F2Pool.live/#/ Reports & Reviews

F2Pool.live/#/ Reports & Reviews (3)

Aid

Also got scammed of $23,000 through this process,Fortunately I met someone who had also been scammed and he referred me to fill a crypto investigating firm complaint form by scanning their Q.R code which I'll provide below. they helped in tracking and recovery of lost my crypto.
I hope this awareness gets to whoever has been scammed before to help recover their lost funds.

Useful

Victim Location 77030
Type of a scam CryptoCurrency

I added someone on Facebook because she was living in my hometown. The individual had a fake profile. She showed a picture of her liquidity mining account and I was curious and inquired about it. She assist me by creating my own Coinbase wallet. I decided to deposit $10,000 onto Coinbase Exchange and transferred the USDT to the wallet. Within the wallet I then joined the mining pool called and with address f2pool.live/#/. The rate of return is listed as 0.8% to 3% interest per day; 3% is for balance of over 1M. The payouts is in ETH and scheduled for 4 times a day, 6 hours increment. After 24 hours, I was rewarded ETH. I exchanged the ETH to USDT and withdraw it to my wallet. At the time ETH was priced at $40,000. Indeed, my daily return was around 0.8% of my $10,000 USDT balance in my wallet. Of course, 0.8% x 30 days is 24% a month. I didnt think much about because ETH did went from $200 to $40,000 in about 12 months. Everything was fine and I temporary transferred another 20K from another wallet as the market was tanking at the time. That person on a daily basis insisted that I convert all my cryptos to USDT and transferred them to the Coinbase Wallet to earn the interest. After 6 days, I told the person I transferred another 20K to the wallet, with a total of 30,189.89. The following day I was planning to move that 20K out at 4pm to buy an altcoin. At 3:45pm, that person contacted me and mentioned that there was an event with large payout. I then opened up my wallet and review the event, listing the following: Liquidity 100,000 USDT, Contract period 10 Days, reward 5.13 ETH. The clock has not reached 4pm, but I decided to click on joining the event, assuming it will reject my admission as I only have 30K. Once, I clicked on it, it was not reversible. The female scammer explained that I need to deposit another 70K (for a total of 100K) to collect the reward of 5 ETH which worth about 20K at the time. So 100K balance will generate 20K in 10 days. I told the scammer, I will have to complete the next event another time as I will not be able to come up with 70K in 10 days. She insisted that I talk to my friends and get a loan from them. I told her I will not do that, but willing to send in another 1K to test out the event. After 10 days, I realized the event was a scam because my 31K was not released back to my wallet. I asked customer service and they said it is a pledge, the event goes on indefinitely until I make the necessary deposit. Looking back 20/20, if I had waited another 15 minutes to reach 4pm for the next reward, I would had taken out 20k and minimize my loss. I guess a case of bad luck as my total loss is 31,189.89 USDT. It appears I was not the only one being scammed. The scammer wallet appears to be 0xa6953ccd9cd3c153b8772be1d52f67c90b115380 but has since moved to ****************************************** **** ** ******************************************* **** ** ** ***** ****** * ******* ** ****************************************** * *** ********** ** ******* ****************************************** *** * ***** ** **** *********** ** ****************************************** **** ********** ** ******* ***** ****************************************** for over $1,117,000. That is over $9,729,000 for just 2 Binance accounts! Just in case law enforcement wants to track all the transactions. You can start from my wallet address 0x48Ef1b625ff49cEa44B71B6E97086500dAfb6344. I hope law enforcement will stop this scam soon as it is adding up in the millions of dollars.

Useful

Victim Location 77054
Type of a scam CryptoCurrency

I added someone on Facebook because she was living in my hometown. The individual had a fake profile. She showed a picture of her liquidity mining account and I was curious and inquired about it. She assist me by creating my own Coinbase wallet. I decided to deposit $10,000 onto Coinbase Exchange and transferred the USDT to the wallet. Within the wallet I then joined the mining pool called and with address f2pool.live/#/. The rate of return is listed as 0.8% to 3% interest per day; 3% is for balance of over 1M. The payouts is in ETH and scheduled for 4 times a day, 6 hours increment. After 24 hours, I was rewarded ETH. I exchanged the ETH to USDT and withdraw it to my wallet. At the time ETH was priced at $40,000. Indeed, my daily return was around 0.8% of my $10,000 USDT balance in my wallet. Of course, 0.8% x 30 days is 24% a month. I didnt think much about because ETH did went from $200 to $40,000 in about 12 months.

Everything was fine and I temporary transferred another 20K from another wallet as the market was tanking at the time. That person on a daily basis insisted that I convert all my cryptos to USDT and transferred them to the Coinbase Wallet to earn the interest. After 6 days, I told the person I transferred another 20K to the wallet, with a total of 30,189.89. The following day I was planning to move that 20K out at 4pm to buy an altcoin. At 3:45pm, that person contacted me and mentioned that there was an event with large payout. I then opened up my wallet and review the event, listing the following: Liquidity 100,000 USDT, Contract period 10 Days, reward 5.13 ETH. The clock has not reached 4pm, but I decided to click on joining the event, assuming it will reject my admission as I only have 30K. Once, I clicked on it, it was not reversible. The female scammer explained that I need to deposit another 70K (for a total of 100K) to collect the reward of 5 ETH which worth about 20K at the time. So 100K balance will generate 20K in 10 days. I told the scammer, I will have to complete the next event another time as I will not be able to come up with 70K in 10 days. She insisted that I talk to my friends and get a loan from them. I told her I will not do that, but willing to send in another 1K to test out the event. After 10 days, I realized the event was a scam because my 31K was not released back to my wallet. I asked customer service and they said it is a pledge, the event goes on indefinitely until I make the necessary deposit.

Looking back 20/20, if I had waited another 15 minutes to reach 4pm for the next reward, I would had taken out 20k and minimize my loss. I guess a case of bad luck as my total loss is 31,189.89 USDT. It appears I was not the only one being scammed. The scammer wallet appears to be 0xa6953ccd9cd3c153b8772be1d52f67c90b115380 but has since moved to 0x50d830323000ccabb13185cd1681050eb760d045 then to 0x55d928cf4a4f00229b731695b0568a85a2c351dd. Then it is split within 2 wallets 1) 0xf617bc856b6e8b834d381a23d7ada2e65e753c54 - 30K transferred in and now with 20K balance but a total of 70K was transferred to this wall. 2) 0xcde9fa16aac89994f8e0d7fabe9a06c90bc7aab5 - 5k transferred in and now has balance of 8K, but a total of 282K was transferred out. Just for these 2 wallets in a total of 50 days, at least 350K was scammed from individuals! Just in case law enforcement wants to track all the transactions. You can start from my wallet address

0x48Ef1b625ff49cEa44B71B6E97086500dAfb6344

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