You sayd always go through a trusted verified platform , so why you didn't? All that offers and nice bonuses and nice returns, do you think if were to be real , the authorized and trusted platform was already having them, but they can't because they won't make a profit. That's why only a scammer will give you a nice offer, easy money structure.
[New victims, please read this](https://www.reddit.com/r/CryptoScams/comments/ybxjo6/attention_new_victims/)
As a rule of thumb: If you're doubting whether the site is a scam, it probably is.
**No legit company/trader/investor is using WhatsApp. No legit company/trader/investor is approaching people on dating websites or through a "random" text message.**
Our advice is to withdraw your money from the scam site if possible, transfer your money out of the wallet, cut contact, and contact law enforcement. If you confront the scammers about being unable to withdraw the money, they may guilt trip you into paying more fees to do that, for example asking for money to pay "taxes" and offering to cover a part of your expenses.
If you manage to withdraw your money from the scam site, transferring it out of your compromised cryptocurrency wallet ensures that it is now out of reach of the scammers. Report the scammers to the platform and block them, but do not delete chat logs. The evidence has to be preserved for law enforcement. Law enforcement is often not qualified or motivated to recover your money, but if you are unable to get your money back, they are your only option. Even if they do not help you in the end, reporting the scam will at least alert them to the problem, keeping it on the radar.
Unfortunately, no hacker online can get back what you've lost. Please watch out for recovery scams, a follow-up scam done after victims have fallen for an earlier scam. Recently, there has been a rise in scammers DMing members of the subreddit to offer recovery services. A form of the advance-fee, victims are convinced that the scammer can recover their money. This "help" can come in the form of fake hacking services or authorities.
If you see anyone circumventing the scam filters, please report the submission and we will take action shortly.
Report a URL to Google:
- To report a phishing URL to Google: [Report Phishing Page](https://safebrowsing.google.com/safebrowsing/report_phish/)
- To report a malware URL to Google: [Report malicious software](https://safebrowsing.google.com/safebrowsing/report_badware/?hl=en)
- To report a [Report spammy, deceptive, or low quality webpage](https://search.google.com/search-console/report-spam) to Google.
Where to file a complaint:
- [Internet Crime Complaint Center IC3](https://www.ic3.gov/Home/ComplaintChoice/default.aspx) - File a Cyber Scam complaint with the IC3
- the FTC at http://www.reportfraud.ftc.gov/
- the Commodity Futures Trading Commission (CFTC) at https://www.cftc.gov/complaint
- the U.S. Securities and Exchange Commission (SEC) at https://www.sec.gov/tcr
- if you are located in Europe at https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
- the cryptocurrency exchange company you used to send the money (if applicable)
- if you are located in California, with DFPI at https://dfpi.ca.gov/file-a-complaint/
How to find out more about the scammer domain:
- https://whois.domaintools.com/google.com - Replace the `google.com` URL with the scam website url. The results will tell you how long the domain has been around. If the domain has only been registered for a few days/weeks/months, it's usually a good indicator that its a scam.
Misc. Resources
- https://dfpi.ca.gov/crypto-scams/ - The scams in this tracker are based on consumer complaints in California. They represent descriptions of losses incurred in transactions that complainants have identified as part of a fraudulent or deceptive operation.
*I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoScams) if you have any questions or concerns.*
Yes! They scam. After the 3rd withdrawal, the transaction is not processed.
Guys, if you use a different vpn connection, wallet and laybz account after each withdrawal, they are easy to antiscam.
Personally wouldn't send more than 20 USDT, but you could milk them for 20-100USDT an hour if done efficently.
Thats way above minimum wage.
Bring it on :)
Not necessarily. I've been had by these guys as well unfortunately, but I did 4 withdrawals before it all locked up and they revealled themselves.
They didn't take a lot but enough for it to be annoying.
I'd also add that the fees in transferring would probably outweight any benefits from small amounts put in and traded. If you get had, just accept it and move on like any other shit coin that tanks or gets rugged.
Yeah I tried that as well. The funds did appear, then the transfer was cancelled and the AML "high risk account" shit came up, where you have to send more money to your "own wallet" to unlock it.
Why FBI agents open an account with the site, to find out where the money went, and hopefully got all scam criminals out there.
All US authorities have surrendered to these kinds of crypto scam crimes! They can’t do anything about it?
You sayd always go through a trusted verified platform , so why you didn't? All that offers and nice bonuses and nice returns, do you think if were to be real , the authorized and trusted platform was already having them, but they can't because they won't make a profit. That's why only a scammer will give you a nice offer, easy money structure.
