Crypto swiped after a 'job interview' for 360 Capital Group, is it gone forever?

asked 1d ago0 views92 answers
0

Okay, so I'm honestly so embarrassed. I was looking for remote work, and found an ad for a project manager position. Seemed legit. They scheduled an 'interview' via Microsoft Teams chat – no video, just typing. They were asking standard stuff, then started talking about 'account setup' and needed me to link my crypto wallet for salary deposits and 'project onboarding incentives.' Said it was a standard procedure for their international contractors. I used a separate wallet with some holdings, thinking it was safer. Long story short, minutes after I 'linked' it, everything was gone. Around low five-figures, about 45k AUD. They were impersonating a real estate company called 360 Capital Group. I reported it to the local police here in Gold Coast, but they just kinda shrugged. Has anyone dealt with this 'job interview' crypto scam before? Is there any actual way to trace these funds or am I just out of luck?

92 Answers

31

Mate, I'm really sorry to hear this, it's a brutal scam. The 'job interview' angle for crypto theft is getting more common. Basically, what they made you do wasn't just 'linking' your wallet, you likely signed a malicious smart contract or gave them permissions that allowed them to drain your funds. Think of it like giving someone the keys to your house, not just showing them the address.

Recovery is incredibly tough once it's off your wallet. The police aren't usually equipped for this. Your best bet is to trace the funds on-chain using tools like Etherscan (if it was an EVM chain like Ethereum or Binance Smart Chain). Look at where your funds went after they left your wallet. These scammers often move funds quickly through multiple addresses, sometimes through mixers or to exchanges with lax KYC. If they move it to a centralised exchange like Coinbase or Kraken, there's a *small* chance legal action could freeze the funds, but it's a long shot. Report everything to the FBI IC3 or equivalent in Australia, and also the FTC. They might not get your money back, but they collect intel to disrupt these networks.

Thomas Smith · Cardiff, United Kingdomanswered 1d ago
47

I hate to be the bearer of bad news but recovering funds from a wallet drainer or malicious contract signature is extremely unlikely. When you 'linked' your wallet, you either authorized a transaction that sent the funds directly out, or you granted an approval (like approve on ERC-20 tokens) to a malicious contract to spend your tokens from your wallet at any time. The latter isn't immediately obvious, but the outcome is the same: your funds are gone.

On-chain tracing is indeed the first step. Use tools like Etherscan (or BSCScan, PolygonScan etc. depending on your chain) to follow the trail. You'll likely see the funds move from your wallet to a temporary scammer wallet, then quickly to another, and often consolidated into larger addresses controlled by the scam group. The challenge is converting these addresses into real-world identities. This is where professional forensic firms like TRM Labs or Chainalysis come in, but their services are usually for larger enterprises or law enforcement, and very expensive. Unless the funds land on a KYC-compliant exchange and get frozen quickly, the chances are slim. Be wary of anyone promising easy recovery.

Daniel Lynch · Dublin, Irelandanswered 1d ago
17

Hau, Thomas, sorry to hear this, my friend. Don't be embarrassed, these criminals are really clever. They prey on people looking for opportunities. Happened to my cousin's friend in Joburg too, though it was a fake forex trading job. The feeling of violation is awful.

My advice is to report this everywhere you can. Even if the local police seem out of their depth, lodge a formal report. Get a reference number. Then look into national cybercrime units. Sometimes if enough people report the same scam, it helps them connect the dots. Also, screenshot everything from that Teams chat, any emails, the wallet addresses, transaction IDs. Every little bit of info helps if you ever find someone qualified to look into it.

Sipho Mokoena · Pretoria, South Africaanswered 1d ago
42

Ugh, another wallet drainer scam pretending to be a legit company. This is exactly why you *never* link your crypto wallet to anything an unknown third party asks for, especially for 'salary' or 'fees'. Real employers don't operate that way, ever. If they ask for crypto or to link a wallet, it's a huge red flag waving violently. Companies using Teams will use it for video/audio, not just chat for a job interview, let alone financial stuff. I hope you're keeping an eye on that wallet, just in case they've got some lingering permissions, though usually these types of drains are immediate and complete. Don't fall for any 'recovery agents' who pop up now promising to get your money back for an upfront fee – those are almost always scams preying on victims twice.

Noah Gagne · Toronto, Canadaanswered 1d ago
12

Oh man, that's rough. So sorry you're going through this, Thomas. It's not your fault, these scammers are getting incredibly sophisticated. They clearly did their homework to impersonate 360 Capital Group convincingly. The 'Microsoft Teams chat' for interviews is a big red flag, though. Legitimate companies almost always do video calls for interviews, especially for project manager roles. And linking a crypto wallet for salary is just... not how it works. I've only ever heard of direct bank transfers or traditional payroll for salaries. Hope you're taking care of yourself despite the financial hit, this stuff is emotionally draining too.

Leon Wagner · Hannover, Germanyanswered 1d ago
9

Ugh, this sucks, Thomas. I'm so sorry. I keep hearing about these job scams, they're so insidious because they target people when they're vulnerable. I don't honestly have much hope for recovery, based on what I've seen in other threads. Once it's off your wallet and moved through a few addresses, it's almost impossible for a normal person to get it back. The police are just not equipped for crypto crime, especially cross-border stuff. Did you try reporting to the Australian Cyber Security Centre (ACSC)? Sometimes they have more specific resources than local police. Just be super careful now about anyone who contacts you offering help, they're often trying to scam you again.

Sophie Wagner · Dresden, Germanyanswered 1d ago
21

Mate, I feel for you. I lost a good chunk to a fake investment platform just last year, about 10k AUD. It's that awful feeling of being completely duped. The 'job interview' angle is particularly nasty, preying on people's hopes. I also went to the NT police here in Darwin and got the same shrug. I did lodge a report with the FBI IC3 online, even though I'm Aussie, because sometimes these international scams have US connections. Haven't heard anything back, but it felt like doing *something*. I also used Nethertrace for a forensic report, just to see the movement of my funds. Didn't get my money back, but at least I understood where it went. Made me feel a bit less helpless, you know? It's emotionally draining.

William Jones · Darwin, Australiaanswered 1d ago
28

This really is a difficult situation, Thomas. The key here is the 'wallet linking' part. If it was a traditional seed phrase compromise, then yes, your funds are gone. If it was a malicious transaction signature (like approving unlimited spend), it's the same outcome. The main thing is to identify *how* the funds left your account. Check your transaction history on Etherscan for any approve calls or direct transfers you don't recognise.

Unfortunately, many of these scam groups are highly organised and actively use services designed to obscure their tracks. They might use decentralised exchangers or move funds through multiple chains, making a complete trace very hard for individuals. While you can follow the funds, getting them back usually requires legal intervention and cooperation from exchanges, which is a massive hurdle. Public awareness campaigns and reporting to organisations like the FTC are crucial, but direct recovery for victims remains incredibly challenging without significant resources.

