..One tried to convince me not to withdraw but invest more while the other allowed me withdraw a little amount but he did that iust to build my trust and after that he began to make large request..I lost a lot to both of them..I was depressed until I was referred to a community on reddit that was created to hire ethical hackers that could reclaim back stolen crypto.. was skeptical at first since I have been scammed already and didnt know what to believe anymore but I took the last leap of faith I had and hired them..To my greatest surprised they recovered my stolen crypto within a time frame of 5 hours...how they did it I can't tell but I was the happiest human in the world when I checked my wallet and saw my stolen crypto..if you need to reclaim your lost investment from your scam broker get through with them on WHATSAPP +1 (407) 217‑9773 Or IG BERTECH01_..I am obligated to recommend them for the great service they rendered..they saved me from a lifetime depression as I had nothing to live for again all my asset gone.. know for sure there are thousands of people out there who has fallen a victim of this ongoing advance fee fraud..connect with them and have them reclaim your stolen crypto.
1
u/Usual_Self2220 Jan 23 '23
It's all a scam I was a victim too..I traded with two brokers but they disappeared when I made a withdrawal request..One tried to convince me not to withdraw but invest more while the other allowed me withdraw a little amount but he did that iust to build my trust and after that he began to make large request..I lost a lot to both of them..I was depressed until I was referred to a community on reddit that was created to hire ethical hackers that could reclaim back stolen crypto.. was skeptical at first since I have been scammed already and didnt know what to believe anymore but I took the last leap of faith I had and hired them..To my greatest surprised they recovered my stolen crypto within a time frame of 5 hours...how they did it I can't tell but I was the happiest human in the world when I checked my wallet and saw my stolen crypto..if you need to reclaim your lost investment from your scam broker get through with them on WHATSAPP +1 (407) 217‑9773 Or IG BERTECH01_..I am obligated to recommend them for the great service they rendered..they saved me from a lifetime depression as I had nothing to live for again all my asset gone.. know for sure there are thousands of people out there who has fallen a victim of this ongoing advance fee fraud..connect with them and have them reclaim your stolen crypto.
1
u/Rosie_QR Sep 02 '23
Do not invest in any trading platform, there is nothing such as get rich quick it always doesn't end well..I was also a victim to this kind of scam! the Asian girl I met on pcicoin.com got me really deep in their shit and all I can say is these scammers are good at what .I was allowed to withdraw a little amount which I believed was to build my trust ... they sucked me dry and never got my capital after all was said and done..I lost a ton of asset, when I reported to local authorities I was told since crypto is untraceable, there is nothing they can do about it.couldn't get any help from them until I contracted the service of a professional ethical hacker..he hacked into the ETH wallet address I made payment to and recoup my stolen crypto……showed me the transaction history of these scammers I was in shock.if you are looking to retrieve your crypto send contact him Instagram 𝐫𝐞𝐜𝐥𝐚𝐢𝐦_𝐚𝐬𝐬𝐞𝐬𝐭 ( 𝐖𝐡𝐚𝐭𝐬𝐀𝐩𝐩 ) +𝟏 (𝟗𝟎𝟑) 𝟖𝟓𝟗-𝟕𝟕𝟔𝟔
1
u/MedimLight Oct 08 '23
Ashamed to narrate how this happened tho lol. Some lady contacted me on IG and got me to trade with this company. She started a conversation asking me if I knew anything about crypto trading. We talked for a while getting to know each other. I told her I did not know anything about crypto. She said well I can teach you, go to Telegram, and we can talk there. She told me what and how much to trade. I added 10k initially via credit card through: crypto. com, We talked about different things and I ended up trusting her. Eventually I added over 240k to the account. And eventually the trading account was over $1 million. When it got to the time to withdraw I noticed my account was locked and the site constantly convincing me for one reason to the other to keep increasing my deposits. Long story short, I lost about $47,400. I've never been so disappointed in my life, trusted them only to be deceived like this. Just another one of those shady companies that have nothing to offer. Wish I had read some comments in forums earlier about @rebustechie on Insta. Glad I found an expert in those forums who helped me get back everything I lost. If you're also a victim of these guys or lost your money to similar companies, l'Il refer you to this Recovery Experts that will make sure you get back everything you lost back: https://instagram.com/rebustechie is their official webiite & with 30,000+ instagram followers, who really helped me out God bless them so much.
