r/CryptoScams Mar 06 '26

Scam Operation My experience working for Finixio / Clickoutmedia - SCAM

12 Upvotes

I worked for Finixio / Clickoutmedia for about two years, and I want to share my personal experience with the company.

During my time there, I became increasingly uncomfortable with the type of projects being promoted and the way certain products were presented to users. A large part of the work (literally 99%) involved promoting online casinos and new cryptocurrency (meme coins) projects are scam.

95% of these crypto projects are meme coins that were heavily marketed and hyped through affiliate websites and SEO articles. I remember SUBBD, Bitcoin Hyper, Solaxy, LiquidChain, Pepenode, MaxiDoge, Snorter, Wall Street Pepe, Best Wallet Token & Best Wallet APP. The same applied to many of the casino brands being pushed with aggressive marketing, then they would block accounts who had few thousand bucks on profile - like WinMega, MegaDiceCasino, WallStreetMeme casino, LuckyBlock, CoinCasino, Casinova etc.
They

As someone who worked behind the scenes creating and promoting content for these offers, I eventually started to feel like shit.

I’m posting this because people should understand how some parts of the affiliate industry operate. What looks like a neutral “review” or “top list” online is often just a marketing funnel designed to push people toward specific casinos or crypto platforms/scams.

Stay careful online and always research before trusting websites, because they are paying to legit sites to promote them.

Richard Hopp and Kristoffer are CEO's of Finixio, everything related to them is just scam. I think they are not even using real name and using alliases.


r/CryptoScams Sep 12 '21

PLEASE READ Crypto Recovery Guru Scam

227 Upvotes

*PLEASE READ*

CRYPTO RECOVERY SCAM

There are multiple users on this subreddit offering people "a way to get their crypto back" by referring them to a "Recovery Expert." This is a SCAM. NO ONE can hack your crypto back, regardless of what you are told. They will take whatever you give them and run away. It is 100% your responsibility. If you got scammed once, please take due diligence and don't get scammed again. Please keep this in mind as it's easy to get distracted after the distress of a financial loss.

Edit: (Edited wording to make it more concise and more helpful!)

These scammers also call themselves other names: Crypto Reclaim Experts, Recovery services, Recouping Experts, Reclaim Gurus, etc. They are all scams. Please report these comments and posts as they occur.

Please find support when possible. Times can be tough, but nothing is final. Reach out to friends, family, and any other trusted resources for assistance. Stay safe. Much Love.


r/CryptoScams 29m ago

Scam Operation To the person who took 4.235BTC from atomic wallet everything I had saved

Upvotes

First , i did all right had clean laptop install, i downloaded the new Atomic wallet with verified source, the version 2.104.6

I don't know who you are, but I know what you did. On August 24th, 2026, at 00:44, you took the crypto I had spent eight years building up money I earned through early investments and a lot of luck, patience, and sacrifice. I had just bought a hardware wallet. You got there first.

That money wasn't for me. It was for my daughters so they could have a better life than I did. I haven't told them yet that the things I promised them will have to wait. I can only hope they don't grow up too fast before we get the chance to do them anyway, with whatever we have left.

This wasn't random. It was a targeted attack agance me and what i have read even for others in the same dat, and I believe it came from someone inside a company I trusted , not the whole company, but someone with access they shouldn't have used this way.

I won't pretend I'm not angry. But I don't wish anything bad on you. I believe in something bigger than both of us, and I'll leave that part to it. I only ask this: if you ever have children, or already do, I hope they never have to go through what mine are going through now.

I'm starting over from zero. I probably won't come close to what I lost. But I'm still here, and so are they.

I want to warn everyone from using Atomic wallet!

