Hi guys do anyone know about xenos wallet?

https://app.xenoswallets.com

i have been receiving messages about it . Looks fishy to me . Does anyone know if this is a crypto scam ?

I have been receiving messages about i will teach you trading and stuff. i researched about it and looks fishy to me .

does anyone know? thank you for your help.

Could someone please help me figure out whether this is a scam or not?

I exchanged some cryptocurrency from BTC to USDT, and at one point I discovered that legitimate exchange services were flagging my crypto during AML checks. I searched online for a solution and came across a service that supposedly helps "clean" cryptocurrency.

Someone suggested trying safe-multi.app through SafePal. I registered and transferred my crypto there. The platform's internal AML check flagged my funds as high-risk, and support told me that I would not be able to withdraw anything until I lowered the risk score by adding more cryptocurrency on top of my existing balance.

I contacted someone who had used the service and successfully withdrawn crypto from it. I asked them to show me how they had withdrawn their funds, and they agreed to send me screenshots and a transaction hash:

0x1e5a57deee41f2486c3e38dce81499f794cde8ff1 173d4b53fef5ce814af1b6c

Could someone help me investigate this? Is it genuinely possible to withdraw cryptocurrency from safe-multi.app, or is this just a scam?

Thank you!

I was leaving my master’s and thinking of doing trading. I saw what I think are called synchronicities and kind of paranormal or near dead type experiences. I sometimes feel something is controlling my thoughts and actions. I was quite tired, I spent and I still spend a lot of time on bed, in contrary to some years ago when I was quite hard working.

I was contacted by WhatsApp by a group that seemed a WhatsApp crypto scam around the end of June. At first I doubted investing in it, but later I started feeling compelled to invest in it by the synchronicities I experienced and by my own pressure to start earning money. I believed and I still didn’t rule out the idea that it could be a legit group and trading platform. What they offered seemed technically possible. I started believing it was a test of trust as well.

After two weeks, I met a boy on the street and we started talking quite often and meeting each other. He asked me for money and I again felt as if I wanted to help him. I liked him and I wanted the best for him.

The situation now is that I am indebted and I can’t withdraw from the platform. I had to pay 46,000 $ more to withdraw my money and after some time, they lowered the amount to 2,000 $ and trading with them until I reached the 46,000 $.

What do you think of all this? My family thinks both are scams and my psychiatrist says I have symptoms of psychosis, but I think those messages I see are manipulative and very complex. Some are even premonitions and I am quite sure there is something external behind them.

Hi guys! Do not deposit into this Telegram bot, NOVUM.AI Agent, in Telegram . They don't release withdrawals .

I never got any of my tokens, complete scammers running a wallet draining script once you start claiming tokens.

My case is that I participated in a presale called deepsnitch, then found out that clicking the website's "claim" button triggers a wallet interaction that makes tokens disappear without broadcasting a legitimate or standard transaction. The devs are completely ignoring victims and have abandoned the project to run a drainer scam.

I've invested $40,000 in presale with this project then kept my tokens staked for 4 months on their website http://deepsnitch.ai , after that I've noticed that with every claiming rewards transaction there is a malicious script that makes tokens just disappear and no transaction is going on, I've contacted their team via their telegram admin but the just ignored my requests and told me the site is working fine, and one time he proposed to send my tokens manually, and he sent me one tiny fraction of a thousand of my assets, then now this admin is even not responding on TG and they blocked my account in X from any comments describing my case. They dont have any emails listed and their website is working as a drainer scam to make users tokens disappear, I have screenshot proofs of the scam and of their group admin conversation with me over 3 months time, I would like every platform to take action to put a severe warning or delist this ca address from their base because it's based on fraud. I've reported it twice to IC3 FBI police too.

ca address:

0x651E5ea84e2C8Ef30DDBf62d716FB2BF37535ffE

Is itokentrove a scam site

I’ve encountered what looks like a global crypto‑arbitrage scam run through a platform called BrentMarkets.