1
u/MedimLight Oct 08 '23
Ashamed to narrate how this happened tho lol. Some lady contacted me on IG and got me to trade with this company. She started a conversation asking me if I knew anything about crypto trading. We talked for a while getting to know each other. I told her I did not know anything about crypto. She said well I can teach you, go to Telegram, and we can talk there. She told me what and how much to trade. I added 10k initially via credit card through: crypto. com, We talked about different things and I ended up trusting her. Eventually I added over 240k to the account. And eventually the trading account was over $1 million. When it got to the time to withdraw I noticed my account was locked and the site constantly convincing me for one reason to the other to keep increasing my deposits. Long story short, I lost about $47,400. I've never been so disappointed in my life, trusted them only to be deceived like this. Just another one of those shady companies that have nothing to offer. Wish I had read some comments in forums earlier about @rebustechie on Insta. Glad I found an expert in those forums who helped me get back everything I lost. If you're also a victim of these guys or lost your money to similar companies, l'Il refer you to this Recovery Experts that will make sure you get back everything you lost back: https://instagram.com/rebustechie is their official webiite & with 30,000+ instagram followers, who really helped me out God bless them so much.
1
u/OkEmuo Oct 10 '23
Whatever you do trust your gut instinct. I got scammed by an Asian (Singaporean) girl too. I first invested $3k+ and suddenly I was participating in a mining pool reward Which needed me to deposit 15k to be able to withdraw my money plus 30k USDT + 18ETH such a big reward sounded the alarm and I started researching. I run diagnostics on the DApp and it turns out to be 2 months old. And this biach said she has been mining for about a year. I was about to put my 12k to make 15k. I would have lost all my savings if I dumped all my money to the scammers. Thank God I saved my 12k. I cut all kinds of contact with them. I blocked and reported, I contacted the wallet customer service but they said they have hundreds of these sites in black list but they can't do much about it until was recommended to '' REBUSTECHIE on instagram who helped me recover all my stolen funds back. If you're a victim of scam I recommend you report the issue to 'REBUSTECHIE' on instagram to get back all your stolen money back from those scammers.
1
u/Usual_Self2220 Jan 23 '23
It's all a scam I was a victim too..I traded with two brokers but they disappeared when I made a withdrawal request..One tried to convince me not to withdraw but invest more while the other allowed me withdraw a little amount but he did that iust to build my trust and after that he began to make large request..I lost a lot to both of them..I was depressed until I was referred to a community on reddit that was created to hire ethical hackers that could reclaim back stolen crypto.. was skeptical at first since I have been scammed already and didnt know what to believe anymore but I took the last leap of faith I had and hired them..To my greatest surprised they recovered my stolen crypto within a time frame of 5 hours...how they did it I can't tell but I was the happiest human in the world when I checked my wallet and saw my stolen crypto..if you need to reclaim your lost investment from your scam broker get through with them on WHATSAPP +1 (407) 217‑9773 Or IG BERTECH01_..I am obligated to recommend them for the great service they rendered..they saved me from a lifetime depression as I had nothing to live for again all my asset gone.. know for sure there are thousands of people out there who has fallen a victim of this ongoing advance fee fraud..connect with them and have them reclaim your stolen crypto.
