r/CryptoScams

[PT] "Warning Alert!!!!"

A user named "helloyoubeautiful" scamed me with is post here on reedit, that he says that he won 1600 dollars per week on Crypto with some lies. and he blocked, so now i cant post nothing about is scam. i have evidences of my history on this address account. some moderator should ban him or if they can know who is this person, because is a 7 year account member. i need help.

The post still exist. Ive been blocked by the user and injust know that because i can search being anonim.

So, I don't know where my dad got into this BG wealth-sharing, DSJ thing. Let me give you some background information for those who don't know what it is. There is a group or company called BG-Wealth Sharing that is "scamy." They work on a chatting site called BonnChat, where they give out referral codes twice a day. The user has to copy and paste those codes onto a site called DSJ Exchange, and boom, they make money easily. He also got two of his friends to put money into this. I looked into it and told him that the UK and Australian governments have both called it a total scam. He showed me that he had taken out the base amount, and now he is trading with the profits he made there. I told him that once they reach a certain amount, they will dip with all the money, and he laughed out loud. What should I say to get him to stop?

Hi everyone,

I’m trying to find out whether other people have experience with a platform called FiatShifter. I recently ran into a withdrawal issue and I’m trying to understand whether this is a technical delay or something others have experienced as well.

Here is the full timeline:

• 18 Feb 2026 – My previous withdrawal via FiatShifter worked normally.
• 25 Mar 2026 – I sent 7,880 USDC to FiatShifter for conversion to EUR.
• The funds were forwarded to what appears to be a MEXC deposit address.
• 27 Mar 2026 – The system showed a EUR withdrawal initiated to my bank account.
• Later the status suddenly changed to “Rejected”.
• 10 Apr 2026 – The amount was credited back to my internal FiatShifter account balance.

Current situation:

• The funds are visible inside the platform.
• A test withdrawal of 100 EUR to a TRC20 wallet was attempted.
• So far, the test transaction has not appeared on the destination wallet.

So right now the funds seem to be stuck inside the platform, even though the system shows activity.

I have already contacted their support twice by email, but have not received any response so far. Therefore, I’m trying to find out:

• Has anyone here used FiatShifter before?
• Have you successfully withdrawn funds from them?
• Do they normally process withdrawals through MEXC or other exchanges?

I’m not making accusations at this point — I’m simply trying to understand whether this is a temporary technical issue or something other users have encountered.

Any shared experiences would be greatly appreciated.

Someone in a whats app group that my friend invited me sent this to a person that was questioning them: (answered felt ai tbh) Also any answer to give them? lol

Yes, many people lie about DSJ / BG Wealth. AI only manages to repeat the lies.

(redacted person) has taken nearly his whole investment. Notice that those who make those claims have absolutely no evidence.

Try taking from your 401K early . .. there's a fee. Try doing day trading or buying/ selling stocks. There's a fee... regardless of whether or not you gain..

If one withdraws before 50 days, before the initial (and ONLY required) deposit doubles, there's an extra 20% penalty, NOT more. So AI lied. Yes, there is a 12% fee to withdraw from DSJ.

Where does the money come from? It does NOT come from new people. We're trading futures of BTC. I know that some people trade futures of Corn, soybeans, and other things, guessing if the price is going up or down.

The math doesn't work for the money to come from new people.

My dear friend put in $500. He took out $500. He has 0 people under him. He has over $600 in his account.

We are 100% in full control of our own accounts.

My brother used the very fallible AI (CHATGPT) in his case. Then he actually did real research. This is one of the posts he wrote.

It’s not actually “interest.”

Money in your savings account sits idle, and YOU are idle, and the bank pays you (some) interest for their use of your money for THEIR investments.

In DSJ we are not “earning interest.”

Interesting timing for your question—I’ve been thinking about this a lot today.

I really think “1.3% compounding interest!” causes lots of problems and disbelief—no one earns that kind of interest!

In DSJ we are day trading.

We are trading on the futures of BTC, using BG Wealth’s algorithm and their AI-guided system.

Most of us trade twice/ day, using trade orders that are provided to us—BUT the order is not placed FOR us.

You have to actively choose to place the trade order (signal) yourself.

YOU are the one deciding whether you want to execute a trade at that particular time.

They are two different events. In Central Time, where I live, I trade in the morning and again in the afternoon.

The cumulative impact of both trades together is often approximately 1.3%; sometimes a little bit lower, frequently a bit higher.

The money from TODAY’s trading is properly referred to as TRADE GAIN, or profit, but it is NOT “interest.”

Interest is a very different animal.

We are day trading on the futures of BTC, and we either profit (gain on our trade) or lose as the result of asking DSJ to execute a trade on the order (signal) that we submit each time.

Then this person sends a bunch of government links websites showing the business is legit.

Hi everyone. Today, I received a message from a random person who was a complete stranger to me, on my fb messenger giving me details and login credentials of an account on some bitcoin or crypto website. It shows a large amount in USDT and provides username and password and also the link to a website. I clicked on the link and it took me to some bitcoin crypto related website. He called me Jack, but I am not even Jack. But since all this seemed to be fishy, I didn't login and blocked him right away. Does anyone know what this is all about? I am from India and this person was from some foreign country. Some days ago, I had received the same type of message from a complete stranger and I had blocked him right away as well. I didn't even communicate with them. This seems like a scam.

Hi everyone,

I’m facing a serious issue with Changelly.

My funds (~100,000 USDT) have been on hold since 31 January 2026. I have already completed KYC and provided:

• Wallet transaction history

• Chat screenshots with sender

• Transaction proof

However, they keep asking for unrealistic documents like “explicit agreement in chat showing transaction intent,” which is not how normal personal crypto transfers work.

Even after providing everything available, they continue to loop and expand the investigation instead of resolving.

Has anyone faced similar issues with Changelly?

Any advice on how to escalate this further or get funds released/refunded?

Thanks in advance.

Hello Reddit community,

I need urgent help and advice. I am a Solana wallet user and I lost my crypto assets after following instructions from an official support agent.

•	I had a spam NFT appear in my wallet

•	I contacted official support through the app

•	Support agent “Enmanuel” instructed me to send it to the Solana burn address

•	I followed their exact instructions

•	After doing this, my assets disappeared

•	I have full screenshot evidence of the entire conversation

•	I contacted support again and showed all evidence

•	They are claiming it is my fault

•	I strongly disagree — I was following their official instructions

•	Advice from anyone who has experienced something similar

•	Contact information for a crypto lawyer

•	Any legal steps I can take against the platform

•	Help understanding my rights in this situation

I have all screenshots saved as evidence. This is a serious situation and I am desperate for help.

Has anyone experienced this? Please help.

I am very new to crypto. Yesterday, when I logged into Pump.fun, a guy told me he would airdrop me his coin if I gave him the recovery phrase for my Phantom wallet. A few minutes after I gave it to him, my wallet was empty, and now he is not answering me.

Most likely some good looking Asian woman will message you about the market of trading gold. 90% of the conversation will be about depositing more money into CEEX. Their customer service is on telegram which is a red flag. When you go to withdraw money they make you pay additional fund for “verification”. Don’t believe anything from the person trying to get you to invest. They will ask like they are really rich and made a lot of money from trading gold on CEEX.

a few months ago i was telling my mate i can't afford to go to a gig or whatever, so he said i got you

he sent me a link to download a Lace wallet, which i did.

he then proceeded to send me like 10k cardano, worth about £5k at the time.

just after that, my laptop crashed and rebooted, and i signed back in with my secret code.

a week later, the wallet was empty.

any idea what the fuck happened? obviously i was keylogged but the whole situation blew my head up