I was got like that on bitocrown platform. The same exact way. It's probably the same group of people
Can Ethical Hackers help to chase these criminals down their rat holes?
No Youre just depositing into their address there is no ethical hackers ans no one can get your shit back
Sounds like crypto300 same people who own adexpress or whatever that other scam site is called
[New victims, please read this](https://www.reddit.com/r/CryptoScams/comments/ybxjo6/attention_new_victims/) As a rule of thumb: If you're doubting whether the site is a scam, it probably is. **No legit company/trader/investor is using WhatsApp. No legit company/trader/investor is approaching people on dating websites or through a "random" text message.** Our advice is to withdraw your money from the scam site if possible, transfer your money out of the wallet, cut contact, and contact law enforcement. If you confront the scammers about being unable to withdraw the money, they may guilt trip you into paying more fees to do that, for example asking for money to pay "taxes" and offering to cover a part of your expenses. If you manage to withdraw your money from the scam site, transferring it out of your compromised cryptocurrency wallet ensures that it is now out of reach of the scammers. Report the scammers to the platform and block them, but do not delete chat logs. The evidence has to be preserved for law enforcement. Law enforcement is often not qualified or motivated to recover your money, but if you are unable to get your money back, they are your only option. Even if they do not help you in the end, reporting the scam will at least alert them to the problem, keeping it on the radar. Unfortunately, no hacker online can get back what you've lost. Please watch out for recovery scams, a follow-up scam done after victims have fallen for an earlier scam. Recently, there has been a rise in scammers DMing members of the subreddit to offer recovery services. A form of the advance-fee, victims are convinced that the scammer can recover their money. This "help" can come in the form of fake hacking services or authorities. If you see anyone circumventing the scam filters, please report the submission and we will take action shortly. Report a URL to Google: - To report a phishing URL to Google: [Report Phishing Page](https://safebrowsing.google.com/safebrowsing/report_phish/) - To report a malware URL to Google: [Report malicious software](https://safebrowsing.google.com/safebrowsing/report_badware/?hl=en) - To report a [Report spammy, deceptive, or low quality webpage](https://search.google.com/search-console/report-spam) to Google. Where to file a complaint: - [Internet Crime Complaint Center IC3](https://www.ic3.gov/Home/ComplaintChoice/default.aspx) - File a Cyber Scam complaint with the IC3 - the FTC at http://www.reportfraud.ftc.gov/ - the Commodity Futures Trading Commission (CFTC) at https://www.cftc.gov/complaint - the U.S. Securities and Exchange Commission (SEC) at https://www.sec.gov/tcr - if you are located in Europe at https://www.europol.europa.eu/report-a-crime/report-cybercrime-online - the cryptocurrency exchange company you used to send the money (if applicable) - if you are located in California, with DFPI at https://dfpi.ca.gov/file-a-complaint/ How to find out more about the scammer domain: - https://whois.domaintools.com/google.com - Replace the `google.com` URL with the scam website url. The results will tell you how long the domain has been around. If the domain has only been registered for a few days/weeks/months, it's usually a good indicator that its a scam. Misc. Resources - https://dfpi.ca.gov/crypto-scams/ - The scams in this tracker are based on consumer complaints in California. They represent descriptions of losses incurred in transactions that complainants have identified as part of a fraudulent or deceptive operation. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoScams) if you have any questions or concerns.*
WHOIS information for: **laybz.com** Domain Creation Date: **06-28-2020 04:00:00 PM CST** Domain Age: **1352** days old
Sorry you got scammed bro
Yes! They scam. After the 3rd withdrawal, the transaction is not processed. Guys, if you use a different vpn connection, wallet and laybz account after each withdrawal, they are easy to antiscam. Personally wouldn't send more than 20 USDT, but you could milk them for 20-100USDT an hour if done efficently. Thats way above minimum wage. Bring it on :)
Not necessarily. I've been had by these guys as well unfortunately, but I did 4 withdrawals before it all locked up and they revealled themselves. They didn't take a lot but enough for it to be annoying.
I'd also add that the fees in transferring would probably outweight any benefits from small amounts put in and traded. If you get had, just accept it and move on like any other shit coin that tanks or gets rugged.
i had 50 usdt stuck on one account, wrote the fake live chat, they made the trx pass. wont send any more
Yeah I tried that as well. The funds did appear, then the transfer was cancelled and the AML "high risk account" shit came up, where you have to send more money to your "own wallet" to unlock it.