fxexpertoption

Monica – Victim Location 07108 Total money lost $26,200 Type of a scam CryptoCurrency hello i want to know can you help me i lost over $26,200 into bitcoin. the thing is i first contact jules arthur back in sept,he told me he was a manager in bitcoin mining he said that what ever i…

forcount

Dale – Victim Location 98684 Total money lost $1,200 Type of a scam CryptoCurrency This website is a Ponzi scheme cryptocurrency theft website. They get members to join and deposit their cryptocurrenct with the idea of generating more money. If you try to communicate with them or go to their customer service they will shut…

Fxcryptomarket

Paula – Jan 20, 2021 The initial investment made was $120 and now is asking $220 for withdrawal activation of funds. And after I pay these fees now they told me to pay a $180 bank transfer fee via Bitcoin We’d like to understand the legitimacy of the transaction. The name of the person who…

Getcoin.site

Gloria – Dec 29, 2020 Purchased around 800 usd of bitcoin from bitexpress atm in 2018. Bitexpress was purchased by getcoins, after checking the hash online I see the bitcoin was moved out of my printed paper wallet 2 days after i purchased it and sent to over 500 different wallets. I contacted getcoins about…

Global Trading Club

Antonio – Oct 14, 2020 Can the victims of scam get their money back? Yes, if you have fallen victim to scam from an unregulated investment platform or any scam at ll then are eligible to recover what was stolen from you and this can only happen if this is reported to the right people….

Grivetystockexchange

Randi – Aug 10, 2020 Victim Location 28658 Total money lost $43,000 Type of a scam CryptoCurrency I was messaged by a person on Linkedin about crypto currency, Bitcoin to be exact. and I was interested so I ask him what company he worked for and he stated Grivety Stockexchange.after messaging back and forth for…

Guardafx

Teresa – Aug 31, 2020 Victim Location 75067 Total money lost $600 Type of a scam CryptoCurrency They came on IG and ran down the business. Had me make an investment then ghost. Then had me do a withdrawal and all of a sudden my money is lost

Digit FX Option

Gerald – Dec 08, 2020 Please be careful of this filth. They know neither mercy nor humanity. I begged them very much that that money is my only savings, but nothing matters to them. They say whenever you have to drop it, then harvest it while there is no harvest, be careful of these dishonest…

Dola Mine LLC

Jorge – Oct 14, 2020 Complete slander. I have been working for this company for 7 months, the job is to exchange cryptocurrencies. For employment, they always require personal information, don’t they ask you for this at any other jobComplete slander. I have been working for this company for 7 months, the job is to…

Earn and Go

Melody – Sep 27, 2020 Hey I was using your web application and it seems there are some serious Security Vulnerabilities in your application which can affect the website as well as end-users. If you allow me then I will test thoroughly and find those weaknesses and report you so that your development team can…

Employment Scam

Dawn – Sep 03, 2020 Victim Location 97005 Type of a scam Employment They are trying to get you a job with their fake websites Sierra – Aug 20, 2020 Victim Location 77020 Total money lost $400 Type of a scam Employment I had recieved a message from this person stating about a job position…

Exodus

Geoffrey – Aug 30, 2020 Type of a scam CryptoCurrency There are two websites that have bought google ads for the word "Exodus". Exodus is a popular crypto currency wallet. The scammers put up fake websites, which I will link below, that are to replicated the real Exodus website and try and get uses to…

Express Binary Traders

Express Binary Traders

Sandra – Oct 12, 2020 I was contacted by a lady named Linda Jackson on facebook regarding the binary trading options. Initially she asked me for the investment of 100$. She promised that she will make me a profit of 1000$ within one week. Then she created my account on her company portal named “Express…

Ampleoptions

Ampleoptions

Logan – Dec 13, 2020 Ampleoptions made my year, after several broker turned me down. Finally can clear off debt, pay bill and get my dream car. Just 10btc $192k. Thanks to my account manager. Logan – Jul 01, 2020 Not taking sides though, so many people try to use some legit companies like Ampleoptions…

Bitcoin Exchange

Emily – Aug 26, 2020 Its normal to win and lose when investing. But its heart breaking when you know you have been cheated. I was caught up in a scam with bitsane last year that cost me BTC. This guys came up with a fake story of being hacked when it was actually an…

Barco-chat

Raul – Sep 24, 2020 Barco-chat is a scam, thou i was at the veg of losing but i quickly quit cut off the transaction below is my chat with JOHN, Skip to content Using Gmail with screen readers CANADA Meet Start a meeting Join a meeting Hangouts Something’s not right. We’re having trouble connecting…

Binance

Shawn – Sep 10, 2020 Victim Location 72120 Type of a scam Employment I was sent an text for a job offer. I was instructed to proceed with an interview on the telegram platform. The job was for remote data entry clerk at $25 an hour. The whole package deal was to good to be…

Bitonlinefx

Bitonlinefx

Erica – Sep 30, 2020 Thought I was trading with a Legit, bitcoin crypto company. Trade for a week. Then I was asked to complete withdrawal fee form .which was 10% of my profit once I make the payment that was it. Tyler – Sep 30, 2020 Have lost 3500 investing with bitonlinefx. Net. A…

Swiftminex.online

Tony – Sep 20, 2020 Beatrice Anderson a self-acclaimed forex trader that uses her platform swiftminex.com to trade on behalf of people with interest within two weeks. She had collected about $3,000.00 through bitcoin using luno platform beginning from August from me. All efforts to get back either the capital or interest have been snubbed….

Facebook

Evelyn – Aug 20, 2020 Victim Location 53959 Type of a scam CryptoCurrency If you submit the payment tomorrow morning, by the end of the day, the shipping will start and will take about 3 days max to get to you, then you have 5 days to inspect it and decide if you want it…