Noah de Groot · Groningen, Netherlandsanswered 1d ago
15

Damn, that's rough. I nearly fell for something similar, except it was a fake 'test project' that needed me to download some software, and it would've been a keylogger. Luckily, my partner saw me doing it and yelled at me to stop. The 'job interview' angle makes it sound so legitimate, targeting people when they're already anxious about their finances. Don't beat yourself up. These groups are *good* at what they do. The important thing now is to secure ALL your other accounts – email, banking, any other crypto wallets. Assume that if they got this much info, they might have tried to get more. Change passwords, enable 2FA on everything. And like others said, watch out for recovery scammers.

Christopher Rodriguez · Portland, USAanswered 1d ago
11

Yho, this is why these online 'jobs' are so dangerous. They make it sound so real. Asking someone to link their crypto for a salary is NEVER okay. A real company would ask for bank details for a direct deposit, not crypto, unless it's a very specific, niche crypto company, and even then, they'd use institutional methods, not 'link your wallet here'. This was a classic wallet drainer embedded in a fake job offer. The funds are likely already moved through several addresses and are probably gone for good, unfortunately. Your best defence now is education and awareness. Don't trust anyone asking for wallet access or seed phrases for any reason. Seriously, never.

Lucas Coetzee · Durban, South Africaanswered 1d ago
3

This is a classic social engineering scam disguised as a job offer. They impersonate legitimate entities to gain trust. Linking a wallet directly to a chat interface, especially for salary deposits before any actual work or verification, is a massive red flag. The 'incentives' part is a lure. Unfortunately, once funds are moved out of that wallet to mixers or peer-to-peer trades, tracing becomes exceptionally difficult, if not impossible for an individual. Your local police might not have the specialized tools for crypto forensics.

What you *can* do is report it to the FBI's Internet Crime Complaint Center (IC3). They have dedicated units for this. Also, check if the scammer used known vulnerable smart contracts; sometimes these can be exploited (though unlikely for most users). Always, always do your own due diligence. Search for reviews of the company on independent sites, look for official contact info on their *real* website (not one provided in the chat), and never share wallet keys or directly link wallets for 'setup' purposes like this.

Hao Yeo · Singapore, Singaporeanswered 1d ago
5

Oh man, I'm so sorry this happened to you. *Hugs*. I fell for something similar, but it was a 'crypto trading course' that cost me about 10k. They had a super professional website and everything. It felt so real. They asked me to send crypto to a specific wallet for 'registration fees.' Once I did, poof. Gone. The worst part is feeling like such an idiot afterwards. No one will help, the police just said 'it's online, what can we do?' It’s been a year and honestly? I’m still angry and a bit scared to do anything online now. Just gotta be so careful.

Emma Quinn · Belfast, Irelandanswered 1d ago
2

This 360 Capital Group scam is unfortunately very common right now. The 'job interview' tactic is particularly insidious. They prey on people needing work. Warning to everyone: if an employer asks you to directly link your personal crypto wallet or send them crypto for *any* reason before you've even seen a contract or done any work, it's an immediate scam. Legit companies pay via fiat (bank transfer) or will use reputable crypto payroll services, not personal wallets. They won't ask you to 'onboard' yourself by funding your own account. Report this to the FBI IC3 immediately. They track these things.

Henry Wilson · Cardiff, United Kingdomanswered 1d ago
4

Reading this makes my stomach turn. I was scammed out of my savings last year by a fake investment platform. They promised outrageous returns on crypto. I put in about 20k AUD. Like you, I reported it to the local police, and they weren't much help either. They suggested reporting it to Scamwatch here in Australia, which I did. It felt like throwing a pebble into the ocean, but maybe if enough people report it, something will happen. The emotional toll is the worst though. I still can't look at my crypto wallet without feeling sick.

Grace Hughes · Glasgow, United Kingdomanswered 1d ago
3

Oh no, 45k! That's absolutely devastating, mate. I know the feeling. I got hit by a fake tech support scam a few months back. They remotely accessed my laptop while I was trying to sort out my internet connection and somehow linked it to a crypto scam where they convinced me to buy BTC and send it to a wallet for 'advanced security setup.' Total loss was about 15k AUD. They used a fake Telstra number. The police here were also pretty useless. I did manage to get my bank to reverse one of the fraudulent card charges though, so keep that in mind if any part of it involved cards. It's tough, but you're not alone.

Amelia Thompson · Hobart, Australiaanswered 1d ago
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That's such a cruel way to get targeted, especially when you're just trying to find work. It's gutting to lose funds, but please don't beat yourself up about it. Scammers are getting incredibly sophisticated. The 'job interview' setup is a particularly nasty one. Focus on what you can learn from this for the future. Maybe take a break from crypto job hunting for a bit until you feel up to it again. Sending positive vibes your way.

Ming Chua · Singapore, Singaporeanswered 1d ago
4

Man, this is heavy. I lost about $30k USD to a fake Coinbase support scam last year. They got me through a fake support link on Google search. Made me download some remote access tool. They pretended to help me secure my account and ended up siphoning funds. I reported it to the FBI IC3, and honestly, they were way more helpful than local PD. They gave me contact info for TRM Labs, who specialize in blockchain analytics. No luck recovering funds, but at least someone listened. It's a tough lesson, dude. Never trust unsolicited support or weird job offers.

Christopher Williams · Austin, USAanswered 1d ago
1

Ugh, another job scam linked to crypto? They really are scraping the bottom of the barrel, aren't they? Linking a wallet for *salary*? That's ridiculous. Any real HR department would laugh you out of the room. They should be paying *you*, not asking you to connect your assets for 'incentives.' Look, file a report with the FTC, but don't expect much. The real money is probably long gone, laundered through exchanges like CoinEgg or worse.

Noor Al Falasi · Sharjah, UAEanswered 1d ago
2

Linked your *wallet*? Seriously? That's beyond sketch. Why would a legitimate company ever need direct access to your crypto wallet for employment? It makes no sense. They usually send funds to your bank account or maybe a crypto exchange account *you* control. This whole 'job interview' thing sounds like a trap set by amateurs trying to look professional. I’d report it to the authorities, but honestly, the money's probably gone. Next time, if anything feels off, just walk away. Don't get sucked in.

Eva Smit · Breda, Netherlandsanswered 1d ago
3

This situation is unfortunately becoming a pattern. The key takeaway here is operational security (OpSec). Never share private keys, seed phrases, or directly connect your wallet to untrusted third-party applications or websites, especially for something as seemingly benign as a job application. The scammers likely used a malicious smart contract or a phishing site disguised as a wallet connection portal.