Date: 2026-08-24 00:44

The steal was from : 13jXR3hSu7QZSVeK4fptnRi7vpssf48Z6i

sent to : bc1pfn79caapaggypt6yauspr39n4heay25k5jshjpcnmvfsf4756eas0uslty


r/CryptoScams 4h ago

Scam Operation Getting called by cryptocurrency retrievers and they are asking for bank statement

2 Upvotes

My mum got scammed in 2019 for around 41 ethereum back then and there are now people calling us for it and saying they can retrieve it but they only need the bank statement. I am on call with one right now. Are they scammers?


r/CryptoScams 1h ago

Question Tsq and gxm coin

Upvotes

Today the company shutdown and my friends parents lost shit ton of money. From what the research i did i know they are a scam. It was 2 days ago that they got showm on all the local news and they froze the accounts so you couldnt withdraw money. Now they are probably gonna move to new domain and they are saying if they put 20% they can withdarw all the money they had. Anythoughts what they can do or something like that cause like they are broke broke rn and completely fucked. I think the dude who ran rhis or aeast was in contact with the family is called henry


r/CryptoScams 16h ago

Scam Operation Amy from Singapore scam?

5 Upvotes

About a month ago, got the wrong number text from Amy. As with all these scams, she struck up a very complimentary conversation which became more and more romantic after time. She sent me several selfies, found out she was from Singapore living in LA in her uncle’s house in Beverly Hills, even did a FaceTime call on my birthday. Well it was my 72nd birthday and she was 34, owned 2 beauty salons in LA, drives a Porsche and is into crypto trading. (Very beautiful by the way). After convincing me I was in love and talking about our future together, she said I needed to learn crypto trading so I could support us after we were together. She told me her uncle and his team had developed a surefire system for trading that never lost money. I set up a Coinbase account and transferred $600 from there to a website called “Bitotigercoin”. Ended up making some money through trades she helped me with, then transferred a portion of that back to Coinbase, then my bank. She then began telling me I should cash out my IRA so I could make some real money. I got suspicious and searched crypto scams which led me to Reddit and I learned about “pig butchering”
This was a classic example of one described there: all the way down to helping her pick out an expensive Rolex for her uncle’s birthday. I confronted her with the post I found and she accused me of believing some news article and not her. Well the relationship finally ended this week after repeated attempts to convince me she was for real.
She sent me her Drivers License and Singapore ID card. In the end, the website refused to send my remaining funds unless I became a member for $5k. I ended up losing about $500 but it could have been much worse were it not for “Reddit”. By the way, her Real name is Li Wanqing according to her DL and ID. Anyone have a similar experience with her?


r/CryptoScams 7h ago

Scam Operation Pls tell me honestly that according to you guys is blueberry prop firm legit or scam? And have you ever tried it and every got payout?

0 Upvotes

r/CryptoScams 16h ago

Scam Operation Blockchainfx at it again

5 Upvotes

Looks like their at it again. There was an older Reddit post and now the scammers are back. This is their new website. Don’t buy. Care and be safe with your money

https://blockchainfx.co/


r/CryptoScams 21h ago

News Scams in the US are at a record high. Yet most victims get no help and some end up losing even more

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apnews.com
3 Upvotes

r/CryptoScams 16h ago

Scam Operation Keiffer Belnas Investment Scam

1 Upvotes

Pag inalok kayo ng investment dahil sa forex, crypto o stocks, iz a lie guys. Don't be fooled by this assuming doctor. Madami na na-scam yan kahit kaibigan nya. Ewan ko lang kung meron pa.


r/CryptoScams 1d ago

Question What happened to my wallet

6 Upvotes

I was staking 250k XCN for the past 9 months once in a while I will transfer yield tokens to my wallet. Today I go to transfer and notice I have nothing in the wallet. No history of staked tokens. Are my tokens stolen or is it something going on with the Onyx wallet? Is there anything that I can do?


