r/CryptoScams • • 21h ago

Question Is this a scam?

0 Upvotes

Has anyone had any experience trading with phantom wallet and using the website “interportepw.com/#/“ or has anyone has experience with it? I was recommended to use staking accounts on it and “participate in the market” on it


r/CryptoScams • • 16h ago

Scam Operation Scammed through Whatsapp

0 Upvotes

I've been contacted by what seemed to be a woman from hong kong through X. She published nice vids and photos about chian, sport, leisure. innocent things. Once I liked a photo or é, she asked me to contact her through whatsapp. And then she started ttalking about a way to make money. a so called Liquidity pool. 1.6% per day???Have I been a fool? yes but to a point. I only invested 150 US dollar. But what was crazy is that she was very patient to stay more than 6 month talking to me throuh whatsapp. I guess she or he finally realizd that I wasn't about to spend more. her name is u/hejing0101 on X; beware friends


r/CryptoScams • • 16h ago

Scam Operation warning escoin.ee ELG

1 Upvotes

⚠️ Ne déposez aucune cryptomonnaie sur cette plateforme tant que sa légitimité n’a pas été vérifiée de manière indépendante. Le 18 octobre 2026, j’ai transféré des ELG depuis mon portefeuille Bitvavo sur cette plateforme. Lorsque j’ai voulu retirer mes fonds, on m’a demandé de compléter une vérification d’identité. J’ai soumis les documents demandés, mais ma vérification reste bloquée sur « Under review ». J’ai contacté le support deux fois et je n’ai reçu aucune réponse. De plus, le site se présente comme une démonstration du logiciel Escoin Exchange et indique que certaines activités de trading sont simulées. Ces faits suscitent de sérieuses inquiétudes. Je ne peux pas encore confirmer ce qu’il est arrivé à mes fonds, mais je recommande vivement à chacun de faire preuve de prudence et de ne pas effectuer de dépôts tant que ces préoccupations ne sont pas clarifiées. Si vous avez utilisé cette plateforme, avez-vous réussi à retirer vos fonds ? Merci de partager cette alerte pour aider d’autres utilisateurs de cryptomonnaies.


r/CryptoScams • • 3h ago

Information Warning: Logan-beldex — withdrawals blocked after early payouts

2 Upvotes

want to warn people about Logan-beldex. In my experience, it looks like a scam. At first, they gave some returns/withdrawals for the first few days. This made people trust the platform and invest more. But after that, they locked the accounts and stopped allowing withdrawals to users’ wallets. People put in money, but now they cannot withdraw or receive their funds back. This is a major red flag—especially when a platform pays small withdrawals early and then blocks withdrawals later. Please do not invest in Logan-beldex or send them any more money. Be careful with any platform that promises quick returns, asks you to lock funds, or stops withdrawals after taking deposits. If anyone else has faced the same issue, please share your experience so more people can avoid losing money.


r/CryptoScams • • 8h ago

Question XTREND Trading scam refund.

0 Upvotes

I've reported xtrend speed trading to my bank because it appears to be a scam. When I first started I made nearly £1000,on the app im now £5000 down through my own stupidity. I've tried getting the money back through my bank but they have refused my scam claim.

I've taken it up with the FOS, will there be any chance of them persuading my bank to refund my money as xtrend trading is clearly a scam when compared to leading markets like forex. Many people share my experience so I believe I have a very valid case plus I am on the autism spectrum which also goes in my favour.

Thanks for any advice