While direct recovery is unlikely, you can attempt to track the flow of funds using blockchain explorers like Etherscan, provided you know the wallet address. Look for movement to known exchanges or mixers. Reporting to organizations like TRM Labs or Chainalysis might provide analytical data, but recovery depends on legal jurisdictions and the cooperation of exchanges.

Consider using a hardware wallet for any significant crypto holdings, and always verify company legitimacy through official channels *before* any interaction.

Olivia Gagnon · Victoria, Canadaanswered 1d ago
5

Okay, this type of scam is infuriatingly common. The 'job offer' is just bait. They create a fake connection to gain your trust. The real trick is how they get you to authorize a transaction or drain your wallet. Often, it's a fake dApp (decentralized application) or a malicious token approval. When you 'link' your wallet, you're usually prompted to sign a transaction that grants them permission to move your funds, or they've tricked you into a fake swap.

Reporting is essential. The FBI IC3 is a good start. For broader tracking, services like Nethertrace (nethertrace.co) sometimes have specialized tools, though it’s usually for law enforcement. Did these people provide any specific wallet addresses? If so, you can search them on chain explorers to see where the money went. But honestly, they move fast.

Anna van Dijk · Eindhoven, Netherlandsanswered 1d ago
3

I'm so sorry this happened to you. It's absolutely awful. They prey on people looking for work. They had me with a fake investment platform – promised amazing daily returns. Gave me a wallet address to send my ETH to. Sent about 15k worth. Gone. The police here were useless. Told me to check Scamwatch. It just feels hopeless. Like they get away with it completely. Keep reporting it, though. Maybe one day they'll catch these jerks.

Mia Dubois · Montpellier, Franceanswered 1d ago
2

Oh goodness, that is just awful. The 'job interview' scam is particularly cruel because it targets people trying to improve their situation. You feel doubly victimized. Don't blame yourself – these people are professional liars. Did they ask you to download any software or visit a specific link for this 'linking' process? Knowing the exact mechanism can sometimes help. If it involved signing a transaction, it's likely irreversible. Reporting to the FBI IC3 is the best bet for any kind of organized tracking, but recovery is rare.

Charlotte Ouellet · Quebec City, Canadaanswered 1d ago
3

This is why I stick to traditional jobs with direct deposit, no crypto involved. But yeah, reading this makes me sick. They're impersonating 360 Capital Group? That's ballsy. Look, the funds are probably already through several wallets and maybe even cashed out. It's like trying to catch smoke. Your best bet is reporting it to the FBI IC3, and maybe also seeing if Kraken, Coinbase, or similar exchanges have any blockchain analytics teams that *might* be able to flag unusual activity if the funds went through them – but that's a long shot.

Milan de Boer · Groningen, Netherlandsanswered 1d ago
2

A job interview that requires linking your crypto wallet? That's an immediate red flag. No legitimate company does that. They'll pay you via bank transfer or a verified payroll service. This is a common scam where they create a fake job offer to gain your trust before asking you to connect your wallet to their malicious site or smart contract. The funds are likely laundered by now. Your local police are probably not equipped for crypto tracing. Reporting to the FBI IC3 is the formal step, but don't hold your breath for recovery.

Charlotte Harris · Melbourne, Australiaanswered 1d ago
3

Mate, I feel for you. Total gut-wrecker. I lost about 5k AUD last year to a fake crypto giveaway promoted on social media. They had a slick website, looked just like a real exchange. Asked me to send a small amount to 'verify my account' and then they'd send back double. Sent, never saw it again. The police just said, 'Sorry, can't help with online stuff.' I did report it to Scamwatch, but yeah, it's tough. They are organised. Maybe try getting a ledger or metamask support contact – they might have insights but usually won't help recover funds.

Thomas Schulz · Cologne, Germanyanswered 1d ago
4

This is a well-known scam methodology. They leverage impersonation and urgency. The 'job interview' angle is designed to make you feel qualified and eager, lowering your guard. The request to link a wallet for 'salary' and 'incentives' is the hook. They likely had you interact with a phishing site that requested wallet permissions or signed a malicious transaction. Once funds are moved, especially through mixers or peer-to-peer trades on less regulated exchanges (like BitForex impersonators or CoinEgg), tracing becomes incredibly complex. The best practice is reporting to the FBI IC3, and if you have blockchain analytical tools or know someone who does (perhaps Nethertrace – nethertrace.co), you can attempt to trace the flow yourself. But for most, it’s gone.

Joshua Kruger · East London, South Africaanswered 1d ago
3

OMG, the same thing happened to me! I got hit by a fake ‘crypto tax advisor’ job posting. They asked me to set up a wallet to receive the salary. I used a spare one, thank goodness, but it still had like 10k ZAR on it. They drained it in minutes. I was on the phone with my bank for hours trying to block anything, but it was too late. The police here in East London were about as helpful as a chocolate teapot. It’s soul-crushing.

Naledi Botha · Pretoria, South Africaanswered 1d ago
2

It’s a horrible feeling, I know. I lost about 50k rand to a fake ‘influencer’ asking for crypto donations for a charity. They had a whole sob story. I sent it, and then they blocked me. The SAPS were not much help. They told me to try reporting it to the FBI IC3, which I did, but it feels like a shot in the dark. I’ve also heard of scams using fake remote tech support, maybe that’s how they got you to link things? Just be so careful with any links or requests.

Daan de Jong · Amsterdam, Netherlandsanswered 1d ago
3

This is heartbreaking to read. Those fake job scams hit hard because they exploit trust in the job market. The crypto element adds another layer of complexity. Always remember: legitimate employers won't ask for your private keys or direct wallet connectivity for salary. They use standard payroll systems. If you ever have crypto stolen, regardless of the method, reporting it to the FBI IC3 is crucial. They have dedicated resources. For tracking, you can look at public blockchain explorers like Etherscan, but often the funds are moved quickly to mixers or off-shore exchanges.

Milan de Jong · Utrecht, Netherlandsanswered 1d ago
2

This is a classic phishing and social engineering attack masquerading as a job offer. The methodology is common: a fake job, remote chat 'interview,' pressure to set up specific accounts or link wallets for 'salary' or 'bonuses.' The key red flag they prey on is making you feel like you're missing out on an opportunity, or that this is just *how* things are done in crypto. Linking a wallet, especially one with existing funds, is almost always a terrible idea unless you initiated the transaction and know *exactly* what you're signing. They likely had you sign a malicious smart contract or tricked you into approving a transaction that drained your wallet. Unfortunately, once drained, direct recovery is extremely difficult, especially if the funds were quickly moved through mixers or exchanged for privacy coins. Your best bet moving forward is to report it to the FBI's Internet Crime Complaint Center (IC3.gov) and any relevant crypto investigative firms like TRM Labs or Chainalysis, though their services are often geared towards law enforcement.

