Crypto.com Onchain Wallet Linked to Alleged Telegram Investment Scam
In August 2025, I was directed by a person named Ar, who I met on Telegram and who claimed to live in London, using the Telegram username @Bellar01, to download the Crypto.com: Onchain Wallet app and create an account. Later, again through Telegram, I was directed to an online service called “Financial Specialist No:025” with the username @On25, and I began carrying out transactions through this service.**
Initially, as a trial, I sent 1,124 USDT via ORX. After that, I paid additional investment amounts and so-called security fees requested by this individual and the associated channel, under the promise that a withdrawal channel would be activated. Despite investing a total principal amount of 11,030.43 USDT, withdrawals from my Onchain Wallet account were never enabled.
Later, I was told that my total principal and earnings amounted to 16,241.00 USDT and that I needed to pay a 10% tax in order to withdraw this amount. I was then asked to pay an additional 1,141.44 USDT, which I did. After making this payment, my access to my total assets of 17,382.44 USDT (approximately $16,221) was blocked. My account has been closed since November 10, 2025, and since November 12, 2025, the so-called “financial specialist” on Telegram has completely stopped responding to my messages.
Through this process conducted via the Crypto.com: Onchain Wallet platform, I have suffered significant financial loss through the app and accounts that appeared to be affiliated with it. I am requesting that the amounts I invested be fully refunded to me and that an urgent investigation and necessary actions be taken against these accounts. I also inform you that I have filed, or will be filing, a criminal complaint with the public prosecutor regarding this matter.