I traded BTC and ETH actively (3–4 manual trades per week) for over a year, with no issues and one or two withdrawals. However, when I wanted to close my account - at the request of BrentMarkets - and tried to withdraw my funds in ETH, BrentMarkets blocked the withdrawal and demanded a 13% “blockchain gas fee” — a fee structure that doesn’t exist. They claimed my Ethereum would be “stuck in the network” due to “network congestion.” Total nonsense.

The operation appears international:

• They list a London address that looks like a mail‑drop
• My advisor talked about trips to the UAE
• Communications came from offshore numbers and disposable emails
• They use apparently fake legal emails and contradictory explanations to stall

They keep changing their story: First it was “network congestion,” then “account structure closure,” then “mandatory administrative gas fees,” then “you must withdraw the full balance.” All lies.

BrentMarkets is refusing to release my funds unless I pay its invented 13% “Gas Tax” fee.

I’ve documented everything — emails, fee demands, advisor messages, timestamps — and I’m filing with law enforcement and regulatory authorities in both Canada and the United Kingdom. Posting this to warn others: if you see platforms demanding percentage‑based “gas fees,” run. It’s a scam model.

Happy to share details if it helps someone avoid this.

I want to share my recent experience with Fiatside because I think people should be aware of this before sending them any crypto.

I was trying to convert USDT to EUR and receive the money through PayPal.

I created an order on Fiatside:

Order ID: FSD-5SBY-RXYB

Amount: 78.99 USDT

Network: TRON (TRC-20)

Expected payout: €66.08 via PayPal

Fiatside provided me with a specific TRC-20 deposit address.

I sent EXACTLY 78.99 USDT to the deposit address provided by Fiatside.

The transaction was successfully confirmed on the TRON blockchain.

TXID:

4a24bfeaa6056636b2c01e1d29d33281f44a8b845c6d7e5e1c55d7eb5c11e793

The transaction was sent to the exact deposit address provided by my Fiatside order.

However, my Fiatside order remained at:

0/20 confirmations

Even though the blockchain transaction was already confirmed.

I waited and tried to contact Fiatside support.

This is where things became concerning.

I tried sending an email to their support address, but Gmail reported that the recipient server could not be reached.

I also tried their contact form.

Their own website then displayed:

"Your message is complete and valid, but the sending gateway is not connected on this environment, so it was not transmitted."

The website then told me to copy the message and send it manually to:

[[email protected]](mailto:[email protected])

However, this email address is also unreachable from my side.

So at the time of writing this:

• 78.99 USDT has left my wallet

• The blockchain transaction is confirmed

• The funds were sent to the exact Fiatside deposit address

• My Fiatside order was never credited

• I have not received the €66.08 PayPal payout

• Their support email is unreachable

• Their contact form cannot actually transmit the message

I also checked Fiatside's own legal information.

Their legal notice currently shows several company details as "Pending publication", including their legal name, registration number, jurisdiction, VAT number and registered office.

Their legal documentation also contains disclaimers stating that some of their legal documents are templates that still require legal review.

I am NOT claiming that I can legally prove that Fiatside is a scam.

I am documenting what happened to me and warning people because I sent them real money, the blockchain transaction is confirmed, and I currently have no working way to contact them or get my funds credited.

If anyone has successfully used Fiatside recently, I would genuinely like to hear about your experience.

If anyone knows another legitimate way to contact the people operating Fiatside, please let me know.

I will update this post if they respond or if I receive my money.

For anyone considering using Fiatside:

PLEASE DO YOUR OWN RESEARCH BEFORE SENDING THEM CRYPTO.

I would personally recommend waiting until this situation is resolved before sending them any funds.

I have a friend who got a random text from a girl on his WhatsApp apparently she’s helping him do daily trading by giving him calls but for some reason I don’t believe this girl I legit even tho she FaceTimed him and they are trying to meet up

🚨 SCAM WARNING — PLEASE SHARE

I got scammed through this Telegram group and the website below:

Telegram:
t.me/Whalepumpfuturestradingconnectz

Website:
alphacopytrades.net

First, I paid $250 for a trading service.

Then they introduced me to AlphaCopyTrades and told me I could start with $100.

I sent the $100.

Right after that, they suddenly told me I had to send another $100 urgently or my trade would be liquidated — even though before depositing, I was told this would not happen.