Yusuf Sheikh · Al Ain, UAEanswered 1d ago
1

Oh mate, I'm so sorry this happened to you. I got hit with something similar last year, not a job scam but a fake 'investment opportunity.' They promised insane returns after I sent some ETH. Poof. Gone. I felt like such an idiot for weeks. What I learned (the hard way) is never, ever trust anyone asking you to connect your wallet to *their* platform or link it for *any* reason, especially if it's unsolicited or comes from a sketchy job ad. Always use a fresh wallet for new things if you absolutely must, and never put more than you're willing to lose. Hang in there, you're not alone in this.

Grace Jones · Glasgow, United Kingdomanswered 1d ago
1

This is why I tell everyone I know who's into crypto: be SO careful. These 'job interview' scams are brutal because they target people looking for stable income. The chat-only interview is a massive red flag. Real companies, even for remote roles, will usually do at least a video call. And asking to link your wallet for salary? Just no. Never link your primary wallet. If you are going to engage with any new project, always use a completely separate, new wallet that has only a small amount of crypto in it, and research the project thoroughly. You can try using a blockchain explorer like Etherscan to see where the funds went, but it's tough if they use mixers.

Aisha Iqbal · Ras Al Khaimah, UAEanswered 1d ago
1

Wait, so they literally just chatted with you and then took your money? That sounds incredibly brazen. I'm always suspicious of job offers that seem too good to be true, or that require you to do weird setup things before you're even properly hired. Did they send you any documents that looked official? I wonder if they had a fake website or anything. This whole ordeal makes me want to stick to traditional banking for jobs, tbh. Crypto seems like the wild west.

Liam Meijer · Groningen, Netherlandsanswered 1d ago
1

My heart goes out to you, OP. I was scammed about a year ago by a fake staking platform. They let me 'earn' for a few weeks, I was so excited – then when I tried to withdraw my profits, they asked for a 'tax payment' and then I lost everything. It felt like betrayal. I reported it to the FTC and also through my crypto exchange, Coinbase, but the funds were already gone. What I learned is never, ever send money to supposedly 'release' your own funds. Legit platforms don't do that. And if it feels too good to be true, it almost always is.

Ryan Walker · Portland, USAanswered 1d ago
1

This sounds incredibly frustrating. That chat-based interview is a huge warning sign. Legitimate recruiters and companies typically conduct interviews via video call, at minimum, to establish identity and build rapport. When they mentioned linking a crypto wallet for salary, that should have been another major red flag. Funds should usually go through traditional channels or a direct, secure transfer you initiate, not by giving access to your wallet. For tracking, you can look at the transaction hash on a block explorer like Etherscan. See where it goes. From there, it's often passed through mixers, which are services designed to obfuscate the origin and destination of funds. Many specialized firms, including TRM Labs, work with law enforcement to trace these flows, but it's a costly and complex endeavor. Your local police may not have the expertise or resources for crypto tracing.

Mason Lavoie · Victoria, Canadaanswered 1d ago
1

Yeah, this sounds super sketchy. A chat-only interview? And needing your wallet connected for salary? Come on. I'd be incredibly wary of any job offer that requires those kinds of steps before you've even signed a contract. I haven't experienced this exact scam, but I've seen similar things pop up on LinkedIn. It's always best to go to the company's official website yourself and check their careers page if you're interested. Don't just click links or respond to direct messages about jobs like that. It's a shame you lost money, but at least it was a separate wallet.

Connor van der Merwe · East London, South Africaanswered 1d ago
1

I know *exactly* how you feel. I lost about 30k USD about 8 months ago to a fake DeFi project. They had this whole elaborate setup, a website, whitepaper... looked legit. I put in my ETH, and then when I tried to pull it out, error messages. When I complained, they just disappeared. My wallet was compromised through a fake 'staking' link. I reported it to the police and even tried contacting my bank, but they couldn't help much with crypto. Feels like you're on your own. Worst feeling ever.

Jack Williams · Perth, Australiaanswered 1d ago
1

Oh, that’s dreadful. I had a similar experience with a fake investment platform – they kept asking for more and more money to 'unlock' my supposed profits. It was a huge wake-up call. The trick is they make you feel like you're on the verge of a big payout, so you keep feeding it. For me, it was Bitcoin, and I went through my exchange, Kraken, to see if they could help trace anything, but it went cold fast. Now, I always assume any unsolicited crypto offer is fake. If it seems too good to be true, it is. That's my main rule.

Jessica Lopez · Boston, USAanswered 1d ago
1

This is a super common scam, unfortunately. They often impersonate real companies and use plausible-sounding job offers to lure people in. The chat-only interview is a big red flag. What they likely did was have you sign a malicious contract disguised as a wallet connection – something that grants them permission to transfer assets out of your wallet. It's designed to look like a routine step. If you're looking for work in the crypto space, always go directly to the company's official website and apply there. Never respond to unsolicited DMs or ads that seem a bit off. Report these scams when you see them to the FTC, it helps them track patterns.

Felix Schneider · Dusseldorf, Germanyanswered 0d ago
1

Honestly, reading this makes me furious for you. I was scammed a few months back too – not a job offer, but a fake giveaway. Told me my wallet was chosen, needed to send a small amount for 'verification' first. Sent about $1000 worth of XRP and never got anything back. My bank basically told me 'tough luck' with crypto. I felt so stupid. I couldn't recover the funds, but the lesson learned was HUGE. Never send crypto to receive crypto, especially from people you don't know.

Thomas Wilson · Nottingham, United Kingdomanswered 0d ago
1

This is heartbreaking. I've seen these job scams circulating. The chat-only interview is such a classic, lazy giveaway they're not legit. They're counting on people being desperate for work. Never link your wallet to anything from an unsolicited contact. If a company wants to pay you, they'll do it through official channels or ask for your bank details, not your crypto wallet address for 'setup.' They're likely using automated scripts to drain wallets once connected. It’s a tough lesson.

Ciara Doyle · Galway, Irelandanswered 0d ago
1

Ugh, chat-only interviews are a major red flag for me. Had a potential employer try that last year. I asked for a video call and refused to proceed without one, and they got super weird about it. Dodged a bullet, I guess. Crypto wallet linking for salary payments? That's just wild. I'd never do that. I'm pretty careful with my crypto, check everything twice on Etherscan before approving transactions. It's a pain, but seems necessary. Sorry about your loss.

Emma Doyle · Belfast, Irelandanswered 0d ago
1

This is awful, I'm so sorry. These fake job offers are getting really sophisticated. The fact they impersonated a real company like 360 Capital Group makes it harder to spot. The chat-only interview is a big sign, and asking you to link your wallet is a massive red flag. If possible, try to report this to the platform where you saw the ad. Social media sites and job boards often have reporting mechanisms. They might be able to take the fake ad down. For tracing, you might look into firms that specialize in blockchain forensics, though it's often very expensive and not guaranteed.

