i had $470 worth of the Litecoin cryptocurrency and next thing i know my crypto was gone and sent to another Litecoin address. i contacted the people over the app Trust Wallet and they said they could not recover my funds but they also said the Litecoin that got sent to the other Litecoin address was still in the other persons wallet.

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: [email protected]

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: [email protected]

$7 million of HBAR tokens were stolen through what we believe to have been a malware campaign designed to infiltrate our cloud based tools to gain access to our private key. Hacker attempting to offramp to major exchanges. Working with forensics and FBI

Subject: Report of Unauthorized Cryptocurrency Transactions Dear All, I hope this message finds you well. I am writing to report the theft of cryptocurrency from my personal Exodus wallet. Early in the morning—around 1 AM, while I was asleep—unauthorized transactions were made from my wallet. Based on the circumstances, I strongly believe that the perpetrators hacked my network and potentially accessed my LastPass account, thereby obtaining the secret key to my wallet. Here are the specific details of the unauthorized transactions: 1. **Ethereum (ETH) Transaction** - **From:** 0xD3592a45AD7F7cEf01B0fb13043E3C074D733D27 - **To (intermediate address):** 0x435A55D0ED4E11F7BFe02b99312D80c154AED35f - **Transaction ID:** 0xf55c9ced705c999d3fbb18351b6809f8d399eb2fc83243bd967cf966a45ea74b - **Date/Time (UTC):** December 17, 2024, at 4:55:35 PM - **Amount:** 16.22 ETH (approx. \$54,134) 2. **Ripple (XRP) Transaction** - **From:** rEdWC11JZvUjW92H3wVRbMNubzKbM6qPe - **To (intermediate address):** rffGCKC7Mk4cQ5aUGg8pfRe3MPC7Cy8gfe - **Transaction ID:** 4C8B3ABDD1050715B642BF692D177282EEE9C76297DBC01C5A9DEC859BD6EED4 - **Date/Time (UTC):** December 17, 2024, at 4:56:22 PM - **Amount:** 6,155 XRP (approx. \$15,264) These unauthorized transactions depleted my cryptocurrency holdings without my consent. I discovered this theft upon checking my wallet balance the following morning. Given the timing and manner of the breach, I strongly suspect that the hackers gained access to my private information and wallet keys via compromised network security or through unauthorized access to my LastPass account. I respectfully request the FBI’s assistance in investigating this matter, as the total amount taken is significant and the theft was conducted through sophisticated means. If any additional information or documentation is required to assist with the investigation, please let me know, and I will provide it immediately. Thank you for your time and urgent attention to this case. I appreciate any help you can provide to recover my stolen funds and prevent further criminal activity. I have a reward for the return of the crypto as this was life savings and investment of company money. Sincerely, Dr Anthony C

An unknown person stole ETC coins from 2 wallets for a total of 745.6 ETC coins, while I did not enter the wallet for six months and did not see it. The coins were stored on the ethereumclassicwallet.com wallet, which cannot be contacted due to missing contacts. You can also withdraw coins from myetherwallet.com. The community of the creator of ethereumclassic.org did not want to help. The coins are stored in 2 scammer wallets

I got a call from someone called "Mark Smart, " pretending to be my financial services provider, unchained capital. They said someone has tried to transfer 60 BTC out of my business account SSG Capital on the unchained platform. They said the reason for my call is that they denied the request since they asked for the third party key from unchained, but that they had already signed with one of my keey. They then proceeded to convince me that my entire multi- sig wallet was at risk and that we will need to create a new one. In the meantime they said to sign and transfer the BTC to a private wallet. He then proceeded to give me the address letter by letter and being super suspecious and requesting for 2 more ways of authentication via email passcode and speaking to a manager, I sent a test of 0.05BTC. I felt uncomfortable and said verify that it was unchained send me back the 0.05 before I send the remainder back. They sent the 0.05 BTC back to me and I sent the total in the wallet which was 60BTC. The had all the security pins that unchained capital uses, because they hacked my email. Before all of this google gave me a call saying someone was trying to add another phone number to my account. A Samsung galaxy device in Canada, I told them to remove the phone number and we reset passwords. I am sure this is how they got access to my 2FA authentication to get into my Unchained Capital account and create the fake transaction to make it seem like someone in fact had tried to send money out of my vault. They then convinced me to do the same with my 2nd vault, which totaled an additional 7.94 BTC. Additionally the hackers called me from Unchained Capitals official phone number which was +1 844 486 2424. The call kept dropping every 15 or 20 minutes - I was in China overseas when this happened so I thought the call dropping was just cause of my VPN. I am now back in Austin texas I took the next flight over to begin cooperation with law enforcement.