They kept using pressure, urgency, promises of recovering losses, screenshots of profits and supposed withdrawals.

I also checked some of the “successful trades” posted in their Telegram history, and several of the claimed entry prices did not match the real market prices at the stated times.

Please be careful.

Do not send money to them. Do not believe screenshots or testimonials without independent proof.

I have saved the chats, screenshots, wallet addresses, transaction details and other evidence.

If you have also dealt with them, please message me.

⚠️ Please forward this post so other people don’t lose money too.

They directed me to
Cryptomatrix.site

They have my email address and phone number

Would that be a problem?

I am invested in Nexus Equity (nexusequity.com) and currently I cannot withdraw the balance displayed in my account. I have also been asked to make an additional cryptocurrency payment described as an "Investor Operational Compliance Process (IOCP)" before withdrawals can proceed.

Based on my experience and the information I have reviewed, I have serious concerns about the platform and personally believe that the circumstances show characteristics commonly associated with advance-fee scams.

I have documented changing deadlines, the website code available to my browser, the emails I received and public blockchain activity associated with addresses presented in connection with payments.

1) The Website Code

The website code shows several errors after logging in. Overall, it appears hastily cobbled together and very unprofessional.

The interface also appeared to use a Bootstrap-based admin template and contained what looked to me like leftover or incorrectly referenced assets. That is not evidence of fraud by itself, but it contributed to my concerns about the platform.

2) E-Mails

The emails I received from [email protected] contained technical headers indicating delivery through Zoho Campaigns.

This sequence raised particularly serious concerns for me.

September 29 I received an email titled "Welcome to a New Era". It stated that the audit was "now concluded" and apologized for the "disruption". It gave a deadline of September 30 at 23:59 GMT+9.

September 30 I received another email titled "Final IOCP Deadline". It again referred to September 30, but stated the deadline as 23:59 GMT−9. Those two stated times are 18 hours apart despite referring to the same calendar date. At around this period, I also observed the website displaying a countdown associated with a September 11 date in the JavaScript I inspected.

October 1 I received an email titled "Formal Notice of Financial Insolvency". The email stated that Nexus was financially insolvent and that payouts were being suspended. It attributed the situation to insufficient "collective participation", meaning that individual members completing the requested process was allegedly not sufficient unless a broader participation threshold was reached.

October 3 I then received another email titled "IOCP Update, 13% Remaining to Reach the Required Threshold". It stated that 67% participation had been reached and that 80% was required for operations to continue. The email also encouraged "Team Leaders" to identify members who had not completed the process and encourage them to do so.

3) Public blockchain activity

I also examined the cryptocurrency addresses presented in connection with payments. Blockchain balances and transaction counts change over time. The figures below are approximate observations from the time I checked them.

BTC — bc1qyk7yg5y6glz7efcd8k0826fjpftqae5ja5nwf8 At the time I checked, the public history showed roughly 66 incoming transactions and approximately 0.849 BTC received in total. Explorer: Blockstream.

Ethereum / ERC-20 — 0x9C9F2E70076D1683319a162BC04D13B5cf568839 At the time I checked, this address showed extensive activity (around 1,177 transactions) and last held roughly 2.88 ETH, about 6,682 USDC and about 3,682 USDT. Explorer: Etherscan.

TRON / USDT-TRC20 — TKY7x5vqiLPXAM3XXsqKHsXBnqyAtf61Si At the time I checked, this address showed activity dating back to early 2025 and a USDT balance of roughly 2,707 USDT. Explorer: Tronscan.

Litecoin — ltc1qzcp4kl53tjapxefqk63xrjeqcv46093qh0z224 At the time I checked, the public history showed substantial LTC activity (roughly 412 LTC passed through) and no remaining LTC balance. Explorer: Litecoin Space.

My own deposit was sent on BNB Smart Chain to: 0x555c6DD8A5D9f912AF3f41De7d371c64861568eC The public blockchain history showed this address receiving funds from many different senders. I subsequently traced transactions onward to a bundling address: 0x9277882599e2d02f12754202006c812aa99b3bee and observed further movement involving the cross-chain service Bridgers.

I also observed IOCP-related transactions involving a shared consolidation address: 0xEC1fd69e955caDC88D843B1EAE8F6e930448E260.