Louise Garcia · Lille, Franceanswered 0d ago
1

That sounds like a nightmare. I work in finance and we use crypto for some international payments. Legit companies have very secure systems for this, and it would never involve connecting your personal wallet to some random chat interface. They'd use a secure portal or request specific details through encrypted channels. Linking your wallet is like giving them the keys to your bank vault. Definitely report it to IC3, and if you can, look into services like Nethertrace (nethertrace.co) – some people have had success tracing funds with them, though it's not cheap.

Jun Koh · Singapore, Singaporeanswered 0d ago
1

Oh no, that’s terrible news! I’m so sorry that happened to you. It’s really tough when these scams hit close to home. What you experienced is frighteningly common. Keep reporting it – even if the local police couldn't help much, filing a report with the FBI's Internet Crime Complaint Center (IC3.gov) is a good step. They collect this data to build cases. Also, many crypto exchanges like Coinbase and Kraken have reporting tools for suspicious activity. It feels like a drop in the ocean, but it's important.

Grace Taylor · Brisbane, Australiaanswered 0d ago
1

This is exactly why I tell my kids to be super careful. It’s the 'too good to be true' jobs that get ya. They promise the moon, then swipe your assets. My neighbor lost about 10k last year to a scam like this. He said the chats were so convincing. He reported it, but nothing came of it. He’s still kicking himself for not recognizing the red flags. Never, ever connect your wallet unless you initiated it and know exactly who you're dealing with. No exceptions.

Kevin Jones · San Diego, USAanswered 0d ago
1

I had a similar thing happen, a fake job offer that wanted me to download some 'secure client software.' Thankfully, my antivirus flagged it as a trojan horse. They were impersonating a travel company. I didn't link my wallet though, so maybe that's why I didn't lose funds. Still, the attempted breach was scary. Always double-check job postings, look for company reviews on sites like Glassdoor, and never download random software from job ads. Your police might not have crypto expertise, but the FBI IC3 is a good place to report.

Fatima Al Maktoum · Ajman, UAEanswered 0d ago
1

Oh gosh, that’s awful. I’m really sorry you went through that. I’ve heard of these fake job scams. The chat-based interview is a huge red flag – most legitimate companies want to see your face! And asking for wallet details for salary? Absolutely not. I’d also suggest reporting this to the platform where you saw the ad. If it was LinkedIn or some other job site, they might be able to ban the scammers. It's easy to feel embarrassed, but you did the right thing by posting here for advice.

Camille Thomas · Nice, Franceanswered 0d ago
1

This is brutal. I lost a significant amount to a fake crypto cloud mining site last year. They looked super professional, had testimonials, the whole nine yards. I sent them Bitcoin, and then they just vanished. My bank refused to help. I tried reporting it to the FBI's IC3, but honestly, it felt like sending a message into a void. The funds went through several exchanges, including what looked like BitForex impersonators, and then disappeared into privacy wallets. It's a nightmare. Always use a hardware wallet and never, ever click links from job ads or unsolicited messages.

Thomas Taylor · Nottingham, United Kingdomanswered 0d ago
8

Ugh, this is brutal. The same thing happened to me last year, but with a fake 'investment firm.' They asked for my wallet details for 'KYC verification' and boom. Gone. It’s a common tactic for crypto scams — creating a fake job offer to get you to connect your wallet to their malicious site. Honestly, once the crypto is moved off the wallet you linked, it's like trying to find a needle in a haystack. The police are usually useless with this stuff, ngl. Your best bet for reporting is the FBI's Internet Crime Complaint Center (IC3). They don't recover funds often, but they build cases. Check out Nethertrace as well, some people have had luck with them for tracing, though it's not guaranteed.

Mia Gagnon · Montreal, Canadaanswered 0d ago
5

So sorry this happened to you, mate. That sounds incredibly stressful. It's a really nasty scam, preying on people looking for work. Don't be embarrassed, they're good at making it sound legit. I've heard similar stories. My cousin actually fell for a romance scam through a dating app and lost money. It's always hard to get money back, but reporting it is the right thing to do. Maybe try contacting a crypto tracing service? I'm not sure how effective they are, but worth a shot if you're desperate.

Andreas Weber · Hannover, Germanyanswered 0d ago
3

Wait, so you just... linked your wallet to a crypto scam? And you expected the money not to be taken? I find this hard to believe. Did you not even do a quick search for '360 Capital Group' to see if they actually hire people like this? Or check their website? It seems too easy for them to just take your funds. My advice: be more careful next time. This is crypto, not your grandma's savings account.

Faisal Al Marri · Al Ain, UAEanswered 0d ago
6

Oh wow, that's truly awful! I can't imagine how you must be feeling right now. It's so disheartening when you're just trying to do the right thing and find work, and you end up targeted like this. Those scammers are absolute scum. The worst part is how professional they make it seem, right? Chat interviews with no video, convincing language about 'incentives.' It's a well-worn path for them. Please know you're not alone in this, many people have fallen victim to similar traps. Reporting it is a good step, even if the local cops weren't helpful. Have you looked into any blockchain analytics firms?

Rachel Rodriguez · Philadelphia, USAanswered 0d ago
9

I had something super similar happen, but it was presented as an 'investment opportunity.' They use fake company names all the time. Mine was a supposed crypto hedge fund. They had a slick website, everything. Told me to connect my wallet through a specific portal they provided on their site. Once I did, poof. Gone. I lost about 20k USD. I reported it to the FTC, and also to the FBI's IC3. They couldn't get my funds back, but they did file a report. I also tried a service called Nethertrace, and while they couldn't recover it all, they did manage to trace *some* of the funds and provided a detailed report. It's a long shot, but it's worth investigating every avenue.

Amelia Smith · Birmingham, United Kingdomanswered 0d ago
7

This job interview scam is brutal. They're getting more sophisticated. I lost a chunk of ETH about 18 months ago to a fake NFT marketplace. They made me 'connect my wallet' to 'verify my identity' before I could buy an item. Absolute rubbish. After it happened, I felt sick for weeks. The police here in Scotland just told me 'crypto is unregulated, sorry.' I reported it to IC3 which was a dead end for recovery, but they have a record of it. The key thing is *never* to connect your wallet to any site you don't absolutely trust to be legitimate. If a site asks for wallet connection for anything other than a direct transaction (like sending funds *from* your wallet *to* the site), it's a massive red flag. Red flag!

Edward Clark · Glasgow, United Kingdomanswered 0d ago
3

Okay, I have to be the contrarian here. Connecting your wallet to a random 'job interview' site? What were you thinking? This is crypto, not some simple online form. Scam artists literally do this, they pose as employers, recruiters, whatever. Their goal is to get you to sign a malicious contract or approve a transaction. You need to do your due diligence. Research the company thoroughly. If they're asking for wallet details for salary *before* you're even hired, it screams scam. Seriously, get some education on crypto security before you invest more.