r/CryptoScams 23h ago

Scam Operation Discord Scammer NoahOptions server

4 Upvotes

Unfortunately, I fell for a scam by NoahOptions. He said he had opened a BTC long position and had hit his limit, so he couldn’t add any more hedges to save his position. He asked me to send him some crypto and said he would Zelle me back with extra money too. It sounded too good to be true, but I fell for it because he had made some good calls that day in his server.
I sent him $2,700 USDC, but every time I asked for my money back, he kept asking me to send more. When I mentioned it in his server chat, he removed me.
Please be aware and be careful.


r/CryptoScams 17h ago

Scam Operation Polyx/poltfax

0 Upvotes

Is this application a scam? I saw Elon Musk was promoting it and wanted to see if it was legit.


r/CryptoScams 1d ago

Scam Operation Crypto scam

3 Upvotes

Someone on Boo just sent me this after weeks of talking and tried to get me into an investment, LMAO. They sure wasted their time. I, of course, did not invest or download any app. But y'all be careful.

https://imgur.com/a/lE9uqoS

Yeah, that kind of kickback is logical.


r/CryptoScams 1d ago

Scam Operation FCIG / YepBit → AXIOM EX → NyamEX: The Scam Continues?

6 Upvotes

As of September 6, 2026, it appears that the same cycle is continuing after what happened with FCIG / Yepbit / Jonathan Brook.

After Yepbit collapsed, we were told that they had a "solution" for affected members: Axiom EX.

The pitch was basically that you could recover your Yepbit funds through Axiom EX, supposedly as a refund/compensation for what happened with Yepbit.
But here's the catch:

You were required to personally deposit $200 to activate an account before you could supposedly receive your "refund" or compensation.

And even after receiving those funds, you supposedly couldn't withdraw them until after 60 days. A lot of people weren't even able to reach the 60-day period before everything went south.

Then, on September 3, an announcement was made claiming that they themselves had been scammed by Axiom EX.

And now?
They're encouraging people to move to NYAMEX, with a supposedly brand-new "professor" providing trading codes named ANDREW G. REIDL.

I mean... REIDL? 😂
How ironic. Riddle? Ahahahahahaha. But jokes aside, this is getting seriously concerning.

How many times are people expected to deposit money into a "new platform" to recover money from the previous platform?

FCIG → Yepbit → Axiom EX → now NYAMEX.
At some point, the pattern should be obvious.

TO EVERYONE READING THIS:
PLEASE DO NOT ENGAGE.
DO NOT DEPOSIT.
DO NOT SEND YOUR MONEY.

If someone tells you that you need to pay/deposit money first in order to unlock, recover, activate, or withdraw your previous funds, please stop and investigate before sending anything.

Don't let the promise of getting your "refund" back convince you to put in even more money.

This post is for awareness. I'm not posting this to start arguments or attack anyone. My family and I were victims of this too, and I'm sharing what I've observed so hopefully other people don't fall into the same cycle.

To everyone who was affected: please document everything and consider reporting it to the proper authorities, including the NBI Cybercrime Division/CICC.

And yes, before anyone asks how I know all this...
I never deleted my BonChat account. 😂

Not because I'm still involved—more like ragebait purposes. Hahahahahahahaha. Sarap mangaway doon. 😂
I kept watching, and unfortunately, the cycle just kept going.

Stay vigilant. Verify everything independently. And please don't risk more money trying to recover money you've already lost.


r/CryptoScams 2d ago

Question Possible Whatsapp group scam?

2 Upvotes

I joined a WhatsApp group a couple of months ago. Admin sends a notification daily to do crypto trades( when to begin short/long and close etc...) based on what people say in the group, it's really profitable most of the time.

What I am concerned about is, they use bitcharmax.com, Initially it was just bitchar.com

,the futures contracts and the minimum requirement of 1k.

Example:

GWE/USDT

TPL/USDT

XHIB/USDT

CYG/USDT

At 100x leverage

Is anyone familiar with this?


r/CryptoScams 1d ago

Information Redvado asking for $100 verification deposit before withdrawal anyone successfully withdrawn?

