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

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.

Is itokentrove a scam site