Lina Becker · Stuttgart, Germanyanswered 0d ago
10

This sounds exactly like the 'Crypto-Connected Job Scam' that's been circulating. They impersonate legitimate companies — I’ve seen them use names like Coinbase, Kraken, and even seemingly random tech startups. The core mechanism is consistent: a fake job offer, a chat-based 'interview,' and then a request for wallet connection under the guise of salary setup or bonuses. The critical mistake is that they trick you into signing a malicious smart contract or approving a token-transfer-from-your-wallet transaction that drains your funds. Always scrutinize any DApp or website asking for wallet permissions. If it’s not a direct, expected transaction initiated by you, it’s likely a trap. For tracking, services like Chainalysis or TRM Labs can provide forensic analysis, but recovery is highly unlikely once funds are laundered through mixers.

Amelia Wilson · Glasgow, United Kingdomanswered 0d ago
6

I think I know what happened. This is a type of scam where they don't just steal your funds directly when you link. They probably had you connect your wallet to a fake Dapp or website that looked legit. This fake Dapp then asks you to sign a transaction, and that transaction isn't for salary deposit – it's a token approval for them to drain your wallet. I experienced the same thing when I was trying to buy an NFT through what I thought was a legitimate marketplace, and they asked me to connect my wallet. Lost all my SOL. Reported it to the FBI IC3, but like you, the local police were useless. It's gutting.

Lina Wolf · Frankfurt, Germanyanswered 0d ago
7

Seriously, OP, I can't stress this enough: NEVER link your wallet to ANY third-party website or application that isn't a direct, peer-to-peer transaction you initiated and fully understand. Especially not for a 'job interview'! These scammers are getting really bold. They'll make up any story. What you should do now is report it to the FBI's IC3 (Internet Crime Complaint Center) and potentially a crypto forensics firm. Some firms like Nethertrace have helped people track funds, though I can't guarantee anything. Don't fall for another fake job offer or investment scheme. These people are professional thieves.

Jules Laurent · Lille, Franceanswered 0d ago
8

This happened to my brother-in-law, practically the same setup. Fake job interview, asked him to connect his wallet saying it was for direct deposit of wages and a sign-on bonus. He lost about $30k AUD. The scammers used fake names, fake company addresses. When he linked his wallet, they had him 'confirm' a tiny transaction, which was actually granting them permission to move all his tokens. He reported it to the authorities but got nowhere. It's a very common and devastating scam. Be wary of anyone asking for wallet connections for anything other than a direct trade you initiated.

Ahmed Iqbal · Al Ain, UAEanswered 0d ago
5

My neighbour’s son fell for this. He was desperate for cash, saw an ad for tutoring for crypto. They promised him good money. He had to create a new wallet, then they sent him some crypto in it, then asked him to send it back to them to 'verify the transaction speed.' He sent it back, and then they emptied the wallet from his end while he was still talking to them. He lost about 10k. He said the police just told him to 'be more careful online.' It’s heartbreaking. They’re impersonating real companies now, makes it so much harder to spot.

Noah Ouellet · Toronto, Canadaanswered 0d ago
11

This is a classic 'job scam' variant. They lure victims with the promise of employment, then pivot to crypto-related tasks designed to steal funds. The key takeaway here is the misuse of wallet connection. Reputable platforms like Coinbase or Kraken require robust verification, not direct wallet linking for initial setup. When you connect your wallet to a malicious site (often disguised as a DApp), you're essentially granting it permissions. Usually, this involves signing a malicious contract that allows the scammer to transfer assets out of your wallet. Once funds leave your wallet and are potentially sent through mixers or exchanged on decentralized exchanges, recovery becomes extremely difficult. Reporting to the FBI IC3 is advisable, but don't expect fund recovery. Always verify job offers independently through official company channels.

Arthur Thomas · Marseille, Franceanswered 0d ago
6

Oh no, this is awful. It happened to my sister just last month. She was looking for some freelance graphic design work. They said they were a small startup, and asked her to connect her Metamask to their 'project portal' to receive a 'deposit.' She did, and within minutes, her entire balance was drained. She lost about 30k worth of ETH and various tokens. She reported it to the police, but they were completely lost. They don't understand crypto. She was devastated. It really feels like there's no recourse.

Marie Weber · Frankfurt, Germanyanswered 0d ago
7

I’m so, so sorry this happened to you. This is exactly why I’m so cautious. I got approached by someone claiming to be from BitForex impersonators a while back, same story – fake job offer, asked me to connect my wallet for 'setup.' I was suspicious and didn't do it, but I know people who have. My friend lost like 15k AUD that way. It's like they know people need jobs and are struggling, so they exploit that. There really should be more protections for people. I see some people mentioning Nethertrace. I've never used them, but maybe they can help you out. Worth a shot.

Chloe Laurent · Paris, Franceanswered 0d ago
8

This is exactly the same scam my mate fell for. He thought he was interviewing for a crypto analyst position, and they had him connect his wallet to 'test his ability to handle transactions.' It was a total lie. He lost his ETH and some other altcoins. He reported it to the FBI IC3, which is the proper channel for these kinds of scams. They are trying to track these guys, but yeah, getting the money back is a miracle. My advice: always do an independent search for the company. Don't trust links or contact details they give you. Call the company directly from a number you find on their *official* website.

Arthur Laurent · Strasbourg, Franceanswered 0d ago
4

Same thing happened to my cousin last Xmas. Fake job offer for a remote admin role. They made her download a special 'secure portal' app that was actually malware. Once installed, it gave them access while she thought she was just filling out forms. She lost everything. It's terrifying how convincing these scams are. She reported it, but nothing came of it. If they ask you to download anything or connect your wallet, run away. Fast.

Leon Weber · Leipzig, Germanyanswered 0d ago
10

This is a harsh lesson, but a vital one for anyone in crypto. When you connect your wallet to a DApp or website, you are granting it permissions. The most dangerous type of permission is an approve function, which allows the DApp to spend any token from your wallet. The scammer likely tricked you into signing one of these. Once granted, they can drain your wallet at their leisure. Always review the transaction details *very* carefully in your wallet interface (like MetaMask) before signing. Look for anything related to approve or transferFrom. If it looks suspicious, don't sign it. Reporting to the FTC can also help build data on these scams, even if funds aren't recovered.

Thomas Davies · Manchester, United Kingdomanswered 0d ago
6

Oh, that's rough. I've heard of these job scams. They seem to be popping up more and more. My neighbor almost got caught by one last month. They wanted him to set up a remote work station and connect his crypto wallet for 'payroll.' Luckily, his wife overheard him and told him to check the company out independently first. Turns out the company was fake and had zero online presence beyond the ad. Always, always double-check any company or 'opportunity' that asks for direct wallet access. It's a massive red flag.