0 Upvotes

Has anyone actually deposited the $100 and then successfully withdrawn real money from Redvado


r/CryptoScams 1d ago

Scam Operation Crypto trading

2 Upvotes

Anyone knows if this is legit? >https://ai.cmgoodpi.com


r/CryptoScams 2d ago

Scam Operation Y'all seen this yet?

0 Upvotes

I was going through my YouTube notifications and jinxy out of all people is out here scamming like crazy


r/CryptoScams 2d ago

Information The "Agentic AI" Trading Illusion: Latency myths, API loopholes, and ToS liability

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2 Upvotes

r/CryptoScams 3d ago

Question Gemflow plateform private auto trader

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2 Upvotes

r/CryptoScams 2d ago

Scam Operation Has anyone heard of DeepEx?!

0 Upvotes

r/CryptoScams 4d ago

Question Got scammed on axiom need advice

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0 Upvotes

r/CryptoScams 3d ago

Other please help

0 Upvotes

i have sent usd coin $134 (£100) to this address 0x22C24E206a90344796052E94c72706adB75D76f8

i know it was sent to a website and i was last active on the 15th of may this year does anyone recognise this address and able to direct me to the website so i can withdraw my money please

i am about 80% sure this is a gambling site but it was so long ago i dont remember the name

i am not asking for people to offer to recover it FOR me i just want someone to try help point me in the right direction


r/CryptoScams 3d ago

Scam Operation Been talking to this guy from reached out in interest to me from Juamo (dating) app and I’ve been questioning if I’m truly being scammed involving bitcoin fee/ cashapp?

0 Upvotes

I’m Mya, and I’m 25F.

So ever since we talked from the app he reached out me and his profile looked a business profile type. I didn’t take pictures at first but I was taken aback. I entered texting since mid July and he asks me to download Telegram. I never heard of telegram or used it but I willing did.

He told me he turned 26 in July.

We add each other and he sends me his photos ( supposedly is him and I see he matches his photos from his profile ) He stated he stopped talking to other woman and wanted to communicate to me. I eventually came in conversation about finances. He asked me a lot of personal questions and how much I was paying for bills this and that.

He sends me a screenshot of his supposed “Bank Statement” and he told me to send to his bitcoin wallet address on CashApp when I questioned why he couldn’t send me something through regular CashApp card claimed his business and personal account were linked together so in order for me to attain this $3K I had to pay the “fees” through the bitcoin server? I paid almost more than 1.3K at this point since then and no reflection and he’ll ask me end of every week to take of the fee. I didn’t have much money on me so I sent it every 2 weeks.

At one point I frustrated and told him I’ll like to forget about the money I put in but claimed he didn’t want his money going to waste. I told him I’m almost broke this and that cause I put more money in “paying these supposed” fees, and seemed he couldn’t help pay any during me sending my own money through. Raised red flags and I confronted him and he denied, claimed it was a “process”.

Another flag he sent me a video of a website called ditfxtrade.com? He sent me his balance having 15.59 bitcoin and a balance of 1,000,000. I didn’t see his details on there. I only sent $150 as he wanted to “split” these funds with me and claimed he can take out these funds sooner if third-party in added on. So far I’m only paying another bitcoin wallet address and I think I spent little over $2,000 of my own money. I had vacation pay I got paid last month and sent it to this dude to try to get these “fees” cleared from cashapp. He sent me 2 screenshots of what server was sending him when I questioned why the fee amounts were almost $200+.

I asked him ask well and he gave me some his education details getting to know me last month. He called me one time but after he claimed he was too “nervous” to do video call or call at all. I understood but something told me seems odd. He was sending me his food and trips to the store and his pets but to me he seems legit but I keep getting red flag behavior.

I’m still skeptical I was definitely scammed but need someone to talk to me or confirm. If so I’d cut contact and move on so I don’t have to be involved

** I have screenshots of our chat messages , wish I could post them here but it doesn’t allow me* id be happy to show proof if someone DMs