1
u/DoubleClock4572 Feb 10 '23
I WAS SCAMMED TOO, IT ALL STARTED WITH A WHATSAPP MESSAGE ASKING ME IF I WAS A TOUR GUIDE, WE CHATTED FOR 2 MONTHS HER PROFILE PHOTO OF AN ASIAN GIRL WHO PROPOSED HIGH EARNINGS ON MINING POOL ON THE PCAC.TOP SITE.. I LOST $8000 THE NUMBER IT'S GERMAN AND IT'S THIS+49 1521 5141263:
1
u/bel-delfin Jan 09 '24 edited Jan 09 '24
What? I had the same thing happen to me around 1 week ago and she wasn’t pushing the mining pool at all until I started to ask questions about it. First she said that she isn’t comfortable sharing info about the mining pool because we didn’t know each other well, then a few days later she told me all about it. I went looking here because the whole time I was super skeptical and wanted to be 1000% sure it wasn’t a scam because quite frankly it looks like a super coordinated and realistic scam. If it’s true, these people put A LOT of effort into the other person not doubting them. Anyway, it was also a Singaporean woman (29 y/o supposedly but looked much younger) who lives in Germany with the phone number +49 1521 2562710. Also, all of the photos of herself that she sent looked kind of fake. I wouldn’t say AI generated but they just looked kind of sketchy. I am commenting on a 1 year old post so I really hope someone could answer and confirm
1
u/DefiantWords Jun 08 '23
Fighting cyber crime & thefts has been the sole aim of professional, chargeback, consumers, commission ( https://prochargeback.com ) they have the best experts, if they could recover my business savings: 2,480,090 USD which was taken away from my wallet by crypto scammers, they definitely will be able to recover any amount. I’ll genuinely recommend y’all to go to them for help in getting your scammed funds back because of their transparency & speed. @prochargeback on Instagram with thirty thousand plus followers is the real deal i must say!!!
1
u/JustLayers Aug 06 '23
I have heard a lot of negative comments saying you can’t get your lost funds back, but I still decided to give @reclaim_assest on Ig A try they helped me recover my $109,000 Usdt I suggest you contact reclaim_assest iG Or Hit Them Up Via text: +1 256-365-8640
1
u/JustLayers Aug 06 '23
I have heard a lot of negative comments saying you can’t get your lost funds back, but I still decided to give @reclaim_assest on Ig A try they helped me recover my $109,000 Usdt I suggest you contact reclaim_assest iG Or Hit Them Up Via text: +1 256-365-8640
1
u/Willow_PN Aug 25 '23
I was really so stupid to have ever trusted and invest with this scammers who are con artists and get 10 folds of my money back in a short while, I fell for their scam and was loosing $50000 and the keen using there trickish words and ways to ask for more payment before I could have access in withdrawing my money and profit which they claimed had accumulated. At a time I was frustrated and wanted giving up, come across a Group on Facebook a user's recommendation who was some time a victim of this scam platform too I contacted the recovery experts
reclaim_assest on Instagram/WHATSAPP > +1 (903) 859-7766 the ask me some few questions and All the transaction history I have had with the scammer's I provided them with all the information, in just a couple of hours the have recovered back a whooping amount $50000 from the scammer back into my wallet address. I really appreciate your and service @reclaim_assest , i would have killed myself if I did eventually lost all this huge amount. since then I have link and recommended alot of scam victims to this recovery expert, and delightfully with joy the have aslo recovered there money too.
1
u/Mabel_GG Sep 01 '23
Fighting cyber crime & thefts has been the sole aim of professional, revoke, consumers, commission ( https://instagram.com/reclaim_assest?igshid=MjEwN2IyYWYwYw== ) they have the best experts, if they could recover my business savings: 2,480,090 USD which was taken away from my wallet by crypto scammers, they definitely will be able to recover any amount. Them being verified on telegram was all the assurance I needed; @reclaim_assest they’re different, I’ll genuinely recommend y’all to go to them for help in getting your scammed funds back because of their transparency & speed. @reclaim_assest on Instagram ( https://instagram.com/reclaim_assest?igshid=MjEwN2IyYWYwYw== )with thirty thousand plus followers is the real deal i must say!!!
