Is this a scam? What to do next.

[cutesgirl]

Many scams switched to cryptocurrencies, unfortunately.

This is because:
1. Blockchain transactions are not reversible (beside situation of ethereum hard fork couple of years ago, but this is an exemption)
2. So far there is, in general, no identification of the receiving party - you just type in wallet address (and with some other cryptos as well transaction ID).  This is supposed to change thanks to FATF recommendations
3. If a scammer is changing wallet frequently (or using privacy mode of privacy coins), it is very problematic to track scammer.

And if someone is offering you easy money fast and without effort - it is too good to be true, and therefore you should avoid such company at all the cost.

Making it online is easy for them to scam people, other than that its more secure for them to do this online than do it in real world.
About the transaction they can use mixer so they cant be traced by sending funds.

Online is not best way how can your trust with some one without know her, I trust many people in online but never have deal so far like you because I think when something bad later we will disappointed after scam, better only use little transaction with your online friend and best time for use your way to invest in bitcoin or altcoin,

[1713966759]

1713966759

[fuckbitmain]

sorry to just jump into this forum but i feel the need to inform ppl and feel this is a good place to do so. ive been into crypto since the beginning and long story short do NOT trust bitmain they are a total scam not only locking out my account from outgoing transactions but i go to check months later and they withdrew my entire balance to some where on the block chain resulting in an entire loss of principle investment of 0.5 btc not to mention my earnings compounded over years, i know its the nature of the game to take losses but never have i seen a company lock out my accounts and then transfer the full balance to themselves, i say this not out of anger but rather out of shock and surprise that extends to a comical level ive put allot into bitmain, hardware, pool mining, rented hash etc and they simply stole it all. i have more respect for thugs who have robed me at gun point in the hood than i do for bitmain, ive made this account just to try to inform ppl not to invest in bitmain, not only do they try to manipulate the market fair enough but they will straight rob you. once again im not some hyped up investor who bought into the crypto boom, i believe in crypto since the start and i know bitmain will rob you one day when the time is right, i even thought this at the begging and they still got me just never thought it would be so plain and simple as withdrawing my entire wallet lol

[fuguebtc]

Its total fraud and BoB/Sam must not invest any more cent in this project. Such profit is of no use that can only be seen on app and cant be withdraw to an account. 2500 EUR are already gone, don't lose anymore.
Police can help if the project is registered with some regulatory body.

[Kambal2000]

Many scams switched to cryptocurrencies, unfortunately.

This is because:
1. Blockchain transactions are not reversible (beside situation of ethereum hard fork couple of years ago, but this is an exemption)
2. So far there is, in general, no identification of the receiving party - you just type in wallet address (and with some other cryptos as well transaction ID).  This is supposed to change thanks to FATF recommendations
3. If a scammer is changing wallet frequently (or using privacy mode of privacy coins), it is very problematic to track scammer.

And if someone is offering you easy money fast and without effort - it is too good to be true, and therefore you should avoid such company at all the cost.

Making it online is easy for them to scam people, other than that its more secure for them to do this online than do it in real world.
About the transaction they can use mixer so they cant be traced by sending funds.

Well, for scammers , faking online has made them instant rich, so they will find ways for them to have a quick bucks, so it will be up to us how are we going to get rid with their modus. Especially in hacking our accounts, let's be careful with it, scammers are everywhere they even make fake social media accounts so don't ever rely your exchange concerns to twitter or to the facebook account.

[bettercrypto]

This is a typical scheme on what many people should avoid - a clear example of "double your money scheme" which has

already crawled its way to crypto industry! Remember, "if its too good to be true" it is very probable that it is indeed a

scam! Let us all be vigilant about this and spread awareness within the community.

Rich week scheme, most of people are interested to join in schemes like this because they are putting their money with an assurance to get more.
If you are vigilant in investment, I am sure that you will be scammed anytime and anywhere. We should be observant with the investment program we will join. Because we don't know what they are talking about if it is real or just a lie.