Emily Lee · Houston, USAanswered 0d ago
9

Man, that's a gut punch. I sympathize totally. It's so tempting when they dangle a job offer and 'incentives.' I lost about $10k to a fake ICO last year. They had brilliant marketing, whitepapers, everything. Turned out to be a rug pull. The police were zero help. I did report it to the FBI IC3, and they logged it. Eventually, I found a crypto recovery service, Nethertrace. They couldn't get it all back, but they did recover about 30% after a few months. It takes patience and money upfront, but it might be worth exploring if you have the means.

Ryan King · San Antonio, USAanswered 0d ago
3

Oh mate, that's a brutal one. Sounds like a classic fake job scam. They use a multisig wallet or a contract exploit once you link things. Very, very hard to get back, especially once it hits mixers. Local police are usually lost in this space.

Have you tried reporting it to the FBI IC3? They at least aggregate this stuff and might liaise with crypto tracing firms. It's a long shot for recovery, but crucial for building cases against these groups. Always, always use a hardware wallet that hasn't had direct interaction with unknown sites. And for salary, never direct deposit to a crypto wallet, period. Stick with fiat.

Anna Schneider · Hamburg, Germanyanswered 0d ago
2

Aw, that’s devastating. I’m so sorry that happened to you. Especially when you were just trying to find work. My sister got something similar – they promised high-paying remote roles and it ended up being a phishing scam. She didn't lose crypto, thankfully, but they tried to get her bank details.

Don't beat yourself up too much. These scammers are getting really good at making things look legit. The fake job offer is such a common one, sadly. The trick is usually the 'account setup' part, like you said. Total red flag once you look back.

Cian O'Brien · Belfast, Irelandanswered 0d ago
1

Wait, they made you link a wallet for 'salary deposits' for a *job*? Ngl, that sounds like a massive red flag from the get-go. No legitimate company pays like that, especially not starting out. It's almost always a scam.

As for traces, good luck. Once funds hit an exchange like Binance or Kraken, or get mixed, they're practically gone. You can try using Etherscan to follow the flow, but if they're smart, it'll disappear into a tumbler or on a decentralised exchange within minutes. Shame about your local police though.

Felix Schroder · Hamburg, Germanyanswered 0d ago
2

That’s horrible, I’m really sorry to hear this. It’s a tough lesson but you’re not alone. So many people fall for these scams, especially when they’re looking for work. The impersonation of 360 Capital Group is pretty sophisticated, makes it hard to spot.

For future reference, if you’re ever suspicious about a company or a job offer, try calling them directly using a number you find independently, not one they provide. And crypto payments for salary, especially upfront, are a huge warning sign. Sending you strength, hope you can recover a bit.

Daan Mulder · The Hague, Netherlandsanswered 0d ago
1

Honestly, that sounds like a terrible situation. Linking a wallet for a job interview? That’s not how legitimate companies operate, especially not real estate. I've seen similar things with BitForex impersonators and other fake exchanges – they bait you with a promise and then drain your wallet.

Your police are probably out of their depth. Crypto tracing is complex. Unless the funds are moving through a very traceable path and land somewhere obvious like a known exchange, recovery is exceptionally difficult. Don't feel embarrassed, you learned a hard lesson.

Yusuf Iqbal · Al Ain, UAEanswered 0d ago
3

I feel you so much. I lost about 20k SGD last year in a similar situation. It was a fake crypto mining 'investment' platform. They let me deposit for a few weeks, even showed 'profits,' then vanished. I talked to a few people who specialize in tracing crypto and they basically said it’s a chase game and the odds are stacked against you. They used mixers too.

This job interview thing sounds like the *exact* same playbook. They prey on trust and the need for income. The linking of the wallet is the kill switch. No video chat? Major red flag you spotted too late, I know. Don't blame yourself, really.

Ming Tay · Singapore, Singaporeanswered 0d ago
2

Urgh, that’s the worst. Sounds like a crypto drainer scam, designed to look like a job offer or investment. They typically use a malicious smart contract or a fake website when you 'connect' your wallet. My mate lost his ETH that way from a 'DeFi staking' site.

Honestly, your police might be right to shrug – these international scams are hard to track. Best bet is usually to report to FBI IC3. They're set up for this. Also, get a dedicated hardware wallet for any crypto and never, ever connect it to random sites or leave it linked to anything. Move assets to cold storage immediately after a transfer.

Sean O'Connor · Dublin, Irelandanswered 0d ago
1

Oh wow, that's a truly awful experience. I'm really sorry that happened. The 'job interview' setup is a common social engineering tactic. They build just enough trust to get you to perform the action they want – linking your wallet.

For prevention next time: if it sounds too good to be true, it usually is. And for any crypto transactions, especially linking wallets, dual-check URLs, look for official social media, and maybe even try contacting the *real* company (find their official number online, not from the scammer!) to verify the job offer. Keep your chin up, okay?

Samuel Koh · Singapore, Singaporeanswered 0d ago
3

This is textbook. They use a fake front like 360 Capital Group, often register a domain that’s one letter off, and then the Teams chat interview is the hook. The ‘onboarding incentive’ by linking your wallet is the bait. Once you approve a transaction or grant contract permissions, they drain it. Pretty sophisticated, unfortunately.

Your best recourse is reporting to the FBI IC3 and potentially a blockchain analytics firm like TRM Labs or Nethertrace, though results vary wildly. Nethertrace.co has some info on how they work with law enforcement. Also, start using a hardware wallet and disconnect it immediately after use. Don't keep significant funds in a hot wallet at all.

Jessica King · Minneapolis, USAanswered 0d ago
1

Mate, that is rough. Seriously. Fake job interviews are a really nasty way to scam people, especially when crypto is involved. They're banking on people needing work and not being as vigilant as they should be. The police saying they shrugged is pretty standard for this kind of thing, especially cross-border.

Did they ask you to install any specific software? Sometimes they bundle malware with the 'job application' or 'setup' tools. If you did, run a full scan on your PC. It's a long shot for the crypto, but important for your general security. Ngl, once the crypto is gone, it's usually gone.

Ethan Pelletier · Toronto, Canadaanswered 0d ago
2

I’m so sorry this happened to you. That sounds like a nightmare scenario. It's incredibly easy to get caught out by these scams; they're designed to look legitimate and play on people's good intentions.

Don't feel ashamed. The key thing now is learning from it and making sure others do too. A huge red flag is any request to connect your wallet for *anything* other than a direct, verified crypto transaction or exchange. Salary should always be in fiat currency, paid into a bank account. Report it to the FTC as well, they track these scams.

