Andre Berroth

Kristina – Aug 08, 2020 Victim Location 85017 Total money lost $9,500 Type of a scam Fake Check/Money Order I am an international student from Japan that has been in desperate need of a job. The scammer offered me a fake job online and in it he sent me checks to fill out to cash…

flashescrow

Kari – Total money lost $9,000 Type of a scam Investment Operated by scammer(s) who pretend to be buying/selling/trading crypto at very attractive prices. Sometimes scammers might pretend to arrange to meet you in person, but require you to send in your crypto into an "escrow" site before meeting (in actual fact he will never…

Fflak Mining

Jose – Victim Location 33873 Total money lost $900 Type of a scam Investment It is a cloud mining SCAM. Crypto currency mining. Bitcoin, litecoin etc. I invested over $1000.00. It paid me for 1 month to my coinbase account. Emailing back and forth every other day. Then one morning went to get online and…

Fxstockcapital

Ronald – Victim Location 62702 Total money lost $4,528 Type of a scam CryptoCurrency I was contacted by a Lady named *** ***, after some correspondence, she offered to help me trade in bitcoin with ***, after funding the account i saw the funds grow over two weeks. The company then asked me to pay…

FX Crypts24

Jillian – Total money lost $10,000 Type of a scam CryptoCurrency I made an investment of 300 USD in mining hardware as an investment at FXCrypts. I was later told that my account had been placed on mandatory upgrade which would cost me 1600.89 USD because I had been operating on a silver platform on…

FOREX CRYPTO TRADING

Lacey – Victim Location 37922 Total money lost $1,000 Type of a scam Investment Please beware of an online fraudster who disguised as a forex trader to pay individuals who partake in his investment high interest rates. His fake online name is JOSH CAREY and he operates a closed group on Telegram. He has defrauded…

Finesoundmast

Kevin – Victim Location 01085 Total money lost $400 Type of a scam Online Purchase Purchased an item from this website. He only means of payment was crypto currency. I was told that it would take 2-6 weeks to ship. I called the number on the website for an update about 3 weeks in, but…

Fxboption

Mandy – Victim Location 32066 Total money lost $700 Type of a scam CryptoCurrency I was first contacted by an Instagram representative from the company. She promised returns on money that I sent. I did and after investing $300 I was promised 3000. Far fetched, of course but I’m naive. I asked to payout and…

FXCrypts24

Lori – Victim Location 22306 Total money lost $7,000 Type of a scam CryptoCurrency So I began working with this company FXCrypts24.com. It started out small, but they kept requiring more and more fees, that "couldn’t be paid by the balance I had to pay separately. I supposedly had profits over 100K so the fees…

Fess-Team

Teresa – May 27, 2020 Victim Location 10451 Type of a scam Employment Fess-Team, LLC posted an add for a work from home employment position, which I responded to. They set up a LLC business and EIN number in my name and had me open a business bank account. They also had me set up…

FastGray

Austin – Apr 14, 2020 Victim Location 87121 Total money lost $1,150 Type of a scam CryptoCurrency I followed an account on Instagram (virgilio_narciso08) with 11,000 followers and shortly after I received a mesage saying "Hello" and had a polite conversation with the scammer. They claimed to work with a company called FastGray and that…

Four different names

Kristopher – Apr 27, 2020 Victim Location 86315 Type of a scam CryptoCurrency The following has been sent to me in four different names. The password they have is one I used many years ago, but no longer use and the reference to an adult porn site is completely bogus. ?? ???? ??????????, ********, ????…

Francyne Salamone

Sheila – Apr 23, 2020 Victim Location 80918 Type of a scam CryptoCurrency Below is the email recieved: ???? ?????????? ????????, ????????????????, ???? ???????? ???????? ????????. ?? ?????????????? ???????? ?????????? ?????????????????? ?????? ?????? ???????????????? ???? ??????????, ???? ?? ???????? ???????? ???????? ?????? ???????? ?????? ???????? ?????? ???? ?????????????????????????? ?????? ?????? ???????? ???? ???????? ??????????????????. ????,…

Friedrich J. Michael INV MNGT Firm

Jon – Victim Location 11218 Total money lost $100 Type of a scam CryptoCurrency The following individual claims to be an online broker in the cryptocurrency forex market via his online page as follows. https://www.instagram.com/mrjaymicheals/ Recently, I requested online services within the forex trading market. On March 18, 2019, Mr. Micheal Jacob stated he would…

Fourtraders.net

Jacob – Total money lost $18,250 Type of a scam CryptoCurrency Hi there, i was contacted months ago by a girl named Holy Janet on instagram telling me about an investment opportunity with Fourtraders. She explained to me how the investment works and how to get started. I found the investement to be intriguing and…

Funnel hackers

Juan – Victim Location 88231 Type of a scam CryptoCurrency They lead you to believe that you have a lot of money y helping you make a website for free and that it will start producing money into your account that they also help set up to receive plus the website does get made but…

flashfreight.online

Pedro – Victim Location 75212 Total money lost $225 Type of a scam CryptoCurrency Bought some CBD product form a facebook ad and the company asked for bitcoin, which I didn’t think was too weird because I’d heard was common since all of this has just now become legal and the financial conversions are still…

fxcryptozones.com

Samuel – Victim Location 73344 Total money lost $633 Type of a scam CryptoCurrency I get a lady inviting me on FaceBook who pretends to be a servant of God by the name of Lucy Dlamini, she said she is doing trading and her trader is Richard, the binary trader who has made her tons…