Can you help me to get out of this CRYPTO SCAM? 3,000$ for it. NOT JOKING!

lixer

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Quote from: DiMarxist on June 07, 2024, 03:03:08 PM

Op next time don't buy a token that there is no sell option because you might buy a token and there is no place to sell it and the token would remain with you forever and you lost your funds. You have to be wise and calculative in this investment business. Telegram is a scammers social media platform and I don't think you can get back your funds again.
And the only solution you might have is to contact telegram support team if there.is any to contact. And the dexscreener you are saying that they are lot of sellers testimonies, most of those testimonies are the same scammers group to make people believe that they legit and probably the dexscreener is recommended by them in the telegram group.

At first I think it's crazy or weird but then I realized that there are people buying tokens in an ICO for example in which the tokens are not also listed yet but has a plan soon for it, and the only reason on why they do it, is because they can get the tokens at a better value.

I think Telegram is not a social media but no doubt that many scammers are lurking there, so we must be careful dealing with someone on this app. I don't think Telegram team can help with this issue because the case is not directly related to them but maybe there are crypto experts who still can do something with it. I lately seeing this dexscreener in the forum, so I'm thinking that it was the latest shill here? HHmm...

AbuBhakar

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Quote from: nau8hty_m3rchant on June 07, 2024, 02:28:57 PM

If you check dexscreener for this token, there are few successful sell from different wallets.

Do you think these are all from the owner?

Do you know if there is any way to sell at all?

As I mentioned above I'm giving away $3,000 to whoever helps me out with this through whatever is possible. I'm not joking.

Definitely a scam. Out of 444 buys only 2 manage to sell which means this is definitely a honeypot. I was supposed to suggest increasing the price impact but looking at the trading history shows an obvious honeypot because sellers should be selling now with that number of total buys.

There’s no way to recover unless you hire chain analysis expert to track scammer wallet until they make mistakes on sending balance to centralized exchange that will reveal their identity. Your 3000$ reward is almost enough to hire someone that will do this for you but the recovery part should be done with the help of the authorities since you need to need a letter that will sent to the exchange.

Silberman

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Quote from: coin-investor on June 09, 2024, 09:55:25 AM

Quote from: Antonas1 on June 08, 2024, 08:03:49 AM

I tried to look at that thing at coinscan, and there are many alerts there. I'm sure that you've been fooled. Check this out:

I can't help you, but my advice is to forget it. It's an awful experience, but it will teach you to be more careful in the future.

Nobody can't, even if he doubles the amount of money, the honeypot trap is not something new, and it's a big trap for investors since it is a contract created by the scammers I hate to say this but many still fall to Honeypot scam because of greediness.

Op should charge this to experience and move on I hope you can get the amount you invested in your other investment portfolio and surely your thread is a big help to those newbies who are not fully aware of how scammers use this kind of method.

Once our coins leave our wallet there is no way to get them back, so whenever we make a transaction we need to be quite sure about what we are doing, otherwise things like this could happen to us, unfortunately the OP was not alert enough to avoid this scam, and while I can understand their desire to get their money back at any cost, the truth is that they may be exposing themselves to another scam, as I am sure there could be a few scammers sending them PMs claiming they can recover their money when this is not possible.

coin-investor

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Quote from: Antonas1 on June 08, 2024, 08:03:49 AM

I tried to look at that thing at coinscan, and there are many alerts there. I'm sure that you've been fooled. Check this out:

I can't help you, but my advice is to forget it. It's an awful experience, but it will teach you to be more careful in the future.

Nobody can't, even if he doubles the amount of money, the honeypot trap is not something new, and it's a big trap for investors since it is a contract created by the scammers I hate to say this but many still fall to Honeypot scam because of greediness.

Op should charge this to experience and move on I hope you can get the amount you invested in your other investment portfolio and surely your thread is a big help to those newbies who are not fully aware of how scammers use this kind of method.

Mr. Magkaisa

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Activity: 952

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- You know, it's obvious that you have been lured by scammers. There are many pretentious scammers who make you think that what they are saying is true. Those scammers like that are groups; they just make you ride to make it appear that they are legit. There are actually a lot of them on Telegram.

So if you are not aware of their actions, you will definitely fall into their traps, and it will happen to you. So it's sad, but I'm not discouraging you; you really won't be able to recover what you lost. I hope you can learn from what you have already experienced.

gurunanakji777

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Oh no, you've lost your money. I doubt you'll be able to recover it. It's crucial to thoroughly research before purchasing any coins and ensure you're dealing with official channels rather than fraudulent ones Even you ignored the warning message. Don't trust testimonials, as many are fake and designed to lure buyers into thinking the sellers are legitimate.

Antonas1

sr. member

Activity: 771

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I tried to look at that thing at coinscan, and there are many alerts there. I'm sure that you've been fooled. Check this out:

I can't help you, but my advice is to forget it. It's an awful experience, but it will teach you to be more careful in the future.

DiMarxist

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Activity: 448

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Op next time don't buy a token that there is no sell option because you might buy a token and there is no place to sell it and the token would remain with you forever and you lost your funds. You have to be wise and calculative in this investment business. Telegram is a scammers social media platform and I don't think you can get back your funds again.
And the only solution you might have is to contact telegram support team if there.is any to contact. And the dexscreener you are saying that they are lot of sellers testimonies, most of those testimonies are the same scammers group to make people believe that they legit and probably the dexscreener is recommended by them in the telegram group.

electronicash

legendary

Activity: 3248

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its pumping well and it's time to dump. but seems like a rise-only market Grin

all the transactions i see are just buying orders but looking at the candles i can see there is a red candle stick just today at 2:00 someone sold.

as you said the team has them all. it must be them. be careful of scammers and what you read in your PMs, you must have received a lot already.

nau8hty_m3rchant

newbie

Activity: 1

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A few days ago a Telegram channel posted an anticipated BEP20 contract token called "Trendi" which turned out to be what's called "Honeypot" which as you know is a technical term for fraudulent tokens like this:
Once you buy it, you can NOT sell/swap it!

Therefore your funds are lost and handed to the token owner. As far as I know, for the Honeypot method, the owner sets a few addresses whitelisted that belong to him or his team and only those addresses can sell/swap.

But here's the catch.

If you check dexscreener for this token, there are few successful sell from different wallets.

Do you think these are all from the owner?

Do you know if there is any way to sell at all?

As I mentioned above I'm giving away $3,000 to whoever helps me out with this through whatever is possible. I'm not joking.

Token's contract:

https://bscscan.com/token/0x540b88f09c3376e62f707174cfd7dd42cc1605ec#code

Token's TG channel:

https://t.me/TRENDI_community

Dexscreener: https://dexscreener.com/bsc/0x540b88f09c3376e62f707174cfd7dd42cc1605ec

Topic: Can you help me to get out of this CRYPTO SCAM? 3,000$ for it. NOT JOKING! (Read 111 times)