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r/cryptocurrencyscams

▲ 4 r/cryptocurrencyscams

FUCK Riscoin, my sister invested 95k—ninety fucking five k

Last Tuesday night, we found out about the issue with Riscoin — that withdrawals were temporarily unavailable. My sister was actually about to withdraw that SAME day, but then this happened. It was supposed to be her first withdrawal, and that money was meant to pay for my tuition and support our daily needs. My sister doesn’t even know what to feel right now or how to process everything. We’re not paying another 200 USD again. A part of me is still hoping things will go back to normal, but another part is slowly losing hope...

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u/Prior_Alternative_58 — 1 day ago
▲ 14 r/cryptocurrencyscams+2 crossposts

I have just had my entire wallet drained , Iv been doing deposits directly to my axiom accounts, and never use connected wallets ever ! This has to be a inside AXIOM JOB .

My wallet 9Nn7i3TWcpri2HBAmBWEJHeCYXPRT2JohABJGqP9ncjM was deposited this morning , and not even 5 mins after all the funds were taken and transfered to wallet https://solscan.io/account/7uTT8Xi5RWXzy7h9XL244GRgEycDYDhLjr3ZyNdXi8pZ.

Since I dont use connected wallets , I have never even used this spare computer for anything other the AXIOM , thats all it does, and the wallet was drained. I only ever use direct deposits.

This can only mean one thing, and that is that AXIOM is responsible for this , this is clearly a Inside Job , We need to expose Axiom , before they had people inside using the system to de-fraud people, and now they are draining peoples wallets ! this needs to stop and someone open Up a case against these thieves ! this was all the money I have , I have saved up for months to get these 18 Sol and now I have been robbed by axiom , I understand that some people connect their wallets to suspicious sites etc , but since I only ever do direct deposits from my Binance accounts, thats the only way I ever get money in and out , and now they have robbed me.

u/Chemical_Mine_3866 — 6 days ago
▲ 4 r/cryptocurrencyscams+2 crossposts

I’m new to crypto/DeFi and wanted some opinions from people who understand smart contracts better than I do.

I’ve been testing a platform called claude-trade.app connected through Trust Wallet on the Base network.

A few things I’ve observed so far:

- funds remain in my own Trust Wallet

- I have to manually confirm smart contract calls

- I’ve successfully transferred ETH out to Coinbase

- I have NOT been asked for my seed phrase

- there’s no pressure to deposit more money so far

- profits/losses seem to reflect in the actual wallet balance

The setup appears to be:

- connect wallet

- manually approve trades/sessions

- bot trades via smart contract

- weekly 9% performance fee paid manually from profits

However, I still have concerns because:

- the founder/person behind it (“Edward Carter”) is difficult to verify

- branding/images feel a bit AI-generated or anonymous

- claimed returns seem very high

- I can’t find much independent discussion about it online

For people experienced with DeFi/smart contracts:

  1. Does this sound like a known type of scam/risk?

  2. If funds remain in my own wallet, what are the main dangers?

  3. What permissions/approvals should I specifically watch out for?

  4. Could this simply be a very high-risk strategy rather than an outright scam?

  5. Are there ways a smart contract can become dangerous later even if withdrawals currently work?

Genuinely trying to learn how these systems work rather than blindly trust or blindly panic.

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u/CandidateCute2166 — 7 days ago