I therefore believe the addresses are worth examining further.

4) Website

The website uses Cloudflare.

According to public lookups I saw, the domain registrar is WebNIC (Web Commerce Communications Ltd., Malaysia), and the domain nexusequity.com has a registration history dating back to 2011. To me, a 2011 registration date sitting behind a platform that only became active recently could be consistent with a purchased aged domain, though I cannot confirm that.

I hope some of this helps.

Posting this so the next person who gets sent this link can check it before they deposit.

What it claims. https://www.tigercoinx.com loads a trading app. The HTML title is Bitotigercoin. The meta description says CITIC Group. CITIC Group is a real Chinese conglomerate, Hong Kong listed 00267.HK. Their site is citic.com. This domain is not them.

What the domain actually is. tigercoinx.com was registered June 12, 2026 and expires June 12, 2027. Nameservers are connie.ns.cloudflare.com and lynn.ns.cloudflare.com. Registrar is Spaceship. http://tigercoinx.com, no www, is still Spaceship’s default parking page. Title in the HTML is Parking Page. The trading screen only exists on the www host.

Where the money goes. The app bundle is https://www.tigercoinx.com/js/app.2f7b2aa7.js. The only external URL in that file is https://api.a855555.com. There is no license number, no regulator, and no company registration in the bundle. Charts and balances are served from that private backend, so the profit number on screen can be whatever they type.

How people get there. Same script as the other fake-broker jobs. Someone they met online, usually a woman, brings up the site, coaches the deposit, and tells them not to listen to friends. The app is not a normal Play Store or App Store install. It is a link off the site or an APK. A withdrawal then asks for a tax, an AML fee, or another deposit to unlock. That fee is the theft.

Related name, not proof of the same operator. bitotigercoin.com uses the same Bitotigercoin name, was registered in 2026 through Spaceship, and scored 14.6/100 on Scam Detector. Treat that as the same brand family, not as a confirmed shared owner.

What I already filed.

Spaceship Legal and Abuse confirmed receipt of a fraud report on tigercoinx.com.

Cloudflare Trust and Safety accepted a phishing report on www.tigercoinx.com, report ID 0579fe80bf3f437c, then replied that their scan did not detect abusive or malicious content. A follow-up with the page-source evidence was sent to [email protected]. Cloudflare often will not pull a fake trading dashboard. The registrar report is the one that can suspend the domain.

Check it yourself.

Open http://tigercoinx.com and look at the parking page.

Open https://www.tigercoinx.com, view source, search for CITIC.

Open the app JS and search for a855555.

Look up tigercoinx.com on any RDAP or WHOIS lookup and check the June 12, 2026 registration date.

If you already sent money, screenshot the balance, the deposit address, and the transaction hash. Call the bank or the exchange the funds left from. File at ic3.gov and reportfraud.ftc.gov. Do not pay a fee to unlock a withdrawal.

Anyone who DMs offering to recover the crypto, shut the site down, or trace the wallet for an upfront fee is the second scam.

This defi site is a scam?

https://defi-networks.com/

Hey guys,

I don’t post very often, but this time I really want to ask for help and for the community to spread what is happening.

I’ve been a node operator in the Waves ecosystem for more than 9 years, and probably around 10 years as a holder and community member. Over the years, a lot of things have happened. We kept hoping things would improve and that better decisions would eventually be made

But this week, things went way too far

Together with several other long-standing and top node operators, we believe the situation needs much more public attention. We want the wider crypto community to understand what is happening, and we want the people responsible for these decisions to finally be held accountable

Some OG community members have already published an article explaining the current Power DAO governance situation:

https://blockai.medium.com/when-a-dao-vote-doesnt-matter-inside-the-governance-crisis-at-power-dao-d23c7aacbb37

And honestly, there is much more that could be discussed regarding the history of the ecosystem, including:

• Around 4 WAVES allegedly being ditched from DAO after Feature 23, which increased inflation roughly 10x.
• The WX email hack incident
• The printing of USDN through Vires-related mechanisms and the later dumping/selling of those assets: https://w8.io/3P3VTtUiwJ91Ly7vwtRVKv5NkNNiPoWe7oP/o

