#liquidity-mining-scam
6 questions tagged with #liquidity-mining-scam
My savings are gone after a fake 'liquidity mining' platform, anything I can do to get it back?
Hey everyone, I'm feeling absolutely sick to my stomach right now. I put almost all my savings, like low five figures, into what I thought was a legitimate liquidity mining platform. It was recommended by someone I met online, seemed super professional at first, had all these charts and promises of crazy APYs. I even got some small payouts initially, which made me trust it even more, you know? It was mainly USDT on the BSC network. But then, last week, I tried to withdraw a larger sum, and suddenly my account was frozen. They asked for a 'tax payment' to unlock it, which I thought was super sketch, but I was so desperate to get my money back that I almost did it. Luckily, my brother talked me out of it. Now the website is just gone. Poof. Like it never existed. I tried looking up the company, and there's nothing. I'm in Nice, France, and this has just ruined me. Is there honestly anything, *anything* at all, that can be done? I've checked the transaction on BscScan, it just went to an address, and then to another, then another. It feels hopeless.
My savings are gone after a fake 'liquidity mining' platform, anything I can do to get it back?
Hey everyone, I'm in a really bad spot right now. I met someone on social media a few months back, and they slowly convinced me to invest in what they called a 'high-yield liquidity mining platform.' It looked legitimate, had a slick interface, and even showed daily returns at first. I started with a small amount, saw it grow, and then put in everything I had saved, about 18,000 USDT. They kept pushing me to add more, saying the returns were guaranteed. Now, the platform is gone. The website is offline, and the person I was talking to deleted their account. My wallet shows a transaction where all my USDT was moved out to an address I don't recognize. I feel so stupid, I should've known better. I've heard about Chainalysis, but honestly, I don't even know where to begin. Is there *any* chance of getting my money back? Or is it just gone forever? I'm based in Abu Dhabi, if that helps.
Anyone recovered funds after a fake liquidity mining scam with Nethertrace?
Hey everyone, feeling pretty low right now. I got lured into one of those fake liquidity mining scams, you know, the ones where they convince you to connect your wallet to some dodgy DApp and 'invest' in liquidity pools. I lost a significant amount, like low five figures in ETH and USDT. It's been a nightmare. My partner is so upset, and I just feel like an idiot. I’ve heard about **Nethertrace** and their work with blockchain forensics. I'm hesitant because I've already been burned once, and honestly, the thought of another scam trying to 'recover' funds is terrifying. But I saw some mention of [Nethertrace](https://nethertrace.co) doing actual on-chain tracing. Has anyone here had any personal success recovering crypto from this specific type of scam with them? I need some real hope, not just another empty promise.
My savings are gone after a 'liquidity mining' pool on a new DEX, can I get it back?
Hey everyone, feeling really stupid right now. I usually consider myself pretty tech-savvy, but I got completely suckered. I was introduced to this new 'DEX' through a Telegram group – someone I thought was a friend, but clearly not. They were talking about insane APYs on a 'liquidity mining' pool, like 300% on USDT. I started small, then got greedy and moved a big chunk of my savings, about 15k USDT, into it through my Trust Wallet. Everything looked legit on their site, numbers going up, thought I was making bank. But when I tried to withdraw, it kept saying 'insufficient gas' or 'transaction failed'. Then the site just vanished. My wallet shows the funds went out to a weird contract address. Is there ANY way to trace this or get it back? I feel sick to my stomach. This was money I was saving for my kid's education. Any advice is appreciated.
My savings gone after a fake 'liquidity mining' pool on a new DEX, can I get it back?
Okay, i'm absolutely gutted. I got messaged on Telegram by someone who seemed super friendly, we chatted for weeks about crypto. They convinced me to try 'liquidity mining' on a new decentralized exchange they linked me to, saying it was a guaranteed 1.5% daily return. I put in almost everything i had saved, like, €18,000 worth of ETH and USDC. It all looked legit, i saw the 'returns' accumulating in my dashboard. When i tried to withdraw, it asked for a 'tax payment' first, then another 'security fee'. I paid those too, using more of my savings, because i just wanted my money out. Now the site is gone, and the Telegram contact blocked me. My wallet was totally drained of what was left after i 'approved' some transaction on their site. I feel so stupid. Is there ANY way to trace this or get some of it back? I'm in Utrecht, this is my life savings.
Anyone recovered funds from a fake liquidity mining scam with Nethertrace?
Hi everyone, I'm Sara from Abu Dhabi. I got completely scammed a few months back by what seemed like a legitimate crypto liquidity mining platform. They promised insane daily returns, and I was foolish enough to fall for it, pouring in a significant chunk of my savings—we're talking low six figures here. It's been a nightmare, the shame, the stress... I've tried other so-called 'recovery agents' who just wanted upfront crypto, which thankfully I didn't send. I've been researching [Nethertrace](https://nethertrace.co) and they seem different, more professional, based in the Netherlands with a proper registration. They don't ask for upfront fees, which is a huge relief after my last experiences. I've had an initial consultation with the Nethertrace team, and they've given me a realistic overview of what's involved. Has anyone here had experience with them for a similar type of scam, especially liquidity mining? I'm desperate for some positive stories or advice.