scam 80000$, help me with whatever you can

[TradeBTCmsk]

Hello everyone! Dear friends, I recently became a victim of fraud and need your help. The scammers gained my trust over three months and then deceived me into transferring a significant amount of money from my account. They used manipulative tactics to convince me to make these transactions, and now I am deeply concerned about recovering the stolen funds. 

The scammers sent me videos with filters and masks, as it later turned out, to gain my trust, and even fake passports. I have saved all the correspondence with the scammers. A police report has been filed. But the most important thing for me is to recover the funds, which unfortunately I borrowed. I am reaching out to you for urgent assistance regarding this serious issue. 

I am ready to provide any necessary information to aid in the investigation. 

Upon request, I will send all relevant information in this case, including transaction details and correspondence. 

The scammers are cashing out and withdrawing money every day. 

I became a victim of fraud when scammers... 
I would like to explore all possible options for tracking and recovering the funds as quickly as possible. Could we arrange a phone call to discuss this matter in more detail? Please let me know if you are available, and I will adjust my schedule accordingly. 

I would be grateful for any assistance in investigating this case. 

Thank you for your prompt attention to this matter. I look forward to your response and hope we can resolve this issue quickly."

If you need further assistance or clarification, feel free to ask!






12 янвapя 2025 гoдa пepeвeли 57.477USDT
Ha aдpec
TLWhRGbCgMEUzrnpWAsM2QUnV6gBrn9ivE
 
Идeнтификaтop тpaнзaкции:

c01c9b1086cc7f135c888c7c982adb59ce88db96bb8455f572d23e6e05342347


9755 USDT
Кoшeлёк
TLWhRGbCgMEUzrnpWAsM2QUnV6gBrn9ivE

XЭШ 4925c2635370ec27c67861864a13440574e70463d8df60a843c91b0c42ef8563


9.633 USDT

TLWhRGbCgMEUzrnpWAsM2QUnV6gBrn9ivE


XЭШ
4f17d0b688f70bb5a4e5663aa2cfbf89736bd54c4bd0f0e46456a0a5c037e444

[holydarkness]

You said the scammers are withdrawing every day, to where did you send the fund to and are there still some funds left on that address/account? If it is to an exchange or other custodial wallet service, with formal police report in your hand, you probably can ask for the account to be temporarily frozen for investigative purpose, so the remaining fund will be safe.

[logfiles]

You say that you were scammed, but you haven't told as how exactly you were scammed? Where are the screenshots of the chats? Where are the links to the websites or social media handles?
Was it a Ponzi scheme? A trading "bot"? An investment club?

We need all this information and how they convinced you. No one may help you to recover money here, and thus you may need to involve law enforcement authorities.

[examplens]

I am ready to provide any necessary information to aid in the investigation. 

Upon request, I will send all relevant information in this case, including transaction details and correspondence. 

Well, you certainly did not give us any information that would help in the reconstruction of your case. Everything you mentioned is very general.
In the end, I'm not even sure what exactly you expect from this forum. Here, there is mostly discussion about technical matters and forum users do not have too much influence on cases of fraud like yours.
Try to write everything in English.

[yahoo62278]

Most likely your best bet is going to turn the case over the your local police as there really isn't much we are going to be able to do here with the information you have given. You say you have already filed a police report, what are the police saying?

About the only thing anyone here can do is follow the money on the blockchain. If you sent the money to an exchange you might try to contact the exchange and present the evidence and maybe have the funds frozen but I would be hurrying before they wd it all.

Good luck recovering the funds.

[Sanitough]

Well, I guess you just have to trust the police to do their jobs, even though we may have some kind of detective skills here, we could still be wrong in pinpointing who your scammers are.

It's a sad reality that scam rates have been increasing and you are one of the victims, and I know what you are going through now, but I suggest that you slowly accept the reality that based on the report, there's a slim chance that the amount stolen will be recovered since these scammers are good at covering their tracks.

[TradeBTCmsk]

Hello everyone! Dear friends, I recently became a victim of fraud and need your help. The scammers gained my trust over three months and then deceived me into transferring a significant amount of money from my account. They used manipulative tactics to convince me to make these transactions, and now I am deeply concerned about recovering the stolen funds. 

The scammers sent me videos with filters and masks, as it later turned out, to gain my trust, and even fake passports. I have saved all the correspondence with the scammers. A police report has been filed. But the most important thing for me is to recover the funds, which unfortunately I borrowed. I am reaching out to you for urgent assistance regarding this serious issue. 

I am ready to provide any necessary information to aid in the investigation. 

Upon request, I will send all relevant information in this case, including transaction details and correspondence. 

The scammers are cashing out and withdrawing money every day. 

