Altima Investments

Jacob – Victim Location 07109 Total money lost $15,000 Type of a scam CryptoCurrency This website promise you 35 to 50% monthly return investment on your money. Once I request the withdrawal my “account manager” disappeared. The website still active. No one reply to chat.

Arbitrage coin

Timothy – Victim Location 93924 Total money lost $1,000 Type of a scam Investment Do not send this company any of your crypto currencies. They claim they have a bot that can make lightning fast transactions in over 50 exchanges….. they took my $500 opf bitcoin and $500 Ethereum and now I can’t get a…

Aureum Developments Canada Ltd.

Jillian – Type of a scam Business Email Compromise Contacted me by email indicating they found my resume on ZipRecruiter.com. That they have opened a new vacancy in their company from the following: My name is Scott Diaz and I represent the company Aureum Developments Canada Ltd. Senior HR Manager. Recently opened a new vacancy…

Adam Hawkins

Eric – Victim Location 07446 Type of a scam Identity Theft This is the scam/blackmail email for the benefit of others: Excellent afternoon Have you read anything regarding the RAT virus 41992? Well I now can congratulate you, you’ve become a proud proprietor of my modification of this malware. I was able to locate a…

alaaothmans

Cristina – Victim Location 80202 Total money lost $1,400 Type of a scam CryptoCurrency They saying : Given the high trading volume and the leverage effect, high frequency deals on the Cryptocurrency market are very profitable. We have designed automated dealerships machines for multiple daily profits. 100% Bonus Offer Now Available! Read our news section…

AGMAK Estate Limited

Jaime – Victim Location 77386 Type of a scam CryptoCurrency This company has a professional website and digital back office system that they use to communicate with people. They want you to open bank accounts and they would make wire transfers to the accounts. Then, they want you to withdraw the funds and exchange it…

axis daily

Hillary – Victim Location 34695 Total money lost $5,000 Type of a scam CryptoCurrency the following "agent" is calling and selling pre-ipo "crypto" with the promise of some release at the end of the month. One of those too good to be true. [email protected]

Atnex solutions

Tanya – Type of a scam Employment I’m not sure if it’s a scam or not but it seems a little suspicious. I copied and paste below his explanation of what his company provides. "During the trial period, you’ll work and learn from home. To work and training you need only a telephone and a…

Aquirion Investment

Virginia – Mar 25, 2020 Victim Location 94112 Total money lost $1,012 Type of a scam Employment I searched for remote jobs and the website dice.com came up among the first results on Google. I applied for a remote administrative position offered by Aquirion Investment. After a few days I received a response from a…

ANDROID

Nicolas – Apr 08, 2020 Victim Location 29365 Type of a scam CryptoCurrency ANDROID AND iPHONE Dear. Joseph You are one of our lucky winner and therefore we are using this medium to officially notify you that the result of the promo was recently released as shown below: 2019 / 2020 Result S/N Winners List…

Alteora Solutions

Maurice – Apr 23, 2020 Type of a scam CryptoCurrency They have asked me for my ID and void cheque and I send them as I was not aware about that. They create a QR code to deposit bitcoins into them and transfer me 3000 CAD and I bought bitcoins. Now they have deleted the…

Aubine Feli

Kristi – Apr 15, 2020 Type of a scam CryptoCurrency I received a sextortion email (excerpt below) advising me to send $2000 to a provided bitcoin address. "I am aware, ****, is your pass word. I require your total attention for the upcoming 24 hrs, or I will certainly make sure you that you live…

ABC EU limited

Justin – Type of a scam CryptoCurrency Employment opportunity was received and that I had to undergo some training before I got the full job position. The scammer was sending money into my account and I had to withdraw it and send it into their bitcoin wallet

Anonymous insight

Ebony – Victim Location 90066 Type of a scam Fake Check/Money Order I received a priority envelope via USPS inside was a plain white envelope with a check from add via credit union made out to me for $3628 with the memo of our RE: Renne Abrams. The check was electronically signed Jeff Fuller. With…

Airbit Club

Megan – Aug 17, 2020 They locked me out of my account , I have reached out to them countless times without any response. When I total my out-of-pocket expenses, bonuses given, and real profits made (which I never saw), my losses sum to about $460,000. For each responsible company, I had Excel spreadsheets that…

Avon

Latoya – Aug 25, 2020 Victim Location 94533 Type of a scam CryptoCurrency Scam was very convincing. Professional application to apply for. Very real grant award letter and emails. They scam you by trying to get you to purchase their cryptocurrency BTC. A month of wasting time. They ask for all your information. Driver license,…

Antpoolhub

Jack – Jul 15, 2020 Victim Location 90064 Total money lost $1,000 Type of a scam CryptoCurrency I have been dealing with James Clark and he hasn’t really explained anything to me and also that there are transferring fees etc. He also didn’t explain that I need to deposit money to make an actual withdrawal….