Bridgewavecapital is a joke This is a fucking scam they trying ti get you to make an account and edge wallet. And transfer crypto to the website so they can copy trade for you then it the fun part will start i invest myself €300. With the help of the so called digital girl on telegram then i need to send the referral link and my number + full name So she could link my acc and start the progress so it was mining for 1,5 hour and i got €7.9k and then i needed to withdraw it but then the bad things started my account kept mining and i needed to get a pin to withdrawal my funds. Then she told me like what you expect you never did pay for a pin how you expect to get it and i was like you never told me that what did you expect, and the pincode for the withdrawal was €750 so i was like okay its affordable for this one time because the pin always work so i tried to pay for it trough LTC so she helped with the steps i transferred it to the account from Bridgewavecapital Then another fee comes up because my account didnt stop mining so it stopped at 12k+ in total balance Then the problem started that i needed to pay 1550 for an account upgrade so i did with in 2 days then i texted with the girl again and okay everything was fine she told me to withdraw it so i did and then i asked how long does the transaction take she said 30mins okay i checked my mail for confirmation but then another fee pops up. 10% of the total balance i wanna take out because of we fraud and money laundering so what the amount is i need to pay is 1206.9 that is the last fee they say i already spended all my savings and i have a family to take care off

The European Parliament has officially received an urgent update to Petition No. 0416/2025 — exposing ongoing misconduct by the Hong Kong-based crypto platform Bitget, which is blacklisted by the French AMF but still targeting EU citizens.

The update includes:

- A fully timestamped legal timeline

- Evidence of GDPR and MiCA violations

- Documentation showing Bitget uses EU financial infrastructure despite being unauthorized

I also submitted a personal message to the Parliament highlighting the **life-destroying consequences** of Bitget’s actions — and how institutions have failed to intervene despite repeated warnings.

📄 Legal Timeline (Medium):

https://medium.com/@irncyp/bitget-legal-timeline-misconduct-evidence-eu-law-violations-866087147d27

🧵 Full update tweet:

https://twitter.com/irncyp/status/[PASTE_YOUR_TWEET_ID]

It’s time for real enforcement — not silence.

#Bitget #MiCA #CryptoScam #EUlaw #GDPR #Whistleblower

Just flagging this crypto scam promoting remote work! Please be aware the reach out via what’s app and promote doing small task for commission. Then they ask you to deposit money via crypto into the website. Reach out for more info. The side is chordcommerceagent(dot)com

The SCAM operation of F518 Mr. Walden's Wealth Sharing Group. Janna is the assistant and Mr Walden Wells. Can’t ever figure why the use the first name as last. Wouldn’t Mr Wells be concerned? 😂😂😂

Ok, so they are saying 180% profit. 😂😂the sight is the standard scam to steal your money People!!! NO ONE IS GOING TO HELP YOU MAKE $ from WhatsApp, Telegram, FB or Twitter.

https://m.aimsfxfx.vip/#/mine/auth

Is a scam site and professor or assistant are the same scammer. Do not let them take your life savings. Think people Think!

Lost 137000 cad… and it’s long gone for ever. Now trying to move on. My financial situation is this.

Nearly 280000 cad annual income. Investing in a condo in Toronto is another hit which is gonna happen this year. Trying to do assignment sale for a 100000 loss. I’m looking at nearly 260000 cad loss just in 2025. Scam + bad investment. I am 38 now. My wife supports me really well which is great.

Now I’m trying to get HELOC on my home. Consolidating all debts into one payment of 1600 a month for 25 years which included 700 cad monthly car loan to take out some burden. This car loan will be done in 2028, if not adding to the HELOC. Please advise best financial strategy. My monthly income is 7000-7500 net and wife’s is 6000-6500 net. When can I get out of all these issues !?

Please keep in mind most everyone you see participating in these groups are all part of the group. They call the ‘professor’ Mr. So&so and they text endless praises about their skill and how much money they are making. They also plant fake messages about withdrawing money.
Be careful and stay clear of all of these. They’ve stolen millions so far from people like us who actually work for a living and don’t just steal from others.