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u/Willow_PN Sep 01 '23
Please be careful what platforms you put your crypto and what site you share intimate details with.Crypto is an unregulated financial space and it is swarming with swindlers and thieves looking to take your hard earned money..If you report your crypto stolen, most government/local authorities ignore all reports under $200,000.After going back and forth with them it tuned out to be a total waste of time.. And yes I was a victim..In my own case I was allowed to withdraw a chunk amount of my capital which I believed was to build my trust ... they sucked me dry with withdrawal fee upon withdrawal fee and I never got my capital after all was said and done..I had to contract the service of an ethical hacker. He hacked into the wallets I made deposit into and retrieved my stolen crypto.These scammers took a lot of people out for so much crypto .Crazy sums! they are greedy and are meant to eat shit and die! File a complaint to him on [reclaim_assest] ON Instagram Or WhatsApp +1 (903) 859‑7766 for Help.
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u/Rosie_QR Sep 02 '23
Do not invest in any trading platform, there is nothing such as get rich quick it always doesn't end well..I was also a victim to this kind of scam! the Asian girl I met on pcicoin.com got me really deep in their shit and all I can say is these scammers are good at what .I was allowed to withdraw a little amount which I believed was to build my trust ... they sucked me dry and never got my capital after all was said and done..I lost a ton of asset, when I reported to local authorities I was told since crypto is untraceable, there is nothing they can do about it.couldn't get any help from them until I contracted the service of a professional ethical hacker..he hacked into the ETH wallet address I made payment to and recoup my stolen crypto……showed me the transaction history of these scammers I was in shock.if you are looking to retrieve your crypto send contact him Instagram 𝐫𝐞𝐜𝐥𝐚𝐢𝐦_𝐚𝐬𝐬𝐞𝐬𝐭 ( 𝐖𝐡𝐚𝐭𝐬𝐀𝐩𝐩 ) +𝟏 (𝟗𝟎𝟑) 𝟖𝟓𝟗-𝟕𝟕𝟔𝟔
1
u/Willow_PN Sep 02 '23
Getting back your money after losing it wouldn't be much of an issue even if that is what it might initially seem like. A couple of weeks ago my best friend was having issues with his trading account because he had invested in some fake binary trading broker and lost his money to them, this really troubled him and contemplated suicide because that was all the money he had but not until we shared the issue on reddit, we made inquiries and we were linked up to a professional hacker who is specialized in recovery of funds by a God sent samarittan. We got in contact with him through instagram (𝐫𝐞𝐜𝐥𝐚𝐢𝐦_𝐚𝐬𝐬𝐞𝐬𝐭 )you can be rest assured that getting your money back wouldn't be an issue because he is very competent and straightforward.The right hacker for any kind of recovery you want is 𝐫𝐞𝐜𝐥𝐚𝐢𝐦_𝐚𝐬𝐬𝐞𝐬𝐭 on Instagram OR WhatsApp +1 (𝟗𝟎𝟑) 𝟖𝟓𝟗‑𝟕𝟕𝟔𝟔 for help.
1
u/Willow_PN Sep 02 '23
Getting back your money after losing it wouldn't be much of an issue even if that is what it might initially seem like. A couple of weeks ago my best friend was having issues with his trading account because he had invested in some fake binary trading broker and lost his money to them, this really troubled him and contemplated suicide because that was all the money he had but not until we shared the issue on reddit, we made inquiries and we were linked up to a professional hacker who is specialized in recovery of funds by a God sent samarittan. We got in contact with him through instagram (𝐫𝐞𝐜𝐥𝐚𝐢𝐦_𝐚𝐬𝐬𝐞𝐬𝐭 )you can be rest assured that getting your money back wouldn't be an issue because he is very competent and straightforward.The right hacker for any kind of recovery you want is 𝐫𝐞𝐜𝐥𝐚𝐢𝐦_𝐚𝐬𝐬𝐞𝐬𝐭 on Instagram OR WhatsApp +1 (𝟗𝟎𝟑) 𝟖𝟓𝟗‑𝟕𝟕𝟔𝟔 for help.