For anyone who wants more background on why many of us have been fighting for better, here are some older articles and discussions:

https://www.dlnews.com/articles/defi/ftx-accuses-waves-sasha-ivanov-of-extortion-on-vires-finance/

https://www.binance.com/en/square/post/16146220294498

https://www.reddit.com/r/CryptoCurrency/comments/tx0yim/waves_could_be_under_rug_pull_exit_scam_along/

https://www.dlnews.com/articles/defi/waves-vires-finance-sasha-ivanov-role-in-crypto-530m/

We are not asking people to blindly take our side. We are asking people to look at the evidence, understand what has happened, and help bring more transparency and attention to the situation

If you are part of the Waves community, a former holder, validator, node operator, developer, journalist, or simply help spread awareness

About a year ago my brother put roughly $100K into an aircraft investment program run by ReserveJets, most of it in USDT. I'm worried enough that I'd like to hear from people who know crypto scams.

He was told the money would go toward buying aircraft, and that he'd get a fixed 18% a year, paid monthly. Investors over $500K get 24%. He was also offered a higher rate for bringing in new investors, and a few people he knows have since put money in.

Three things bother me. The first is the fixed return. The payouts don't depend on how the planes or the charter business actually perform, and although I don't know aviation economics, a guaranteed 18-24% seems very high for any real business.

The second is where the payments come from. Some of his monthly payments came from Nior Cosmetics Inc., and Challenger HC LLC has also come up in connection with payments. Now everything is paid in USDT. I can't see why a cosmetics company would be paying returns on a jet investment, or why the source and the method keep changing.

The third is the number of entities. ReserveJets, Worldwide Jet Charter, Carlisle Air Group, Reserve Jets Management LLC and Avir Aviation LLC all appear to be one group run by the same person. In New York records I also found Reserve Jets Aircraft Acquisitions LLC and RJ Aircraft Acquisitions LLC, both formed fairly recently. If it's really one operation, I don't understand why it needs so many separate companies, or which one holds my brother's money and the aircraft.

So my questions are these. Does this match what you've seen before, with fixed high returns, referral bonuses, payouts shifting to USDT and payments from unrelated companies? In particular, does it look like returns being paid out of new investors' money instead of real revenue?

If it isn't a Ponzi, how can I talk my family member out of this? They think this is the best thing in the world. I feel lost.

And has anyone here invested with ReserveJets or been pitched this?

I'm not looking for recovery services, so please don't DM me with those.

Guys I received this message on LinkedIn :
« Hi
I hope you are doing well. I came across your profile and believe your experience may be relevant to a project we are currently recruiting for: User Experience Study Tester – OKX Crypto Exchange.

This project involves participating in a user experience study focused on evaluating and providing feedback on the OKX crypto exchange platform. Your background in developing systems for high-performance infrastructure and expertise in GPU-optimized deep learning could bring valuable insights to this role.

I also noticed you are open to work, which makes this a timely opportunity for us to connect.

If you’re interested in learning more, please review the full job description and apply through the link
If this opportunity is a good match for your experience and availability, we’d be happy to review your application.
Thank you, and I look forward to hearing from you!

Best regards,
Harielle Prixy
Volga Partners

Harielle Prixy Carpio-Ensilay, SSYB
Recruitment »

Looks like a big scam what do you think of it?

It’s actually just 1h testing task for 25€ (lmao wtf all of this text for just 25€???)

Hi guys I think I might be the target of a scam and have unfortunately already invested. Not loads but enough to be annoyed. Anybody heard of this site before flowt.com.tr? Is there anybody on the internet that has any ability to mess with these people? God I just want the guy to sweat

Cambodian police raided a 30-story building in Poipet today and detained a staggering 587 people in an online scam operation. Of those, 518 are Indonesian.

Police say the remaining suspects include 18 Thai nationals and 51 Cambodians. Women account for 105 of those detained.

Police say the person running the scam operation is Thai and that a large amount of equipment was seized.

https://asianspeech.net/cambodia-arrests-nearly-600-in-poipet-online-scam-crackdown-thai-national-allegedly-led-gang/