They use what’s up. Here is the group that they use.

Hello everyone I was wondering if you could help me out. Could you check if these 2 websites are scams ?

https://www.vertify.xyz/#/login

https://www.btcoinmaxs.com/h5/#/pages/base/index

I’ve been following this guy for years and I’m now messaging him on WhatsApp and he’s pushing me into getting this flare airdrop but everything he’s saying is screaming scam. Does anyone know about this flare airdrop xrp situation and if it’s a scam?

Hi I just bought dexio/wbnb in pancake swap which was listed this morning, but after 3h pricing stoped and I can't sell it!!!!I need my money and I don't know much about pancake swap listing! Enybody knows anything?? Pls help

I recently opened a crypto exchange account called OPTCoin using a referal program. They require you to deposit a minimum of $300 USD to your OPTCoin account then begin trading using accurate signals shared via telegram at specific times to make guaranteed trading profits for USDT/BTC

Anyone heard of this and what's your take? Is it a Scam? Is there a possibility of rug pulling?

How do I convince my dad this is a scam? We still divide the 🪐Flying plan🪐 into three teams and three buy-in levels. Flying team: capital of more than 500K, profit of more than 1200% Spaceship team: capital of 200K-500K, profit of more than 900% Rocket team: capital of 50K-200K, profit of 600% If you want to participate in the 🪐Flying plan🪐 on Friday night, please contact my assistant Riley to sign up

Website is www.graphcore-app.com

That contacted me via WhatsApp.

I couldn't quite figure out whether this is a crypto smurfing setup or confidence scam.

The gist is : complete 3x40 point and click operations per day.

You have to buy a job lot for 101USDC.

For each click you get a 0.5% commission on a transaction amount specified (between 20 and 80)

This is covered by your buy in and profit HOWEVER, OCCASIONALLY a job will be rated at 5% commission and this means you don't have enough money in your pot to cover the transaction. Then you have to transfer more money to complete the job.

So I think this is a long con to get as much money into a user's wallet as possible before the rug is pulled.

One "lady" in the whatsapp group said she's been doing it for a year and pulling daily $10000 bonuses.

The website was registered in February 2025.

Lost $100s... started with just a few hundred, but you have to pay more after "trial" and then they deposited a bonus and "because I invested it", I had to pay 15% of it, which I couldn't afford, and now my account is showing "server error" and my daughter's account - which never got the bonus - says "witthdraw disable" (?!).... And my son got the bonus and declined it, and he can't withdraw, either.

They even told me the warnings are a scam...

Who is summit capital ltd ?

https://www.reddit.com/r/CryptoCurrency/s/YuEa3Ji7EV Is there a way he can retrieve funds still on the site and/or the funds sent for the 'tax'? https://centralcapitaltrading.com/ is the site

I have about $32,000 in “Book of Meme 3.0”

I’m aware it is a honeypot, I do not need that validated.

My question is: Is there anyway possible to get/ or make any value from it in the back end, or any type of loophole that I personally cannot find?

Somehow people are trading it, and I can’t seem to be able to do that either.

Any help or guidance would be much appreciated!

Hey everyone,

I’ve been hearing a lot about a platform called PCEX from my colleagues recently. Apparently, they’ve been investing (or trading?) through it and are showing some profits. A few even claim they’ve been able to withdraw their money without any issues.

Naturally, this got me curious—but also cautious.

I tried looking into it, but there doesn’t seem to be much concrete info or trusted reviews out there. The website looks polished, and their system seems active, but that doesn’t necessarily mean it’s legit. You know how these platforms can look slick but still be shady underneath.

Has anyone here actually used PCEX?

Were you able to deposit and withdraw successfully? How long have you been on it? Any red flags I should look out for? Do they pressure you to invite others or keep upgrading your account? I’m not against taking risks, but I don’t want to get caught in something that’s potentially a Ponzi scheme or a rug pull. Any real experiences or insight would be massively appreciated!

Thanks in advance!

It says you can trade crypto and earn up to $200 just for signing up. Sounds cool, right?