I wish I had more information to provide. The day my wallet was drained, was the same day I was celebrating Christmas/New Years with my wife’s family & didn’t interact with any technology other than changing the channel on the tv. This leaves me mind boggles as I can guarantee I didn‘t click any fishing links, no airdops, so buying or selling anything ESPECIALLY not random airdropped tokens or NFTs. I’ve been deeply involved crypto space since 2016 and I consider myself pretty when it comes to risk management (obviously I’m not that good if I was scammed for everything I had in my phantom wallet. Solana “name address” is Kidsol.sol and the hacker/scammer somehow gained access or somethin (seed phrase has never even been written down. I only use a and my wallet so I physically remembered my 12 word seed phrase, which means the only way anyone couldn’t to that would be to gain access to my internal memory. the same goes for my private key… that has never been written down, publicly view. no screen shot, no Evil Portal connection, etc. They went in and unstaked all my JITO staked SOL (JITOSOL) & sent it out of my wallet, then they proceeded to do the transfers for all the other individual altcoins I had in my wallet. I have a handful of pretty valuable NFTs, as well as close to a dozen unstoppable domains, ENS, & Solana Domains. None of these were stolen. Back in my early days I suffered from a fishing attack, which gave some one / some bot access to one of my non custodial wallets. Anytime ANYTHING with any sort of liquidity hit that wallet, it was INSTANTLY transferred out… way faster than human could possibly pull off. So as soon as I noticed that this happened, I sent a few bucks worth of SOL to the wallet, days later, it’s still there. I thought maybe they’re just waiting to see a larger amount and then take it so I sent a little bit more SOL trying to “bait them“ in and witness the transfer in real time. But the $40 worth of SOL still remains in my wallet. This leads me to believe that the person who stole my no longer has access to my, of course I do not trust this enough to actually use the again… but over the course of a week, that the hacker would have $40 after it sitting there for nearly 8 days, but I still have it in my wallet.

I will preface this with the fact that the Wallet my funds were sent to has sent money before to Trade Ogre. I checked my profile this morning and saw my largest holding was gone. I checked my history, and it said it was swapped for Eth and transferred to another wallet. I didnt connect my wallet to any unknown sites or click any links. How is this possible?

Someone hacked my two-step authenticator (google) and then emptied my trust valet by gaining access to all my login devices.

Konstantin Pylinskiy aka konpyl is a Russian national currently living in Dubai. He's linked to numerous hacks and scams and is a high volume money launderer. Konstantin is known for innovative scams and hacks that involve malware. He's shown numerous connections to Inferno Drainer and is rumored to be one of the main developers behind the project. The amount of $20,000,000 in attributed hacks & scams connected to "konpyl" is a conservative number and may be much higher. He tends to target individual retail crypto investors through various impersonation scams, phishing scam and actively hunts for seed phrases stored in the cloud through his malware. Konstantin Pylinskiy is currently the founder and CEO of Moonward Capital. This appears to be a investment company front attempting to legitimize his illicit crypto earnings. Below is a list of scams/hacks connected to Konstantin Pylinskiy 1.6M Fake Rabby Wallets - (Reference Cointelegraph article here) Inferno Drainer - (Reference Cointelegraph article here) 1000 ETH stolen from a single victim - Victim's Report (since taken down), Victim twitter here. 225K from another victim - Victim's Report 20M+ Giveaway Scam - here 2.1M SHIBA INU Scam - here HEX19 Hacker - Twitter thread here Many, many more individuals can be attributed, mostly through seed phrase compromise.

While checking the balance of some wallets, I realised that those wallets, all belonging to the same metamask seed, had got emptied on Dec 18th at ±3am No idea how the seed could got leacked. I don't recall any possible action from my part to have led to such a event. Nor, my seed was ever exposed in any electronic devises or unwanted eyes

Gm, So today I just looged in my wallet and saw that I had no funds. I started looking what happened and saw a transaction day 26 of december that I've never made! Thank you, Deyvis Malta