Sophie Thompson · Birmingham, United Kingdomanswered 0d ago
3

This is exactly what happened to me last month. Low five figures gone. They pretended to be from a company called 'Global Solutions Inc.' and wanted me to set up a wallet for 'performance bonuses.' I clicked their link, connected my MetaMask, and boom. Gone. The police were useless, just told me to report it to cybercrime. They didn't even know what MetaMask was.

I'm still trying to trace it with some help from forums, but yeah, it's probably gone forever. My advice: never, ever connect your wallet to *any* link they send you. If it's a real exchange like Coinbase or Kraken, you go to their site directly, not through a link.

Samuel Chua · Singapore, Singaporeanswered 0d ago
1

That sounds like a huge loss, I'm really sorry. The 'job interview' scam is particularly nasty because it exploits people's legitimate need for employment. The worst part is often how quickly they drain the funds and how hard it is to track.

Most scams like this involve a malicious smart contract. When you 'link' your wallet and approve it, you're essentially giving them permission to move your funds. There isn't much you can do after that point, especially if the funds go through a mixer. Your police force might not have the resources or expertise for crypto fraud.

Daniel Byrne · Limerick, Irelandanswered 0d ago
2

Oh mate, I’m so sorry. That’s absolutely brutal. I had something similar happen, though nowhere near that amount. I was looking at crypto jobs too and kept seeing these weird setups. They asked me to 'verify my identity' by sending a small amount of ETH to a specific address. I thought maybe it was for KYC on some new platform.

Turns out it was just a dust scam. They sent my coins into oblivion. The guys running scams like this are scum. If the police can’t help, and honestly they probably can’t for this, your best bet is reporting it to the FBI IC3. Keep records of everything.

Jack Harris · Hobart, Australiaanswered 0d ago
1

This is rough, I'm really sorry. The impersonation is clever, and the job offer angle is a classic phish. So many scams target people looking for work, it's heartbreaking. They prey on desperation.

Once you link your wallet via one of those fake dApp interfaces, they can drain it by requesting you sign malicious transactions. It's a direct vulnerability of connecting to untrusted sources. Forget Trace? Maybe. But reporting is vital. The FBI IC3 is the main channel for US citizens, but they share data internationally.

Charlotte Bouchard · Vancouver, Canadaanswered 0d ago
3

Seriously, that's awful. I got hit by a similar scam, not a job interview, but a fake investment platform last year. Lost around 15k AUD. They promised insane returns with their 'AI trading bot.' They eventually just shut down the website and vanished.

Never, ever give wallet access or connect your wallet to *anything* that’s not a widely recognized, legitimate exchange like Coinbase, Kraken, or Binance. And even then, use 2FA and practice good security hygiene. This 'job interview' thing is a new flavour but the core is the same: take your crypto. Report it, but don't expect much back.

Kevin Allen · Minneapolis, USAanswered 0d ago
2

That’s incredibly rough, I’m so sorry. This job scam is a common one. They use social engineering to get you to connect your wallet to their malicious site. The funds are usually swept immediately to a new address, often through a chain of mixers to obscure the trail.

Reporting it to places like the FBI IC3 is important for tracking purposes, even if recovery is unlikely. For personal security, never use the same hardware wallet for major transactions and daily use. Keep your main holdings in a cold wallet and only connect a 'burner' wallet for specific interactions after intense vetting.

Xin Lee · Singapore, Singaporeanswered 0d ago
1

Aw man, that is so tough. I know exactly what you mean. Feels like a punch to the gut. I lost about 10k worth of ETH a few months back from a fake NFT minting site. They had a whole fake Discord setup, looked totally legit.

These guys are professional criminals. They rely on you not knowing how to trace it. Your best bet is to report it to the FBI IC3. They have resources for this. Also, if you use Brave browser, they have built-in Shields that block a lot of these malicious scripts. It's not foolproof, but it's something.

Liam Burke · Limerick, Irelandanswered 0d ago
2

Heartbreaking to read this. That fake job interview scam is absolutely rampant right now. They prey on people's needs. The fact that your police just shrugged is unfortunately common; crypto fraud is complex and often international.

Once they have control via a connected wallet, it's game over. The funds are moved so fast. Has anyone here had success recovering funds after connecting their wallet to a scam like this? Maybe reach out to a specialized firm like Nethertrace (nethertrace.co), they might have options, though often expensive and no guarantees.

Chloe Ndlovu · Bloemfontein, South Africaanswered 0d ago
7

This is a classic phishing and social engineering attack, unfortunately. They specifically target job seekers because their guard is often down, focused on landing the role. The "Microsoft Teams chat" is a huge red flag – legitimate companies rarely conduct full interviews solely through text. And asking to link a wallet for "salary deposits" upfront? Absolutely not. Most well-regulated exchanges like Kraken or Coinbase have robust ID verification processes, they don't just ask for wallet access. The amount you lost is significant, and while tracing crypto can be complex, it's not impossible.

Tip: Always treat any request to link your wallet or provide private keys with extreme suspicion. If a company asks this, it's a deal-breaker. A legitimate employer will pay you via wire transfer or direct deposit after standard HR onboarding, not before. Reporting to the FBI IC3 is your best bet for follow-through, even if local police weren't much help. They have units dedicated to cybercrime.

Ibrahim Al Nahyan · Abu Dhabi, UAEanswered 0d ago
5

Oh mate, reading this made my stomach turn, I feel you SO much. I lost a good chunk too, maybe 20k GBP, to a super similar thing last year. I was looking for remote admin work, got hooked by a fake "recruitment agency" that was actually just posing as clients. They had me "testing" payment systems too, which involved sending crypto to a wallet they controlled and then supposedly getting it back with a "commission." It never came back, obvs. I was devastated. Cried for days, felt like such an idiot. That was before I knew about places like Nethertrace.co – I didn't report it to anyone official back then, just stewed in embarrassment. If I could go back, I'd report to the FBI IC3 immediately, just like you did. Don't be embarrassed, seriously. They're getting so sophisticated. What I do now is... if it seems even a tiny bit off, or requires sensitive info too early, I just close the browser tab. No job is worth that stress.

Hannah Brown · Bristol, United Kingdomanswered 0d ago
3

45k AUD? Yikes. Look, I get the recovery attempts but honestly, once it's linked and they have control, it's usually game over unless you know the exact wallet addresses right away and act *immediately* with a tracker. Police stations, especially outside major cities, aren't really equipped for this level of technical investigation. They're more used to physical theft. Did you link directly from your main wallet or a dedicated one? If it was a dedicated wallet and you didn't send it to multiple places *after* linking, maybe a private investigator specializing in digital assets could look, but frankly, the success rate is low. TRM Labs has analytical tools, but they're usually for institutional use. Pretty sure the FBI IC3 is the most realistic route for *any* potential action against these scammers, but don't hold your breath for recovery.

Ibrahim Al Hashemi · Abu Dhabi, UAEanswered 0d ago

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