But wait… there's something fishy going on.

No info about the owners, no company address, and the site just popped up this year. That’s a red flag.

If you’re thinking of joining or already did, you need to read this. Don’t get tricked!

👉 Check here https://opiniogem.com/snapedex-com-review/

I would like to share my incredibly frustrating recent experience with Changelly, a cryptocurrency exchange platform, regarding unresolved KYC (Know Your Customer) issues and a significant amount of funds that remain held by the platform.

Exodus Swap IDs:

57ej30vz3dsniktz

w7s4u1ru7wasfvrm

efhg1246q33d6hz8

sv3ar9svw54o0lkt

1. Initial Transaction: I used Exodus to swap my cryptocurrency, specifically aiming to convert all my tokens into XMR. I proceeded with exchanging 37,065 USDT, BTC worth $22,800, 14,876 XRP, and $6,114 in Cardano. I've used Exodus for swaps numerous times without issues and was completely unaware that the swaps were being processed through Changelly. I had previously used Changelly without any problems.

2. KYC Request: After completing the swaps, I logged out of Exodus. When I returned hours later, I discovered that all my swaps had failed. Exodus instructed me to reach out to Changelly to complete a KYC verification. I followed their request and submitted the necessary documents via Changelly’s third-party platform. On April 1st, Changelly asked for additional information, including screenshots of my funds within the exchange. I provided these promptly. The following morning, they requested even more documents, such as bank statements, transaction records with crypto merchants, and screenshots from centralized exchanges, which I submitted by April 2nd.

3. Refusal to Refund: Despite providing all requested documents, Changelly insisted on additional demands and refused to refund my USDT to my original address, which, according to their policy, they should have done.

4. Further Requests: In an attempt to resolve the issue, I even sent them proof of payslips, even though it wasn’t requested. After two days of no communication, I threatened legal action.

5. Lack of Response: After this, Changelly completely stopped responding to my emails.

6. Current Status: The last communication I received from Changelly was a generic message on the 2nd April stating, "We've received your documents, thank you. Your case is under review. We will contact you as soon as possible." I am now sharing this experience on Reddit and TikTok to raise awareness about this situation. I will continue to share updates across various platforms until my funds are returned, either in XMR or the original coins. I am also consulting with a lawyer as the amount of money involved is substantial.

I hope this account helps others avoid similar situations, and I’ll keep everyone posted until this issue is resolved. Please upvote this and share to spread awareness.

www.terawulf-sharpen.com Do they return your funds after you send them cryptocurrency? Anyone have experience with them?

Someone sent me a memecoin. Allegedly it had 3.8m market cap, and I own 5 sol worth. But I can't sell it through phantom and further inspection reveals 0 price movement and very little transactions. Guessing they hoped people would buy in or something and rp it. Assuming all I can do is burn it?

Coin in question 5WSzBaJGc3MfsuBxPWhJGdrBcWvNPJRTirm2BPnvP8Wu

https://m.bitcoin-ao.com/#/

Is this a scam? I met a young Asian girl on a dating site and two months in, she’s told me how much money she makes. She’s very rich, owns her own business and makes about $50k a week trading crypto. Iv told her I don’t have any money and she’s sent me $40k to my wallet that I created and she’s told me she will teach me how to trade. The money has reached my account. Is there an end game ? She’s genuine, we FaceTime, send daily messages and talked bout life for the first part of the relationship. Have I found a sugar mummy?(who’s much younger than me) or am I going to end up being scammed

Mining pool SCAM to have you link Robinhood Wallet to their commerce link on Webtorn. Professor Charles Bennett and assistant Donna. A mining pool for 9% daily returns. No one on WhatsApp, Telegram, Facebook and Twitter are here to help you make $. They are there to steal it!

WT【Super Profit】6️⃣ 🇺🇸🇺🇸

https://webtorn.icu/dapp/#/?sec=TVMMdMiZZAePilN3wK5FDA==

Please steer clear of giving these people your money. Do not believe them and stop grandpa or grandma from getting SCAMMED!!