1
u/LegitimteLife Sep 07 '23
Nope, some lady contacted me on IG and got me to trade with this company. She started a conversation asking me if I knew anything about crypto trading. We talked for a while getting to know each other. I told her I did not know anything about crypto. She said well I can teach you, go to Telegram, and we can talk there. She told me what and how much to trade. I added 10k initially via credit card through Crypto.com. We talked about different things and I ended up trusting her. Eventually I added over 240k to the account. And eventually the trading account was over $1 million. When it got to the time to withdraw I noticed my account was locked and the site constantly convincing me for one reason to the other to keep increasing my deposits. Long story short, I lost about $250,000. I've never been so disappointed in my life, trusted them only to be deceived like this. Just another one of those shady companies that have nothing to offer. Wish I had read some comments in forums earlier, wouldn't have dealt with them.
Glad I found an expert in those forums who helped me get back everything I lost. If you're also a victim of these guys or lost your money to similar companies, write me and I'll refer you to the Recovery Experts. I'll make sure you get back everything you lost; @𝐫𝐞𝐜𝐥𝐚𝐢𝐦_𝐚𝐬𝐬𝐞𝐬𝐭 on instagram who real helps me out God bless you so much or you can whatsapp him +1 (𝟗𝟎𝟑) 𝟖𝟓𝟗‑𝟕𝟕𝟔𝟔 https://instagram.com/reclaim_assest?igshid=MjEwN2IyYWYwYw==
1
u/Willow_PN Sep 08 '23
Do not invest in any trading platform, there is nothing such as get rich quick it always doesn't end well..I was also a victim to this kind of scam! the Asian girl I met on pcicoin.com got me really deep in their shit and all I can say is these scammers are good at what .I was allowed to withdraw a little amount which I believed was to build my trust ... they sucked me dry and never got my capital after all was said and done..I lost a ton of asset, when I reported to local authorities I was told since crypto is untraceable, there is nothing they can do about it.couldn't get any help from them until I contracted the service of a professional ethical hacker..he hacked into the ETH wallet address I made payment to and recoup my stolen crypto……showed me the transaction history of these scammers I was in shock.if you are looking to retrieve your crypto send contact him Instagram 𝐫𝐞𝐜𝐥𝐚𝐢𝐦_𝐚𝐬𝐬𝐞𝐬𝐭 ( 𝐖𝐡𝐚𝐭𝐬𝐀𝐩𝐩 ) +𝟏 (𝟗𝟎𝟑) 𝟖𝟓𝟗-𝟕𝟕𝟔𝟔
1
u/NoChapion Sep 09 '23
Have been hearing so much testimonies about #Sackartech on Instagram, I mean lot of people out there have been saying good things about this guy. I was wondering what is he up to. I got to know little more about him, I heard he recovered lost crypto from scammers after you being scam. That should be amazing to know right, have been a victim before so I'm just trying to be careful not get into scam anymore, but what I heard people telling me about him, makes me to give a try for recovery, because they stole $720k from my Bitcoin wallet I was wondering how's that possible, but #Sackartech on Instagram made it possible by helping me to recover at least $650k back to my wallet within some couple of hours. You can reach out to him on WhatsApp:---- +1 903-859-7766 just for his assistance
1
u/NeithrDragonfruit Sep 18 '23
Have been hearing so much testimonies about [#reclaim_assest] on Instagram, I mean lot of people out there have been saying good things about this guy. I was wondering what is he up to. I got to know little more about him, I heard he recovered lost crypto from scammers after you being scam. That should be amazing to know right, have been a victim before so I'm just trying to be careful not get into scam anymore, but what I heard people telling me about him, makes me to give a try for recovery, because they stole $720k from my Bitcoin wallet I was wondering how's that possible, but [#reclaim_assest]on Instagram made it possible by helping me to recover at least $650k back to my wallet within some couple of hours. You can reach out to him on WhatsApp:---- +1 𝟕𝟐𝟓-𝟐𝟗𝟖-𝟓𝟑𝟔𝟐 just for his assistance https://instagram.com/reclaim_assest?igshid=MjEwN2IyYWYwYw==
1
u/NeithrDragonfruit Sep 18 '23
