Facebook impersonation scam. Requested Bitcoin payment and later asked for wallet access.

The balance of evidence corroborates the notion that Mr. Daniel Woolley was a victim of an elaborate scam for the total amount of 0.011673 BTC and 1.405781 ETH in September 2025. ● This analysis underscores the interconnected nature of the scam, revealing a network of digital and fi nancial infrastructures designed to obscure The Entity Under Investigation's identities and launder illicit funds. ● The psychological manipulation employed in this scheme, including trust-building and the illusion of security, demonstrates the sophistication of The Entity Under Investigation and underscores the importance of raising awareness about such tactics to prevent future victimization. ● Payback (Clone)’s scheme left Mr. Woolley with no viable option to pursue restitution through conventional means, necessitating this forensic investigation.

I tried to cash out from an online casino. They said in order to receive my funds I need to send a 10 percent fee via bitcoin and once they review the fee my funds would be available within 5 minutes. I was trying to cash out $1000, so I sent them $100 in bitcoin. Now they say they only received 99.53 and I would have to send them $100 in one transaction to release the funds. I've research their blockchain address and they have 4 deposits to that account totaling around 180 but the account has a zero balance. As I type, rollsonic has completely deleted our text conversation with support.

The platform restricted my withdrawal $985,000 and kept asking for extra $200,000 deposits to authorize. This company https:/chain-shield.com helped me recover back my money. Highly recommended them to anyone CHAIN-SHIELD.COM

I won’t fall for this but they might be using the same wallet for other scams

I won’t fall for this but they might be using the same wallet for other scams

I was targeted by a sophisticated cryptocurrency and identity theft scam via the website beastcasino.cc and the X (Twitter) handle BeastStakes. The scammers used a fraudulent 'Mr. Beast' promotion to solicit a $500 cryptocurrency deposit. As part of a deceptive 'verification' process, they utilized a third-party Onfido SDK link to harvest my government-issued driver's license and Social Security Number. I am reporting this as both a financial loss and a severe compromise of personally identifiable information (PII) for the purpose of potential synthetic identity fraud and unauthorized account openings.

Fake staking

I was tricked into making a transfer to this wallet.

Scammers force transfers under the guise of investments

The platform restricted my withdrawal $985,000 and kept asking for extra $200,000 deposits to authorize. This company https:/chain-shield.com helped me recover back my money. Highly recommended them to anyone CHAIN-SHIELD.COM

Reported to the Placer County Sheriff's Office (California) Case #26-759. Total loss of $2500. Victim sent money to the suspect under false pretenses.

I am reporting a cryptocurrency fraud involving a fake DeFi application operating under the name Cryptoweb3 / cryptoweb3.life. I have been approached by my friend and she talked about smart contract trading and there is a guy who is going help with signals. She met this guy on a dating app and she met him once. This guy told her he built an algorithm and he monitors the market for buy and sell contracts. She sent me a referral url for a dApp. I was instructed to connect my on-chain wallet via a Web3 browser and deposit funds to participate in a smart contract investment. After depositing, the platform blocked withdrawals and claimed my account was under “risk review.” I was later asked to pay additional fees labeled as “tax,” “risk resolution,” and “withdrawal processing.” Despite complying, no withdrawal was ever processed. On-chain analysis shows funds were sent to externally owned wallet addresses that exhibit aggregation and laundering behavior consistent with crypto fraud. I believe this operation is ongoing and may affect other victims. I request investigation and coordination with exchanges for potential asset freezing.

My laptop and cards were stolen in Willenhall in November 2025. All cards were cancelled and replaced. I received a call in December 2025 from someone claiming to be from Tide Bank (my business account). They stated that fraudulent payments were being attempted from my bank and the card would be cancelled and resent to my home address. I never received the card and they have my home address. I then continued to received payment approvals from transactions that I did not recognise. I froze the card ordered a new one. Last night, 01.02.26, I received a payment approval for Deliveroo of £20. I called Tide to let them know and they said that someone could be using my old card or details logged online. I then received a called from the same man that called me in December (Adam Taylor). He said that attempts were being made on my account and they would freeze the card and a new one sent out (he still had my home address). He then asked if I had any other accounts with other banks or crypto and he would notify them of the possible attempts. He put the phone down and then I received a call from someone from Coinbase (I now believe that it was the same person using AI or a voice disguiser to change his voice). He stated that my coinbase account was compromised so I needed to transfer my funds to trust wallet in order to secure my funds whilst coinbase was secured. I was suspicious so he was someone how triggering something in my Tide and coinbase account in order to send me verification emails from legitimate email addresses from Tide and Coinbase. As they were from verified email addresses, I agreed to transfer £5,700 from my coinbase to trust wallet. He sent me a special phrase from the phone number. This was to verify the trust wallet account. Once the money transferred, he asked if it had then disappeared from my trust wallet? It had. He said it would be back in my coinbase in 30 mins. I was then contacted by someone claiming to be from Natwest. I now realise it was the same person but a disguised voice. They said my natwest accounts were compromised. He then requested that I transfer my money from my natwest account to my Tide. That’s when I became convinced this was a scam. When I started questioning him, he got angry and put the phone down. I instantly contacted coinbase for help but they said that they couldn’t help and I needed to contact trust wallet. It is near impossible to raise a ticket or find a contact detail for trust wallet. I still can’t find a way to raise the crime.

Ich wurd erpresst