I became a victim of fraud when scammers... 
I would like to explore all possible options for tracking and recovering the funds as quickly as possible. Could we arrange a phone call to discuss this matter in more detail? Please let me know if you are available, and I will adjust my schedule accordingly. 

I would be grateful for any assistance in investigating this case. 

Thank you for your prompt attention to this matter. I look forward to your response and hope we can resolve this issue quickly."

If you need further assistance or clarification, feel free to ask!






12 янвapя 2025 гoдa пepeвeли 57.477USDT
Ha aдpec
TLWhRGbCgMEUzrnpWAsM2QUnV6gBrn9ivE
 
Идeнтификaтop тpaнзaкции:

c01c9b1086cc7f135c888c7c982adb59ce88db96bb8455f572d23e6e05342347


9755 USDT
Кoшeлёк
TLWhRGbCgMEUzrnpWAsM2QUnV6gBrn9ivE

XЭШ 4925c2635370ec27c67861864a13440574e70463d8df60a843c91b0c42ef8563


9.633 USDT

TLWhRGbCgMEUzrnpWAsM2QUnV6gBrn9ivE


XЭШ
4f17d0b688f70bb5a4e5663aa2cfbf89736bd54c4bd0f0e46456a0a5c037e444

Well, I guess you just have to trust the police to do their jobs, even though we may have some kind of detective skills here, we could still be wrong in pinpointing who your scammers are.

It's a sad reality that scam rates have been increasing and you are one of the victims, and I know what you are going through now, but I suggest that you slowly accept the reality that based on the report, there's a slim chance that the amount stolen will be recovered since these scammers are good at covering their tracks.

I am ready to provide any necessary information to aid in the investigation. 

Upon request, I will send all relevant information in this case, including transaction details and correspondence. 

Well, you certainly did not give us any information that would help in the reconstruction of your case. Everything you mentioned is very general.
In the end, I'm not even sure what exactly you expect from this forum. Here, there is mostly discussion about technical matters and forum users do not have too much influence on cases of fraud like yours.
Try to write everything in English.

Here is a link    https://amic-invest. pro/  to a financial pyramid scheme registered in the UK. A person contacted me, spent a long time gaining my trust, communicated via video using a face-altering feature, and sent a fake passport. I have all the screenshots, but unfortunately, they are in Russian, as are the chat histories.
I added a little more information, there is a space in the link


https://ibb. co/C5Bfwr41
https://ibb. co/PZS0G8SH
https://ibb. co/1J4ms7r7
https://ibb. co/FbxM2RVR
https://ibb. co/Cp7CmY8K
https://ibb. co/5XpsTVbh
https://ibb.  co/tMSVsNJv
https://ibb. co/NdwbLMGQ
https://ibb. co/j9NNcBhs
https://ibb. co/NdN6DFYg
https://ibb. co/bRRvPPvR

[examplens]

Here is a link    https://amic-invest. pro/  to a financial pyramid scheme registered in the UK. A person contacted me, spent a long time gaining my trust, communicated via video using a face-altering feature, and sent a fake passport. I have all the screenshots, but unfortunately, they are in Russian, as are the chat histories.
I added a little more information, there is a space in the link

Anyone can register an offshore company in the UK for £50, it is not a measure of legality, in fact, it raises a red flag.
The offer of 1.3% up to 2.9% per day is quite unrealistic and if you thought a little more rationally, you wouldn't believe in the story where money falls from the sky.
Gaining trust towards an unknown person from Telegram, who offers something unrealistic is a common process that scammers do, and unfortunately, greed often does not see such signals.

Unfortunately, apart from such complaints, you cannot do much. You will have to accept the loss. Now, you have one more experience and a somewhat expensive life lesson. If you had come here before "investing" and asked for an opinion, you would certainly have received warnings that there is a scam behind it. It's pretty obvious.

[dkbit98]

I don't know how are you expecting from us to help you investigating anything about this case.
You sent scammers money yourself because they offered unrealistic high returns, and you probably suspected that was some kind of pyramid scheme from start.
If you thought everything was legit than your IQ is at seriously low levels...

[Coyster]

Could we arrange a phone call to discuss this matter in more detail? Please let me know if you are available, and I will adjust my schedule accordingly.  

You forget that this is a forum of so many people, you are not talking to just one person or a small group of people. You sound very desperate and i would not be surprised if someone sends you a PM, be very careful if you receive any PM regarding this, it is prolly from a scammer who would try their luck in scamming you a second time.

That said, there is nothing anyone can do for you, you can try your local police and see what they would say, or you can basically take this as a hard lesson learnt, even though most victims of scam usually have an inkling that they might be talking to scammers, but their greed wouldn't let them back off.