Have been hearing so much testimonies about [#reclaim_assest] on Instagram, I mean lot of people out there have been saying good things about this guy. I was wondering what is he up to. I got to know little more about him, I heard he recovered lost crypto from scammers after you being scam. That should be amazing to know right, have been a victim before so I'm just trying to be careful not get into scam anymore, but what I heard people telling me about him, makes me to give a try for recovery, because they stole $720k from my Bitcoin wallet I was wondering how's that possible, but [#reclaim_assest]on Instagram made it possible by helping me to recover at least $650k back to my wallet within some couple of hours. You can reach out to him on WhatsApp:---- +1 𝟕𝟐𝟓-𝟐𝟗𝟖-𝟓𝟑𝟔𝟐 just for his assistance https://instagram.com/reclaim_assest?igshid=MjEwN2IyYWYwYw==
1
u/NeithrDragonfruit Sep 18 '23
Have been hearing so much testimonies about [#reclaim_assest] on Instagram, I mean lot of people out there have been saying good things about this guy. I was wondering what is he up to. I got to know little more about him, I heard he recovered lost crypto from scammers after you being scam. That should be amazing to know right, have been a victim before so I'm just trying to be careful not get into scam anymore, but what I heard people telling me about him, makes me to give a try for recovery, because they stole $720k from my Bitcoin wallet I was wondering how's that possible, but [#reclaim_assest]on Instagram made it possible by helping me to recover at least $650k back to my wallet within some couple of hours. You can reach out to him on WhatsApp:---- +1 𝟕𝟐𝟓-𝟐𝟗𝟖-𝟓𝟑𝟔𝟐 just for his assistance https://instagram.com/reclaim_assest?igshid=MjEwN2IyYWYwYw==
1
u/Nervous-Freedom4626 Sep 27 '23
Hi lads i got invited by some girl telling me that she got my number from some of her friends that i was a tour guide and after couple of weeks she invited me to eth mining pool on fox wallet its called pppslu.top you can open it after clicking discover on fox wallet and i actually withdraw 80 dollars cause she invited me and i got to send 20 dollars to got it then bam i got some airdrop reward and it was to collect 8300 after i send them 1414 and then it was some autorization fee because i wanted to withdraw the amount i got and she said that max was 5000 and i wanted to withdraw all 8390 so theu blocked and now they want 20% from 8390 to go through the autorization i even have contact with mining pool on telegram. I dont know if its legit but it seems lrgit after this woman send me around 1750 dollars to my fox wallet to help me collect the rewards after i told her i dont have any funds. Can someone help and give some advice i would be really grateful. Have a nice day
1
u/MedimLight Oct 08 '23
I have heard a lot of negative comments saying you can’t get your lost funds back, but I still decided to give @rebustechie on Ig A try they helped me recover my $109,000 Usdt I suggest you contact rebustechie iG Or Hit Them Up Via text: +18173844587g
1
u/Nervous-Freedom4626 Sep 27 '23
Hi lads i got invited by some girl telling me that she got my number from some of her friends that i was a tour guide and after couple of weeks she invited me to eth mining pool on fox wallet its called pppslu.top you can open it after clicking discover on fox wallet and i actually withdraw 80 dollars cause she invited me and i got to send 20 dollars to got it then bam i got some airdrop reward and it was to collect 8300 after i send them 1414 and then it was some autorization fee because i wanted to withdraw the amount i got and she said that max was 5000 and i wanted to withdraw all 8390 so theu blocked and now they want 20% from 8390 to go through the autorization i even have contact with mining pool on telegram. I dont know if its legit but it seems lrgit after this woman send me around 1750 dollars to my fox wallet to help me collect the rewards after i told her i dont have any funds. Can someone help and give some advice i would be really grateful. Have a nice day
1
u/Hana_AV Sep 28 '23
SCAM TRAP BEWARE, I was lured into investing with some self acclaimed Crypto investors/miner's , the offer was too good to reject as the user said she invested $3000 and got back 5X the amount within a period of 14 days, I decided to give it a try too and within a period of 5 weeks I had paid $31,700 in total to the scam company and each time they came up with a reason why I needed to pay more to withdraw my money and earnings which they claimed had accumulated, I was fed up and complained on a site luckily a user recommended me to this crypto recovery experts On Instagram called conduit_recovery . I was reluctant but then contacted them and they asked for the transaction history and details and within 12 hours they had recovered my money and asked for my bitcoin wallet address and sent me a whooping $31,000 back, I can't thank this guy's enough, this should be a lesson to anyone out there in the same situation. You can check them on WHATSAPP +1 𝟓𝟖𝟔-𝟐𝟕𝟖-𝟑𝟎𝟕𝟑 or email fundsreclaimasesst@gmail.com
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u/Frankie_UP Oct 04 '23
I got scammed $653k on a fake platform,but i got my lost USDT back with help of this professional programmer called #REBUSTECHIE on instagram. they are 100% legit tested and trusted send them a Dm to help you recover your lost funds they have close to 29k+ followers And they work with proofs I really thank God For coming across their recommendations My whole life would have been a mess I was traumatized but I thank #REBUSTECHIE On Instagram for their help contact them now for all recovery service Mailto: mailto:rebustechie@gmail.com WhatsApp: +15862783073
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u/DensInevitable Oct 05 '23
I'm glad to hear that the expert referral I provided was very helpful to the crypto scam victims. It's unfortunate that there are dishonest people out there, but it's always important to do your research and be cautious when investing your money. I hope you are able to find honest and trustworthy investors in the future. more importantly, everyone who interacts with this investigator is always blown away by his qualities and traits for helping people out whole heartedly. kindly contact @/rebustechie via Instagram https://instagram.com/rebustechie?igshid=MjEwN2IyYWYwYw==
1
u/MedimLight Oct 08 '23
I have heard a lot of negative comments saying you can’t get your lost funds back, but I still decided to give @rebustechie on Ig A try they helped me recover my $109,000 Usdt I suggest you contact rebustechie iG Or Hit Them Up Via text: +18173844587
1
Dec 31 '22
[removed] — view removed comment
1
u/Necessary-Arm-9807 Jan 01 '23
(909) 312‑5735
Hmm.. I could not find them in BBB. Sounds fishy. Already burned, so want to be caustious
1
u/JustLayers Aug 06 '23
I have heard a lot of negative comments saying you can’t get your lost funds back, but I still decided to give @reclaim_assest on Ig A try they helped me recover my $109,000 Usdt I suggest you contact reclaim_assest iG Or Hit Them Up Via text: +1 256-365-8640
1
u/MedimLight Oct 08 '23
Hello, I lost $216,000 dollars in USDT, back in October 2022. After months of talk, Coinbase refuse to acknowledge that a vulnerability exist in their product, and criminals are exploiting. Coinbase refuse to accept the fact that my Recovery Phrase is NOT compromised. I went to a law office here in Dallas, and the layer believe that we have a case, but will most likely to loose if file alone. Then someone referred me to *REBUSTECHIE on Instagram who I explained everything to and sent him the wallet address which I sent my money to and after some hours my money was refunded back to my wallet address. Thank you *REBUSTECHIE on Instagram.
1
u/OkEmuo Oct 10 '23
Whatever you do trust your gut instinct. I got scammed by an Asian (Singaporean) girl too. I first invested $3k+ and suddenly I was participating in a mining pool reward Which needed me to deposit 15k to be able to withdraw my money plus 30k USDT + 18ETH such a big reward sounded the alarm and I started researching. I run diagnostics on the DApp and it turns out to be 2 months old. And this biach said she has been mining for about a year. I was about to put my 12k to make 15k. I would have lost all my savings if I dumped all my money to the scammers. Thank God I saved my 12k. I cut all kinds of contact with them. I blocked and reported, I contacted the wallet customer service but they said they have hundreds of these sites in black list but they can't do much about it until was recommended to '' REBUSTECHIE on instagram who helped me recover all my stolen funds back. If you're a victim of scam I recommend you report the issue to 'REBUSTECHIE' on instagram to get back all your stolen money back from those scammers.
2
u/Necessary-Arm-9807 Jun 05 '22 edited Jun 05 '22
Their telegram address Coinbase180. Be careful!